French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 59 WASQUEHAL CENTRE COMMERCIAL CARREFOU found 73 results

# Company Address REF Cadastre
5058348 SCI DE LA GALERIE MARCHANDE DE WASQUEHAL 59 SCI U23767372 59 WASQUEHAL 0029 CENTRE COMMERCIAL CARREFOU AE 0269
5058349 SCI DE LA GALERIE MARCHANDE DE WASQUEHAL 59 SCI U23767372 59 WASQUEHAL 0031 CENTRE COMMERCIAL CARREFOU AE 0269
5058350 SCI DE LA GALERIE MARCHANDE DE WASQUEHAL 59 SCI U23767372 59 WASQUEHAL 0033 CENTRE COMMERCIAL CARREFOU AE 0269
5058351 SCI DE LA GALERIE MARCHANDE DE WASQUEHAL 59 SCI U23767372 59 WASQUEHAL 0044 CENTRE COMMERCIAL CARREFOU AE 0270
5058352 SCI DE LA GALERIE MARCHANDE DE WASQUEHAL 59 SCI U23767372 59 WASQUEHAL 0046 CENTRE COMMERCIAL CARREFOU AE 0270
5058353 SCI DE LA GALERIE MARCHANDE DE WASQUEHAL 59 SCI U23767372 59 WASQUEHAL 0048 CENTRE COMMERCIAL CARREFOU AE 0273
5058354 IMMOBILIERE CARREFOUR 59 SAS 323439786 59 WASQUEHAL 0009 CENTRE COMMERCIAL CARREFOU AE 0461
5058355 IMMOBILIERE CARREFOUR 59 SAS 323439786 59 WASQUEHAL 0010 CENTRE COMMERCIAL CARREFOU AE 0461
5058356 IMMOBILIERE CARREFOUR 59 SAS 323439786 59 WASQUEHAL 0041 CENTRE COMMERCIAL CARREFOU AE 0461
5058357 IMMOBILIERE CARREFOUR 59 SAS 323439786 59 WASQUEHAL 0042 CENTRE COMMERCIAL CARREFOU AE 0461
5058358 IMMOBILIERE CARREFOUR 59 SAS 323439786 59 WASQUEHAL 0043 CENTRE COMMERCIAL CARREFOU AE 0461
5058359 IMMOBILIERE CARREFOUR 59 SAS 323439786 59 WASQUEHAL 0044 CENTRE COMMERCIAL CARREFOU AE 0461
5058360 IMMOBILIERE CARREFOUR 59 SAS 323439786 59 WASQUEHAL 0014 CENTRE COMMERCIAL CARREFOU AE 0461
5058361 SCI DE LA GALERIE MARCHANDE DE WASQUEHAL 59 SCI U23767372 59 WASQUEHAL 0036 CENTRE COMMERCIAL CARREFOU AE 0462
5058362 SCI DE LA GALERIE MARCHANDE DE WASQUEHAL 59 SCI U23767372 59 WASQUEHAL 0038 CENTRE COMMERCIAL CARREFOU AE 0462
5058363 SCI DE LA GALERIE MARCHANDE DE WASQUEHAL 59 SCI U23767372 59 WASQUEHAL 0040 CENTRE COMMERCIAL CARREFOU AE 0462
5058364 SAS CONTINENT HYPERMARCHES 59 SAS 723820239 59 WASQUEHAL 9002 CENTRE COMMERCIAL CARREFOU AE 0490
5058379 SCI DE LA GALERIE MARCHANDE DE WASQUEHAL 59 SCI U23767372 59 WASQUEHAL 0050 CENTRE COMMERCIAL CARREFOU AE 0590
5058380 SCI DE LA GALERIE MARCHANDE DE WASQUEHAL 59 SCI U23767372 59 WASQUEHAL 0052 CENTRE COMMERCIAL CARREFOU AE 0590
5058381 SCI DE LA GALERIE MARCHANDE DE WASQUEHAL 59 SCI U23767372 59 WASQUEHAL 0054 CENTRE COMMERCIAL CARREFOU AE 0590
5058382 SCI DE LA GALERIE MARCHANDE DE WASQUEHAL 59 SCI U23767372 59 WASQUEHAL 0057 CENTRE COMMERCIAL CARREFOU AE 0590
5058383 SCI DE LA GALERIE MARCHANDE DE WASQUEHAL 59 SCI U23767372 59 WASQUEHAL 0059 CENTRE COMMERCIAL CARREFOU AE 0590
5058384 SCI DE LA GALERIE MARCHANDE DE WASQUEHAL 59 SCI U23767372 59 WASQUEHAL 0061 CENTRE COMMERCIAL CARREFOU AE 0590
5058385 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0002 CENTRE COMMERCIAL CARREFOU AE 0598
5058386 BPIFRANCE FINANCEMENT 59 SA 320252489 59 WASQUEHAL 0002 CENTRE COMMERCIAL CARREFOU AE 0598
5058387 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0027 CENTRE COMMERCIAL CARREFOU AE 0598
5058388 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0041 CENTRE COMMERCIAL CARREFOU AE 0598
5058389 BPIFRANCE FINANCEMENT 59 SA 320252489 59 WASQUEHAL 0041 CENTRE COMMERCIAL CARREFOU AE 0598
5058390 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0035 CENTRE COMMERCIAL CARREFOU AE 0598
5058391 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0001 CENTRE COMMERCIAL CARREFOU AE 0598
5058392 BPIFRANCE FINANCEMENT 59 SA 320252489 59 WASQUEHAL 0001 CENTRE COMMERCIAL CARREFOU AE 0598
5058393 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0003 CENTRE COMMERCIAL CARREFOU AE 0598
5058394 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0004 CENTRE COMMERCIAL CARREFOU AE 0598
5058395 BPIFRANCE FINANCEMENT 59 SA 320252489 59 WASQUEHAL 0004 CENTRE COMMERCIAL CARREFOU AE 0598
5058396 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0005 CENTRE COMMERCIAL CARREFOU AE 0598
5058397 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0007 CENTRE COMMERCIAL CARREFOU AE 0598
5058398 BPIFRANCE FINANCEMENT 59 SA 320252489 59 WASQUEHAL 0007 CENTRE COMMERCIAL CARREFOU AE 0598
5058399 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0008 CENTRE COMMERCIAL CARREFOU AE 0598
5058400 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0009 CENTRE COMMERCIAL CARREFOU AE 0598
5058401 BPIFRANCE FINANCEMENT 59 SA 320252489 59 WASQUEHAL 0009 CENTRE COMMERCIAL CARREFOU AE 0598
5058402 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0010 CENTRE COMMERCIAL CARREFOU AE 0598
5058403 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0011 CENTRE COMMERCIAL CARREFOU AE 0598
5058404 BPIFRANCE FINANCEMENT 59 SA 320252489 59 WASQUEHAL 0011 CENTRE COMMERCIAL CARREFOU AE 0598
5058405 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0012 CENTRE COMMERCIAL CARREFOU AE 0598
5058406 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0013 CENTRE COMMERCIAL CARREFOU AE 0598
5058407 BPIFRANCE FINANCEMENT 59 SA 320252489 59 WASQUEHAL 0013 CENTRE COMMERCIAL CARREFOU AE 0598
5058408 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0014 CENTRE COMMERCIAL CARREFOU AE 0598
5058409 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0015 CENTRE COMMERCIAL CARREFOU AE 0598
5058410 BPIFRANCE FINANCEMENT 59 SA 320252489 59 WASQUEHAL 0015 CENTRE COMMERCIAL CARREFOU AE 0598
5058411 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0016 CENTRE COMMERCIAL CARREFOU AE 0598
5058412 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0017 CENTRE COMMERCIAL CARREFOU AE 0598
5058413 BPIFRANCE FINANCEMENT 59 SA 320252489 59 WASQUEHAL 0017 CENTRE COMMERCIAL CARREFOU AE 0598
5058414 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0018 CENTRE COMMERCIAL CARREFOU AE 0598
5058415 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0019 CENTRE COMMERCIAL CARREFOU AE 0598
5058416 BPIFRANCE FINANCEMENT 59 SA 320252489 59 WASQUEHAL 0019 CENTRE COMMERCIAL CARREFOU AE 0598
5058417 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0020 CENTRE COMMERCIAL CARREFOU AE 0598
5058418 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0021 CENTRE COMMERCIAL CARREFOU AE 0598
5058419 BPIFRANCE FINANCEMENT 59 SA 320252489 59 WASQUEHAL 0021 CENTRE COMMERCIAL CARREFOU AE 0598
5058420 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0021 CENTRE COMMERCIAL CARREFOU AE 0598
5058421 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0022 CENTRE COMMERCIAL CARREFOU AE 0598
5058422 BPIFRANCE FINANCEMENT 59 SA 320252489 59 WASQUEHAL 0022 CENTRE COMMERCIAL CARREFOU AE 0598
5058423 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0023 CENTRE COMMERCIAL CARREFOU AE 0598
5058424 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0024 CENTRE COMMERCIAL CARREFOU AE 0598
5058425 BPIFRANCE FINANCEMENT 59 SA 320252489 59 WASQUEHAL 0024 CENTRE COMMERCIAL CARREFOU AE 0598
5058426 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0025 CENTRE COMMERCIAL CARREFOU AE 0598
5058427 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0026 CENTRE COMMERCIAL CARREFOU AE 0598
5058428 BPIFRANCE FINANCEMENT 59 SA 320252489 59 WASQUEHAL 0026 CENTRE COMMERCIAL CARREFOU AE 0598
5058429 IMMOBILIERE CARREFOUR 59 SAS 323439786 59 WASQUEHAL 0020 CENTRE COMMERCIAL CARREFOU AE 0618
5058430 ENEDIS 59 SA 444608442 59 WASQUEHAL 9001 CENTRE COMMERCIAL CARREFOU AE 0618
5058431 IMMOBILIERE CARREFOUR 59 SAS 323439786 59 WASQUEHAL 0100 CENTRE COMMERCIAL CARREFOU AE 0618
5058432 IMMOBILIERE CARREFOUR 59 SAS 323439786 59 WASQUEHAL 0022 CENTRE COMMERCIAL CARREFOU AE 0618
5058433 IMMOBILIERE CARREFOUR 59 SAS 323439786 59 WASQUEHAL 0024 CENTRE COMMERCIAL CARREFOU AE 0618
5058437 IMMOBILIERE CARREFOUR 59 SAS 323439786 59 WASQUEHAL 9648 CENTRE COMMERCIAL CARREFOU AE 0648

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.