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 0005 found 28 results

# Company Address REF Cadastre
5003254 MOUVALLOISE 59 SCI 341388023 59 MOUVAUX 0005 IMP FLORIN RUE DE WASQUEHAL AS 0170
5058333 NOTAPIERRE 59 SCPI 347726812 59 WASQUEHAL 0005 ALL DU CHATEAU BLANC AD 0225
5058396 NATIOCREDIBAIL 59 SA 998630206 59 WASQUEHAL 0005 CENTRE COMMERCIAL CARREFOU AE 0598
5058452 TOMAPHITA 59 SCI 849555081 59 WASQUEHAL 0005 AV FRANCOIS MITTERRAND AH 0440
5058453 MANIMMO 59 SCI 814259776 59 WASQUEHAL 0005 AV FRANCOIS MITTERRAND AH 0440
5058502 SCI CLOART 3 59 SCI 844429431 59 WASQUEHAL 0005 ALL LOUIS CLOART AI 0278
5058620 BATI LEASE 59 SA 468501507 59 WASQUEHAL 0005 RUE ROSA BONHEUR AM 0233
5058621 BPIFRANCE FINANCEMENT 59 SA 320252489 59 WASQUEHAL 0005 RUE ROSA BONHEUR AM 0233
5058622 BATI LEASE 59 STE 468501507 59 WASQUEHAL 0005 RUE ROSA BONHEUR AM 0233
5058867 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WASQUEHAL 0005 RUE CAMILLE DESMOULINS AO 0726
5058891 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WASQUEHAL 0005 RUE DE L ABBE LEMIRE AP 0040
5058897 SOCIETE REGIONALE DES CITES JARDINS SA HLM 59 U21348800 59 WASQUEHAL 0005 RUE COSTES AP 0085
5058965 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 WASQUEHAL 0005 CHE DU HALAGE AR 0389
5059077 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WASQUEHAL 0005 RUE CONDORCET AR 1088
5059088 COMINVEST 05 59 SARL 482980786 59 WASQUEHAL 0005 AV PIERRE MAUROY AR 1099
5059093 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 WASQUEHAL 0005 RUE LAVOISIER AS 0079
5059233 EMRA 59 SCI 804965663 59 WASQUEHAL 0005 QUAI HENRI MATISSE AT 0004
5059410 VICTORIA 59 SCI 498063593 59 WASQUEHAL 0005 ALL DES COTTAGES AV 0035
5059525 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WASQUEHAL 0005 PL GENERAL DE GAULLE AV 1328
5059526 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WASQUEHAL 0005 PL GENERAL DE GAULLE AV 1328
5059527 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WASQUEHAL 0005 PL GENERAL DE GAULLE AV 1328
5059528 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WASQUEHAL 0005 PL GENERAL DE GAULLE AV 1328
5059529 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WASQUEHAL 0005 PL GENERAL DE GAULLE AV 1328
5059623 IMMO SAINT NICOLAS 59 SCI 519700256 59 WASQUEHAL 0005 RUE NELSON MANDELA AV 1350
5059933 RTE RESEAU DE TRANSPORT D ELECTRICITE 59 SA 444619258 59 WASQUEHAL 0005 RUE EMILE ZOLA AZ 0017
5060479 SCI LE HAUT VINAGE 59 SCI U21093834 59 WASQUEHAL 0005 RUE DE MONS EN BAROEUL BH 0161
5060490 KFC FRANCE SAS 59 SAS 380744870 59 WASQUEHAL 0005 RUE DE LA LADRIE BH 0172
5060493 GFDI 73 VILLENEUVE DASCQ 59 SCI 801898040 59 WASQUEHAL 0005 RUE DE LA LADRIE BH 0181

 

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.