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 0009 B found 51 results

# Company Address REF Cadastre
5003253 MOUVALLOISE 59 SCI 341388023 59 MOUVAUX 0009 IMP FLORIN RUE DE WASQUEHAL AS 0168
5058354 IMMOBILIERE CARREFOUR 59 SAS 323439786 59 WASQUEHAL 0009 CENTRE COMMERCIAL CARREFOU AE 0461
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
5058605 LES 4 D S 59 SCI 423884121 59 WASQUEHAL 0009 RUE VICTOR LEFEBVRE AM 0097
5058747 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058748 PATRIMMO CROISSANCE 59 SC 804046779 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058749 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058750 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058751 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058752 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058753 PATRIMMO CROISSANCE 59 SC 804046779 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058754 PATRIMMO CROISSANCE 59 SC 804046779 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058755 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058756 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058757 PATRIMMO CROISSANCE 59 SC 804046779 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058758 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058759 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058760 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058761 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058762 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058763 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058764 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058765 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058766 PATRIMMO CROISSANCE 59 SC 804046779 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058767 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058768 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058769 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058770 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058771 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058772 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058773 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058774 PATRIMMO CROISSANCE 59 SC 804046779 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058775 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058776 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058777 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WASQUEHAL 0009 RUE GUSTAVE NADAUD AN 1089
5058868 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WASQUEHAL 0009 RUE CAMILLE DESMOULINS AO 0728
5059078 HABITAT DU NORD SA D HLM 59 SA 456503556 59 WASQUEHAL 0009 RUE CONDORCET AR 1088
5059092 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 WASQUEHAL 0009 RUE LAVOISIER AS 0077
5059240 LAUCAL 1 59 SCI 441792793 59 WASQUEHAL 0009 PL DE LA REPUBLIQUE AT 0093
5059241 LAUCAL 1 59 SCI 441792793 59 WASQUEHAL 0009 PL DE LA REPUBLIQUE AT 0093
5059697 ESMAT 59 SCI 417897808 59 WASQUEHAL 0009 RUE FRANCISCO FERRER AW 1024
5059698 D ET F 59 SCI 422175950 59 WASQUEHAL 0009 RUE FRANCISCO FERRER AW 1024
5059707 SCI DU 9 RUE DU BOULEVARD 59 SCI U21124301 59 WASQUEHAL 0009 RUE DU BOULEVARD AW 1058
5059799 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 WASQUEHAL 0009 RUE DELERUE AW 1184
5059930 FONCIERE REGIONALE POUR LE LOGEMENT FORELOG 59 SAS 493224240 59 WASQUEHAL 0009 ALL LHERRENGRIE AY 0455
5059932 RTE RESEAU DE TRANSPORT D ELECTRICITE 59 SA 444619258 59 WASQUEHAL 0009 RUE EMILE ZOLA AZ 0015
5060005 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WASQUEHAL 0009 RUE DU HAUT VINAGE AZ 0387
5060006 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WASQUEHAL 0009 RUE DU HAUT VINAGE AZ 0387
5060020 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WASQUEHAL 0009 RUE DU DOCTEUR SCHWEITZER AZ 0451
5060028 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WASQUEHAL 0009 RUE WINSTON CHURCHILL AZ 0486

 

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.