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 0017 found 35 results

# Company Address REF Cadastre
5058098 FINANCIERE DU HAUTMONT 59 SC 399557644 59 WASQUEHAL 0017 AV DE LA MARNE AB 0054
5058343 FUNEWAL 59 SCI 493737589 59 WASQUEHAL 0017 RUE DU MOLINEL AD 0243
5058344 PFO 59 SC 385208905 59 WASQUEHAL 0017 ALL DU CHATEAU BLANC AD 0245
5058345 PFO 59 SC 385208905 59 WASQUEHAL 0017 ALL DU CHATEAU BLANC AD 0245
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
5058901 SOCIETE REGIONALE DES CITES JARDINS SA HLM 59 U21348800 59 WASQUEHAL 0017 RUE DE L ABBE LEMIRE AP 0379
5059079 REVEIL 59 ASS 438636573 59 WASQUEHAL 0017 RUE LOUISE MICHEL AR 1093
5059235 COMMUNE DE WASQUEHAL 59 COM 215906462 59 WASQUEHAL 0017 RUE JEAN MACE AT 0007
5059621 COMMUNE DE WASQUEHAL 59 COM 215906462 59 WASQUEHAL 0017 RUE MARCEAU AV 1350
5059622 GRAIN DE SOLEIL 59 SCI 508844545 59 WASQUEHAL 0017 RUE MARCEAU AV 1350
5059900 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WASQUEHAL 0017 SEN DU LAURIER AY 0094
5059905 SCI HPM FLANDRES 59 SCI 501276042 59 WASQUEHAL 0017 AV DE FLANDRE AY 0314
5059906 SCI HPM FLANDRES 59 SCI 501276042 59 WASQUEHAL 0017 AV DE FLANDRE AY 0314
5059907 SCI HPM FLANDRES 59 SCI 501276042 59 WASQUEHAL 0017 AV DE FLANDRE AY 0314
5059908 SCI HPM FLANDRES 59 SCI 501276042 59 WASQUEHAL 0017 AV DE FLANDRE AY 0314
5059909 SCI HPM FLANDRES 59 SCI 501276042 59 WASQUEHAL 0017 AV DE FLANDRE AY 0314
5059910 SCI HPM FLANDRES 59 SCI 501276042 59 WASQUEHAL 0017 AV DE FLANDRE AY 0314
5059911 SCI HPM FLANDRES 59 SCI 501276042 59 WASQUEHAL 0017 AV DE FLANDRE AY 0314
5059912 SCI HPM FLANDRES 59 SCI 501276042 59 WASQUEHAL 0017 AV DE FLANDRE AY 0314
5059913 SCI HPM FLANDRES 59 SCI 501276042 59 WASQUEHAL 0017 AV DE FLANDRE AY 0314
5059914 SCI HPM FLANDRES 59 SCI 501276042 59 WASQUEHAL 0017 AV DE FLANDRE AY 0314
5059915 SCI HPM FLANDRES 59 SCI 501276042 59 WASQUEHAL 0017 AV DE FLANDRE AY 0314
5059916 SCI HPM FLANDRES 59 SCI 501276042 59 WASQUEHAL 0017 AV DE FLANDRE AY 0314
5059917 SCI HPM FLANDRES 59 SCI 501276042 59 WASQUEHAL 0017 AV DE FLANDRE AY 0314
5059918 SCI HPM FLANDRES 59 SCI 501276042 59 WASQUEHAL 0017 AV DE FLANDRE AY 0314
5059919 SCI HPM FLANDRES 59 SCI 501276042 59 WASQUEHAL 0017 AV DE FLANDRE AY 0314
5059920 SCI HPM FLANDRES 59 SCI 501276042 59 WASQUEHAL 0017 AV DE FLANDRE AY 0314
5059921 SCI HPM FLANDRES 59 SCI 501276042 59 WASQUEHAL 0017 AV DE FLANDRE AY 0314
5059922 SCI HPM FLANDRES 59 SCI 501276042 59 WASQUEHAL 0017 AV DE FLANDRE AY 0314
5059923 SCI HPM FLANDRES 59 SCI 501276042 59 WASQUEHAL 0017 AV DE FLANDRE AY 0314
5059924 SCI HPM FLANDRES 59 SCI 501276042 59 WASQUEHAL 0017 AV DE FLANDRE AY 0314
5059933 RTE RESEAU DE TRANSPORT D ELECTRICITE 59 SA 444619258 59 WASQUEHAL 0005 RUE EMILE ZOLA AZ 0017
5060409 LE SART 59 SCI 413118365 59 WASQUEHAL 0017 RUE DES CHATEAUX BE 0467
5060410 LE SART 59 SCI 413118365 59 WASQUEHAL 0017 RUE DES CHATEAUX BE 0467

 

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.