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 0022 found 16 results

# Company Address REF Cadastre
5058328 SCI DES BORDS DE MARQUE 59 SCI 478948599 59 WASQUEHAL 0022 ALL DU CHATEAU BLANC AD 0199
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
5058432 IMMOBILIERE CARREFOUR 59 SAS 323439786 59 WASQUEHAL 0022 CENTRE COMMERCIAL CARREFOU AE 0618
5058456 LE RENOUVEAU 59 SCI 827717679 59 WASQUEHAL 0022 RUE JF KENNEDY AH 0576
5058886 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WASQUEHAL 0022 RUE JEAN MERMOZ AP 0012
5058976 SA D HLM DU DEPARTEMENT DU NORD 59 SA U17550990 59 WASQUEHAL 0022 RUE CONDORCET AR 0563
5059091 COMMUNE DE WASQUEHAL 59 COM 215906462 59 WASQUEHAL 9001 IMP PLOMEUX AS 0022
5059187 METROPOLE EUROPEENNE DE LILLE 59 COMU U13104669 59 WASQUEHAL 0022 RUE PASTEUR AS 0216
5059238 FERRER 59 SCI 451657456 59 WASQUEHAL 0022 RUE FRANCISCO FERRER AT 0041
5059936 RTE RESEAU DE TRANSPORT D ELECTRICITE 59 SA 444619258 59 WASQUEHAL 0072 RUE DU HAUT VINAGE AZ 0022
5060004 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WASQUEHAL 0022 RUE DU HAUT VINAGE AZ 0367
5060013 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WASQUEHAL 0022 RUE WINSTON CHURCHILL AZ 0431
5060308 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WASQUEHAL 0022 RUE JEAN MOULIN BC 0269
5060462 PROMOTION SUVELIER 59 SARL 535250179 59 WASQUEHAL 0022 RUE DES CHATEAUX BE 0535
5060463 PROMOTION SUVELIER 59 SARL 535250179 59 WASQUEHAL 0022 RUE DES CHATEAUX BE 0535

 

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.