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 RUE DE TOURCOING found 31 results

# Company Address REF Cadastre
5056121 SCI 1 RUE DE WASQUEHAL 59 SCI 844547216 59 TOURCOING 0001 RUE DE WASQUEHAL IP 0001
5056165 LAOUADI FILS 59 SC 445228695 59 TOURCOING 0018 RUE DE WASQUEHAL IR 0178
5056166 LES ROSIERS 59 SCI 509487666 59 TOURCOING 0054 RUE DE WASQUEHAL IR 0209
5056167 INSAF 59 SCI 452324866 59 TOURCOING 0032 RUE DE WASQUEHAL IR 0283
5056168 INSAF 59 SCI 452324866 59 TOURCOING 0032 RUE DE WASQUEHAL IR 0283
5058584 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 WASQUEHAL 0167 RUE DE TOURCOING AL 0130
5058586 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 WASQUEHAL 0173 RUE DE TOURCOING AL 0158
5058587 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 WASQUEHAL 0183 RUE DE TOURCOING AL 0163
5058592 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 WASQUEHAL 0215 RUE DE TOURCOING AL 0241
5058593 B C N G 59 SCI 453133985 59 WASQUEHAL 0221 RUE DE TOURCOING AL 0243
5058594 B C N G 59 SCI 453133985 59 WASQUEHAL 0221 RUE DE TOURCOING AL 0243
5058595 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 WASQUEHAL 0239 RUE DE TOURCOING AL 0252
5058596 SCI GOLF 59 SCI 824694574 59 WASQUEHAL 0170 RUE DE TOURCOING AL 0287
5058597 SCI GOLF 59 SCI 824694574 59 WASQUEHAL 0170 RUE DE TOURCOING AL 0287
5058598 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 WASQUEHAL 0154 RUE DE TOURCOING AL 0295
5058599 DERROHL 59 SARL U17289337 59 WASQUEHAL 0086 RUE DE TOURCOING AL 0328
5058608 LES 4 D S 59 SCI 423884121 59 WASQUEHAL 0087 RUE DE TOURCOING AM 0137
5058609 SCI LANNOY 59 SCI 851369009 59 WASQUEHAL 0119 RUE DE TOURCOING AM 0153
5058610 LES 4 D S 59 SCI 423884121 59 WASQUEHAL 0064 RUE DE TOURCOING AM 0182
5058611 LES 4 D S 59 SCI 423884121 59 WASQUEHAL 0064 RUE DE TOURCOING AM 0183
5058612 LES 4 D S 59 SCI 423884121 59 WASQUEHAL 0064 RUE DE TOURCOING AM 0183
5058618 LES 4 D S 59 SCI 423884121 59 WASQUEHAL 0060 RUE DE TOURCOING AM 0190
5058619 LES 4 D S 59 SCI 423884121 59 WASQUEHAL 0056 RUE DE TOURCOING AM 0192
5058626 ACPAL 59 SCI 440794436 59 WASQUEHAL 0036 RUE DE TOURCOING AN 0074
5058627 ACPAL 59 SCI 440794436 59 WASQUEHAL 0038 RUE DE TOURCOING AN 0074
5058628 ACPAL 59 SCI 440794436 59 WASQUEHAL 0038 RUE DE TOURCOING AN 0074
5058629 SAINT CLEMENT 59 SCI 483847901 59 WASQUEHAL 0015 RUE DE TOURCOING AN 0168
5058715 AMFD METROPOLE NORD EST 59 ASS 783806300 59 WASQUEHAL 0023 RUE DE TOURCOING AN 0562
5058734 OFFICE PUBLIC AMENAGEMENT ET DE CONSTRUCTION DE ROUBAIX 59 U23780874 59 WASQUEHAL 0016 RUE DE TOURCOING AN 0987
5058743 IMMOBILIERE ROUBAISIENNE 59 ASS 327014668 59 WASQUEHAL 0002 RUE DE TOURCOING AN 1045
5059188 OFFICE D HLM DE LA CUDL DE LILLE ROUBAIX TOURCOING 59 59 WASQUEHAL 0028 RUE PASTEUR AS 0220

 

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.