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 WATTRELOS 0069 found 17 results

# Company Address REF Cadastre
4925276 ENEDIS 59 SA 444608442 59 LEERS 0069 RUE DE WATTRELOS AH 0013
5062833 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 0069 RUE DES VILLAS AH 0771
5063076 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 9001 AV VINCENT VAN GOGH AI 0069
5063077 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 9001 AV VINCENT VAN GOGH AI 0069
5063078 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 9001 AV VINCENT VAN GOGH AI 0069
5063079 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 9001 AV VINCENT VAN GOGH AI 0069
5063080 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 9001 AV VINCENT VAN GOGH AI 0069
5063081 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 9001 AV VINCENT VAN GOGH AI 0069
5063424 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 0069 RUE FREDERIC CHOPIN AK 0024
5063874 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 0069 RUE LAMARTINE AN 0070
5064210 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 0069 RUE DE LA VIGNE AS 0437
5064468 PIVOINE 59 SCI 804108884 59 WATTRELOS 0069 RUE HENRI BRIFFAUT AZ 0260
5064919 ENEDIS 59 SA 444608442 59 WATTRELOS 0004 CTR ST MACLOU BK 0069
5064936 LEFOR 59 SCI 428849731 59 WATTRELOS 0069 RUE PIERRE CATTEAU BL 0083
5064969 SCI CARNOT 59 SCI 490401940 59 WATTRELOS 0069 RUE CARNOT BM 0018
5064971 RIELAS 2009 59 SCI 512963273 59 WATTRELOS 0063 RUE CARNOT BM 0069
5065174 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 0011 PL D ARTOIS BV 0069

 

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.