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 RUE DE LA BAILLERIE found 30 results

# Company Address REF Cadastre
5065139 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 0017 RUE DE LA BAILLERIE BT 0248
5065140 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 0021 RUE DE LA BAILLERIE BT 0250
5065141 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 0025 RUE DE LA BAILLERIE BT 0252
5065142 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 0029 RUE DE LA BAILLERIE BT 0254
5065143 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 0005 RUE DE LA BAILLERIE BT 0271
5065181 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 WATTRELOS 0051 RUE DE LA BAILLERIE BV 0289
5065584 METROPOLE EUROPEENNE DE LILLE 59 COMU U13104669 59 WATTRELOS 0176 RUE DE LA BAILLERIE CD 0451
5065585 METROPOLE EUROPEENNE DE LILLE 59 COMU U13104669 59 WATTRELOS 0176 RUE DE LA BAILLERIE CD 0451
5065586 METROPOLE EUROPEENNE DE LILLE 59 COMU U13104669 59 WATTRELOS 0176 RUE DE LA BAILLERIE CD 0451
5065587 METROPOLE EUROPEENNE DE LILLE 59 COMU U13104669 59 WATTRELOS 0176 RUE DE LA BAILLERIE CD 0451
5065588 METROPOLE EUROPEENNE DE LILLE 59 COMU U13104669 59 WATTRELOS 0176 RUE DE LA BAILLERIE CD 0451
5065589 METROPOLE EUROPEENNE DE LILLE 59 COMU U13104669 59 WATTRELOS 0176 RUE DE LA BAILLERIE CD 0451
5065590 METROPOLE EUROPEENNE DE LILLE 59 COMU U13104669 59 WATTRELOS 0176 RUE DE LA BAILLERIE CD 0451
5066033 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 0052 RUE DE LA BAILLERIE CN 0011
5066322 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 0090 RUE DE LA BAILLERIE CN 0808
5066323 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 0090 RUE DE LA BAILLERIE CN 0808
5066324 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 0090 RUE DE LA BAILLERIE CN 0808
5066325 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 0090 RUE DE LA BAILLERIE CN 0808
5066326 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 0090 RUE DE LA BAILLERIE CN 0808
5066327 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 0090 RUE DE LA BAILLERIE CN 0808
5066328 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 0090 RUE DE LA BAILLERIE CN 0808
5066329 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 0090 RUE DE LA BAILLERIE CN 0808
5066330 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 0090 RUE DE LA BAILLERIE CN 0808
5066331 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 0090 RUE DE LA BAILLERIE CN 0808
5066332 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 0090 RUE DE LA BAILLERIE CN 0808
5066333 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 0090 RUE DE LA BAILLERIE CN 0808
5066334 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 0090 RUE DE LA BAILLERIE CN 0808
5066335 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 0090 RUE DE LA BAILLERIE CN 0808
5066336 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 0090 RUE DE LA BAILLERIE CN 0808
5066337 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WATTRELOS 0090 RUE DE LA BAILLERIE CN 0808

 

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.