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 WAVRIN 0010 found 68 results

# Company Address REF Cadastre
5066793 ENEDIS 59 SA 444608442 59 WAVRIN 0010 RUE GUY MOLLET AK 0513
5066863 OFFICE PUBLIC DHLM DE LA COM URB DE LILLE ROUBAIX TOURCOING 59 U21550787 59 WAVRIN 0010 RUE DE L ILE DE FRANCE AL 0074
5066864 OFFICE PUBLIC DHLM DE LA COM URB DE LILLE ROUBAIX TOURCOING 59 U21550787 59 WAVRIN 0010 RUE DE L ILE DE FRANCE AL 0074
5066865 OFFICE PUBLIC DHLM DE LA COM URB DE LILLE ROUBAIX TOURCOING 59 U21550787 59 WAVRIN 0010 RUE DE L ILE DE FRANCE AL 0074
5066912 COMMUNE DE WAVRIN 59 COM 215906538 59 WAVRIN 0010 CENTRE COMM LES ROSEAUX AL 0238
5067044 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067045 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067046 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067047 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067048 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067049 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067050 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067051 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067052 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067053 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067054 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067055 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067056 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067057 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067058 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067059 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067060 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067061 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067062 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067063 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067064 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067065 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067066 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067067 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067068 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067069 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067070 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067071 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067072 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067073 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067074 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067075 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067076 LOGIS METROPOLE 59 SA 886980440 59 WAVRIN 0010 RUE RAYMOND POINCARE AM 0062
5067142 MANON 59 SCI 417714433 59 WAVRIN 0082 RUE ACHILLE PINTEAUX AM 0286
5067143 MCJ 59 SCI 503655417 59 WAVRIN 0096 RUE ACHILLE PINTEAUX AM 0294
5067144 MCJ 59 SCI 503655417 59 WAVRIN 0096 RUE ACHILLE PINTEAUX AM 0294
5067145 SCCV LES JARDINS DU MOULIN WAVRIN 59 SCI 801988346 59 WAVRIN 0096 RUE ACHILLE PINTEAUX AM 0294
5067146 COMMUNE DE WAVRIN 59 COM 215906538 59 WAVRIN 0110 RUE ACHILLE PINTEAUX AM 0301
5067147 DENTINE 59 SCI 537698946 59 WAVRIN 0116 RUE ACHILLE PINTEAUX AM 0323
5067148 SCI DU RELAIS DU FOUATH 59 SCI 432006096 59 WAVRIN 0120 RUE ACHILLE PINTEAUX AM 0325
5067149 SCI DU RELAIS DU FOUATH 59 SCI 432006096 59 WAVRIN 0120 RUE ACHILLE PINTEAUX AM 0325
5067151 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 WAVRIN 0104 RUE ACHILLE PINTEAUX AM 0330
5067152 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 WAVRIN 0106 RUE ACHILLE PINTEAUX AM 0330
5067153 WEPPES INVESTISSEMENTS LOCATIONS 59 SC 802543595 59 WAVRIN 0096 RUE ACHILLE PINTEAUX AM 0332
5067154 SCI PRETTYCA 59 SCI 842801094 59 WAVRIN 5000 RUE ACHILLE PINTEAUX AM 0332
5067242 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 WAVRIN 0010 RUE DU MARAIS DE LA VILLE AT 0002
5067281 F A IMMOBILIER 59 SCI 830489480 59 WAVRIN 0043 RUE ACHILLE PINTEAUX BA 0125
5067282 F A IMMOBILIER 59 SCI 830489480 59 WAVRIN 0043 RUE ACHILLE PINTEAUX BA 0125
5067283 DU PIN SANS TETE 59 SCI 531070605 59 WAVRIN 0057 RUE ACHILLE PINTEAUX BA 0135
5067284 MANON 59 SCI 417714433 59 WAVRIN 0075 RUE ACHILLE PINTEAUX BA 0151
5067287 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WAVRIN 0064 RUE ACHILLE PINTEAUX BA 0187
5067288 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WAVRIN 0070 RUE ACHILLE PINTEAUX BA 0190
5067289 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WAVRIN 0074 RUE ACHILLE PINTEAUX BA 0192
5067292 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WAVRIN 0010 RUE DENIS CORDONNIER BA 0207
5067299 COMMUNE DE WAVRIN 59 COM 215906538 59 WAVRIN 0054 RUE ACHILLE PINTEAUX BA 0224
5067302 SG PINTEAUX 59 SCI 810493254 59 WAVRIN 0028 RUE ACHILLE PINTEAUX BA 0280
5067310 MABA 59 SCI 838707370 59 WAVRIN 0008 RUE ACHILLE PINTEAUX BA 0497
5067312 CREDIT DU NORD 59 SA 456504851 59 WAVRIN 0009 RUE ACHILLE PINTEAUX BA 0537
5067322 FRANGUIM 59 SCI 452459316 59 WAVRIN 0121 RUE ACHILLE PINTEAUX BB 0084
5067323 BANQUE CIC NORD OUEST 59 SA 455502096 59 WAVRIN 0111 RUE ACHILLE PINTEAUX BB 0096
5067324 DU 65 RUELLE DUFOUR 59 SCI 490113545 59 WAVRIN 0107 RUE ACHILLE PINTEAUX BB 0098
5067336 IMWO FRANCE 59 SA 353627664 59 WAVRIN 0035 RUE DE LILLE BE 0010
5067373 SCRIPTA MANENT 59 SC 488743584 59 WAVRIN 0010 RUE DE LILLE BH 0068

 

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.