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 WERVICQ SUD AV DE LA VICTOIRE found 29 results

# Company Address REF Cadastre
5068438 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WERVICQ SUD 0006 AV DE LA VICTOIRE A 0991
5068439 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 WERVICQ SUD 0014 AV DE LA VICTOIRE A 0995
5068769 ENEDIS 59 SA 444608442 59 WERVICQ SUD 0001 AV DE LA VICTOIRE A 3526
5068841 COMMUNE DE WERVICQ SUD 59 COM 215906561 59 WERVICQ SUD 0058 AV DE LA VICTOIRE A 4204
5068842 COMMUNE DE WERVICQ SUD 59 COM 215906561 59 WERVICQ SUD 0058 AV DE LA VICTOIRE A 4204
5068887 SA DHLM NOTRE LOGIS 59 SA 886380526 59 WERVICQ SUD 0070 AV DE LA VICTOIRE A 4259
5068888 SA DHLM NOTRE LOGIS 59 SA 886380526 59 WERVICQ SUD 0070 AV DE LA VICTOIRE A 4259
5068889 SA DHLM NOTRE LOGIS 59 SA 886380526 59 WERVICQ SUD 0070 AV DE LA VICTOIRE A 4259
5068890 SA DHLM NOTRE LOGIS 59 SA 886380526 59 WERVICQ SUD 0070 AV DE LA VICTOIRE A 4259
5068891 SA DHLM NOTRE LOGIS 59 SA 886380526 59 WERVICQ SUD 0070 AV DE LA VICTOIRE A 4259
5068892 SA DHLM NOTRE LOGIS 59 SA 886380526 59 WERVICQ SUD 0070 AV DE LA VICTOIRE A 4259
5068893 SA DHLM NOTRE LOGIS 59 SA 886380526 59 WERVICQ SUD 0070 AV DE LA VICTOIRE A 4259
5068894 SA DHLM NOTRE LOGIS 59 SA 886380526 59 WERVICQ SUD 0070 AV DE LA VICTOIRE A 4259
5068895 SA DHLM NOTRE LOGIS 59 SA 886380526 59 WERVICQ SUD 0070 AV DE LA VICTOIRE A 4259
5068896 SA DHLM NOTRE LOGIS 59 SA 886380526 59 WERVICQ SUD 0070 AV DE LA VICTOIRE A 4259
5068897 SA DHLM NOTRE LOGIS 59 SA 886380526 59 WERVICQ SUD 0070 AV DE LA VICTOIRE A 4259
5068898 SA DHLM NOTRE LOGIS 59 SA 886380526 59 WERVICQ SUD 0070 AV DE LA VICTOIRE A 4259
5068899 SA DHLM NOTRE LOGIS 59 SA 886380526 59 WERVICQ SUD 0070 AV DE LA VICTOIRE A 4259
5068900 SA DHLM NOTRE LOGIS 59 SA 886380526 59 WERVICQ SUD 0070 AV DE LA VICTOIRE A 4259
5068901 SA DHLM NOTRE LOGIS 59 SA 886380526 59 WERVICQ SUD 0070 AV DE LA VICTOIRE A 4259
5068902 SA DHLM NOTRE LOGIS 59 SA 886380526 59 WERVICQ SUD 0070 AV DE LA VICTOIRE A 4259
5068903 SA DHLM NOTRE LOGIS 59 SA 886380526 59 WERVICQ SUD 0070 AV DE LA VICTOIRE A 4259
5068904 SA DHLM NOTRE LOGIS 59 SA 886380526 59 WERVICQ SUD 0070 AV DE LA VICTOIRE A 4259
5068905 SA DHLM NOTRE LOGIS 59 SA 886380526 59 WERVICQ SUD 0070 AV DE LA VICTOIRE A 4259
5068906 SA DHLM NOTRE LOGIS 59 SA 886380526 59 WERVICQ SUD 0070 AV DE LA VICTOIRE A 4259
5068907 SA DHLM NOTRE LOGIS 59 SA 886380526 59 WERVICQ SUD 0070 AV DE LA VICTOIRE A 4259
5068908 SA DHLM NOTRE LOGIS 59 SA 886380526 59 WERVICQ SUD 0070 AV DE LA VICTOIRE A 4259
5068909 SA DHLM NOTRE LOGIS 59 SA 886380526 59 WERVICQ SUD 0070 AV DE LA VICTOIRE A 4259
5068910 SA DHLM NOTRE LOGIS 59 SA 886380526 59 WERVICQ SUD 0070 AV DE LA VICTOIRE A 4259

 

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.