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 WILLEMS RUE DE LA REPUBLIQUE found 19 results

# Company Address REF Cadastre
5069000 LE FRENE 59 SCI 395064090 59 WILLEMS 0002 RUE DE LA REPUBLIQUE A 2301
5069006 OFFICE PUBLIC DAMENAGEMENT ET DE CONSTRUCTION DU NORD 59 U21306007 59 WILLEMS 0034 RUE DE LA REPUBLIQUE A 2372
5069007 OFFICE PUBLIC DAMENAGEMENT ET DE CONSTRUCTION DU NORD 59 U21306007 59 WILLEMS 0038 RUE DE LA REPUBLIQUE A 2376
5069008 OFFICE PUBLIC DAMENAGEMENT ET DE CONSTRUCTION DU NORD 59 U21306007 59 WILLEMS 0042 RUE DE LA REPUBLIQUE A 2380
5069009 OFFICE PUBLIC DAMENAGEMENT ET DE CONSTRUCTION DU NORD 59 U21306007 59 WILLEMS 0046 RUE DE LA REPUBLIQUE A 2384
5069010 OFFICE PUBLIC DAMENAGEMENT ET DE CONSTRUCTION DU NORD 59 U21306007 59 WILLEMS 0050 RUE DE LA REPUBLIQUE A 2388
5069011 OFFICE PUBLIC DAMENAGEMENT ET DE CONSTRUCTION DU NORD 59 U21306007 59 WILLEMS 0054 RUE DE LA REPUBLIQUE A 2392
5069012 OFFICE PUBLIC DAMENAGEMENT ET DE CONSTRUCTION DU NORD 59 U21306007 59 WILLEMS 0058 RUE DE LA REPUBLIQUE A 2396
5069029 COMMUNE DE WILLEMS 59 COM 215906603 59 WILLEMS 0026 RUE DE LA REPUBLIQUE A 2681
5069059 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 WILLEMS 0023 RUE DE LA REPUBLIQUE A 3279
5069060 ENEDIS 59 SA 444608442 59 WILLEMS 0009 RUE DE LA REPUBLIQUE A 3302
5069122 LUSEB 59 SCI 493435721 59 WILLEMS 0009 RUE DE LA REPUBLIQUE A 3841
5069145 SDG 59 SCI 438671059 59 WILLEMS 0020 RUE DE LA REPUBLIQUE A 4196
5069146 SDG 59 SCI 438671059 59 WILLEMS 0020 RUE DE LA REPUBLIQUE A 4196
5069192 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 WILLEMS 0019 RUE DE LA REPUBLIQUE A 4529
5069196 LOGIS METROPOLE 59 SA 886980440 59 WILLEMS 0028 RUE DE LA REPUBLIQUE A 4627
5069235 RODIN 59 SCI 338453277 59 WILLEMS 0061 RUE DE LA REPUBLIQUE ZE 0130
5069236 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 WILLEMS 0043 RUE DE LA REPUBLIQUE ZE 0136
5069237 SOCIETE CIVILE C CLAUDEL 59 SCI 450553979 59 WILLEMS 0053 RUE DE LA REPUBLIQUE ZE 0187

 

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.