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 WORMHOUT PL DU GEN DE GAULLE found 35 results

# Company Address REF Cadastre
5069396 SCI DU PONT SAINT GEORGES N VINGT HUIT 59 SCI 538112210 59 WORMHOUT 0090 PL DU GEN DE GAULLE AH 0018
5069403 SARL BRICO CADO 59 SARL 430060830 59 WORMHOUT 0084 PL DU GEN DE GAULLE AH 0056
5069404 FONCIERE DE LERABLE 59 SA 476880968 59 WORMHOUT 0066 PL DU GEN DE GAULLE AH 0063
5069428 COMMUNE DE WORMHOUT 59 COM 215906637 59 WORMHOUT 0062 PL DU GEN DE GAULLE AH 0095
5069429 COMMUNE DE WORMHOUT 59 COM 215906637 59 WORMHOUT 0062 PL DU GEN DE GAULLE AH 0095
5069432 SCI PRIMEURS WORMHOUT 59 SCI 841033095 59 WORMHOUT 0038 PL DU GEN DE GAULLE AH 0129
5069433 IMMOBILIERE LE MONT DE SOCX 59 SC 501785489 59 WORMHOUT 0036 PL DU GEN DE GAULLE AH 0130
5069434 IMMOBILIERE LE MONT DE SOCX 59 SC 501785489 59 WORMHOUT 0036 PL DU GEN DE GAULLE AH 0130
5069435 SCI DU HOUTLAND 59 SCI U21399103 59 WORMHOUT 0024 PL DU GEN DE GAULLE AH 0135
5069436 SCI DU HOUTLAND 59 SCI U21399103 59 WORMHOUT 0024 PL DU GEN DE GAULLE AH 0135
5069437 SCI DU HOUTLAND 59 SCI U21399103 59 WORMHOUT 0024 PL DU GEN DE GAULLE AH 0135
5069438 PAULAMAR 59 SCI 498765452 59 WORMHOUT 0020 PL DU GEN DE GAULLE AH 0137
5069439 DANES C V 59 SCI 790926901 59 WORMHOUT 0016 PL DU GEN DE GAULLE AH 0139
5069440 ENEDIS 59 SA 444608442 59 WORMHOUT 8050 PL DU GEN DE GAULLE AH 0145
5069443 LE PAVILLON 59 SCI 479321655 59 WORMHOUT 0007 PL DU GEN DE GAULLE AH 0157
5069444 TITHOME 59 SCI 807848346 59 WORMHOUT 0001 PL DU GEN DE GAULLE AH 0161
5069447 SARL DECROOCQ 59 SARL 339082968 59 WORMHOUT 0019 PL DU GEN DE GAULLE AH 0191
5069448 SARL DECROOCQ 59 SARL 339082968 59 WORMHOUT 0019 PL DU GEN DE GAULLE AH 0191
5069449 WALLET ROUSSEL 59 SCI 481942407 59 WORMHOUT 0029 PL DU GEN DE GAULLE AH 0200
5069450 RESIDENCE AMELOOT 59 SCI 393007182 59 WORMHOUT 0033 PL DU GEN DE GAULLE AH 0202
5069451 RESIDENCE AMELOOT 59 SCI 393007182 59 WORMHOUT 0033 PL DU GEN DE GAULLE AH 0202
5069452 RESIDENCE AMELOOT 59 SCI 393007182 59 WORMHOUT 0033 PL DU GEN DE GAULLE AH 0202
5069455 DU SANS SOUCI 59 SCI 480777697 59 WORMHOUT 0041 PL DU GEN DE GAULLE AH 0207
5069459 LES DEUX SOURCES 59 SCI 452185036 59 WORMHOUT 0043 PL DU GEN DE GAULLE AH 0210
5069460 DE LA BOURRELLERIE 59 SCI 438951444 59 WORMHOUT 0055 PL DU GEN DE GAULLE AH 0216
5069461 MARIE NOELLE 59 SCI 423920537 59 WORMHOUT 0059 PL DU GEN DE GAULLE AH 0220
5069463 SCI LES TOURTERELLES 59 SCI 804078806 59 WORMHOUT 0061 PL DU GEN DE GAULLE AH 0222
5069469 C M N 59 SCI 380215012 59 WORMHOUT 0035 PL DU GEN DE GAULLE AH 0299
5069478 SCI OLKA 59 SCI 482350808 59 WORMHOUT 0028 PL DU GEN DE GAULLE AH 0340
5069479 SCI OLKA 59 SCI 482350808 59 WORMHOUT 0028 PL DU GEN DE GAULLE AH 0340
5069483 HUART IMMO 59 SCI 800140741 59 WORMHOUT 0049 PL DU GEN DE GAULLE AH 0368
5069492 SCI 1904 59 SCI 533950291 59 WORMHOUT 0006 PL DU GEN DE GAULLE AH 0409
5069493 REGNAULT 59 SCI 844055244 59 WORMHOUT 0014 PL DU GEN DE GAULLE AH 0424
5069494 REGNAULT 59 SCI 844055244 59 WORMHOUT 0014 PL DU GEN DE GAULLE AH 0424
5069495 REGNAULT 59 SCI 844055244 59 WORMHOUT 0014 PL DU GEN DE GAULLE AH 0424

 

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.