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 59009 VILLENEUVE D ASCQ LA DOUANE found 12 results

# Company Address REF Geotag
11723619 SEDAF SAS 303335301
@Company
@Persons		 59009 VILLENEUVE D ASCQ LA DOUANE Department: 59
Parcel Code: 59009000PL0023
Surface: 1814
Location: Zoom
Google Maps: 50.622060, 3.164347
11723620 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59009 VILLENEUVE D ASCQ LA DOUANE Department: 59
Parcel Code: 59009000PL0045
Surface: 8143
Location: Zoom
Google Maps: 50.621576, 3.165667
11723621 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59009 VILLENEUVE D ASCQ LA DOUANE Department: 59
Parcel Code: 59009000PL0045
Surface: 8143
Location: Zoom
Google Maps: 50.621576, 3.165667
11723629 COMMUNE DE VILLENEUVE D ASCQ COM 215900093
@Company
@Persons		 59009 VILLENEUVE D ASCQ LA DOUANE Department: 59
Parcel Code: 59009000PL0138
Surface: 2940
Location: Zoom
Google Maps: 50.619345, 3.163297
11723630 MACHADI SC 449178003
@Company
@Persons		 59009 VILLENEUVE D ASCQ LA DOUANE Department: 59
Parcel Code: 59009000PL0139
Surface: 1875
Location: Zoom
Google Maps: 50.619563, 3.162740
11723631 SA DHLM NOTRE LOGIS SA 886380526
@Company
@Persons		 59009 VILLENEUVE D ASCQ LA DOUANE Department: 59
Parcel Code: 59009000PL0140
Surface: 4
Location: Zoom
Google Maps: 50.619685, 3.162219
11723634 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59009 VILLENEUVE D ASCQ LA DOUANE Department: 59
Parcel Code: 59009000PL0174
Surface: 17
Location: Zoom
Google Maps: 50.621438, 3.165405
11723635 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59009 VILLENEUVE D ASCQ LA DOUANE Department: 59
Parcel Code: 59009000PL0174
Surface: 17
Location: Zoom
Google Maps: 50.621438, 3.165405
11723639 COMMUNE DE VILLENEUVE D ASCQ COM 215900093
@Company
@Persons		 59009 VILLENEUVE D ASCQ LA DOUANE Department: 59
Parcel Code: 59009000PL0229
Surface: 33
Location: Zoom
Google Maps: 50.618990, 3.164211
11723640 CENTRE COMMUNAL ACTION SOCIALE DE VILLENEUVE D ASCQ COM U21292094
@Company
@Persons		 59009 VILLENEUVE D ASCQ LA DOUANE Department: 59
Parcel Code: 59009000PL0230
Surface: 591
Location: Zoom
Google Maps: 50.619034, 3.165620
11723691 METROPOLE EUROPEENNE DE LILLE COMU U13104669
@Company
@Persons		 59009 VILLENEUVE D ASCQ LA DOUANE Department: 59
Parcel Code: 59009000PL0592
Surface: 1384
Location: Zoom
Google Maps: 50.619094, 3.164952
11723709 COMMUNE DE VILLENEUVE D ASCQ COM 215900093
@Company
@Persons		 59009 VILLENEUVE D ASCQ LA DOUANE Department: 59
Parcel Code: 59009000PL0703
Surface: 13007
Location: Zoom
Google Maps: 50.619709, 3.168641

 

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.