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 RESIDENCE found 10 results

# Company Address REF Geotag
11717722 ASSOCIATION SYNDICALE DE LA RESIDENCE RUE DE BABYLONE ASS U21034177
@Company
@Persons
59009 VILLENEUVE D ASCQ 0085, RUE JULES BOUCLY Department: 59
Parcel Code: 59009000LC0507
Surface: 450
Location: Zoom
Google Maps: 50.661774, 3.141448
11717734 ASSOCIATION SYNDICALE DE LA RESIDENCE RUE DE BABYLONE ASS U21034177
@Company
@Persons
59009 VILLENEUVE D ASCQ RUE DE BABYLONE Department: 59
Parcel Code: 59009000LC0528
Surface: 2004
Location: Zoom
Google Maps: 50.661409, 3.142786
11721789 SC D HLM HABITATIONS ECONOMIQUES DU NORD SC
@Company
@Persons
59009 VILLENEUVE D ASCQ LA RESIDENCE Department: 59
Parcel Code: 59009000NO0560
Surface: 20
Location: Zoom
Google Maps: 50.620276, 3.143348
11721791 VILOGIA SOCIETE ANONYME DHLM SA 475680815
@Company
@Persons
59009 VILLENEUVE D ASCQ LA RESIDENCE Department: 59
Parcel Code: 59009000NO0571
Surface: 689
Location: Zoom
Google Maps: 50.620897, 3.142310
11721794 VILOGIA SOCIETE ANONYME DHLM SA 475680815
@Company
@Persons
59009 VILLENEUVE D ASCQ LA RESIDENCE Department: 59
Parcel Code: 59009000NO0589
Surface: 284
Location: Zoom
Google Maps: 50.619624, 3.140632
11721836 VILOGIA SOCIETE ANONYME DHLM SA 475680815
@Company
@Persons
59009 VILLENEUVE D ASCQ LA RESIDENCE Department: 59
Parcel Code: 59009000NO0677
Surface: 23
Location: Zoom
Google Maps: 50.620616, 3.143690
11722044 SOCIETE REGIONALE CITES JARDIN SA 454501289
@Company
@Persons
59009 VILLENEUVE D ASCQ LA RESIDENCE Department: 59
Parcel Code: 59009000NO1067
Surface: 482
Location: Zoom
Google Maps: 50.621360, 3.142822
11722148 SCI VERDUN SCI 440599934
@Company
@Persons
59009 VILLENEUVE D ASCQ LA RESIDENCE Department: 59
Parcel Code: 59009000NO1485
Surface: 11
Location: Zoom
Google Maps: 50.621759, 3.143288
11722149 SCI VERDUN SCI 440599934
@Company
@Persons
59009 VILLENEUVE D ASCQ LA RESIDENCE Department: 59
Parcel Code: 59009000NO1486
Surface: 40
Location: Zoom
Google Maps: 50.621877, 3.143419
11722150 SCI VERDUN SCI 440599934
@Company
@Persons
59009 VILLENEUVE D ASCQ LA RESIDENCE Department: 59
Parcel Code: 59009000NO1487
Surface: 9
Location: Zoom
Google Maps: 50.621713, 3.143237

 

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.