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 59279 HALLUIN AV ABBE LEMIRE found 16 results

# Company Address REF Geotag
11830938 FOURNIER GARDEN CENTER FRANCE SARL SARL 401833991
@Company
@Persons		 59279 HALLUIN 0250, AV ABBE LEMIRE Department: 59
Parcel Code: 592790000A0010
Surface: 1894
Location: Zoom
Google Maps: 50.785492, 3.140511
11830982 DOUANES ET DROITS INDIRECTS U21510768
@Company
@Persons		 59279 HALLUIN AV ABBE LEMIRE Department: 59
Parcel Code: 592790000A0183
Surface: 2673
Location: Zoom
Google Maps: 50.785932, 3.139313
11830983 ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23744977
@Company
@Persons		 59279 HALLUIN AV ABBE LEMIRE Department: 59
Parcel Code: 592790000A0183
Surface: 2673
Location: Zoom
Google Maps: 50.785932, 3.139313
11830995 SCHELDE SCI 409874583
@Company
@Persons		 59279 HALLUIN AV ABBE LEMIRE Department: 59
Parcel Code: 592790000A0200
Surface: 16803
Location: Zoom
Google Maps: 50.786985, 3.140265
11830996 COMMUNE D HALLUIN COM 215902792
@Company
@Persons		 59279 HALLUIN AV ABBE LEMIRE Department: 59
Parcel Code: 592790000A0203
Surface: 1028
Location: Zoom
Google Maps: 50.788513, 3.139754
11831002 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59279 HALLUIN AV ABBE LEMIRE Department: 59
Parcel Code: 592790000A0209
Surface: 1029
Location: Zoom
Google Maps: 50.787244, 3.138940
11831003 COMMUNE D HALLUIN COM 215902792
@Company
@Persons		 59279 HALLUIN AV ABBE LEMIRE Department: 59
Parcel Code: 592790000A0210
Surface: 706
Location: Zoom
Google Maps: 50.788333, 3.138676
11832858 DU PARC SC 379855596
@Company
@Persons		 59279 HALLUIN 0031, AV ABBE LEMIRE Department: 59
Parcel Code: 59279000AV0024
Surface: 235
Location: Zoom
Google Maps: 50.777629, 3.134197
11832948 AUTO B M SARL 380224923
@Company
@Persons		 59279 HALLUIN 5000, AV ABBE LEMIRE Department: 59
Parcel Code: 59279000AW0174
Surface: 1600
Location: Zoom
Google Maps: 50.783835, 3.140311
11832975 FINANCIERE DES OLIVIERS SARL 841494859
@Company
@Persons		 59279 HALLUIN 9002, AV ABBE LEMIRE Department: 59
Parcel Code: 59279000AW0253
Surface: 3810
Location: Zoom
Google Maps: 50.781474, 3.138801
11832977 FINANCIERE DES OLIVIERS SARL 841494859
@Company
@Persons		 59279 HALLUIN 9002, AV ABBE LEMIRE Department: 59
Parcel Code: 59279000AW0263
Surface: 568
Location: Zoom
Google Maps: 50.781959, 3.138673
11832978 SCI ANCONOMI SCI 524525946
@Company
@Persons		 59279 HALLUIN 9001, AV ABBE LEMIRE Department: 59
Parcel Code: 59279000AW0264
Surface: 4307
Location: Zoom
Google Maps: 50.782422, 3.139201
11832979 FINANCIERE DES OLIVIERS SARL 841494859
@Company
@Persons		 59279 HALLUIN 9002, AV ABBE LEMIRE Department: 59
Parcel Code: 59279000AW0265
Surface: 720
Location: Zoom
Google Maps: 50.781877, 3.139230
11832980 SCI ANCONOMI SCI 524525946
@Company
@Persons		 59279 HALLUIN 9001, AV ABBE LEMIRE Department: 59
Parcel Code: 59279000AW0266
Surface: 339
Location: Zoom
Google Maps: 50.782129, 3.139269
11833091 COMMUNE D HALLUIN COM 215902792
@Company
@Persons		 59279 HALLUIN 0028, AV ABBE LEMIRE Department: 59
Parcel Code: 59279000BD0154
Surface: 1713
Location: Zoom
Google Maps: 50.777168, 3.134426
11833092 COMMUNE D HALLUIN COM 215902792
@Company
@Persons		 59279 HALLUIN 0028, AV ABBE LEMIRE Department: 59
Parcel Code: 59279000BD0154
Surface: 1713
Location: Zoom
Google Maps: 50.777168, 3.134426

 

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.