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 LE LONG DE LA LYS found 18 results

# Company Address REF Geotag
11831123 FINANCIERE TRIO SA 424879567
@Company
@Persons		 59279 HALLUIN LE LONG DE LA LYS Department: 59
Parcel Code: 59279000AB0011
Surface: 1942
Location: Zoom
Google Maps: 50.777939, 3.100297
11831126 FINANCIERE TRIO SA 424879567
@Company
@Persons		 59279 HALLUIN LE LONG DE LA LYS Department: 59
Parcel Code: 59279000AB0016
Surface: 812
Location: Zoom
Google Maps: 50.779185, 3.100378
11831131 GEERLANDT GESTION SAS 885980094
@Company
@Persons		 59279 HALLUIN LE LONG DE LA LYS Department: 59
Parcel Code: 59279000AB0027
Surface: 581
Location: Zoom
Google Maps: 50.779533, 3.103765
11831136 GEERLANDT GESTION SAS 885980094
@Company
@Persons		 59279 HALLUIN LE LONG DE LA LYS Department: 59
Parcel Code: 59279000AB0033
Surface: 556
Location: Zoom
Google Maps: 50.780861, 3.104126
11831140 VERHAEGHE VANDEWYNKELE SARL 885783373
@Company
@Persons		 59279 HALLUIN LE LONG DE LA LYS Department: 59
Parcel Code: 59279000AB0045
Surface: 263
Location: Zoom
Google Maps: 50.782263, 3.108121
11831150 FINANCIERE TRIO SA 424879567
@Company
@Persons		 59279 HALLUIN LE LONG DE LA LYS Department: 59
Parcel Code: 59279000AB0064
Surface: 814
Location: Zoom
Google Maps: 50.778605, 3.098964
11831151 FINANCIERE TRIO SA 424879567
@Company
@Persons		 59279 HALLUIN LE LONG DE LA LYS Department: 59
Parcel Code: 59279000AB0066
Surface: 3922
Location: Zoom
Google Maps: 50.778872, 3.099672
11831160 FINANCIERE TRIO SA 424879567
@Company
@Persons		 59279 HALLUIN LE LONG DE LA LYS Department: 59
Parcel Code: 59279000AB0076
Surface: 14
Location: Zoom
Google Maps: 50.778961, 3.102315
11831164 FINANCIERE TRIO SA 424879567
@Company
@Persons		 59279 HALLUIN LE LONG DE LA LYS Department: 59
Parcel Code: 59279000AB0085
Surface: 762
Location: Zoom
Google Maps: 50.778560, 3.098700
11831165 SIBE SCI 521225011
@Company
@Persons		 59279 HALLUIN LE LONG DE LA LYS Department: 59
Parcel Code: 59279000AB0086
Surface: 2
Location: Zoom
Google Maps: 50.778367, 3.098626
11831175 SIBE SCI 521225011
@Company
@Persons		 59279 HALLUIN LE LONG DE LA LYS Department: 59
Parcel Code: 59279000AB0110
Surface: 828
Location: Zoom
Google Maps: 50.777565, 3.099308
11831176 SIBE SCI 521225011
@Company
@Persons		 59279 HALLUIN LE LONG DE LA LYS Department: 59
Parcel Code: 59279000AB0111
Surface: 331
Location: Zoom
Google Maps: 50.778191, 3.098747
11833613 ETAT MINISTERE DE L EQUIPEMENT DU LOGEMENT DES TRANSPORTS ET ETAT U21449568
@Company
@Persons		 59279 HALLUIN LE LONG DE LA LYS Department: 59
Parcel Code: 592790000C0922
Surface: 83
Location: Zoom
Google Maps: 50.777479, 3.095783
11833614 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23752501
@Company
@Persons		 59279 HALLUIN LE LONG DE LA LYS Department: 59
Parcel Code: 592790000C0922
Surface: 83
Location: Zoom
Google Maps: 50.777479, 3.095783
11833618 FLORIBAT SCI 484061957
@Company
@Persons		 59279 HALLUIN LE LONG DE LA LYS Department: 59
Parcel Code: 592790000C0927
Surface: 245
Location: Zoom
Google Maps: 50.777015, 3.094787
11833619 FLORIBAT SCI 484061957
@Company
@Persons		 59279 HALLUIN LE LONG DE LA LYS Department: 59
Parcel Code: 592790000C0928
Surface: 28
Location: Zoom
Google Maps: 50.776684, 3.094174
11833620 PAR LE MINISTERE DES TRANSPORTS SERVICE VOIES NAVIGABLES U21530363
@Company
@Persons		 59279 HALLUIN LE LONG DE LA LYS Department: 59
Parcel Code: 592790000C0931
Surface: 72
Location: Zoom
Google Maps: 50.776768, 3.094438
11833624 SIBE SCI 521225011
@Company
@Persons		 59279 HALLUIN LE LONG DE LA LYS Department: 59
Parcel Code: 592790000C0983
Surface: 2821
Location: Zoom
Google Maps: 50.778241, 3.097572

 

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.