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 59512 ROUBAIX PL DU TRICHON found 18 results

# Company Address REF Geotag
11954354 ENEDIS SA 444608442
@Company
@Persons		 59512 ROUBAIX 0031, PL DU TRICHON Department: 59
Parcel Code: 59512000LR0210
Surface: 29
Location: Zoom
Google Maps: 50.689901, 3.168086
11954355 ENEDIS SA 444608442
@Company
@Persons		 59512 ROUBAIX 0031, PL DU TRICHON Department: 59
Parcel Code: 59512000LR0210
Surface: 29
Location: Zoom
Google Maps: 50.689901, 3.168086
11954356 VILOGIA SOCIETE ANONYME DHLM SA 475680815
@Company
@Persons		 59512 ROUBAIX 0029, PL DU TRICHON Department: 59
Parcel Code: 59512000LR0211
Surface: 858
Location: Zoom
Google Maps: 50.689718, 3.168124
11954357 POUPY SCI 789899879
@Company
@Persons		 59512 ROUBAIX 0027, PL DU TRICHON Department: 59
Parcel Code: 59512000LR0212
Surface: 44
Location: Zoom
Google Maps: 50.689788, 3.168364
11954509 TRIO-IMMO SCI 501755888
@Company
@Persons		 59512 ROUBAIX 0021, PL DU TRICHON Department: 59
Parcel Code: 59512000LS0186
Surface: 57
Location: Zoom
Google Maps: 50.689830, 3.168935
11954510 B B I SCI 381522705
@Company
@Persons		 59512 ROUBAIX 0019, PL DU TRICHON Department: 59
Parcel Code: 59512000LS0187
Surface: 50
Location: Zoom
Google Maps: 50.689860, 3.168983
11954511 BKR 9 PLACE DU TRICHON SCI 479699498
@Company
@Persons		 59512 ROUBAIX 0009, PL DU TRICHON Department: 59
Parcel Code: 59512000LS0191
Surface: 255
Location: Zoom
Google Maps: 50.689973, 3.169225
11954512 SCI NOUN SCI 851014779
@Company
@Persons		 59512 ROUBAIX 0003, PL DU TRICHON Department: 59
Parcel Code: 59512000LS0192
Surface: 263
Location: Zoom
Google Maps: 50.690053, 3.169221
11954513 SCI NOUN SCI 851014779
@Company
@Persons		 59512 ROUBAIX 0001, PL DU TRICHON Department: 59
Parcel Code: 59512000LS0193
Surface: 68
Location: Zoom
Google Maps: 50.690135, 3.169207
11954514 IMMALDI ET COMPAGNIE SAS 378568638
@Company
@Persons		 59512 ROUBAIX 0014, PL DU TRICHON Department: 59
Parcel Code: 59512000LS0198
Surface: 73
Location: Zoom
Google Maps: 50.690295, 3.168270
11954515 CAISSE PRIMAIRE D ASSURANCE MALADIE SSRG 514993518
@Company
@Persons		 59512 ROUBAIX 0016, PL DU TRICHON Department: 59
Parcel Code: 59512000LS0199
Surface: 183
Location: Zoom
Google Maps: 50.690353, 3.168168
11954516 CAISSE PRIMAIRE D ASSURANCE MALADIE SSRG 514993518
@Company
@Persons		 59512 ROUBAIX 0016, PL DU TRICHON Department: 59
Parcel Code: 59512000LS0200
Surface: 225
Location: Zoom
Google Maps: 50.690322, 3.167995
11954540 COMMUNE DE ROUBAIX COM 215905126
@Company
@Persons		 59512 ROUBAIX PL DU TRICHON Department: 59
Parcel Code: 59512000LS0259
Surface: 48
Location: Zoom
Google Maps: 50.690234, 3.168541
11954541 IMMALDI ET COMPAGNIE SAS 378568638
@Company
@Persons		 59512 ROUBAIX 0010, PL DU TRICHON Department: 59
Parcel Code: 59512000LS0260
Surface: 48
Location: Zoom
Google Maps: 50.690290, 3.168412
11954542 COMMUNE DE ROUBAIX COM 215905126
@Company
@Persons		 59512 ROUBAIX PL DU TRICHON Department: 59
Parcel Code: 59512000LS0261
Surface: 12
Location: Zoom
Google Maps: 50.690231, 3.168438
11954543 IMMALDI ET COMPAGNIE SAS 378568638
@Company
@Persons		 59512 ROUBAIX 0012, PL DU TRICHON Department: 59
Parcel Code: 59512000LS0262
Surface: 68
Location: Zoom
Google Maps: 50.690288, 3.168361
11954544 COMMUNE DE ROUBAIX COM 215905126
@Company
@Persons		 59512 ROUBAIX PL DU TRICHON Department: 59
Parcel Code: 59512000LS0263
Surface: 18
Location: Zoom
Google Maps: 50.690227, 3.168369
11954551 IMMALDI ET COMPAGNIE SAS 378568638
@Company
@Persons		 59512 ROUBAIX 0006, PL DU TRICHON Department: 59
Parcel Code: 59512000LS0294
Surface: 70
Location: Zoom
Google Maps: 50.690321, 3.168456

 

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.