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 RUE DE WASQUEHAL found 17 results

# Company Address REF Geotag
11953785 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59512 ROUBAIX RUE DE WASQUEHAL Department: 59
Parcel Code: 59512000KX0424
Surface: 182
Location: Zoom
Google Maps: 50.686847, 3.156484
11953801 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59512 ROUBAIX RUE DE WASQUEHAL Department: 59
Parcel Code: 59512000KX0491
Surface: 969
Location: Zoom
Google Maps: 50.686953, 3.156481
11953842 COMMUNE DE ROUBAIX COM 215905126
@Company
@Persons		 59512 ROUBAIX 0002, RUE DE WASQUEHAL Department: 59
Parcel Code: 59512000KY0116
Surface: 1443
Location: Zoom
Google Maps: 50.688464, 3.156568
11953843 COMMUNE DE ROUBAIX COM 215905126
@Company
@Persons		 59512 ROUBAIX 0002, RUE DE WASQUEHAL Department: 59
Parcel Code: 59512000KY0117
Surface: 5167
Location: Zoom
Google Maps: 50.688580, 3.156721
11953847 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI U21335388
@Company
@Persons		 59512 ROUBAIX 0008, RUE DE WASQUEHAL Department: 59
Parcel Code: 59512000KY0146
Surface: 45
Location: Zoom
Google Maps: 50.688001, 3.156721
11953848 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI U21335388
@Company
@Persons		 59512 ROUBAIX 0048, RUE DE WASQUEHAL Department: 59
Parcel Code: 59512000KY0177
Surface: 703
Location: Zoom
Google Maps: 50.687656, 3.155899
11953849 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD ASS 319870929
@Company
@Persons		 59512 ROUBAIX 0116, RUE DE WASQUEHAL Department: 59
Parcel Code: 59512000KY0252
Surface: 64
Location: Zoom
Google Maps: 50.687401, 3.153359
11953852 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI U21335388
@Company
@Persons		 59512 ROUBAIX RUE DE WASQUEHAL Department: 59
Parcel Code: 59512000KY0268
Surface: 329
Location: Zoom
Google Maps: 50.687718, 3.156376
11953860 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59512 ROUBAIX RUE DE WASQUEHAL Department: 59
Parcel Code: 59512000KY0279
Surface: 917
Location: Zoom
Google Maps: 50.688190, 3.153063
11953861 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59512 ROUBAIX RUE DE WASQUEHAL Department: 59
Parcel Code: 59512000KY0280
Surface: 187
Location: Zoom
Google Maps: 50.688402, 3.153700
11953862 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59512 ROUBAIX RUE DE WASQUEHAL Department: 59
Parcel Code: 59512000KY0280
Surface: 187
Location: Zoom
Google Maps: 50.688402, 3.153700
11953863 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59512 ROUBAIX RUE DE WASQUEHAL Department: 59
Parcel Code: 59512000KY0281
Surface: 243
Location: Zoom
Google Maps: 50.688334, 3.153815
11953864 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59512 ROUBAIX RUE DE WASQUEHAL Department: 59
Parcel Code: 59512000KY0282
Surface: 4135
Location: Zoom
Google Maps: 50.687913, 3.153112
11953865 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59512 ROUBAIX RUE DE WASQUEHAL Department: 59
Parcel Code: 59512000KY0282
Surface: 4135
Location: Zoom
Google Maps: 50.687913, 3.153112
11953866 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59512 ROUBAIX RUE DE WASQUEHAL Department: 59
Parcel Code: 59512000KY0283
Surface: 10795
Location: Zoom
Google Maps: 50.689082, 3.154817
11953867 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59512 ROUBAIX RUE DE WASQUEHAL Department: 59
Parcel Code: 59512000KY0283
Surface: 10795
Location: Zoom
Google Maps: 50.689082, 3.154817
11953872 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI U21335388
@Company
@Persons		 59512 ROUBAIX 0024, RUE DE WASQUEHAL Department: 59
Parcel Code: 59512000KY0297
Surface: 14617
Location: Zoom
Google Maps: 50.688040, 3.155776

 

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.