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 59599 TOURCOING RUE DE WAILLY found 21 results

# Company Address REF Geotag
11992287 CANDELIER FONTAINE SCI 439031444
@Company
@Persons		 59599 TOURCOING 0051, RUE DE WAILLY Department: 59
Parcel Code: 59599000HI0013
Surface: 235
Location: Zoom
Google Maps: 50.724457, 3.156640
11992334 FONCIERE DE TG ET ENVIRONS ASS 340377597
@Company
@Persons		 59599 TOURCOING 0018, RUE DE WAILLY Department: 59
Parcel Code: 59599000HI0147
Surface: 3393
Location: Zoom
Google Maps: 50.722978, 3.156678
11992335 FONCIERE DE TG ET ENVIRONS ASS 340377597
@Company
@Persons		 59599 TOURCOING 0020, RUE DE WAILLY Department: 59
Parcel Code: 59599000HI0148
Surface: 1530
Location: Zoom
Google Maps: 50.723300, 3.156926
11992336 JACQFI SCI 330792581
@Company
@Persons		 59599 TOURCOING 0040, RUE DE WAILLY Department: 59
Parcel Code: 59599000HI0154
Surface: 71
Location: Zoom
Google Maps: 50.724036, 3.156715
11992351 CABINET CORNIL SAS 886580166
@Company
@Persons		 59599 TOURCOING 0006, RUE DE WAILLY Department: 59
Parcel Code: 59599000HI0194
Surface: 3738
Location: Zoom
Google Maps: 50.722593, 3.156224
11992364 CANDELIER FONTAINE SCI 439031444
@Company
@Persons		 59599 TOURCOING 0053, RUE DE WAILLY Department: 59
Parcel Code: 59599000HI0216
Surface: 25
Location: Zoom
Google Maps: 50.724501, 3.157040
11992365 CANDELIER FONTAINE SCI 439031444
@Company
@Persons		 59599 TOURCOING 0053, RUE DE WAILLY Department: 59
Parcel Code: 59599000HI0217
Surface: 192
Location: Zoom
Google Maps: 50.724497, 3.156920
11992366 CANDELIER FONTAINE SCI 439031444
@Company
@Persons		 59599 TOURCOING 0048, RUE DE WAILLY Department: 59
Parcel Code: 59599000HI0218
Surface: 97
Location: Zoom
Google Maps: 50.724519, 3.156748
11992368 JACQFI SCI 330792581
@Company
@Persons		 59599 TOURCOING 0032, RUE DE WAILLY Department: 59
Parcel Code: 59599000HI0223
Surface: 477
Location: Zoom
Google Maps: 50.723907, 3.156734
11992375 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59599 TOURCOING 0047, RUE DE WAILLY Department: 59
Parcel Code: 59599000HK0026
Surface: 117
Location: Zoom
Google Maps: 50.724036, 3.156369
11992376 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59599 TOURCOING 0043, RUE DE WAILLY Department: 59
Parcel Code: 59599000HK0028
Surface: 51
Location: Zoom
Google Maps: 50.723936, 3.156271
11992377 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59599 TOURCOING 0041, RUE DE WAILLY Department: 59
Parcel Code: 59599000HK0029
Surface: 65
Location: Zoom
Google Maps: 50.723890, 3.156245
11992378 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59599 TOURCOING 0011, RUE DE WAILLY Department: 59
Parcel Code: 59599000HK0034
Surface: 173
Location: Zoom
Google Maps: 50.722910, 3.155674
11992402 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59599 TOURCOING 0019, RUE DE WAILLY Department: 59
Parcel Code: 59599000HK0104
Surface: 915
Location: Zoom
Google Maps: 50.723282, 3.155921
11992405 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59599 TOURCOING RUE DE WAILLY Department: 59
Parcel Code: 59599000HK0107
Surface: 2553
Location: Zoom
Google Maps: 50.722613, 3.155448
11992419 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59599 TOURCOING 0045, RUE DE WAILLY Department: 59
Parcel Code: 59599000HK0130
Surface: 87
Location: Zoom
Google Maps: 50.723958, 3.156257
11992420 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59599 TOURCOING 0039, RUE DE WAILLY Department: 59
Parcel Code: 59599000HK0132
Surface: 62
Location: Zoom
Google Maps: 50.723873, 3.156227
11992421 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59599 TOURCOING 0037, RUE DE WAILLY Department: 59
Parcel Code: 59599000HK0134
Surface: 53
Location: Zoom
Google Maps: 50.723807, 3.156257
11992424 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59599 TOURCOING 0035, RUE DE WAILLY Department: 59
Parcel Code: 59599000HK0141
Surface: 98
Location: Zoom
Google Maps: 50.723762, 3.156201
11992425 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons		 59599 TOURCOING 0035, RUE DE WAILLY Department: 59
Parcel Code: 59599000HK0142
Surface: 10
Location: Zoom
Google Maps: 50.723907, 3.156183
11992426 CABINET MERCIER SA 343674024
@Company
@Persons		 59599 TOURCOING 0025, RUE DE WAILLY Department: 59
Parcel Code: 59599000HK0145
Surface: 3392
Location: Zoom
Google Maps: 50.723237, 3.155034

 

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.