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 59646 WASQUEHAL RUE LAVOISIER found 14 results

# Company Address REF Geotag
12002918 COMMUNE DE WASQUEHAL COM 215906462
@Company
@Persons		 59646 WASQUEHAL RUE LAVOISIER Department: 59
Parcel Code: 59646000AR0017
Surface: 1043
Location: Zoom
Google Maps: 0.000000, 0.000000
12002919 SIVU THALASSA U21092372
@Company
@Persons		 59646 WASQUEHAL 0046, RUE LAVOISIER Department: 59
Parcel Code: 59646000AR0018
Surface: 6315
Location: Zoom
Google Maps: 0.000000, 0.000000
12002920 COMMUNE DE WASQUEHAL COM 215906462
@Company
@Persons		 59646 WASQUEHAL RUE LAVOISIER Department: 59
Parcel Code: 59646000AR0019
Surface: 1014
Location: Zoom
Google Maps: 50.677240, 3.129970
12002996 CAISSE REG CREDIT AGRIC MUT NORD FRANCE 440676559
@Company
@Persons		 59646 WASQUEHAL 0034, RUE LAVOISIER Department: 59
Parcel Code: 59646000AR0350
Surface: 222
Location: Zoom
Google Maps: 50.676603, 3.130287
12003035 COMMUNE DE WASQUEHAL COM 215906462
@Company
@Persons		 59646 WASQUEHAL RUE LAVOISIER Department: 59
Parcel Code: 59646000AR0613
Surface: 4545
Location: Zoom
Google Maps: 50.677589, 3.128921
12003041 CAISSE REG CREDIT AGRIC MUT NORD FRANCE 440676559
@Company
@Persons		 59646 WASQUEHAL 0034, RUE LAVOISIER Department: 59
Parcel Code: 59646000AR0631
Surface: 440
Location: Zoom
Google Maps: 50.676742, 3.130475
12003076 COMMUNE DE WASQUEHAL COM 215906462
@Company
@Persons		 59646 WASQUEHAL RUE LAVOISIER Department: 59
Parcel Code: 59646000AR0773
Surface: 166
Location: Zoom
Google Maps: 50.677768, 3.130640
12003077 COMMUNE DE WASQUEHAL COM 215906462
@Company
@Persons		 59646 WASQUEHAL RUE LAVOISIER Department: 59
Parcel Code: 59646000AR0776
Surface: 342
Location: Zoom
Google Maps: 50.677118, 3.129960
12003078 VILOGIA SOCIETE ANONYME DHLM SA 475680815
@Company
@Persons		 59646 WASQUEHAL RUE LAVOISIER Department: 59
Parcel Code: 59646000AR0810
Surface: 1850
Location: Zoom
Google Maps: 50.677869, 3.132161
12003160 ELMANE SAS 823710546
@Company
@Persons		 59646 WASQUEHAL 0008, RUE LAVOISIER Department: 59
Parcel Code: 59646000AR1121
Surface: 564
Location: Zoom
Google Maps: 50.676280, 3.131192
12003168 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD ASS 319870929
@Company
@Persons		 59646 WASQUEHAL 0011, RUE LAVOISIER Department: 59
Parcel Code: 59646000AS0076
Surface: 127
Location: Zoom
Google Maps: 50.675943, 3.130707
12003169 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD ASS 319870929
@Company
@Persons		 59646 WASQUEHAL 0009, RUE LAVOISIER Department: 59
Parcel Code: 59646000AS0077
Surface: 118
Location: Zoom
Google Maps: 50.675970, 3.130774
12003170 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD ASS 319870929
@Company
@Persons		 59646 WASQUEHAL 0007, RUE LAVOISIER Department: 59
Parcel Code: 59646000AS0078
Surface: 125
Location: Zoom
Google Maps: 50.676026, 3.130839
12003171 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD ASS 319870929
@Company
@Persons		 59646 WASQUEHAL 0005, RUE LAVOISIER Department: 59
Parcel Code: 59646000AS0079
Surface: 122
Location: Zoom
Google Maps: 50.676064, 3.130884

 

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.