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 59 LILLE 0010 found 1327 results

# Company Address REF Cadastre
5016979 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 ROUBAIX 0010 QUAI DE TOULON BL 0284
5018279 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 ROUBAIX 0010 GR GRANDE RUE BT 0135
5019768 LA FABRIQUE DES QUARTIERS METROPOLE EUROPENNE DE LILLE SPLA 59 SA 523033595 59 ROUBAIX 0010 RUE DE LEUZE CX 0006
5024795 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 ROUBAIX 0010 RUE MA CAMPAGNE HZ 0012
5025400 ASS D ACTION SANITAIRE ET SOCIALE DE LA REGION DE LILLE 59 U21082169 59 ROUBAIX 0010 AV GUSTAVE DELORY IW 0073
5026755 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0010 RUE DES OGIERS KY 0139
5027280 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 ROUBAIX 0011 RUE DE L EPEULE LP 0010
5030482 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0010 RUE STEPHENSON MX 0733
5030483 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0010 RUE STEPHENSON MX 0733
5030484 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0010 RUE STEPHENSON MX 0733
5030485 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0010 RUE STEPHENSON MX 0733
5030486 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0010 RUE STEPHENSON MX 0733
5030487 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0010 RUE STEPHENSON MX 0733
5031693 COMMUNE DE SAINT ANDRE-LEZ-LILLE 59 COM 215905274 59 SAINT-ANDRE 0010 RUE GEORGES MAERTENS A 7146
5032323 COMMUNE DE SAINT ANDRE-LEZ-LILLE 59 COM 215905274 59 SAINT-ANDRE 0010 RUE ALSACE LORRAINE AX 0059
5032429 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 SAINT-ANDRE 0010 RUE CORNEILLE AY 0120
5032861 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 SAINT-ANDRE 0010 RUE DU CHEMIN DE FER BI 0016
5042395 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 TOUFFLERS 0010 RUE DE L EGLISE AL 0059
5053776 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 TOURCOING 0010 RUE ALEXANDRE RIBOT EY 0275
5060644 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 WATTEN 0010 RUE DE L EGLISE B 0610
5062006 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 WATTIGNIES 0010 RUE DANTON AM 0016
5062007 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 WATTIGNIES 0010 RUE DANTON AM 0023
5066863 OFFICE PUBLIC DHLM DE LA COM URB DE LILLE ROUBAIX TOURCOING 59 U21550787 59 WAVRIN 0010 RUE DE L ILE DE FRANCE AL 0074
5066864 OFFICE PUBLIC DHLM DE LA COM URB DE LILLE ROUBAIX TOURCOING 59 U21550787 59 WAVRIN 0010 RUE DE L ILE DE FRANCE AL 0074
5066865 OFFICE PUBLIC DHLM DE LA COM URB DE LILLE ROUBAIX TOURCOING 59 U21550787 59 WAVRIN 0010 RUE DE L ILE DE FRANCE AL 0074
5067151 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 WAVRIN 0104 RUE ACHILLE PINTEAUX AM 0330
5067152 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 WAVRIN 0106 RUE ACHILLE PINTEAUX AM 0330

 

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.