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 0149 found 160 results

# Company Address REF Cadastre
1595366 DU 23 RUE DE LILLE 59 SCI 390194066 59 DOUAI 0149 RUE MOREL BW 0084
1595367 DU 23 RUE DE LILLE 59 SCI 390194066 59 DOUAI 0149 RUE MOREL BW 0084
1595368 DU 23 RUE DE LILLE 59 SCI 390194066 59 DOUAI 0149 RUE MOREL BW 0084
1631196 ZOLA 59 SCI 412398646 59 HALLUIN 0149 RUE DE LILLE AR 0333
4958182 FONCIERE WT 59 SAS 844806356 59 LILLE 0149 RUE NATIONALE NZ 0353
4958183 FONCIERE WT 59 SAS 844806356 59 LILLE 0149 RUE NATIONALE NZ 0353
4958184 FONCIERE WT 59 SAS 844806356 59 LILLE 0149 RUE NATIONALE NZ 0353
4958185 FONCIERE WT 59 SAS 844806356 59 LILLE 0149 RUE NATIONALE NZ 0353
4958186 FONCIERE WT 59 SAS 844806356 59 LILLE 0149 RUE NATIONALE NZ 0353
4958187 FONCIERE WT 59 SAS 844806356 59 LILLE 0149 RUE NATIONALE NZ 0353
4958188 FONCIERE WT 59 SAS 844806356 59 LILLE 0149 RUE NATIONALE NZ 0353
4958189 FONCIERE WT 59 SAS 844806356 59 LILLE 0149 RUE NATIONALE NZ 0353
4958532 149 RUE SOLFERINO 59 SCI 391848934 59 LILLE 0149 RUE DE SOLFERINO OP 0099
4958533 149 RUE SOLFERINO 59 SCI 391848934 59 LILLE 0149 RUE DE SOLFERINO OP 0099
4958534 149 RUE SOLFERINO 59 SCI 391848934 59 LILLE 0149 RUE DE SOLFERINO OP 0099
4958535 149 RUE SOLFERINO 59 SCI 391848934 59 LILLE 0149 RUE DE SOLFERINO OP 0099
4958899 SCI LVC 59 SCI U19072076 59 LILLE 0023 RUE NICOLAS LEBLANC OR 0149
4958900 DELOBELLE-VENDEVILLE 59 SC 482778487 59 LILLE 0023 RUE NICOLAS LEBLANC OR 0149
4958901 SCI LVC 59 SCI U19072076 59 LILLE 0023 RUE NICOLAS LEBLANC OR 0149
4958902 SCI LVC 59 SCI U19072076 59 LILLE 0023 RUE NICOLAS LEBLANC OR 0149
4958903 LOS HERMANOS 59 SCI 439023102 59 LILLE 0023 RUE NICOLAS LEBLANC OR 0149
4958904 JJM INVEST 59 SC 451377410 59 LILLE 0023 RUE NICOLAS LEBLANC OR 0149
4958905 DELOBELLE-VENDEVILLE 59 SC 482778487 59 LILLE 0023 RUE NICOLAS LEBLANC OR 0149
4958906 PIERRE M IMMO 59 SAS 841758204 59 LILLE 0023 RUE NICOLAS LEBLANC OR 0149
4958907 SOCIETE CIVILE MP A V S 59 SC 494917651 59 LILLE 0023 RUE NICOLAS LEBLANC OR 0149
4959035 GOCHA 2 59 SCI 818494510 59 LILLE 0002 RUE FABRICY OS 0149
4959036 GOCHA 2 59 SCI 818494510 59 LILLE 0002 RUE FABRICY OS 0149
4959689 FONTENOY LA PLAINE 59 SCI 489124727 59 LILLE 0041 RUE DE FONTENOY OW 0149
4960581 COMPIGNIE TROIS 59 SCI 388330011 59 LILLE 0149 RUE D ARTOIS OY 0464
4960582 COMPIGNIE TROIS 59 SCI 388330011 59 LILLE 0149 RUE D ARTOIS OY 0464
4960583 COMPIGNIE TROIS 59 SCI 388330011 59 LILLE 0149 RUE D ARTOIS OY 0464
4960584 COMPIGNIE TROIS 59 SCI 388330011 59 LILLE 0149 RUE D ARTOIS OY 0464
4960585 COMPIGNIE TROIS 59 SCI 388330011 59 LILLE 0149 RUE D ARTOIS OY 0464
4960586 COMPIGNIE TROIS 59 SCI 388330011 59 LILLE 0149 RUE D ARTOIS OY 0464
4960587 COMPIGNIE TROIS 59 SCI 388330011 59 LILLE 0149 RUE D ARTOIS OY 0464
4960588 COMPIGNIE TROIS 59 SCI 388330011 59 LILLE 0149 RUE D ARTOIS OY 0464
4960589 COMPIGNIE TROIS 59 SCI 388330011 59 LILLE 0149 RUE D ARTOIS OY 0464
4961317 TACA 1 59 SCI 420207805 59 LILLE 0149 RUE DES POSTES PS 0008
4961350 LAPIN LAPIN 59 SCI 420498610 59 LILLE 0008 CITE QUATRE CHEMINS RUE JUSTICE PS 0149
4962750 LARBONNOISE MEDICALE 59 SCI 353346919 59 LILLE 0149 RUE DES STATIONS PY 0006
4964236 LILVAN 59 SCI 802799007 59 LILLE 0009 RUE COLBRANT RW 0149
4964237 LILVAN 59 SCI 802799007 59 LILLE 0009 RUE COLBRANT RW 0149
4964238 LILVAN 59 SCI 802799007 59 LILLE 0009 RUE COLBRANT RW 0149
4965228 SOCIETE CIVILE IMMOBILIERE C H B EN ABR 59 SCI 514049782 59 LILLE 0044 RUE BOURIGNON RZ 0149
4965229 DEBERTIMMO 59 SCI 532364353 59 LILLE 0044 RUE BOURIGNON RZ 0149
4965230 SCI CLEVAL 59 SCI 829674613 59 LILLE 0044 RUE BOURIGNON RZ 0149
4965231 SOCIETE CIVILE IMMOBILIERE C H B EN ABR 59 SCI 514049782 59 LILLE 0044 RUE BOURIGNON RZ 0149
4965993 SCI DU 2804 59 SCI 820283018 59 LILLE 0010 RUE D AUSTERLITZ SW 0149
4967268 BIENVENU 59 SCI 443850367 59 LILLE 0149 RUE PIERRE MAUROY TL 0020
4969163 CENTRE COMMERCIAL TRIANGLE DES GARES 59 SCI 380002303 59 LILLE 0149 CTRE COMMERCIAL EURALILLE TX 0011
4973242 LC SOCIETE CIVILE 59 U16859008 59 LILLE 0149 RUE ROGER SALENGRO 298 AD 1109
4979085 COMMUNE DE LOMME 59 COM U21083505 59 LILLE 0149 AV DE MONT A CAMP LOMME 355 C 6550
4985520 OFFICE D HLM DE LA CUDL DE LILLE ROUBAIX TOURCOING 59 59 LYS LEZ LANNOY 0149 RUE CATINAT AB 1044
4995939 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 MARQUETTE LEZ LILLE 0055 RUE MARTYRS DE RESISTANCE A 0149
4995991 SIA HABITAT 59 SA 045550258 59 MARQUETTE LEZ LILLE 0149 RUE DU GENERAL LECLERC A 1261
5010062 SCI LE HUNIER 59 SCI 821349248 59 QUESNOY SUR DEULE 0149 RUE DE LILLE AL 0457
5015170 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0149 RUE DAUBENTON AL 0111
5015171 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0149 RUE DAUBENTON AL 0111
5029806 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0149 RUE DE L ALMA MT 0484
5064113 LA FABRIQUE DES QUARTIERS METROPOLE EUROPENNE DE LILLE SPLA 59 SA 523033595 59 WATTRELOS 0009 RUE WATTEAU RGE LEFEBVRE AR 0149

 

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.