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 0166 found 132 results

# Company Address REF Cadastre
1617197 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 FACHES-THUMESNIL 0023 RTE D ARRAS AA 0166
1617836 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 FACHES-THUMESNIL 0166 RUE CARNOT AP 0151
4964242 SCI FERNAND 59 SCI 483529988 59 LILLE 0025 RUE HENRI KOLB RW 0166
4964243 SCI FERNAND 59 SCI 483529988 59 LILLE 0025 RUE HENRI KOLB RW 0166
4964483 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 LILLE 0008 CRS FAGET RUE MOURMANT RX 0166
4967231 DU HAUTMONT 172 59 SCI 451383160 59 LILLE 0166 RUE PIERRE MAUROY TL 0005
4967232 L IMMOBILIERE DE CLERCK 59 SARL U21521266 59 LILLE 0166 RUE PIERRE MAUROY TL 0005
4967233 AUFIGEC 59 SARL 439394800 59 LILLE 0166 RUE PIERRE MAUROY TL 0005
4967234 PATS 59 SCI 449678895 59 LILLE 0166 RUE PIERRE MAUROY TL 0005
4967235 LES FEUILLANTINES 59 SCI 480756220 59 LILLE 0166 RUE PIERRE MAUROY TL 0005
4967236 GFF FLANDRES 59 SAS 455502310 59 LILLE 0166 RUE PIERRE MAUROY TL 0005
4970037 SCI ALCAZAR 59 SCI 789288677 59 LILLE 0011 RUE DE L ALCAZAR TZ 0166
4970038 SCI ALCAZAR 59 SCI 789288677 59 LILLE 0011 RUE DE L ALCAZAR TZ 0166
4971966 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 LILLE 0008 RUE MATTEOTTI XE 0166
4972029 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 LILLE 0166 RUE JACQUARD HELLEMMES 298 AB 0013
4972030 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 LILLE 0166 RUE JACQUARD HELLEMMES 298 AB 0013
4972031 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 LILLE 0166 RUE JACQUARD HELLEMMES 298 AB 0013
4972032 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 LILLE 0166 RUE JACQUARD HELLEMMES 298 AB 0013
4972033 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 LILLE 0166 RUE JACQUARD HELLEMMES 298 AB 0013
4974559 ELKA 59 SCI 444553200 59 LILLE 0021 RUE ALFRED DELATTRE 298 AN 0157
4974560 ELKA 59 SCI 444553200 59 LILLE 0021 RUE ALFRED DELATTRE 298 AN 0157
4974620 LES AMANDINES 59 SARL 409119310 59 LILLE 0017 RUE ALFRED DELATTRE 298 AN 0653
4975010 COMMUNE DE LOMME 59 COM U21083505 59 LILLE 0018 RUE DU CHATEAU DISENGHIEN 355 A 0166
5013545 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 RONCQ 0248 RUE DE LILLE AL 0166
5020488 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0166 ALL BRAME DE 0083
5020489 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0166 ALL BRAME DE 0083
5020490 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0166 ALL BRAME DE 0083
5020491 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0166 ALL BRAME DE 0083
5020492 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0166 ALL BRAME DE 0083
5020493 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0166 ALL BRAME DE 0083
5020494 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0166 ALL BRAME DE 0083
5020495 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0166 ALL BRAME DE 0083

 

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.