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 0196 found 132 results

# Company Address REF Cadastre
1575609 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 BERSEE 0012 GR GRANDE RUE A 0196
1631757 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 HALLUIN 0001 RTE DE NEUVILLE AV 0196
4966378 SCI D E N 59 SCI 830968707 59 LILLE 0017 RUE ST PIERRE ST PAUL SX 0196
4972121 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 LILLE 0196 RUE JACQUARD HELLEMMES 298 AB 0726
4972122 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 LILLE 0196 RUE JACQUARD HELLEMMES 298 AB 0726
4972123 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 LILLE 0196 RUE JACQUARD HELLEMMES 298 AB 0726
4972124 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 LILLE 0196 RUE JACQUARD HELLEMMES 298 AB 0726
4972125 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 LILLE 0196 RUE JACQUARD HELLEMMES 298 AB 0726
4972126 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 LILLE 0196 RUE JACQUARD HELLEMMES 298 AB 0726
4972127 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 LILLE 0196 RUE JACQUARD HELLEMMES 298 AB 0726
4972128 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 LILLE 0196 RUE JACQUARD HELLEMMES 298 AB 0726
4972129 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 LILLE 0196 RUE JACQUARD HELLEMMES 298 AB 0726
4972130 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 LILLE 0196 RUE JACQUARD HELLEMMES 298 AB 0726
4972131 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 LILLE 0196 RUE JACQUARD HELLEMMES 298 AB 0726
4972132 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 LILLE 0196 RUE JACQUARD HELLEMMES 298 AB 0726
4975915 LES MOUTATCHOUS 59 ASS 334959855 59 LILLE 0815 AV DE DUNKERQUE LOMME 355 B 0196
4995942 LA ROCADE 59 SCI 352403224 59 MARQUETTE LEZ LILLE 0036 RUE HENRI PETERS A 0196
4995943 LA ROCADE 59 SCI 352403224 59 MARQUETTE LEZ LILLE 0036 RUE HENRI PETERS A 0196
4996681 VILOGIA SERVICES 59 SA 302455449 59 MARQUETTE LEZ LILLE 0002 RUE WORMHOUT AE 0196
4996682 VILOGIA SERVICES 59 SA 302455449 59 MARQUETTE LEZ LILLE 0024 RUE DE CASSEL AE 0196
4996683 VILOGIA SERVICES 59 SA 302455449 59 MARQUETTE LEZ LILLE 0026 RUE DE CASSEL AE 0196
5003076 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 MOUVAUX 0001 RUE ROUBAIX IMP LOSFELD AR 0196
5019605 LA FABRIQUE DES QUARTIERS METROPOLE EUROPENNE DE LILLE SPLA 59 SA 523033595 59 ROUBAIX 0052 RUE MARIE BUISINE CW 0196
5020607 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0196 AV DU PRESIDENT KENNEDY DE 0094
5020608 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0196 AV DU PRESIDENT KENNEDY DE 0094
5020609 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0196 AV DU PRESIDENT KENNEDY DE 0094
5020610 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0196 AV DU PRESIDENT KENNEDY DE 0094
5020611 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0196 AV DU PRESIDENT KENNEDY DE 0094
5021159 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0196 RUE JULES GUESDE DW 0481
5052457 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 TOURCOING 0196 RUE DE LA LATTE EM 0322
5056697 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 WAHAGNIES 0029 PL J B LEBAS AD 0196
5864991 CEREMMA 59 SCI 815356852 59 NEUVILLE-SAINT-REMY 0051 RUE DE LILLE AE 0196

 

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.