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 BD MONTEBELLO found 167 results

# Company Address REF Cadastre
4955393 SIA HABITAT 59 SA 045550258 59 LILLE 0121 BD MONTEBELLO MV 0047
4955394 SIA HABITAT 59 SA 045550258 59 LILLE 0121 BD MONTEBELLO MV 0047
4955395 SIA HABITAT 59 SA 045550258 59 LILLE 0121 BD MONTEBELLO MV 0047
4955396 SIA HABITAT 59 SA 045550258 59 LILLE 0121 BD MONTEBELLO MV 0047
4955397 SIA HABITAT 59 SA 045550258 59 LILLE 0121 BD MONTEBELLO MV 0047
4955398 HABITAT DU NORD SA D HLM 59 SA 456503556 59 LILLE 0123 BD MONTEBELLO MV 0048
4955399 HABITAT DU NORD SA D HLM 59 SA 456503556 59 LILLE 0123 BD MONTEBELLO MV 0048
4955401 BENSALMA 59 SCI 841881360 59 LILLE 0143 BD MONTEBELLO MV 0068
4955402 CAPE 10 JJR 59 SCI 514891720 59 LILLE 0145 BD MONTEBELLO MV 0069
4955431 DUMETZ MELARD IMMOBILIER 59 SARL 830177655 59 LILLE 0155 BD MONTEBELLO MV 0103
4955485 SYK 59 SCI 525054680 59 LILLE 0166 BD MONTEBELLO MV 0181
4955486 SYK 59 SCI 525054680 59 LILLE 0166 BD MONTEBELLO MV 0181
4955487 SYK 59 SCI 525054680 59 LILLE 0166 BD MONTEBELLO MV 0181
4955488 SYK 59 SCI 525054680 59 LILLE 0166 BD MONTEBELLO MV 0181
4955489 SOGEFIMUR 59 SA 339993214 59 LILLE 0154 BD MONTEBELLO MV 0186
4955490 FONDATION BERSABEE 59 U21046752 59 LILLE 0142 BD MONTEBELLO MV 0188
4955491 FONDATION BERSABEE 59 U21046752 59 LILLE 0142 BD MONTEBELLO MV 0188
4955493 EPSM DE L AGGLOMERATION LILLOISE 59 265908707 59 LILLE 0129 BD MONTEBELLO MV 0214
4955494 HEMA FAMILY 59 SCI 792431892 59 LILLE 0129 BD MONTEBELLO MV 0214
4955516 CONSEIL REGIONAL REGION NORD PAS DE CALAIS 59 COLL U21048643 59 LILLE 0194 BD MONTEBELLO MV 0219
4955517 CONSEIL REGIONAL REGION NORD PAS DE CALAIS 59 COLL U21048643 59 LILLE 0194 BD MONTEBELLO MV 0219
4955726 BB 84 59 SCI 800388787 59 LILLE 0151 BD MONTEBELLO MV 0242
4955727 SCI YACA 59 SCI 513919506 59 LILLE 0151 BD MONTEBELLO MV 0243
4955728 SCI YACA 59 SCI 513919506 59 LILLE 0151 BD MONTEBELLO MV 0243
4955729 SCI YACA 59 SCI 513919506 59 LILLE 0151 BD MONTEBELLO MV 0243
4955929 RACHEL 59 SCI 429096191 59 LILLE 0010 BD MONTEBELLO MY 0030
4955930 RACHEL 59 SCI 429096191 59 LILLE 0010 BD MONTEBELLO MY 0030
4955931 RACHEL 59 SCI 429096191 59 LILLE 0010 BD MONTEBELLO MY 0030
4955933 BQG 59 SARL 793767567 59 LILLE 0018 BD MONTEBELLO MY 0038
4955939 DE LA LOISNE 59 SCI 393208160 59 LILLE 0024 BD MONTEBELLO MY 0073
4955940 CENTRE REGIONAL POUR L ENFANCE ET L ADOLESCENCE INADAPTEES 59 U21041221 59 LILLE 0054 BD MONTEBELLO MY 0088
4955941 ENEDIS 59 SA 444608442 59 LILLE 0054 BD MONTEBELLO MY 0088
4955945 MICEHEMA 59 SCI 485059653 59 LILLE 0068 BD MONTEBELLO MY 0100
4955946 MICEHEMA 59 SCI 485059653 59 LILLE 0068 BD MONTEBELLO MY 0100
4955979 MONTEBARNARO 59 SCI 802438739 59 LILLE 0078 BD MONTEBELLO MY 0248
4955980 MONTEBARNARO 59 SCI 802438739 59 LILLE 0078 BD MONTEBELLO MY 0248
4955981 MONTEBARNARO 59 SCI 802438739 59 LILLE 0078 BD MONTEBELLO MY 0248
4956015 CLINIQUE VETERINAIRE D ESQUERMES 59 SCI 420322265 59 LILLE 0080 BD MONTEBELLO MY 0360
4956016 SC CAMARTELO 59 SC 852604545 59 LILLE 0080 BD MONTEBELLO MY 0360
4956017 FAJOPINVEST 59 SCI 452740012 59 LILLE 0080 BD MONTEBELLO MY 0360
4956024 SCI LEONYS IMMO I 59 SCI 448122895 59 LILLE 0058 BD MONTEBELLO MY 0362
4956025 SCI LEONYS IMMO I 59 SCI 448122895 59 LILLE 0058 BD MONTEBELLO MY 0362
4956028 LTCA IMMOBILIER 59 SNC 839751427 59 LILLE 0030 BD MONTEBELLO MY 0374
4962219 SCI MELTHI 59 SCI 834061178 59 LILLE 0100 BD MONTEBELLO PW 0111
4962274 SCI H 84 59 SCI 410383475 59 LILLE 0084 BD MONTEBELLO PW 0228
4962275 SCI H 84 59 SCI 410383475 59 LILLE 0084 BD MONTEBELLO PW 0228
4962332 SEQUOIA 59 SCI 807680947 59 LILLE 0124 BD MONTEBELLO PW 0391
4962334 LABEILLE 59 SCI 332060458 59 LILLE 0120 BD MONTEBELLO PW 0393
4962377 SCI HUBRET 59 SCI 351438213 59 LILLE 0106 BD MONTEBELLO PW 0613
4962378 PIERGREG 59 SCI 452760697 59 LILLE 0106 BD MONTEBELLO PW 0613
4962379 ENEDIS 59 SA 444608442 59 LILLE 0106 BD MONTEBELLO PW 0613
4962538 CENTRE DIMAGERIE MEDECINE INTERNE ET OP 59 SCI 510308927 59 LILLE 0094 BD MONTEBELLO PW 0638
4962550 SCI MENU DE SAISON 59 SCI 425122710 59 LILLE 0073 BD MONTEBELLO PW 0706
4962611 LA BOULANGERIE 59 SCI 383847837 59 LILLE 0031 BD MONTEBELLO PX 0205
4962613 SCI BOB 59 SCI 488844473 59 LILLE 0027 BD MONTEBELLO PX 0218
4962614 SCI BOB 59 SCI 488844473 59 LILLE 0027 BD MONTEBELLO PX 0218
4962616 SCI H 84 59 SCI 410383475 59 LILLE 0027 BD MONTEBELLO PX 0218
4962621 SCI BOB 59 SCI 488844473 59 LILLE 0027 BD MONTEBELLO PX 0218
4962631 CULTE ANTOINISTE DE FRANCE 59 U21051512 59 LILLE 0025 BD MONTEBELLO PX 0224
4962632 SCI MARTHI 59 SCI 801004193 59 LILLE 0019 BD MONTEBELLO PX 0225
4962633 DELART 59 SCI 807840939 59 LILLE 0011 BD MONTEBELLO PX 0229
4962640 MAD 59 SCI 451485338 59 LILLE 0003 BD MONTEBELLO PX 0237
4962641 S C I SAN-NICOLAS 59 SCI 495347205 59 LILLE 0003 BD MONTEBELLO PX 0237
4962642 SOCIETE CIVILE IMMOBILIERE NIBELOU 59 SCI 522217447 59 LILLE 0003 BD MONTEBELLO PX 0237
4962643 CASTILLE 59 SCI 840869630 59 LILLE 0003 BD MONTEBELLO PX 0237
4962644 COFINIMUR I 59 SA 537946824 59 LILLE 0005 BD MONTEBELLO PX 0237
4962645 SOC DE LIMMOBILIER DEXPLOITATION MACIF 59 SAS 440339851 59 LILLE 0009 BD MONTEBELLO PX 0237

 

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.