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 0383 found 268 results

# Company Address REF Cadastre
4934853 SCI DELEDOR 59 SCI 800150518 59 LILLE 0062 RUE DE CANNES DM 0383
4934854 SCI 2UI1 59 SCI 804227155 59 LILLE 0062 RUE DE CANNES DM 0383
4934855 SCI 2UI1 59 SCI 804227155 59 LILLE 0062 RUE DE CANNES DM 0383
4934856 PERF U NOR 59 SCI 518495460 59 LILLE 0062 RUE DE CANNES DM 0383
4934857 AA IMMOBILIER 59 SCI 809693252 59 LILLE 0062 RUE DE CANNES DM 0383
4934858 AA IMMOBILIER 59 SCI 809693252 59 LILLE 0062 RUE DE CANNES DM 0383
4934859 PERF U NOR 59 SCI 518495460 59 LILLE 0062 RUE DE CANNES DM 0383
4940105 DU BOIS D ENCADE 59 SCI 422030981 59 LILLE 0199 AV DE DUNKERQUE EP 0383
4952319 SOCIETE DES GRANDS MAGASINS 59 SAS 841055726 59 LILLE 0021 RUE DU SEC AREMBAULT LS 0383
4952320 SOCIETE DES GRANDS MAGASINS 59 SAS 841055726 59 LILLE 0021 RUE DU SEC AREMBAULT LS 0383
4952321 SOCIETE DES GRANDS MAGASINS 59 SAS 841055726 59 LILLE 0021 RUE DU SEC AREMBAULT LS 0383
4952322 SOCIETE DES GRANDS MAGASINS 59 SAS 841055726 59 LILLE 0021 RUE DU SEC AREMBAULT LS 0383
4952323 SOCIETE DES GRANDS MAGASINS 59 SAS 841055726 59 LILLE 0021 RUE DU SEC AREMBAULT LS 0383
4952324 SOCIETE DES GRANDS MAGASINS 59 SAS 841055726 59 LILLE 0021 RUE DU SEC AREMBAULT LS 0383
4952325 SOCIETE DES GRANDS MAGASINS 59 SAS 841055726 59 LILLE 0021 RUE DU SEC AREMBAULT LS 0383
4952326 SOCIETE DES GRANDS MAGASINS 59 SAS 841055726 59 LILLE 0021 RUE DU SEC AREMBAULT LS 0383
4952327 SOCIETE DES GRANDS MAGASINS 59 SAS 841055726 59 LILLE 0021 RUE DU SEC AREMBAULT LS 0383
4952328 SOCIETE DES GRANDS MAGASINS 59 SAS 841055726 59 LILLE 0021 RUE DU SEC AREMBAULT LS 0383
4952329 SOCIETE DES GRANDS MAGASINS 59 SAS 841055726 59 LILLE 0021 RUE DU SEC AREMBAULT LS 0383
4952330 SOCIETE DES GRANDS MAGASINS 59 SAS 841055726 59 LILLE 0021 RUE DU SEC AREMBAULT LS 0383
4952331 SOCIETE DES GRANDS MAGASINS 59 SAS 841055726 59 LILLE 0021 RUE DU SEC AREMBAULT LS 0383
4952332 SOCIETE DES GRANDS MAGASINS 59 SAS 841055726 59 LILLE 0021 RUE DU SEC AREMBAULT LS 0383
4952333 SOCIETE DES GRANDS MAGASINS 59 SAS 841055726 59 LILLE 0021 RUE DU SEC AREMBAULT LS 0383
4952334 SOCIETE DES GRANDS MAGASINS 59 SAS 841055726 59 LILLE 0021 RUE DU SEC AREMBAULT LS 0383
4952335 SOCIETE DES GRANDS MAGASINS 59 SAS 841055726 59 LILLE 0021 RUE DU SEC AREMBAULT LS 0383
4952336 SOCIETE DES GRANDS MAGASINS 59 SAS 841055726 59 LILLE 0021 RUE DU SEC AREMBAULT LS 0383
4952337 SOCIETE DES GRANDS MAGASINS 59 SAS 841055726 59 LILLE 0021 RUE DU SEC AREMBAULT LS 0383
4952338 SOCIETE DES GRANDS MAGASINS 59 SAS 841055726 59 LILLE 0021 RUE DU SEC AREMBAULT LS 0383
4952339 SOCIETE DES GRANDS MAGASINS 59 SAS 841055726 59 LILLE 0021 RUE DU SEC AREMBAULT LS 0383
4952340 SOCIETE DES GRANDS MAGASINS 59 SAS 841055726 59 LILLE 0021 RUE DU SEC AREMBAULT LS 0383
4952341 SOCIETE DES GRANDS MAGASINS 59 SAS 841055726 59 LILLE 0021 RUE DU SEC AREMBAULT LS 0383
4952342 DU CACTUS 59 SCI 519461594 59 LILLE 0078 RUE PIERRE MAUROY LS 0383
4952343 CHARLIE PATRIMOINE 59 SARL 751274978 59 LILLE 0078 RUE PIERRE MAUROY LS 0383
4952344 SCI LEFEBVRE LABALETTE 59 SCI U21059587 59 LILLE 0078 RUE PIERRE MAUROY LS 0383
4952345 J A D 59 SCI 452530629 59 LILLE 0015 RUE DU SEC AREMBAULT LS 0383
4952346 SCI GLATIMMO 59 SCI 794851410 59 LILLE 0015 RUE DU SEC AREMBAULT LS 0383
4952347 BOUWFONDS EUR REAL EST FUND FR PARIS 59 SARL 483774816 59 LILLE 0082 RUE PIERRE MAUROY LS 0383
4952348 ENEDIS 59 SA 444608442 59 LILLE 0008 CRS PAUVRES CLAIRES RUE PARIS LS 0383
4952349 ENEDIS 59 SA 444608442 59 LILLE 0015 RUE DU SEC AREMBAULT LS 0383
4952350 DU CHATELET 59 SCI 349694380 59 LILLE 0108 RUE PIERRE MAUROY LS 0383
4952351 MOLIPAR 59 SCI 401955182 59 LILLE 0082 RUE PIERRE MAUROY LS 0383
4952352 AMOUR 59 SCI 352428692 59 LILLE 0082 RUE PIERRE MAUROY LS 0383
4952353 GECA 59 SCI 325614600 59 LILLE 0082 RUE PIERRE MAUROY LS 0383
4952354 SCI DU PRIEZ 59 SCI 818734345 59 LILLE 0082 RUE PIERRE MAUROY LS 0383
4952355 CORTIER TANNEURS 59 SA 328244660 59 LILLE 0082 RUE PIERRE MAUROY LS 0383
4952356 SCI GLATIMMO 59 SCI 794851410 59 LILLE 0082 RUE PIERRE MAUROY LS 0383
4952357 SCI GLATIMMO 59 SCI 794851410 59 LILLE 0082 RUE PIERRE MAUROY LS 0383
4952358 DPG 59 SAS 835148339 59 LILLE 0082 RUE PIERRE MAUROY LS 0383
4952359 SCI DEUX ROCS 59 SCI 438795353 59 LILLE 0082 RUE PIERRE MAUROY LS 0383
4952360 J A D 59 SCI 452530629 59 LILLE 0082 RUE PIERRE MAUROY LS 0383
4960562 SCI AETE VILLEBRUN 59 SCI 491314670 59 LILLE 0002 RUE DE CONDE OY 0383
4960563 SCI AETE VILLEBRUN 59 SCI 491314670 59 LILLE 0002 RUE DE CONDE OY 0383
4960564 SCI AETE VILLEBRUN 59 SCI 491314670 59 LILLE 0002 RUE DE CONDE OY 0383
4962324 V M P 59 SARL 442479408 59 LILLE 0139 RUE D IENA PW 0383
4962325 V M P 59 SARL 442479408 59 LILLE 0139 RUE D IENA PW 0383
4970125 LAM 59 SCI 489860981 59 LILLE 0114 RUE EUGENE JACQUET TZ 0383
4970126 LAM 59 SCI 489860981 59 LILLE 0114 RUE EUGENE JACQUET TZ 0383
4971991 DESBONNET 59 SCI 418346813 59 LILLE 0029 RUE DE SAINT AMAND XE 0383
4971992 DESBONNET 59 SCI 418346813 59 LILLE 0029 RUE DE SAINT AMAND XE 0383
4971993 DESBONNET 59 SCI 418346813 59 LILLE 0029 RUE DE SAINT AMAND XE 0383
4971994 DESBONNET 59 SCI 418346813 59 LILLE 0029 RUE DE SAINT AMAND XE 0383
4971995 DESBONNET 59 SCI 418346813 59 LILLE 0029 RUE DE SAINT AMAND XE 0383
4973991 ICF NORD-EST 59 SA 304747835 59 LILLE 0010 IMP DES EGLANTIERS 298 AK 0383
4979668 WARIN 59 SCI 827449570 59 LILLE 0383 AV DE DUNKERQUE LOMME 355 C 6968
4979669 WARIN 59 SCI 827449570 59 LILLE 0383 AV DE DUNKERQUE LOMME 355 C 6968
4979670 WARIN 59 SCI 827449570 59 LILLE 0383 AV DE DUNKERQUE LOMME 355 C 6968
5013396 BIO RONCQ 59 SCI 410186688 59 RONCQ 0383 RUE DE LILLE AK 0479
5883223 GHOPEX 59 SCI 389446592 59 VALENCIENNES 0088 RUE DE LILLE AQ 0383

 

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.