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 0070 found 332 results

# Company Address REF Cadastre
1604151 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 DUNKERQUE 0070 AV GUSTAVE LEMAIRE BN 0321
1633147 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 HAUBOURDIN 0070 RUE GEORGES CHARLET AD 1492
1633148 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 HAUBOURDIN 0070 RUE GEORGES CHARLET AD 1492
1633693 CTRE HOSPITALIER UNIVERSITAIRE DE LILLE 59 265906719 59 HAUBOURDIN 0080 RUE AUGUSTE POTIE AI 0913
4925324 METROPOLE EUROPEENNE DE LILLE 59 COMU U13104669 59 LEERS 0065 RUE DE LYS AK 0070
4985263 CTRE HOSPITALIER UNIVERSITAIRE DE LILLE 59 265906719 59 LOOS 0070 RUE DU DOCTEUR YERSIN AX 0235
4986729 DELPHARM LILLE S A S 59 SAS 485291728 59 LYS LEZ LANNOY 0070 RUE DE TOUFFLERS AO 0250
4998128 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 MERVILLE 0070 RUE VICTORINE DEROIDE ZE 0128
5000693 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 MONS-EN-BAROEUL 0032 BD ALPHONSE GAYET AL 0500
5008500 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 PERONNE-EN-MELANTOIS 0070 RUE DE LA BOURSE A 0800
5026129 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 ROUBAIX 0004 CRS VOREUX RAMMAERT RUE CROIX KT 0070
5030504 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0070 RUE DE FRANCE MY 0060
5030505 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0070 RUE DE FRANCE MY 0060
5030510 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0070 RUE DES ANGES MY 0090
5030511 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0070 RUE DES ANGES MY 0090
5030512 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0070 RUE DES ANGES MY 0090
5031736 COMMUNE DE SAINT ANDRE-LEZ-LILLE 59 COM 215905274 59 SAINT-ANDRE 0070 RUE GEORGES MAERTENS A 7401
5031737 COMMUNE DE SAINT ANDRE-LEZ-LILLE 59 COM 215905274 59 SAINT-ANDRE 0070 RUE GEORGES MAERTENS A 7401
5031738 COMMUNE DE SAINT ANDRE-LEZ-LILLE 59 COM 215905274 59 SAINT-ANDRE 0070 RUE GEORGES MAERTENS A 7401
5031739 COMMUNE DE SAINT ANDRE-LEZ-LILLE 59 COM 215905274 59 SAINT-ANDRE 0070 RUE GEORGES MAERTENS A 7401
5031740 COMMUNE DE SAINT ANDRE-LEZ-LILLE 59 COM 215905274 59 SAINT-ANDRE 0070 RUE GEORGES MAERTENS A 7401
5031741 COMMUNE DE SAINT ANDRE-LEZ-LILLE 59 COM 215905274 59 SAINT-ANDRE 0070 RUE GEORGES MAERTENS A 7401
5032317 COMMUNE DE SAINT ANDRE-LEZ-LILLE 59 COM 215905274 59 SAINT-ANDRE 0023 RUE ALSACE LORRAINE AX 0023
5032320 COMMUNE DE SAINT ANDRE-LEZ-LILLE 59 COM 215905274 59 SAINT-ANDRE 0006 RUE ALSACE LORRAINE AX 0051
5032323 COMMUNE DE SAINT ANDRE-LEZ-LILLE 59 COM 215905274 59 SAINT-ANDRE 0010 RUE ALSACE LORRAINE AX 0059
5033304 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 SAINT-JANS-CAPPEL 0003 RUE MARGUERITE YOURCENAR C 0456
5046638 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 TOURCOING 0070 RUE DE LA TOSSEE BI 0059
5049260 EPSM LILLE METROPOLE 59 EPIC 265907063 59 TOURCOING 0070 RUE DU CHENE HOUPLINE CD 0255
5051729 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 TOURCOING 0070 RUE DU DRAGON DV 0163
5062006 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 WATTIGNIES 0010 RUE DANTON AM 0016
5062007 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 WATTIGNIES 0010 RUE DANTON AM 0023
5062008 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 WATTIGNIES 9001 RUE DANTON AM 0060

 

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.