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 0133 B found 320 results

# Company Address REF Cadastre
1566662 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 ARMENTIERES 0050 RUE DE VALMY AI 0133
1631128 DHALLUIN 59 SCI 443387998 59 HALLUIN 0133 RUE DE LILLE AR 0172
4965605 JOPY 59 SARL 305241788 59 LILLE 0082 RUE DU MARCHE ST 0133
4965606 JOPY 59 SARL 305241788 59 LILLE 0082 RUE DU MARCHE ST 0133
4966319 CAMPODELE 59 SARL 351229661 59 LILLE 0001 PL NOUVELLE AVENTURE SX 0133
4969154 CENTRE COMMERCIAL TRIANGLE DES GARES 59 SCI 380002303 59 LILLE 0133 CTRE COMMERCIAL EURALILLE TX 0011
4971728 SCI DU LONG POT 59 SCI 751813312 59 LILLE 0133 RUE DU LONG POT XC 0035
4971729 SCI DU LONG POT 59 SCI 751813312 59 LILLE 0133 RUE DU LONG POT XC 0035
4972299 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 LILLE 0017 CITE JARDINS RUE E DOLET 298 AC 0133
4975587 CONSEIL REGIONAL REGION NORD PAS DE CALAIS 59 COLL U21048643 59 LILLE 0133 RUE DE LA MITTERIE 355 A 4593
4977273 LE MARAIS 59 SCI 480332147 59 LILLE 0133 RUE HENRI GHESQUIERE LOMME 355 C 0426
4977274 LE MARAIS 59 SCI 480332147 59 LILLE 0133 RUE HENRI GHESQUIERE LOMME 355 C 0426
4979067 COMMUNE DE LOMME 59 COM U21083505 59 LILLE 0133 AV DE MONT A CAMP LOMME 355 C 6550
4995963 SCI SAMA 59 SCI 804169423 59 MARQUETTE LEZ LILLE 0133 RUE DE MENIN A 0617
4996692 COMMUNE DE MARQUETTE LEZ LILLE 59 COM 215903865 59 MARQUETTE LEZ LILLE 0046 RUE JEAN FROISSART AH 0133
5022555 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0114 RUE RUBENS ET 0133
5022556 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0114 RUE RUBENS ET 0133
5029803 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0133 RUE DE L ALMA MT 0484
5055854 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 TOURCOING 0124 RUE DU BLANC SEAU IK 0133
5055855 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 TOURCOING 0124 RUE DU BLANC SEAU IK 0133

 

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.