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 DE LA LIBERTE found 329 results

# Company Address REF Cadastre
4952726 SCI DU 134 BD DE LA LIBERTE 59 SCI 412059198 59 LILLE 0031 RUE JEAN BART LW 0171
4957779 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0111 BD DE LA LIBERTE NY 0150
4957780 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0111 BD DE LA LIBERTE NY 0150
4957781 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0111 BD DE LA LIBERTE NY 0150
4957782 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0111 BD DE LA LIBERTE NY 0150
4957783 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0111 BD DE LA LIBERTE NY 0150
4957784 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0111 BD DE LA LIBERTE NY 0150
4957785 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0111 BD DE LA LIBERTE NY 0150
4957786 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0111 BD DE LA LIBERTE NY 0150
4957787 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0111 BD DE LA LIBERTE NY 0150
4957788 CELMA 59 SCI 420378564 59 LILLE 0105 BD DE LA LIBERTE NY 0150
4957790 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0111 BD DE LA LIBERTE NY 0150
4957791 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0111 BD DE LA LIBERTE NY 0150
4957792 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0111 BD DE LA LIBERTE NY 0150
4957793 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0111 BD DE LA LIBERTE NY 0150
4957794 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0111 BD DE LA LIBERTE NY 0150
4957795 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0111 BD DE LA LIBERTE NY 0150
4957796 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0111 BD DE LA LIBERTE NY 0150
4957797 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0111 BD DE LA LIBERTE NY 0150
4957798 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0111 BD DE LA LIBERTE NY 0150
4957799 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0111 BD DE LA LIBERTE NY 0150
4957800 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0107 BD DE LA LIBERTE NY 0150
4957801 CELMA 59 SCI 420378564 59 LILLE 0111 BD DE LA LIBERTE NY 0150
4957805 SCI IDL 59 SCI 338454242 59 LILLE 0111 BD DE LA LIBERTE NY 0150
4957814 FIDJI IMMOBILIER 59 SCI 485191225 59 LILLE 0117 BD DE LA LIBERTE NY 0156
4957815 CBCP 59 SARL 797866399 59 LILLE 0117 BD DE LA LIBERTE NY 0156
4957816 STE DINVESTISSEMENT IMMOB FAMILIAL 14 59 SCI U21055652 59 LILLE 0119 BD DE LA LIBERTE NY 0156
4957817 SIIF 10 59 SCI 378163109 59 LILLE 0119 BD DE LA LIBERTE NY 0156
4957818 DU PONT NEUF 59 SCI 414537183 59 LILLE 0119 BD DE LA LIBERTE NY 0156

 

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.