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 0060 found 527 results

# Company Address REF Cadastre
1617197 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 FACHES-THUMESNIL 0023 RTE D ARRAS AA 0166
1617220 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 FACHES-THUMESNIL 0039 RTE D ARRAS AA 0272
1617222 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 FACHES-THUMESNIL 0029 RTE D ARRAS AA 0277
1617229 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 FACHES-THUMESNIL 0037 RTE D ARRAS AA 0305
1617253 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 FACHES-THUMESNIL 0059 RTE D ARRAS AB 0126
1617292 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 FACHES-THUMESNIL 0097 RTE D ARRAS AC 0081
1631389 EPSM LILLE METROPOLE 59 EPIC 265907063 59 HALLUIN 0004 RUE ARTHUR DENNETIERE AS 0835
5004943 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 NOORDPEENE 0006 RUE DU PRESBYTERE AA 0037
5008640 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 PHALEMPIN 0061 RUE DU CAP FREMICOURT AC 0107
5016904 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0081 RUE D AVELGHEM BK 0060
5019944 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0060 AV DE VERDUN CY 0406
5019945 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0060 AV DE VERDUN CY 0406
5019946 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0060 AV DE VERDUN CY 0406
5019947 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0060 AV DE VERDUN CY 0406
5019948 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0060 AV DE VERDUN CY 0406
5026404 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0060 RUE DESCARTES KW 0314
5029204 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0060 RUE DE SOLFERINO MN 0020
5029330 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0060 RUE CUVIER MO 0417
5029331 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0060 RUE CUVIER MO 0417
5029332 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0060 RUE CUVIER MO 0417
5029333 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0060 RUE CUVIER MO 0417
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
5045536 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 TOURCOING 0140 RUE ACHILLE TESTELIN AY 0265
5056708 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 WAHAGNIES 0040 RUE JEAN JAURES AI 0060
5062008 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 WATTIGNIES 9001 RUE DANTON AM 0060
5853502 INSTITU PASTEUR DE LILLE 59 COM U28821419 59 HOUDAIN-LEZ-BAVAY 0080 RUE DES MARTYRS A 1387

 

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.