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 343262622 found 768 results

# Company Address REF Cadastre
7063113 LIDL 40 SNC 343262622 40 MONT-DE-MARSAN 0331 AV DU MARECHAL JUIN AE 0408
7065013 LIDL 40 SNC 343262622 40 MONT-DE-MARSAN 1361 AV DU MARECHAL JUIN BK 0688
7067978 LIDL 40 SNC 343262622 40 PEYREHORADE 0254 AV DU GENERAL DE GAULLE AI 0204
7071822 LIDL 40 SNC 343262622 40 ST-PAUL-LES-DAX 2034 AV DE LA RESISTANCE BH 1736
7088022 LIDL 70 SNC 343262622 70 LURE 0003 RTE DE BELFORT AM 0073
7088832 LIDL 70 SNC 343262622 70 LURE 9004 RUE DE MURBACH BD 0064
7121974 LIDL 46 SNC 343262622 46 CAHORS 5210 AV MARYSE BASTIE EH 0210
7124436 LIDL 46 SNC 343262622 46 FIGEAC 0023 AV RATIER AO 0011
7125580 LIDL 46 SNC 343262622 46 GOURDON 5220 BOURIAT D 1472
7166882 LIDL 14 SNC 343262622 14 COURSEULLES-SUR-MER 7016 RTE DE REVIERS ZC 0384
7170174 LIDL 14 SNC 343262622 14 DIVES-SUR-MER 0108 RUE DU GAL DE GAULLE AL 0001
7181218 LIDL 14 SNC 343262622 14 HONFLEUR 0001 CRS JEAN DE VIENNE AP 0275
7202270 LIDL 14 SNC 343262622 14 LE HOM 5567 RUE DE LALUMINIUM AA 0106
7202782 LIDL 14 SNC 343262622 14 TOUQUES 6048 RUE DE LA VAL D AUGE AC 0162
7211484 LIDL 36 SNC 343262622 36 ARGENTON SUR CREUSE 0003 RUE EUGENE DELACROIX AK 0437
7211538 LIDL 36 SNC 343262622 36 ARGENTON SUR CREUSE 0005 RUE EUGENE DELACROIX AK 0667
7217930 LIDL 36 SNC 343262622 36 CHATEAUROUX 0154 AV CHARLES DE GAULLE BN 1142
7227482 LIDL 36 SNC 343262622 36 ISSOUDUN 0071 RUE HAUTE SAINT PATERNE BS 0531
7245459 LIDL 66 SNC 343262622 66 CANET EN ROUSSILLON 9002 AV DES HAUTS DE CANET BV 0446
7265313 LIDL 66 SNC 343262622 66 PERPIGNAN 0020 AV PAUL GAUGUIN CE 0404
7269174 LIDL 66 SNC 343262622 66 PERPIGNAN 5004 RTE D ESPAGNE ET 0040
7279073 LIDL 66 SNC 343262622 66 ST ESTEVE 0004 AV DE L AERODROME AZ 0036
7279074 LIDL 66 SNC 343262622 66 ST ESTEVE 0002 AV DE L AERODROME AZ 0049
7284069 LIDL 66 SNC 343262622 66 THUIR 5001 RUE PIERRE GALTE AO 0175
7286766 LIDL 50 SNC 343262622 50 AGNEAUX 1752 RTE DE COUTANCES AR 0004
7292782 LIDL 50 SNC 343262622 50 CARENTAN LES MARAIS 9273 RTE DE SAINT COME AK 0112
7294949 LIDL 50 SNC 343262622 50 CHERBOURG-EN-COTENTIN 0055 AV AMIRAL LEMONNIER CHERBOURG AH 0982
7303252 LIDL 50 SNC 343262622 50 CHERBOURG-EN-COTENTIN 1569 LES ROUGES TERRES 203 ZD 0210
7309137 LIDL 50 SNC 343262622 50 COUTANCES 0041 AV DIVISION LECLERC AD 0081
7319232 LIDL 50 SNC 343262622 50 PONTORSON 0039 RUE DE LA LIBERATION AE 0090
7324187 LIDL 50 SNC 343262622 50 SAINT-LO 0032 RUE DE BALTIMORE CH 0032
7329865 LIDL 50 SNC 343262622 50 VALOGNES 0001 RUE NEUVE AM 0650
7330306 LIDL 50 SNC 343262622 50 VALOGNES 0056 BD FELIX BUHOT ZB 0109
7379898 LIDL 92 SNC 343262622 92 CHATENAY-MALABRY 0149 RUE AUGUSTE RENOIR T 0149
7397345 LIDL 92 SNC 343262622 92 CLAMART 0001 AV DE LA PAIX I 0016
7582713 LIDL 78 SNC 343262622 78 BOIS D ARCY 0002 RUE BLAISE PASCAL BI 0133
7610760 LIDL 78 SNC 343262622 78 COIGNIERES 0013 RTE NATIONALE 10 AO 0099
7611461 LIDL 78 SNC 343262622 78 CONFLANS SAINTE HONORINE 0243 RUE DE L AMBASSADEUR AD 0874
7626062 LIDL 78 SNC 343262622 78 GUITRANCOURT 5001 N 190 E 0075
7643833 LIDL 83 SNC 343262622 83 LES ARCS 9999 BOURGOGNE E 2046
7652449 LIDL 83 SNC 343262622 83 CALLIAN 6386 RTE DEP562 H 0488
7654566 LIDL 83 SNC 343262622 83 LE CASTELLET 2617 RTE DES SOURCES AH 0553
7658034 LIDL 83 SNC 343262622 83 COGOLIN 0384 AV DES NARCISSES BB 0164
7673534 LIDL 83 SNC 343262622 83 FREJUS 0444 RUE ALBERT EINAUDI BH 0642
7699507 LIDL 15 SNC 343262622 15 ANDELAT 0015 ZAC MONTPLAISIR OUEST D 0336
7733942 LIDL 78 SNC 343262622 78 MEULAN-EN-YVELINES 0029 AV DES AULNES AB 0322
7752523 LIDL 78 SNC 343262622 78 PLAISIR 0006 RUE PAUL LANGEVIN AE 0011
7765493 LIDL 78 SNC 343262622 78 RAMBOUILLET 0058 RUE G. LENOTRE AO 0018
7772460 LIDL 78 SNC 343262622 78 SAINT-GERMAIN-EN-LAYE 0006 RUE ALBERT PRIOLET AB 0132
7772461 LIDL 78 SNC 343262622 78 SAINT-GERMAIN-EN-LAYE 0010 RUE ALBERT PRIOLET AB 0137
7840364 LIDL 42 SNC 343262622 42 FEURS 9000 LES SABLES ZH 0057
7855780 LIDL 42 SNC 343262622 42 RIVE-DE-GIER 0063 RUE PETRUS RICHARME AD 0478
7866402 LIDL 42 SNC 343262622 42 SAINT-CHAMOND 0003 QUAI DE LA RIVE BN 0115
7884202 LIDL 42 SNC 343262622 42 SAINT-ETIENNE 0010 PL FOURNEYRON EN 0039
7884302 LIDL 42 SNC 343262622 42 SAINT-ETIENNE 0010 PL FOURNEYRON EN 0085
7918425 LIDL 25 SNC 343262622 25 BAUME LES DAMES 0001 RUE ROSA LUXEMBURG AZ 0110
7950997 LIDL 25 SNC 343262622 25 L'ISLE SUR LE DOUBS 0057 RUE DU MAGNY AE 0723
7961200 LIDL 25 SNC 343262622 25 MORTEAU 0038 RUE VICTOR HUGO AF 0329
7978796 LIDL 44 SNC 343262622 44 BOUAYE RUE DES COTEAUX DE GRANDLIEU ZA 0281
7979076 LIDL 44 SNC 343262622 44 BOUGUENAIS 9004 RUE SALVADOR ALLENDE AP 0219
7982530 LIDL 44 SNC 343262622 44 CARQUEFOU 0002 RUE DU NOUVEAU BELE BA 0035
7982531 LIDL 44 SNC 343262622 44 CARQUEFOU 0002 RUE DU NOUVEAU BELE BA 0035
7982532 LIDL 44 SNC 343262622 44 CARQUEFOU 0033 RUE DE LA MAINGUAIS BA 0037
7992291 LIDL 44 SNC 343262622 44 LA BAULE-ESCOUBLAC 9004 PL DES SALINES AH 0203
7999580 LIDL 44 SNC 343262622 44 LEGE 0021 RUE JEAN-CLAUDE GRASSINEAU AH 0020
8004807 LIDL 44 SNC 343262622 44 NANTES 0128 BD JULES VERNE AX 0530
8012905 LIDL 44 SNC 343262622 44 NANTES 0092 RTE DE CLISSON DH 0604
8023778 LIDL 44 SNC 343262622 44 NANTES 0019 RUE CHEVREUL IK 0059

 

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.