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 RUE BARTHELEMY DELESPAUL found 113 results

# Company Address REF Cadastre
4952932 LE CLOS DELESPAUL 59 SCI 409592573 59 LILLE 0109 RUE BARTHELEMY DELESPAUL LY 0146
4952933 2000 59 SCI 341152007 59 LILLE 0113 RUE BARTHELEMY DELESPAUL LY 0147
4952934 MJD INVEST 59 SCI 841907942 59 LILLE 0113 RUE BARTHELEMY DELESPAUL LY 0147
4952935 FEDERATION REGIONALE DES SOCIETES MUSICALES HAUTS DE FRANCE 59 SARL 403623945 59 LILLE 0129 RUE BARTHELEMY DELESPAUL LY 0155
4952936 FEDERATION REGIONALE DES SOCIETES MUSICALES HAUTS DE FRANCE 59 ASS 310996087 59 LILLE 0129 RUE BARTHELEMY DELESPAUL LY 0155
4952937 FEDERATION REGIONALE DES SOCIETES MUSICALES HAUTS DE FRANCE 59 ASS 310996087 59 LILLE 0129 RUE BARTHELEMY DELESPAUL LY 0155
4952938 A R S 59 SCI 422717397 59 LILLE 0129 RUE BARTHELEMY DELESPAUL LY 0155
4952939 FRATRIE STENGER 59 SCI 538022682 59 LILLE 0129 RUE BARTHELEMY DELESPAUL LY 0155
4952940 ENEDIS 59 SA 444608442 59 LILLE 9976 RUE BARTHELEMY DELESPAUL LY 0155
4952941 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 0129 RUE BARTHELEMY DELESPAUL LY 0155
4952942 SCI VICTOR HUGO 59 SCI U20996576 59 LILLE 0190 RUE BARTHELEMY DELESPAUL LY 0157
4952943 SCI LES BONS AMIS 59 SCI 478497241 59 LILLE 0184 RUE BARTHELEMY DELESPAUL LY 0160
4952944 SCI LES BONS AMIS 59 SCI 478497241 59 LILLE 0184 RUE BARTHELEMY DELESPAUL LY 0160
4952945 SCI LES BONS AMIS 59 SCI 478497241 59 LILLE 0184 RUE BARTHELEMY DELESPAUL LY 0160
4952946 SCI LES BONS AMIS 59 SCI 478497241 59 LILLE 0184 RUE BARTHELEMY DELESPAUL LY 0160
4952947 LES PAUL 59 59 SCI 838044642 59 LILLE 0178 RUE BARTHELEMY DELESPAUL LY 0163
4952948 SCI DE LA RESIDENCE DU CAPRICORNE 59 SCI 400276382 59 LILLE 0162 RUE BARTHELEMY DELESPAUL LY 0169
4952949 SCI DE LA RESIDENCE DU CAPRICORNE 59 SCI 400276382 59 LILLE 0162 RUE BARTHELEMY DELESPAUL LY 0169
4952950 SCI HAUGUIMMO 59 SCI 791739600 59 LILLE 0158 RUE BARTHELEMY DELESPAUL LY 0171
4952951 SCI HAUGUIMMO 59 SCI 791739600 59 LILLE 0158 RUE BARTHELEMY DELESPAUL LY 0171
4952952 3 IMPASSE CONVAIN 59 SCI 440456481 59 LILLE 0150 RUE BARTHELEMY DELESPAUL LY 0175
4952953 3 IMPASSE CONVAIN 59 SCI 440456481 59 LILLE 0150 RUE BARTHELEMY DELESPAUL LY 0175
4959159 BB 86 59 SCI 803376656 59 LILLE 0148 RUE BARTHELEMY DELESPAUL OT 0144
4959160 BB 86 59 SCI 803376656 59 LILLE 0148 RUE BARTHELEMY DELESPAUL OT 0144
4959161 BB 86 59 SCI 803376656 59 LILLE 0148 RUE BARTHELEMY DELESPAUL OT 0144
4959162 SCI GABEMI 59 SCI 822479911 59 LILLE 0140 RUE BARTHELEMY DELESPAUL OT 0147
4959163 SCI GABEMI 59 SCI 822479911 59 LILLE 0140 RUE BARTHELEMY DELESPAUL OT 0147
4959168 HABITAT DU NORD SA D HLM 59 SA 456503556 59 LILLE 0128 RUE BARTHELEMY DELESPAUL OT 0179
4959169 HABITAT DU NORD SA D HLM 59 SA 456503556 59 LILLE 0128 RUE BARTHELEMY DELESPAUL OT 0179
4959172 I3D 59 SCI 502201791 59 LILLE 0124 RUE BARTHELEMY DELESPAUL OT 0190
4959173 I3D 59 SCI 502201791 59 LILLE 0122 RUE BARTHELEMY DELESPAUL OT 0190
4959175 HABITAT DU NORD SA D HLM 59 SA 456503556 59 LILLE 0110 RUE BARTHELEMY DELESPAUL OT 0205
4959176 HABITAT DU NORD SA D HLM 59 SA 456503556 59 LILLE 0110 RUE BARTHELEMY DELESPAUL OT 0205
4959177 HABITAT DU NORD SA D HLM 59 SA 456503556 59 LILLE 0108 RUE BARTHELEMY DELESPAUL OT 0206
4959178 102 BD 59 SCI 504484791 59 LILLE 0102 RUE BARTHELEMY DELESPAUL OT 0212
4959179 HABITAT DU NORD SA D HLM 59 SA 456503556 59 LILLE 0106 RUE BARTHELEMY DELESPAUL OT 0213
4959180 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0090 RUE BARTHELEMY DELESPAUL OT 0222
4959181 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0090 RUE BARTHELEMY DELESPAUL OT 0222
4959213 ADEF V 59 SC 518381462 59 LILLE 0080 RUE BARTHELEMY DELESPAUL OT 0260
4959214 ENEDIS 59 SA 444608442 59 LILLE 0074 RUE BARTHELEMY DELESPAUL OT 0261
4959215 D E A L IMMOBILIER 59 SCI 831017207 59 LILLE 0074 RUE BARTHELEMY DELESPAUL OT 0261
4959221 SCI RUBICON 59 SCI 499065050 59 LILLE 0062 RUE BARTHELEMY DELESPAUL OT 0308
4959222 SCI RUBICON 59 SCI 499065050 59 LILLE 0062 RUE BARTHELEMY DELESPAUL OT 0308
4959240 SARL SIRAM 59 SARL 325942373 59 LILLE 0142 RUE BARTHELEMY DELESPAUL OT 0382
4959241 SARL SIRAM 59 SARL 325942373 59 LILLE 0142 RUE BARTHELEMY DELESPAUL OT 0382
4959243 PATRICK MORIEUX 59 SCI 483932562 59 LILLE 0114 RUE BARTHELEMY DELESPAUL OT 0402
4959251 SCI HELIE-JEMMAPES 59 SCI 809767908 59 LILLE 0051 RUE BARTHELEMY DELESPAUL OV 0003
4959252 SCI HELIE-JEMMAPES 59 SCI 809767908 59 LILLE 0051 RUE BARTHELEMY DELESPAUL OV 0003
4959256 SCI DELESPAUL 59 SCI 519753156 59 LILLE 0053 RUE BARTHELEMY DELESPAUL OV 0005
4959257 SCI DELESPAUL 59 SCI 519753156 59 LILLE 0053 RUE BARTHELEMY DELESPAUL OV 0005
4959258 SCI DELESPAUL 59 SCI 519753156 59 LILLE 0053 RUE BARTHELEMY DELESPAUL OV 0005
4959259 SCI DELESPAUL 59 SCI 519753156 59 LILLE 0053 RUE BARTHELEMY DELESPAUL OV 0005
4959260 SCI DELESPAUL 59 SCI 519753156 59 LILLE 0053 RUE BARTHELEMY DELESPAUL OV 0005
4959281 DESCAMPIAUX-DUDICOURT 59 SAS 472502731 59 LILLE 0067 RUE BARTHELEMY DELESPAUL OV 0045
4959282 DESCAMPIAUX-DUDICOURT 59 SAS 472502731 59 LILLE 0067 RUE BARTHELEMY DELESPAUL OV 0045
4959286 SAINT VINCENT DE PAUL 59 ASS 379596125 59 LILLE 0081 RUE BARTHELEMY DELESPAUL OV 0059
4959308 HABITAT DU NORD SA D HLM 59 SA 456503556 59 LILLE 0083 RUE BARTHELEMY DELESPAUL OV 0087
4959309 HABITAT DU NORD SA D HLM 59 SA 456503556 59 LILLE 0083 RUE BARTHELEMY DELESPAUL OV 0087
4959310 HABITAT DU NORD SA D HLM 59 SA 456503556 59 LILLE 0087 RUE BARTHELEMY DELESPAUL OV 0089
4959311 HABITAT DU NORD SA D HLM 59 SA 456503556 59 LILLE 0087 RUE BARTHELEMY DELESPAUL OV 0089
4959312 HABITAT DU NORD SA D HLM 59 SA 456503556 59 LILLE 0095 RUE BARTHELEMY DELESPAUL OV 0092
4959313 HABITAT DU NORD SA D HLM 59 SA 456503556 59 LILLE 0095 RUE BARTHELEMY DELESPAUL OV 0092
4959315 S I G 59 SCI 494899008 59 LILLE 0101 RUE BARTHELEMY DELESPAUL OV 0097
4959428 CREDIT MUNICIPAL 59 EPIC 265907741 59 LILLE 0047 RUE BARTHELEMY DELESPAUL OV 0242
4964963 TEDONGFEU 59 SCI 384895215 59 LILLE 0030 RUE BARTHELEMY DELESPAUL RY 0125
4964964 TEDONGFEU 59 SCI 384895215 59 LILLE 0030 RUE BARTHELEMY DELESPAUL RY 0125
4964965 CABINET ALB GESTION LOCATIVE 59 SARL U19157653 59 LILLE 0014 RUE BARTHELEMY DELESPAUL RY 0139
4964966 GOBERT DUMONT 59 SCI 489121863 59 LILLE 0008 RUE BARTHELEMY DELESPAUL RY 0141
4965083 SIA HABITAT 59 SA 045550258 59 LILLE 0048 RUE BARTHELEMY DELESPAUL RY 0328
4965084 SIA HABITAT 59 SA 045550258 59 LILLE 0048 RUE BARTHELEMY DELESPAUL RY 0328
4965085 SIA HABITAT 59 SA 045550258 59 LILLE 0048 RUE BARTHELEMY DELESPAUL RY 0328
4965086 SIA HABITAT 59 SA 045550258 59 LILLE 0048 RUE BARTHELEMY DELESPAUL RY 0328
4965087 SIA HABITAT 59 SA 045550258 59 LILLE 0048 RUE BARTHELEMY DELESPAUL RY 0328
4965088 SIA HABITAT 59 SA 045550258 59 LILLE 0048 RUE BARTHELEMY DELESPAUL RY 0328
4965089 SIA HABITAT 59 SA 045550258 59 LILLE 0048 RUE BARTHELEMY DELESPAUL RY 0328
4965090 SIA HABITAT 59 SA 045550258 59 LILLE 0048 RUE BARTHELEMY DELESPAUL RY 0328
4965091 SIA HABITAT 59 SA 045550258 59 LILLE 0048 RUE BARTHELEMY DELESPAUL RY 0328
4965092 SIA HABITAT 59 SA 045550258 59 LILLE 0048 RUE BARTHELEMY DELESPAUL RY 0328
4965093 SIA HABITAT 59 SA 045550258 59 LILLE 0048 RUE BARTHELEMY DELESPAUL RY 0328
4965094 SIA HABITAT 59 SA 045550258 59 LILLE 0048 RUE BARTHELEMY DELESPAUL RY 0328
4965095 SIA HABITAT 59 SA 045550258 59 LILLE 0048 RUE BARTHELEMY DELESPAUL RY 0328
4965096 SIA HABITAT 59 SA 045550258 59 LILLE 0048 RUE BARTHELEMY DELESPAUL RY 0328
4965097 SIA HABITAT 59 SA 045550258 59 LILLE 0048 RUE BARTHELEMY DELESPAUL RY 0328
4965098 SIA HABITAT 59 SA 045550258 59 LILLE 0048 RUE BARTHELEMY DELESPAUL RY 0328
4965099 SIA HABITAT 59 SA 045550258 59 LILLE 0048 RUE BARTHELEMY DELESPAUL RY 0328
4965100 SIA HABITAT 59 SA 045550258 59 LILLE 0048 RUE BARTHELEMY DELESPAUL RY 0328
4965101 SIA HABITAT 59 SA 045550258 59 LILLE 0048 RUE BARTHELEMY DELESPAUL RY 0328
4965102 SIA HABITAT 59 SA 045550258 59 LILLE 0048 RUE BARTHELEMY DELESPAUL RY 0328
4965103 SIA HABITAT 59 SA 045550258 59 LILLE 0048 RUE BARTHELEMY DELESPAUL RY 0328
4965104 SIA HABITAT 59 SA 045550258 59 LILLE 0048 RUE BARTHELEMY DELESPAUL RY 0328
4965105 SIA HABITAT 59 SA 045550258 59 LILLE 0048 RUE BARTHELEMY DELESPAUL RY 0328
4965106 SIA HABITAT 59 SA 045550258 59 LILLE 0048 RUE BARTHELEMY DELESPAUL RY 0328
4965107 SIA HABITAT 59 SA 045550258 59 LILLE 0048 RUE BARTHELEMY DELESPAUL RY 0328
4965108 SIA HABITAT 59 SA 045550258 59 LILLE 0048 RUE BARTHELEMY DELESPAUL RY 0328
4965109 SIA HABITAT 59 SA 045550258 59 LILLE 0048 RUE BARTHELEMY DELESPAUL RY 0328
4965110 SIA HABITAT 59 SA 045550258 59 LILLE 0046 RUE BARTHELEMY DELESPAUL RY 0328
4965195 PCE BARTHELEMY 59 SCI 480210913 59 LILLE 0005 RUE BARTHELEMY DELESPAUL RZ 0035
4965196 PCE BARTHELEMY 59 SCI 480210913 59 LILLE 0005 RUE BARTHELEMY DELESPAUL RZ 0035
4965197 PCE BARTHELEMY 59 SCI 480210913 59 LILLE 0005 RUE BARTHELEMY DELESPAUL RZ 0035
4965198 PCE BARTHELEMY 59 SCI 480210913 59 LILLE 0005 RUE BARTHELEMY DELESPAUL RZ 0035

 

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.