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 LA GORGUE RUE DE LA LYS found 23 results

# Company Address REF Cadastre
1621787 SCI LE CLOS DE LA LYS 59 SCI 803638766 59 LA GORGUE 0023 RUE DE LA LYS A 1578
1621788 SCI LE CLOS DE LA LYS 59 SCI 803638766 59 LA GORGUE 0023 RUE DE LA LYS A 1578
1621789 SCI LE CLOS DE LA LYS 59 SCI 803638766 59 LA GORGUE 0023 RUE DE LA LYS A 1578
1621790 SCI LE CLOS DE LA LYS 59 SCI 803638766 59 LA GORGUE 0023 RUE DE LA LYS A 1578
1621791 SCI GFJCJR 59 SCI 799968730 59 LA GORGUE 0097 RUE DE LA LYS A 1590
1621792 SCI GFJCJR 59 SCI 799968730 59 LA GORGUE 0099 RUE DE LA LYS A 1591
1621793 SCI GFJCJR 59 SCI 799968730 59 LA GORGUE 0105 RUE DE LA LYS A 1592
1621794 TERAPI 59 SAS 417947157 59 LA GORGUE 0251 RUE DE LA LYS A 1607
1621795 TERAPI 59 SAS 417947157 59 LA GORGUE 0251 RUE DE LA LYS A 1607
1621888 MATERIEL AERAULIQUE DIFFUSION 59 SA U21321375 59 LA GORGUE 0247 RUE DE LA LYS A 3676
1621894 DESCAMPS-BERKEM 59 SCI 320181233 59 LA GORGUE 0247 RUE DE LA LYS A 4029
1621958 DESCAMPS-BERKEM 59 SCI 320181233 59 LA GORGUE 0247 RUE DE LA LYS A 4893
1622052 GODEFROY 59 SA 306565235 59 LA GORGUE 0001 RUE DE LA LYS A 6049
1622054 SCI GINA 59 SCI 530301902 59 LA GORGUE 0002 RUE DE LA LYS A 6095
1622066 COMMUNAUTE DE COMMUNES FLANDRE-LYS 59 CCOM 245900758 59 LA GORGUE 0002 RUE DE LA LYS A 6200
1622092 COMMUNAUTE DE COMMUNES FLANDRE-LYS 59 CCOM 245900758 59 LA GORGUE 0002 RUE DE LA LYS A 6311
1622140 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 LA GORGUE 1334 RUE DE LA LYS B 0484
1622141 SCI DU PONT BLEU 59 SC U18308804 59 LA GORGUE 0525 RUE DE LA LYS B 1210
1622143 SYND INTERDEPART DES EAUX NORD FRANCE 59 SYMI 255900631 59 LA GORGUE 0736 RUE DE LA LYS B 1364
1622144 SYND INTERDEPART DES EAUX NORD FRANCE 59 SYMI 255900631 59 LA GORGUE 0736 RUE DE LA LYS B 1364
1622151 EDF DISTRIBUTION ARRAS AGENCE COMPTABLE PAYS DU NORD 59 SA U21266988 59 LA GORGUE 8046 RUE DE LA LYS B 1785
1622152 SCI DU PONT BLEU 59 SC U18308804 59 LA GORGUE 0499 RUE DE LA LYS B 1796
1622156 ELECTRICITE DE FRANCE 59 SA 552081317 59 LA GORGUE 8052 RUE DE LA LYS B 2084

 

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.