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 LAMBERSART 0038 found 48 results

# Company Address REF Cadastre
1642404 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 LAMBERSART 0038 ALL DES ANCIENS DAFN AL 0354
1642457 LE CLOS DARTOIS 59 SCI 420236523 59 LAMBERSART 0038 RUE DE LA CARNOY AN 0008
1642458 LE CLOS DARTOIS 59 SCI 420236523 59 LAMBERSART 0038 RUE DE LA CARNOY AN 0008
1642459 LE CLOS DARTOIS 59 SCI 420236523 59 LAMBERSART 0038 RUE DE LA CARNOY AN 0008
1642627 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642628 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642629 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642630 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642631 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642632 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642633 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642634 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642635 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642636 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642637 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642638 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642639 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642640 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642641 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642642 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642643 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642644 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642645 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642646 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642647 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642648 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642649 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642650 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642651 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642652 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642653 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642654 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642655 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642656 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1642657 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0038 ALL DU BEGUINAGE AN 0461
1643027 AMPERE 59 SCI 849273552 59 LAMBERSART 0038 RUE AMPERE AS 0551
1643472 COMMUNE DE LAMBERSART 59 COM 215903287 59 LAMBERSART 0038 RUE GEORGES BOIDIN AV 0602
1643646 SEBIZ 59 SCI 491340493 59 LAMBERSART 0038 AV DE SOUBISE AW 0419
1643906 AUMADALY 59 SCI 798296828 59 LAMBERSART 0038 AV PAUL DOUMER BC 0689
1643945 SCI MARIE 59 SCI 421129883 59 LAMBERSART 0038 RUE ROGER VERGIN BD 0212
1643953 MARGUERITOIS 59 SCI 452001522 59 LAMBERSART 0038 RUE NICOLAS COPERNIC BD 0371
1643986 J R P INVESTISSEMENT 59 SARL 399484294 59 LAMBERSART 0038 ALL DU CHATEAU BLANC BD 0609
1643987 SYNDICAT DES COPROPRIETAIRES DE LA RES CHATEAU BLANC 59 U20989352 59 LAMBERSART 0038 ALL DU CHATEAU BLANC BD 0609
1643988 59 59 SCI U10804864 59 LAMBERSART 0038 ALL DU CHATEAU BLANC BD 0609
1644222 SCI DKBJ 59 SCI 839724697 59 LAMBERSART 0038 RUE MARCEL ET JEAN CALOONE BH 0235
4950565 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0006 RUE DE LA QUENETTE LN 0038
4950566 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0006 RUE DE LA QUENETTE LN 0038
4950567 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0006 RUE DE LA QUENETTE LN 0038

 

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.