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 RUE DE LA CARNOY found 64 results

# Company Address REF Cadastre
1642454 ENEDIS 59 SA 444608442 59 LAMBERSART 0100 RUE DE LA CARNOY AN 0008
1642455 SCI DU GINKGO 59 SCI 750314452 59 LAMBERSART 0050 RUE DE LA CARNOY AN 0008
1642456 SCI LES VAGUES OPALINES 59 SCI 535312110 59 LAMBERSART 0050 RUE DE LA CARNOY AN 0008
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
1642460 CHOUPY 59 SCI 440167534 59 LAMBERSART 0042 RUE DE LA CARNOY AN 0008
1642461 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 LAMBERSART 0046 RUE DE LA CARNOY AN 0008
1642462 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 LAMBERSART 0046 RUE DE LA CARNOY AN 0008
1642463 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 LAMBERSART 0046 RUE DE LA CARNOY AN 0008
1642464 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 LAMBERSART 0046 RUE DE LA CARNOY AN 0008
1642465 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 LAMBERSART 0046 RUE DE LA CARNOY AN 0008
1642466 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 LAMBERSART 0046 RUE DE LA CARNOY AN 0008
1642467 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 LAMBERSART 0046 RUE DE LA CARNOY AN 0008
1642468 CHOUPY 59 SCI 440167534 59 LAMBERSART 0046 RUE DE LA CARNOY AN 0008
1642469 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 LAMBERSART 0046 RUE DE LA CARNOY AN 0008
1642470 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 LAMBERSART 0046 RUE DE LA CARNOY AN 0008
1642471 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 LAMBERSART 0050 RUE DE LA CARNOY AN 0008
1642472 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 LAMBERSART 0050 RUE DE LA CARNOY AN 0008
1642473 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 LAMBERSART 0050 RUE DE LA CARNOY AN 0008
1642474 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 LAMBERSART 0050 RUE DE LA CARNOY AN 0008
1642475 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 LAMBERSART 0050 RUE DE LA CARNOY AN 0008
1642476 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 LAMBERSART 0050 RUE DE LA CARNOY AN 0008
1642477 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 LAMBERSART 0050 RUE DE LA CARNOY AN 0008
1642478 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 LAMBERSART 0050 RUE DE LA CARNOY AN 0008
1642479 CHOUPY 59 SCI 440167534 59 LAMBERSART 0050 RUE DE LA CARNOY AN 0008
1642480 CHOUPY 59 SCI 440167534 59 LAMBERSART 0050 RUE DE LA CARNOY AN 0008
1642481 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 LAMBERSART 0050 RUE DE LA CARNOY AN 0008
1642482 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 LAMBERSART 0050 RUE DE LA CARNOY AN 0008
1642483 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 LAMBERSART 0050 RUE DE LA CARNOY AN 0008
1642484 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 LAMBERSART 0050 RUE DE LA CARNOY AN 0008
1642485 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 LAMBERSART 0050 RUE DE LA CARNOY AN 0008
1642486 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 LAMBERSART 0050 RUE DE LA CARNOY AN 0008
1642487 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 LAMBERSART 0050 RUE DE LA CARNOY AN 0008
1642488 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 LAMBERSART 0050 RUE DE LA CARNOY AN 0008
1642489 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 LAMBERSART 0050 RUE DE LA CARNOY AN 0008
1642506 RUE DE LA CARNOY 59 SCI 527913982 59 LAMBERSART 0002 RUE DE LA CARNOY AN 0360
1642507 RUE DE LA CARNOY 59 SCI 527913982 59 LAMBERSART 0002 RUE DE LA CARNOY AN 0360
1642609 ENEDIS 59 SA 444608442 59 LAMBERSART 9998 RUE DE LA CARNOY AN 0412
1642623 ASS FONCIERE DE LILLE ET BANLIEUE 59 ASS 413087560 59 LAMBERSART 0028 RUE DE LA CARNOY AN 0432
1642812 CARNOY 59 SCI 487787103 59 LAMBERSART 0256 RUE DE LA CARNOY AR 0019
1642813 RAHMA 59 SCI 444639629 59 LAMBERSART 0260 RUE DE LA CARNOY AR 0030
1642814 SOLEIL 59 SC 447547928 59 LAMBERSART 0266 RUE DE LA CARNOY AR 0033
1642815 SCI DOCTEURS BERGER-SOUMPHONPHAKDY 59 SCI 813027877 59 LAMBERSART 0005 COUR COUSIN RUE DE LA CARNOY AR 0040
1642820 NOYEL 59 SCI 801439027 59 LAMBERSART 0212 RUE DE LA CARNOY AR 0125
1642821 NOYEL 59 SCI 801439027 59 LAMBERSART 0212 RUE DE LA CARNOY AR 0125
1642884 SCI KYEE 59 SCI 833093966 59 LAMBERSART 0248 RUE DE LA CARNOY AR 0649
1642885 ASSOCIATION DES CURATEURS DE LILLE 59 U21518662 59 LAMBERSART 0248 RUE DE LA CARNOY AR 0649
1642886 SCI KYEE 59 SCI 833093966 59 LAMBERSART 0248 RUE DE LA CARNOY AR 0649
1642894 COMMUNE DE LAMBERSART 59 COM 215903287 59 LAMBERSART 0164 RUE DE LA CARNOY AR 0752
1642897 SCI FAMILIOR 59 SCI 811288489 59 LAMBERSART 0288 RUE DE LA CARNOY AR 0769
1643177 LA ROSERAIE 59 SCI 532262862 59 LAMBERSART 0235 RUE DE LA CARNOY AS 0864
1643178 LA ROSERAIE 59 SCI 532262862 59 LAMBERSART 0235 RUE DE LA CARNOY AS 0864
1643179 SCI DUBOIS MOTTE 59 SCI 833697949 59 LAMBERSART 0225 RUE DE LA CARNOY AS 0865
1643180 ARGD 59 SCI 801458712 59 LAMBERSART 0225 RUE DE LA CARNOY AS 0865
1643199 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 LAMBERSART 0039 RUE DE LA CARNOY AT 0043
1643211 GRDF 59 SA 444786511 59 LAMBERSART 9999 RUE DE LA CARNOY AT 0248
1643298 COMMUNE DE LAMBERSART 59 COM 215903287 59 LAMBERSART 0129 RUE DE LA CARNOY AT 0347
1643303 LES FARFADETS 59 SCI 433693199 59 LAMBERSART 0159 RUE DE LA CARNOY AT 0383
1643304 HAVTA 59 SCI 422537837 59 LAMBERSART 0167 RUE DE LA CARNOY AT 0383
1643305 SC DE LA WATINE 59 SC U20502396 59 LAMBERSART 0175 RUE DE LA CARNOY AT 0383
1643306 SERGIC 59 U21577553 59 LAMBERSART 0191 RUE DE LA CARNOY AT 0383
1643307 DELMIKE 59 SC 479798274 59 LAMBERSART 9001 RUE DE LA CARNOY AT 0383
1643352 FOR EVER 59 SCI 391262235 59 LAMBERSART 0077 RUE DE LA CARNOY AT 0436

 

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.