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 DES MARTYRS DE LA RESISTAN found 30 results

# Company Address REF Cadastre
1643373 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 LAMBERSART 0109 RUE DES MARTYRS DE LA RESISTAN AV 0140
1643374 DU 74 BIS RUE DE MONTREUIL 59 SCI 398520791 59 LAMBERSART 0093 RUE DES MARTYRS DE LA RESISTAN AV 0165
1643381 SARL BERTRAND DEBATTE 59 SARL 513656611 59 LAMBERSART 0065 RUE DES MARTYRS DE LA RESISTAN AV 0202
1643382 SARL BERTRAND DEBATTE 59 SARL 513656611 59 LAMBERSART 0065 RUE DES MARTYRS DE LA RESISTAN AV 0202
1643383 SARL BERTRAND DEBATTE 59 SARL 513656611 59 LAMBERSART 0065 RUE DES MARTYRS DE LA RESISTAN AV 0202
1643384 SARL BERTRAND DEBATTE 59 SARL 513656611 59 LAMBERSART 0065 RUE DES MARTYRS DE LA RESISTAN AV 0202
1643385 SARL BERTRAND DEBATTE 59 SARL 513656611 59 LAMBERSART 0065 RUE DES MARTYRS DE LA RESISTAN AV 0202
1643386 SARL BERTRAND DEBATTE 59 SARL 513656611 59 LAMBERSART 0065 RUE DES MARTYRS DE LA RESISTAN AV 0202
1643387 SARL BERTRAND DEBATTE 59 SARL 513656611 59 LAMBERSART 0065 RUE DES MARTYRS DE LA RESISTAN AV 0202
1643388 SARL BERTRAND DEBATTE 59 SARL 513656611 59 LAMBERSART 0065 RUE DES MARTYRS DE LA RESISTAN AV 0202
1643389 SARL BERTRAND DEBATTE 59 SARL 513656611 59 LAMBERSART 0065 RUE DES MARTYRS DE LA RESISTAN AV 0202
1643390 SARL BERTRAND DEBATTE 59 SARL 513656611 59 LAMBERSART 0065 RUE DES MARTYRS DE LA RESISTAN AV 0202
1643391 SARL BERTRAND DEBATTE 59 SARL 513656611 59 LAMBERSART 0065 RUE DES MARTYRS DE LA RESISTAN AV 0202
1643392 SARL BERTRAND DEBATTE 59 SARL 513656611 59 LAMBERSART 0065 RUE DES MARTYRS DE LA RESISTAN AV 0202
1643393 SAINT GOUENO 59 SCI 503324204 59 LAMBERSART 0063 RUE DES MARTYRS DE LA RESISTAN AV 0205
1643394 SAINT GOUENO 59 SCI 503324204 59 LAMBERSART 0063 RUE DES MARTYRS DE LA RESISTAN AV 0205
1643395 SAINT GOUENO 59 SCI 503324204 59 LAMBERSART 0063 RUE DES MARTYRS DE LA RESISTAN AV 0205
1643396 NICO 59 SCI 410745160 59 LAMBERSART 0061 RUE DES MARTYRS DE LA RESISTAN AV 0206
1643403 BONAMOUTI 59 SCI 483388336 59 LAMBERSART 0019 RUE DES MARTYRS DE LA RESISTAN AV 0255
1643404 BONAMOUTI 59 SCI 483388336 59 LAMBERSART 0019 RUE DES MARTYRS DE LA RESISTAN AV 0255
1643406 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 LAMBERSART 0001 RUE DES MARTYRS DE LA RESISTAN AV 0273
1643410 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 LAMBERSART 0048 RUE DES MARTYRS DE LA RESISTAN AV 0303
1643411 D S 52 54 RUE MARTYRS RESISTANCE 59 SCI 403528854 59 LAMBERSART 0052 RUE DES MARTYRS DE LA RESISTAN AV 0306
1643412 D S 52 54 RUE MARTYRS RESISTANCE 59 SCI 403528854 59 LAMBERSART 0054 RUE DES MARTYRS DE LA RESISTAN AV 0307
1643413 D S 52 54 RUE MARTYRS RESISTANCE 59 SCI 403528854 59 LAMBERSART 0054 RUE DES MARTYRS DE LA RESISTAN AV 0307
1643469 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 LAMBERSART 0066 RUE DES MARTYRS DE LA RESISTAN AV 0580
1643470 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0082 RUE DES MARTYRS DE LA RESISTAN AV 0588
1643471 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0084 RUE DES MARTYRS DE LA RESISTAN AV 0589
1643523 JACQUEMARS 59 SCI 505353458 59 LAMBERSART 0008 RUE DES MARTYRS DE LA RESISTAN AV 1156
1643524 JACQUEMARS 59 SCI 505353458 59 LAMBERSART 0008 RUE DES MARTYRS DE LA RESISTAN AV 1157

 

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.