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 GABRIELLE BOUVEUR found 17 results

# Company Address REF Cadastre
1643453 LD DEVELOPPEMENT 59 SARL 814278511 59 LAMBERSART 0031 RUE GABRIELLE BOUVEUR AV 0427
1643459 SCI IMMO CLEROAT 59 SCI 814951489 59 LAMBERSART 0053 RUE GABRIELLE BOUVEUR AV 0457
1643460 SCI IMMO CLEROAT 59 SCI 814951489 59 LAMBERSART 0055 RUE GABRIELLE BOUVEUR AV 0458
1643461 SCI IMMO CLEROAT 59 SCI 814951489 59 LAMBERSART 0055 RUE GABRIELLE BOUVEUR AV 0458
1643462 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 LAMBERSART 0067 RUE GABRIELLE BOUVEUR AV 0468
1643463 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0083 RUE GABRIELLE BOUVEUR AV 0476
1643464 SCI GADGET 27 59 SCI 833476294 59 LAMBERSART 0095 RUE GABRIELLE BOUVEUR AV 0488
1643465 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0101 RUE GABRIELLE BOUVEUR AV 0495
1643466 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0101 RUE GABRIELLE BOUVEUR AV 0495
1643478 SCI GABRIELLE 59 SCI 809126519 59 LAMBERSART 0125 RUE GABRIELLE BOUVEUR AV 0644
1643479 SCI GABRIELLE 59 SCI 809126519 59 LAMBERSART 0125 RUE GABRIELLE BOUVEUR AV 0644
1643485 IN DER LUEGETE 59 SCI 508818739 59 LAMBERSART 0137 RUE GABRIELLE BOUVEUR AV 0754
1643486 IN DER LUEGETE 59 SCI 508818739 59 LAMBERSART 0137 RUE GABRIELLE BOUVEUR AV 0754
1643487 IN DER LUEGETE 59 SCI 508818739 59 LAMBERSART 0137 RUE GABRIELLE BOUVEUR AV 0754
1643503 BAVAX 59 SCI 524494234 59 LAMBERSART 0080 RUE GABRIELLE BOUVEUR AV 0865
1643504 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0034 RUE GABRIELLE BOUVEUR AV 0911
1643511 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0024 RUE GABRIELLE BOUVEUR AV 0953

 

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.