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 LILLE 0183 found 65 results

# Company Address REF Cadastre
1569736 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 ARMENTIERES 0003 RUE MARECHAL DE LATTRE CR 0183
1570022 SCI FLAUBERT 59 SCI 342986650 59 ARMENTIERES 0082 RUE DE LILLE CV 0183
1570023 SCI FLAUBERT 59 SCI 342986650 59 ARMENTIERES 0082 RUE DE LILLE CV 0183
1570024 SCI FLAUBERT 59 SCI 342986650 59 ARMENTIERES 0082 RUE DE LILLE CV 0183
1631671 SCI DU LYON 59 SCI 823678412 59 HALLUIN 0183 RUE DE LILLE AT 0050
1631672 SCI DU LYON 59 SCI 823678412 59 HALLUIN 0183 RUE DE LILLE AT 0050
4929258 MCA IMMOBILIER 59 SC 344430061 59 LILLE 0183 RUE DU FBG DE ROUBAIX BE 0202
4929259 MCA IMMOBILIER 59 SC 344430061 59 LILLE 0183 RUE DU FBG DE ROUBAIX BE 0202
4930786 SNMM 59 SCI 437902349 59 LILLE 0066 RUE DE MADAGASCAR BY 0183
4930877 SCI 279 RPL 59 SC 500041678 59 LILLE 0279 RUE PIERRE LEGRAND BZ 0183
4930878 SCI 279 RPL 59 SC 500041678 59 LILLE 0279 RUE PIERRE LEGRAND BZ 0183
4931881 CAPSICUM 59 SCI 393488689 59 LILLE 0276 RUE PIERRE LEGRAND CI 0183
4935702 EL GHALIA 59 SCI 538318478 59 LILLE 0183 RUE DU FBG DES POSTES DN 0244
4935703 EL GHALIA 59 SCI 538318478 59 LILLE 0183 RUE DU FBG DES POSTES DN 0244
4935704 EL GHALIA 59 SCI 538318478 59 LILLE 0183 RUE DU FBG DES POSTES DN 0244
4943341 AGENCE MSI 59 U14269631 59 LILLE 0020 AV DU PRESIDENT HOOVER HV 0183
4943342 POSF 59 SCI 521185363 59 LILLE 0020 AV DU PRESIDENT HOOVER HV 0183
4943343 LES SAULES 59 SCI 450885934 59 LILLE 0020 AV DU PRESIDENT HOOVER HV 0183
4943344 LES SAULES 59 SCI 450885934 59 LILLE 0020 AV DU PRESIDENT HOOVER HV 0183
4946529 PACT ARIM 59 SCI 431948231 59 LILLE 0073 BD DE LA MOSELLE IV 0183
4947481 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 LILLE 0011 RUE DELPHIN PETIT KM 0183
4947482 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 LILLE 0011 RUE DELPHIN PETIT KM 0183
4947483 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 LILLE 0011 RUE DELPHIN PETIT KM 0183
4947484 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 LILLE 0011 RUE DELPHIN PETIT KM 0183
4947485 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 LILLE 0011 RUE DELPHIN PETIT KM 0183
4947486 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 LILLE 0011 RUE DELPHIN PETIT KM 0183
4947487 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 LILLE 0011 RUE DELPHIN PETIT KM 0183
4947488 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 LILLE 0011 RUE DELPHIN PETIT KM 0183
4947489 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 LILLE 0011 RUE DELPHIN PETIT KM 0183
4947490 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 LILLE 0013 RUE DELPHIN PETIT KM 0183
4947491 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 LILLE 0013 RUE DELPHIN PETIT KM 0183
4952751 ASS REGIONALE TOURISME EDUCATIF SOCIAL 59 ASS 351549555 59 LILLE 0132 BD DE LA LIBERTE LW 0183
4952752 DU 59 RUE MANUEL 59 SCI 503396699 59 LILLE 0132 BD DE LA LIBERTE LW 0183
4952753 MULLINACH 59 SCI 518152582 59 LILLE 0132 BD DE LA LIBERTE LW 0183
4952754 LEGRAND CHEVALIER 59 SCI 349486712 59 LILLE 0132 BD DE LA LIBERTE LW 0183
4952755 LE CLOS DU ROI 59 SCI 339573958 59 LILLE 0132 BD DE LA LIBERTE LW 0183
4952756 MULLINACH 59 SCI 518152582 59 LILLE 0132 BD DE LA LIBERTE LW 0183
4952757 ASS REGIONALE TOURISME EDUCATIF SOCIAL 59 ASS 351549555 59 LILLE 0132 BD DE LA LIBERTE LW 0183
4952758 LEGRAND CHEVALIER 59 SCI 349486712 59 LILLE 0132 BD DE LA LIBERTE LW 0183
4952759 ENEDIS 59 SA 444608442 59 LILLE 0132 BD DE LA LIBERTE LW 0183
4952954 SCI LVP 59 SC 842439358 59 LILLE 0055 RUE JEANNE D ARC LY 0183
4953660 SCI MARETRAITE 59 SCI 492280672 59 LILLE 0107 RUE DE DOUAI MN 0183
4953661 SCI MARETRAITE 59 SCI 492280672 59 LILLE 0107 RUE DE DOUAI MN 0183
4953662 SCI MARETRAITE 59 SCI 492280672 59 LILLE 0107 RUE DE DOUAI MN 0183
4953663 SCI MARETRAITE 59 SCI 492280672 59 LILLE 0107 RUE DE DOUAI MN 0183
4953664 SCI MARETRAITE 59 SCI 492280672 59 LILLE 0107 RUE DE DOUAI MN 0183
4955932 DECOUFOUR 59 SCI 414615609 59 LILLE 0183 RUE DES STATIONS MY 0033
4956203 COMPAGNIE EUROPEENNE DE NEGOCE 59 SARL 420944100 59 LILLE 0007 RUE DE LA BASSEE NO 0183
4957992 CENTRE HOSPITALIER REGIONAL DE LILLE CHR 59 U15269610 59 LILLE 0045 RUE JEAN SANS PEUR NZ 0183
4962255 SCI LES BOULETS 59 SC U21582636 59 LILLE 0005 RUE VOLTA PW 0183
4963443 CABINET MAES 59 SAS 440605293 59 LILLE 0023 RUE COLSON RT 0183
4972074 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 0230 RUE JACQUARD HELLEMMES 298 AB 0183
4976189 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0183 RUE DE L EGALITE 355 B 1914
4977281 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0183 RUE HENRI GHESQUIERE LOMME 355 C 0453
4978965 SCI ALBATROS 59 SCI U21507638 59 LILLE 0183 RUE ANATOLE FRANCE LOMME 355 C 6378
4978966 SCI ALBATROS 59 SCI U21507638 59 LILLE 0183 RUE ANATOLE FRANCE LOMME 355 C 6378
4995959 EPARGNE PIERRE 59 SCPI 794246975 59 MARQUETTE LEZ LILLE 0183 RUE DE MENIN A 0592
4995960 LIMMOBILIERE FORMATION SANTE 59 SCI 839504768 59 MARQUETTE LEZ LILLE 0183 RUE DE MENIN A 0592
5002446 SCI HERTRIMMO 59 SCI 841319494 59 MOUVAUX 0136 RUE DE LILLE AI 0183
5026017 CAMAG 59 U12486749 59 ROUBAIX 0168 RES LE COLBERT RUE DE LILLE KS 0183
5026018 DERUDEF 59 SCI 844120808 59 ROUBAIX 0168 RES LE COLBERT RUE DE LILLE KS 0183
5033990 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 SANTES 0071 RUE DU GENERAL DE GAULLE AR 0183
5058587 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 WASQUEHAL 0183 RUE DE TOURCOING AL 0163
5864983 DAMORE 59 SC 454070285 59 NEUVILLE-SAINT-REMY 0183 RUE DE LILLE AE 0077
5864984 DAMORE 59 SC 454070285 59 NEUVILLE-SAINT-REMY 0183 RUE DE LILLE AE 0077

 

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.