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 0265 found 45 results

# Company Address REF Cadastre
1552768 METROPOLE EUROPEENNE DE LILLE 59 COMU U13104669 59 VILLENEUVE D ASCQ 0053 RUE DES COMICES MA 0265
1568234 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ARMENTIERES 0016 AV BREUVART C DESCHILDRE BL 0035
4928379 KUKLIN 59 SCI 519610802 59 LILLE 0265 RUE DU BALLON AO 0059
4932032 CGM 59 SCI 443214655 59 LILLE 0023 RUE MASSENET CM 0265
4932033 CGM 59 SCI 443214655 59 LILLE 0023 RUE MASSENET CM 0265
4935761 A ET T INVESTISSEMENTS 59 SCI 800872657 59 LILLE 0289 RUE DU FBG DES POSTES DN 0265
4935762 DEPARTEMENT DU NORD 59 DEPT 225900018 59 LILLE 0287 RUE DU FBG DES POSTES DN 0265
4935763 MALDAM 59 SCI 802113829 59 LILLE 0291 RUE DU FBG DES POSTES DN 0265
4935764 ENEDIS 59 SA 444608442 59 LILLE 0005 RUE DE CANNES DN 0265
4940263 SCI REGNAULT 59 SCI 532416617 59 LILLE 0001 RUE CHAMPIONNET ER 0265
4940264 SCI REGNAULT 59 SCI 532416617 59 LILLE 0001 RUE CHAMPIONNET ER 0265
4940265 SCI REGNAULT 59 SCI 532416617 59 LILLE 0001 RUE CHAMPIONNET ER 0265
4942722 SCI LORETTE 59 SCI 532580941 59 LILLE 0008 RUE DU LOMBARD HR 0265
4949627 STE OFEROY 59 SCI U21021252 59 LILLE 0014 RUE DE LA MONNAIE KY 0265
4955068 VOLTA 59 SCI 508171923 59 LILLE 0012 PL JACQUES FEBVRIER MS 0265
4957077 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 0039 BD VAUBAN NW 0265
4958091 BLANCHE 59 SC 488284258 59 LILLE 0087 RUE MASSENA NZ 0265
4959083 RTDUM 59 SCI 834060329 59 LILLE 0005 RUE GANTOIS OS 0265
4961042 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0080 RUE DE CONDE OZ 0265
4961043 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0080 RUE DE CONDE OZ 0265
4961044 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0080 RUE DE CONDE OZ 0265
4961045 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0080 RUE DE CONDE OZ 0265
4961046 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0080 RUE DE CONDE OZ 0265
4961047 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0080 RUE DE CONDE OZ 0265
4961048 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0080 RUE DE CONDE OZ 0265
4961049 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0080 RUE DE CONDE OZ 0265
4961050 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0080 RUE DE CONDE OZ 0265
4961051 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0080 RUE DE CONDE OZ 0265
4961423 SCI LAFARGUE 59 SCI 830092557 59 LILLE 0019 RUE DU DOCTEUR YERSIN PS 0265
4961424 SCI LAFARGUE 59 SCI 830092557 59 LILLE 0019 RUE DU DOCTEUR YERSIN PS 0265
4962005 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 0036 RUE D EYLAU PV 0265
4962281 PROK2L 59 SCI 830432803 59 LILLE 0007 AV ALBERT PW 0265
4962711 GMC 59 SCI 437766728 59 LILLE 0002 RUE HENRI LOYER PX 0265
4962712 GMC 59 SCI 437766728 59 LILLE 0002 RUE HENRI LOYER PX 0265
4964672 BLIDE 59 SCI 824335806 59 LILLE 0265 RUE LEON GAMBETTA RX 0779
4992919 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 MARCQ EN BAROEUL 9001 PL DU GENERAL LECLERC BH 0265
5016974 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 ROUBAIX 0021 PL CHAPTAL BL 0265
5029684 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0074 RUE DE LA LYS MT 0265
5045536 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 TOURCOING 0140 RUE ACHILLE TESTELIN AY 0265
5052686 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 TOURCOING 0031 RUE DE GAND EP 0265
5052687 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 TOURCOING 0033 RUE DE GAND EP 0265
5052688 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 TOURCOING 0033 RUE DE GAND EP 0265
5052689 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 TOURCOING 0033 RUE DE GAND EP 0265
5052690 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 TOURCOING 0033 RUE DE GAND EP 0265
5056471 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 VERLINGHEM 0004 RUE DE LA FONTAINE A 0265

 

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.