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 0275 found 19 results

# Company Address REF Cadastre
1587544 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 CROIX 0008 RUE MIRABEAU AN 0275
4930841 SCI FLAVIRO ET ASSOCIES 59 SCI 828218933 59 LILLE 0275 RUE PIERRE LEGRAND BZ 0114
4932206 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 LILLE 0018 RUE BELLEVUE CN 0275
4932677 LA CERISE 59 SCI 440628782 59 LILLE 0054 RUE LESAGE SENAULT CY 0275
4932678 LA CERISE 59 SCI 440628782 59 LILLE 0054 RUE LESAGE SENAULT CY 0275
4947680 EXILE INVESTISSEMENTS 59 SC 501052609 59 LILLE 0021 RUE ROLAND KN 0275
4950988 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0009 RUE DOUDIN LO 0275
4952146 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 0004 RUE DE L HOPITAL MILITAIRE LS 0275
4953286 SCI DE VALENCIENNES 59 SCI 431294800 59 LILLE 0021 RUE DE VALENCIENNES LZ 0275
4954371 SCI SLPH 59 SCI U20996503 59 LILLE 0010 PL FERNIG MP 0275
4955147 CJC 59 SCI 444400790 59 LILLE 0275 BD VICTOR HUGO MT 0004
4955148 CJC 59 SCI 444400790 59 LILLE 0275 BD VICTOR HUGO MT 0004
4955149 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 0275 BD VICTOR HUGO MT 0004
4961425 LA JUSTICE 59 SCI 831580717 59 LILLE 0072 RUE DE LA JUSTICE PS 0275
4962007 CHATEAU DARCOLE 59 SCI U21065598 59 LILLE 0034 RUE D ARCOLE PV 0275
4962008 CHATEAU DARCOLE 59 SCI U21065598 59 LILLE 0034 RUE D ARCOLE PV 0275
4974077 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0059 RUE JULES GUESDE HELLEMMES 298 AL 0275
5025554 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 ROUBAIX 0239 RUE DE LILLE KN 0275
5053776 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 TOURCOING 0010 RUE ALEXANDRE RIBOT EY 0275

 

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.