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 0277 found 49 results

# Company Address REF Cadastre
1568290 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 ARMENTIERES 0003 CRS ADELINE BM 0277
1582844 EPSM LILLE METROPOLE 59 EPIC 265907063 59 COMINES 0030 RUE DE LA REPUBLIQUE AH 0277
1617222 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 FACHES-THUMESNIL 0029 RTE D ARRAS AA 0277
4932035 PORRET 59 SCI 421297813 59 LILLE 0002 RUE PORRET CM 0277
4932036 PORRET 59 SCI 421297813 59 LILLE 0002 RUE PORRET CM 0277
4932037 PORRET 59 SCI 421297813 59 LILLE 0002 RUE PORRET CM 0277
4932038 PORRET 59 SCI 421297813 59 LILLE 0002 RUE PORRET CM 0277
4932039 PORRET 59 SCI 421297813 59 LILLE 0002 RUE PORRET CM 0277
4932040 PORRET 59 SCI 421297813 59 LILLE 0002 RUE PORRET CM 0277
4932041 PORRET 59 SCI 421297813 59 LILLE 0002 RUE PORRET CM 0277
4932042 PORRET 59 SCI 421297813 59 LILLE 0002 RUE PORRET CM 0277
4932043 PORRET 59 SCI 421297813 59 LILLE 0002 RUE PORRET CM 0277
4932044 PORRET 59 SCI 421297813 59 LILLE 0002 RUE PORRET CM 0277
4932045 PORRET 59 SCI 421297813 59 LILLE 0004 RUE PORRET CM 0277
4932207 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 LILLE 0011 CITE DELEBART 42 RUE LONG POT CN 0277
4932448 SIA HABITAT 59 SA 045550258 59 LILLE 0008 RUE DU CALVAIRE CO 0277
4933534 GRANDE MOSQUEE DE LILLE 59 ASS 389043316 59 LILLE 0059 RUE DE MARQUILLIES DK 0277
4937398 MAITRE ROUVROY ERIC 59 U21471435 59 LILLE 0071 RUE D EMMERIN EK 0277
4937399 MAITRE ROUVROY ERIC 59 U21471435 59 LILLE 0071 RUE D EMMERIN EK 0277
4940094 B D S 59 SCI 529062366 59 LILLE 0215 AV DE DUNKERQUE EP 0277
4940095 B D S 59 SCI 529062366 59 LILLE 0215 AV DE DUNKERQUE EP 0277
4941837 DU 77 RUE DE JEMMAPPES 59 SCI 383460508 59 LILLE 0106 RUE SAINT ANDRE HK 0277
4949712 SCI DU 68 AVENUE DU PEUPLE BELGE 59 SCI U21028905 59 LILLE 0066 AV DU PEUPLE BELGE KY 0277
4949713 SCI JEMMAPES 59 SCI 513801852 59 LILLE 0068 AV DU PEUPLE BELGE KY 0277
4949714 SCI LES BATELIERS 59 SCI U21566636 59 LILLE 0068 AV DU PEUPLE BELGE KY 0277
4949715 GCLILLEDEFAUW 59 SCI 840802623 59 LILLE 0030 RUE DU PONT NEUF KY 0277
4952148 SCI DU 8 DE LHOPITAL MILITAIRE 59 SCI 390255487 59 LILLE 0008 RUE DE L HOPITAL MILITAIRE LS 0277
4952149 SCI DU 8 DE LHOPITAL MILITAIRE 59 SCI 390255487 59 LILLE 0008 RUE DE L HOPITAL MILITAIRE LS 0277
4953287 SCI LES BETISES 59 SCI 351566526 59 LILLE 0016 RUE DE CAMBRAI LZ 0277
4953288 SCI LES BETISES 59 SCI 351566526 59 LILLE 0016 RUE DE CAMBRAI LZ 0277
4953289 SCI LES BETISES 59 SCI 351566526 59 LILLE 0016 RUE DE CAMBRAI LZ 0277
4953290 SCI LES BETISES 59 SCI 351566526 59 LILLE 0016 RUE DE CAMBRAI LZ 0277
4953291 SCI LES BETISES 59 SCI 351566526 59 LILLE 0016 RUE DE CAMBRAI LZ 0277
4955145 LA CONTRE-ALLEE 59 SCI 829613595 59 LILLE 0277 BD VICTOR HUGO MT 0002
4955146 LA CONTRE-ALLEE 59 SCI 829613595 59 LILLE 0277 BD VICTOR HUGO MT 0002
4956351 SCI HD INVESTISSEMENT 59 SCI 799633664 59 LILLE 0277 RUE NATIONALE NR 0040
4956352 SCI HD INVESTISSEMENT 59 SCI 799633664 59 LILLE 0277 RUE NATIONALE NR 0040
4959467 SCI DEPLET ARTOIS 59 SCI 803307792 59 LILLE 0098 RUE D ARTOIS OV 0277
4961700 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 0277 RUE DES POSTES PT 0345
4962722 METRO CORMONTAIGNE 59 SCI 347844300 59 LILLE 0177 RUE DES STATIONS PX 0277
4964460 LES CAPUCINES 59 SCI 448377663 59 LILLE 0277 RUE LEON GAMBETTA RX 0113
4974962 SCI DU 105 59 SCI 827748856 59 LILLE 0277 RUE CHANZY HELLEMMES 298 AO 1028
4977242 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LILLE 0011 RUE FRANKLIN LOMME 355 C 0277
5013092 CAISSE REG CREDIT AGRIC MUT NORD FRANCE 59 440676559 59 RONCQ 0346 RUE DE LILLE AB 0277
5015177 OFFICE PUBLIC D HLM DE LA COMMUNAUTE URBAINE DE LILLE ROUBAI 59 U21335388 59 ROUBAIX 0003 CRS PROUVOST 104 R BASSE MASUR AL 0277
5018926 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ROUBAIX 0096 RUE BEAUREWAERT BY 0277
5032174 SCI IMMOME SAINT-ANDRE-LEZ-LILLE 1 59 SCI 810127506 59 SAINT-ANDRE 0004 RUE DU MONT KEMMEL AP 0277
5032181 SAINT-ANDRE-LEZ-LILLE 59 SCI 831147137 59 SAINT-ANDRE 0048 RUE PASTEUR AP 0277
5033384 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 SAINT-MOMELIN 0001 RUE DE LA MAIRIE A 0277

 

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.