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 0309 found 32 results

# Company Address REF Cadastre
1576635 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 BONDUES 1197 AV DU GENERAL DE GAULLE BK 0028
1576636 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 BONDUES 1197 AV DU GENERAL DE GAULLE BK 0028
1576907 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 BONDUES 0889 AV DU GENERAL DE GAULLE BM 0400
1576948 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 BONDUES 0745 AV DU GENERAL DE GAULLE BO 0268
1576949 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 BONDUES 0524 AV DU GENERAL DE GAULLE BP 0036
4930711 EMO 59 SCI 830792602 59 LILLE 0093 RUE DE MADAGASCAR BW 0309
4930712 EMO 59 SCI 830792602 59 LILLE 0093 RUE DE MADAGASCAR BW 0309
4930713 EMO 59 SCI 830792602 59 LILLE 0093 RUE DE MADAGASCAR BW 0309
4938444 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0008 ALL GUYNEMER EN 0309
4938445 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0008 ALL GUYNEMER EN 0309
4938446 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0008 ALL GUYNEMER EN 0309
4938447 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0008 ALL GUYNEMER EN 0309
4938448 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0008 ALL GUYNEMER EN 0309
4938449 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0008 ALL GUYNEMER EN 0309
4938450 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0008 ALL GUYNEMER EN 0309
4938451 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0008 ALL GUYNEMER EN 0309
4938452 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0008 ALL GUYNEMER EN 0309
4952192 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 0038 RUE DE BETHUNE LS 0309
4952891 SOGOFIM 59 SAS 562090282 59 LILLE 0309 RUE DE SOLFERINO LY 0052
4954379 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0001 RUE DE BUFFON MP 0309
4954380 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0001 RUE DE BUFFON MP 0309
4954381 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0001 RUE DE BUFFON MP 0309
4954382 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0001 RUE DE BUFFON MP 0309
4954383 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0001 RUE DE BUFFON MP 0309
4954384 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0001 RUE DE BUFFON MP 0309
4954385 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0001 RUE DE BUFFON MP 0309
4964546 D V 59 SCI 382379220 59 LILLE 0002 RUE D ANVERS RX 0309
4964547 D V 59 SCI 382379220 59 LILLE 0002 RUE D ANVERS RX 0309
4964548 D V 59 SCI 382379220 59 LILLE 0002 RUE D ANVERS RX 0309
4966324 PHEREM 59 SCI 531203396 59 LILLE 0309 RUE LEON GAMBETTA SX 0139
5013391 BIPOLYS 59 SCI 418997219 59 RONCQ 0282 RUE DE LILLE AK 0309
5050263 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 TOURCOING 0027 RUE LA TOUR D AUVERGNE CV 0309

 

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.