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 0327 found 35 results

# Company Address REF Cadastre
4928640 RESIDENCE DU BUISSON 59 SCI 409893351 59 LILLE 0219 RUE DU BUISSON AS 0327
4929274 IMMO PATRIMOINE 59 SCI 808572812 59 LILLE 0057 RUE DU CHEVALIER FRANCAIS BE 0327
4931068 OCTOPUS 59 SARL 395334097 59 LILLE 0001 IMP P LEGRAND 187 RUE P LEGRAN CD 0327
4932692 EGLISE EVANGELIQUE PROTESTANTE 59 ASS U21548416 59 LILLE 0188 RUE DU FBG DE DOUAI CY 0327
4933874 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0360 RUE DU FBG D ARRAS DL 0327
4936572 SCI LIMMOBILIERE R N 59 SCI U15325541 59 LILLE 0101 RUE BALZAC DR 0327
4940619 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0043 RUE MERMOZ ES 0327
4947708 NPC4 59 SCI 513432286 59 LILLE 0039 RUE DU SABOT KN 0327
4947709 SCI KLEM 59 SCI 504333055 59 LILLE 0039 RUE DU SABOT KN 0327
4947710 NPC7 59 SCI 517653994 59 LILLE 0039 RUE DU SABOT KN 0327
4947711 LE LOFT 59 SCI 523734044 59 LILLE 0039 RUE DU SABOT KN 0327
4947712 NPC4 59 SCI 513432286 59 LILLE 0039 RUE DU SABOT KN 0327
4949973 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0001 PL AUX OIGNONS KZ 0327
4949974 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0003 PL AUX OIGNONS KZ 0327
4955743 SCI LES MARQUISES 59 SCI 808130959 59 LILLE 0002 PL DE L ARBONNOISE MW 0002
4955744 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 LILLE 0010 PL DE L ARBONNOISE MW 0006
4955745 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 LILLE 0010 PL DE L ARBONNOISE MW 0006
4955746 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 0012 PL DE L ARBONNOISE MW 0007
4955894 106 ESQUERMES 59 SCI 493778989 59 LILLE 0007 PL DE L ARBONNOISE MY 0001
4955895 IDEFIX 59 SCI 425063146 59 LILLE 0005 PL DE L ARBONNOISE MY 0002
4955896 IDEFIX 59 SCI 425063146 59 LILLE 0005 PL DE L ARBONNOISE MY 0002
4955898 DESCAMPIAUX-DUDICOURT 59 SAS 472502731 59 LILLE 0001 PL DE L ARBONNOISE MY 0008
4958143 BB 85 59 SCI 800388860 59 LILLE 0008 RUE DU FAISAN NZ 0327
4960174 LOCACOM 59 SCI 798096137 59 LILLE 0148 RUE D ARRAS OX 0327
4962291 D G M WAZEMMES 59 SCI 829190644 59 LILLE 0032 RUE PAUL LAFARGUE PW 0327
4966290 FONCIERE GORRISSEN 59 SCI 410602213 59 LILLE 0327 RUE LEON GAMBETTA SX 0110
4966291 FONCIERE GORRISSEN 59 SCI 410602213 59 LILLE 0327 RUE LEON GAMBETTA SX 0110
4966292 FONCIERE GORRISSEN 59 SCI 410602213 59 LILLE 0327 RUE LEON GAMBETTA SX 0110
4973448 SCI PALM 59 SCI 812578458 59 LILLE 0327 RUE ROGER SALENGRO 298 AH 0517
4973449 SCI PALM 59 SCI 812578458 59 LILLE 0327 RUE ROGER SALENGRO 298 AH 0517
4973450 SCI MARIE LOUISE 59 SCI 484008453 59 LILLE 0327 RUE ROGER SALENGRO 298 AH 0517
4973451 ROUX 59 SCI 479719023 59 LILLE 0327 RUE ROGER SALENGRO 298 AH 0517
4973452 ROUX 59 SCI 479719023 59 LILLE 0327 RUE ROGER SALENGRO 298 AH 0517
4973849 ICF NORD-EST 59 SA 304747835 59 LILLE 0010 BD DE L EPINE 298 AK 0327
5019631 LA FABRIQUE DES QUARTIERS METROPOLE EUROPENNE DE LILLE SPLA 59 SA 523033595 59 ROUBAIX 0327 RUE JULES GUESDE CW 0319

 

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.