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 0455 found 49 results

# Company Address REF Cadastre
4936595 SCI ELLA 59 SCI 319138244 59 LILLE 0002 RUE SIMONS DR 0455
4936596 SCI ELLA 59 SCI 319138244 59 LILLE 0002 RUE SIMONS DR 0455
4936597 SCI ELLA 59 SCI 319138244 59 LILLE 0002 RUE SIMONS DR 0455
4936598 SCI ELLA 59 SCI 319138244 59 LILLE 0002 RUE SIMONS DR 0455
4936599 SCI ELLA 59 SCI 319138244 59 LILLE 0002 RUE SIMONS DR 0455
4940300 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0056 RUE DE CASSEL ER 0455
4940301 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0056 RUE DE CASSEL ER 0455
4940302 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0056 RUE DE CASSEL ER 0455
4940303 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0056 RUE DE CASSEL ER 0455
4940304 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0056 RUE DE CASSEL ER 0455
4940305 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0056 RUE DE CASSEL ER 0455
4940306 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0056 RUE DE CASSEL ER 0455
4940307 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0056 RUE DE CASSEL ER 0455
4940308 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0058 RUE DE CASSEL ER 0455
4940309 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0058 RUE DE CASSEL ER 0455
4940310 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0058 RUE DE CASSEL ER 0455
4940311 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0058 RUE DE CASSEL ER 0455
4940312 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0058 RUE DE CASSEL ER 0455
4940313 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0058 RUE DE CASSEL ER 0455
4940314 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0058 RUE DE CASSEL ER 0455
4940315 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0060 RUE DE CASSEL ER 0455
4940316 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0060 RUE DE CASSEL ER 0455
4940317 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0060 RUE DE CASSEL ER 0455
4940318 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0060 RUE DE CASSEL ER 0455
4940319 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0060 RUE DE CASSEL ER 0455
4940320 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0060 RUE DE CASSEL ER 0455
4940321 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0060 RUE DE CASSEL ER 0455
4940322 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0060 RUE DE CASSEL ER 0455
4940323 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0060 RUE DE CASSEL ER 0455
4940324 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0060 RUE DE CASSEL ER 0455
4940325 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0060 RUE DE CASSEL ER 0455
4940326 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0060 RUE DE CASSEL ER 0455
4940327 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0060 RUE DE CASSEL ER 0455
4940328 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0060 RUE DE CASSEL ER 0455
4940329 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0060 RUE DE CASSEL ER 0455
4962101 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 LILLE 0037 RUE DE L HOPITAL SAINT ROCH PV 0455
4962102 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 LILLE 0037 RUE DE L HOPITAL SAINT ROCH PV 0455
4962748 KOTIMMO 59 SARL 444622674 59 LILLE 0455 RUE LEON GAMBETTA PX 0295
4970237 BP FINANCES 59 SARL 419426846 59 LILLE 0002 RUE ETIENNE DOLET TZ 0455
4970238 BP FINANCES 59 SARL 419426846 59 LILLE 0002 RUE ETIENNE DOLET TZ 0455
4970239 BP FINANCES 59 SARL 419426846 59 LILLE 0002 RUE ETIENNE DOLET TZ 0455
4970240 BP FINANCES 59 SARL 419426846 59 LILLE 0002 RUE ETIENNE DOLET TZ 0455
4970241 BP FINANCES 59 SARL 419426846 59 LILLE 0002 RUE ETIENNE DOLET TZ 0455
4970242 BP FINANCES 59 SARL 419426846 59 LILLE 0002 RUE ETIENNE DOLET TZ 0455
4970243 BP FINANCES 59 SARL 419426846 59 LILLE 0002 RUE ETIENNE DOLET TZ 0455
4973298 M D M 59 SCI 451434153 59 LILLE 0002 RUE PASTEUR 298 AE 0455
4974039 ICF NORD-EST 59 SA 304747835 59 LILLE 0106 BD DE L EPINE 298 AK 0455
4975032 KEIGNAERT PATRIMOINE 1 59 SCI U21084292 59 LILLE 0045 RUE DESRUELLES 355 A 0455
4975033 KEIGNAERT PATRIMOINE 1 59 SCI U21084292 59 LILLE 0045 RUE DESRUELLES 355 A 0455

 

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.