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 0669 found 35 results

# Company Address REF Cadastre
4928634 FINANGEST 59 SARL 498020700 59 LILLE 0669 AV DE LA REPUBLIQUE AS 0326
4928635 LETIERS V 59 SCI 833342389 59 LILLE 0669 AV DE LA REPUBLIQUE AS 0326
4928636 LETIERS V 59 SCI 833342389 59 LILLE 0669 AV DE LA REPUBLIQUE AS 0326
4928637 LETIERS V 59 SCI 833342389 59 LILLE 0669 AV DE LA REPUBLIQUE AS 0326
4928638 FINANGEST 59 SARL 498020700 59 LILLE 0669 AV DE LA REPUBLIQUE AS 0326
4928639 L G F HOLDING 59 SC 438105959 59 LILLE 0669 AV DE LA REPUBLIQUE AS 0326
4972119 ICS 59 SCI 803354422 59 LILLE 0201 RUE FAIDHERBE HELLEMMES 298 AB 0669
4972120 ICS 59 SCI 803354422 59 LILLE 0201 RUE FAIDHERBE HELLEMMES 298 AB 0669
4976529 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LILLE 0669 AV DE DUNKERQUE LOMME 355 B 4837
4976530 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LILLE 0669 AV DE DUNKERQUE LOMME 355 B 4837
4976531 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LILLE 0669 AV DE DUNKERQUE LOMME 355 B 4837
4976532 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LILLE 0669 AV DE DUNKERQUE LOMME 355 B 4837
4976533 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 LILLE 0669 AV DE DUNKERQUE LOMME 355 B 4837
4995964 ORANGE 59 SA 380129866 59 MARQUETTE LEZ LILLE RUE LALAU A 0669
5010777 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 RONCHIN 0103 RUE ROGER SALENGRO A 0669
5010778 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 RONCHIN 0103 RUE ROGER SALENGRO A 0669
5010779 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 RONCHIN 0103 RUE ROGER SALENGRO A 0669
5010780 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 RONCHIN 0103 RUE ROGER SALENGRO A 0669
5010781 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 RONCHIN 0103 RUE ROGER SALENGRO A 0669
5010782 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 RONCHIN 0103 RUE ROGER SALENGRO A 0669
5010783 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 RONCHIN 0103 RUE ROGER SALENGRO A 0669
5010784 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 RONCHIN 0103 RUE ROGER SALENGRO A 0669
5010785 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 RONCHIN 0103 RUE ROGER SALENGRO A 0669
5010787 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 RONCHIN 0095 RUE ROGER SALENGRO A 0669
5010790 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 RONCHIN 0103 RUE ROGER SALENGRO A 0669
5010791 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 RONCHIN 0103 RUE ROGER SALENGRO A 0669
5010792 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 RONCHIN 0103 RUE ROGER SALENGRO A 0669
5010793 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 RONCHIN 0103 RUE ROGER SALENGRO A 0669
5010794 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 RONCHIN 0103 RUE ROGER SALENGRO A 0669
5010795 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 RONCHIN 0103 RUE ROGER SALENGRO A 0669
5010796 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 RONCHIN 0103 RUE ROGER SALENGRO A 0669
5010797 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 RONCHIN 0103 RUE ROGER SALENGRO A 0669
5010798 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 RONCHIN 0103 RUE ROGER SALENGRO A 0669
5026165 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 ROUBAIX 9999 RUE DE LILLE KT 0669
5064027 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 WATTRELOS 0001 RUE DU MARECHAL LYAUTEY AP 0669

 

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.