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 AV ARTHUR NOTEBART found 24 results

# Company Address REF Cadastre
4977475 COMMUNE DE LOMME 59 COM U21083505 59 LILLE 0257 AV ARTHUR NOTEBART 355 C 1661
4977496 DCA-MORY SHIPP 59 SNC 457503837 59 LILLE 0311 AV ARTHUR NOTEBART 355 C 2007
4977497 DCA-MORY SHIPP 59 SNC 457503837 59 LILLE 0311 AV ARTHUR NOTEBART 355 C 2008
4977499 SCI LOMME-REPUBLIQUE 59 SCI 500224506 59 LILLE 0146 AV ARTHUR NOTEBART 355 C 2118
4977500 COMMUNE DE LOMME 59 COM U21083505 59 LILLE 0170 AV ARTHUR NOTEBART 355 C 2130
4977501 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0174 AV ARTHUR NOTEBART 355 C 2132
4977503 COMMUNE DE LOMME 59 COM U21083505 59 LILLE 0170 AV ARTHUR NOTEBART 355 C 2144
4977512 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0200 AV ARTHUR NOTEBART 355 C 2232
4977513 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0224 AV ARTHUR NOTEBART 355 C 2244
4977518 DE LILETTE 59 SCI 509019923 59 LILLE 0290 AV ARTHUR NOTEBART 355 C 2363
4977519 DE LILETTE 59 SCI 509019923 59 LILLE 0290 AV ARTHUR NOTEBART 355 C 2363
4977710 DEROUBAIX CD 59 SC 819542762 59 LILLE 0272 AV ARTHUR NOTEBART 355 C 4042
4977711 DEROUBAIX CD 59 SC 819542762 59 LILLE 0272 AV ARTHUR NOTEBART 355 C 4042
4977712 DEROUBAIX CD 59 SC 819542762 59 LILLE 0272 AV ARTHUR NOTEBART 355 C 4042
4977713 DEROUBAIX CD 59 SC 819542762 59 LILLE 0272 AV ARTHUR NOTEBART 355 C 4042
4977714 VALERIC 59 SC U21496196 59 LILLE 0270 AV ARTHUR NOTEBART 355 C 4044
4977922 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 LILLE 0296 AV ARTHUR NOTEBART 355 C 4934
4978009 MIRLAND 59 SCI 437579089 59 LILLE 0246 AV ARTHUR NOTEBART 355 C 5223
4978010 MIRLAND 59 SCI 437579089 59 LILLE 0246 AV ARTHUR NOTEBART 355 C 5223
4978113 COMMUNE DE LOMME 59 COM U21083505 59 LILLE AV ARTHUR NOTEBART 355 C 5663
4978847 SCI HAPPYS 59 SCI 851883033 59 LILLE 0287 AV ARTHUR NOTEBART 355 C 6339
4978969 LAMBILLIOTTE 59 SC U21507674 59 LILLE 0139 AV ARTHUR NOTEBART 355 C 6394
4978970 LAMBILLIOTTE 59 SC U21507674 59 LILLE 0139 AV ARTHUR NOTEBART 355 C 6394
4978971 LAMBILLIOTTE 59 SC U21507674 59 LILLE 0139 AV ARTHUR NOTEBART 355 C 6395

 

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.