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 MARX DORMOY found 31 results

# Company Address REF Cadastre
4940639 ENEDIS 59 SA 444608442 59 LILLE 9798 AV MARX DORMOY ET 0037
4940646 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 0038 AV MARX DORMOY ET 0362
4940647 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 0036 AV MARX DORMOY ET 0362
4940648 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 0036 AV MARX DORMOY ET 0362
4940649 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 0036 AV MARX DORMOY ET 0362
4940665 DESCAMPIAUX-DUDICOURT 59 SAS 472502731 59 LILLE 0040 AV MARX DORMOY ET 0418
4940694 CHALEX 59 SCI 378756399 59 LILLE 0042 AV MARX DORMOY ET 0418
4940695 SCI DES BOIS BLANCS 59 SCI 306853961 59 LILLE 0104 AV MARX DORMOY ET 0447
4940696 MONTAIGNE 59 SCI 352407019 59 LILLE 0085 AV MARX DORMOY ET 0464
4940697 MONTAIGNE 59 SCI 352407019 59 LILLE 0085 AV MARX DORMOY ET 0464
4940698 LES NOUVELLES FRAISES DU BOIS 59 SCI 523221349 59 LILLE 0083 AV MARX DORMOY ET 0464
4940699 LES FRAISES DU BOIS BIS 59 SCI 452759863 59 LILLE 0083 AV MARX DORMOY ET 0464
4940700 SOPHIA 59 SCI 520262130 59 LILLE 0083 AV MARX DORMOY ET 0464
4940701 LES FRAISES DU BOIS BIS 59 SCI 452759863 59 LILLE 0083 AV MARX DORMOY ET 0464
4940702 MAFRAN 59 SCI 383900644 59 LILLE 0079 AV MARX DORMOY ET 0464
4940703 LES NOUVELLES FRAISES DU BOIS 59 SCI 523221349 59 LILLE 0081 AV MARX DORMOY ET 0464
4940705 SCI ALEMSANOUCH 59 SCI 538012535 59 LILLE 0081 AV MARX DORMOY ET 0464
4940706 LOUGANE 59 SCI 498278860 59 LILLE 0081 AV MARX DORMOY ET 0464
4940707 LES FRAISES DU BOIS BIS 59 SCI 452759863 59 LILLE 0081 AV MARX DORMOY ET 0464
4940709 ABRIVIL 59 SCI 813302494 59 LILLE 0113 AV MARX DORMOY ET 0465
4940711 ETAT MINISTERE DE L EQUIPEMENT ET DU LOGEMENT 59 ETAT U21039591 59 LILLE 0113 AV MARX DORMOY ET 0465
4940712 SCI DES BERGES DE LA DEULE 59 SCI 810911222 59 LILLE 0113 AV MARX DORMOY ET 0465
4940713 SCI DERVILLE 59 SCI 538815952 59 LILLE 0113 AV MARX DORMOY ET 0465
4940714 ETAT MINISTERE DE L EQUIPEMENT ET DU LOGEMENT 59 ETAT U21039591 59 LILLE 0099 AV MARX DORMOY ET 0465
4940715 CB LILLE 59 SCI 533020749 59 LILLE 0099 AV MARX DORMOY ET 0465
4940716 ASCLEPIA 59 SCI 480689975 59 LILLE 0091 AV MARX DORMOY ET 0465
4940726 CARDIO DORMOY 59 SCI 421927385 59 LILLE 0075 AV MARX DORMOY ET 0495
4940727 CARDIO DORMOY 59 SCI 421927385 59 LILLE 0071 AV MARX DORMOY ET 0495
4940728 CARDIO DORMOY 59 SCI 421927385 59 LILLE 0071 AV MARX DORMOY ET 0495
4940729 SCI NB MARX DORMOY 59 SCI 831185442 59 LILLE 0071 AV MARX DORMOY ET 0495
4940730 SCI DELLA 59 SCI 824694327 59 LILLE 0075 AV MARX DORMOY ET 0495

 

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.