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 BD PAPIN found 22 results

# Company Address REF Cadastre
4943544 GFF FLANDRES 59 SAS 455502310 59 LILLE 0019 BD PAPIN HW 0066
4943545 GFF FLANDRES 59 SAS 455502310 59 LILLE 0019 BD PAPIN HW 0066
4943546 SCI PILOU 59 SCI U23896330 59 LILLE 0019 BD PAPIN HW 0066
4943547 CAPE NORD 59 SNC 511641607 59 LILLE 0015 BD PAPIN HW 0067
4943548 CAPE NORD 59 SNC 511641607 59 LILLE 0015 BD PAPIN HW 0067
4943549 CAPE NORD 59 SNC 511641607 59 LILLE 0015 BD PAPIN HW 0067
4943655 SCI CABINET LILLE PAPIN 59 SCI 877950584 59 LILLE 0007 BD PAPIN HW 0097
4952599 CHARLES BORROMEE 59 SC 519070494 59 LILLE 0002 BD PAPIN LW 0013
4952600 CHARLES BORROMEE 59 SC 519070494 59 LILLE 0002 BD PAPIN LW 0013
4952601 CHARLES BORROMEE 59 SC 519070494 59 LILLE 0002 BD PAPIN LW 0013
4952602 CHARLES BORROMEE 59 SC 519070494 59 LILLE 0002 BD PAPIN LW 0013
4952603 CHARLES BORROMEE 59 SC 519070494 59 LILLE 0002 BD PAPIN LW 0013
4952604 CHARLES BORROMEE 59 SC 519070494 59 LILLE 0002 BD PAPIN LW 0013
4952728 C ET C INVESTMENT 59 SCI 830798831 59 LILLE 0004 BD PAPIN LW 0175
4952730 SCI LAHOUZE 59 SCI 753717263 59 LILLE 0004 BD PAPIN LW 0175
4952731 SCI LILLE INVEST 59 SCI 832404479 59 LILLE 0004 BD PAPIN LW 0175
4952732 SCI 10 R VALENCIENNES 59 SCI 338053234 59 LILLE 0008 BD PAPIN LW 0177
4952746 UNION REGIONALE MUT NORD PAS DE CALAIS 59 MUT 443811211 59 LILLE 0016 BD PAPIN LW 0182
4952747 UNION REGIONALE MUT NORD PAS DE CALAIS 59 MUT 443811211 59 LILLE 0016 BD PAPIN LW 0182
4952748 UNION REGIONALE MUT NORD PAS DE CALAIS 59 MUT 443811211 59 LILLE 0016 BD PAPIN LW 0182
4952749 MUTUELLE ASSURANCE TRAVAILLEUR MUTUALISTE 59 SAM 775701477 59 LILLE 0016 BD PAPIN LW 0182
4952750 UNION REGIONALE MUT NORD PAS DE CALAIS 59 MUT 443811211 59 LILLE 0020 BD PAPIN LW 0182

 

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.