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 PL DU THEATRE found 17 results

# Company Address REF Cadastre
4950648 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 9003 PL DU THEATRE LN 0079
4950684 CHAMBRE DE COMMERCE ET DINDUSTRIE DE REGION HAUTS-DE-FRANCE 59 EPA 130022718 59 LILLE 9001 PL DU THEATRE LN 0133
4950685 CHAMBRE DE COMMERCE ET DINDUSTRIE DE REGION HAUTS-DE-FRANCE 59 EPA 130022718 59 LILLE 9001 PL DU THEATRE LN 0133
4950686 CHAMBRE DE COMMERCE ET DINDUSTRIE DE REGION HAUTS-DE-FRANCE 59 EPA 130022718 59 LILLE 9001 PL DU THEATRE LN 0133
4950687 CHAMBRE DE COMMERCE ET DINDUSTRIE DE REGION HAUTS-DE-FRANCE 59 EPA 130022718 59 LILLE 9001 PL DU THEATRE LN 0133
4950688 CHAMBRE DE COMMERCE ET DINDUSTRIE DE REGION HAUTS-DE-FRANCE 59 EPA 130022718 59 LILLE 9001 PL DU THEATRE LN 0133
4950689 CHAMBRE DE COMMERCE ET DINDUSTRIE DE REGION HAUTS-DE-FRANCE 59 EPA 130022718 59 LILLE 9001 PL DU THEATRE LN 0133
4950690 CHAMBRE DE COMMERCE ET DINDUSTRIE DE REGION HAUTS-DE-FRANCE 59 EPA 130022718 59 LILLE 9001 PL DU THEATRE LN 0133
4950691 CHAMBRE DE COMMERCE ET DINDUSTRIE DE REGION HAUTS-DE-FRANCE 59 EPA 130022718 59 LILLE 9001 PL DU THEATRE LN 0133
4950692 CHAMBRE DE COMMERCE ET DINDUSTRIE DE REGION HAUTS-DE-FRANCE 59 EPA 130022718 59 LILLE 9001 PL DU THEATRE LN 0133
4950693 CHAMBRE DE COMMERCE ET DINDUSTRIE DE REGION HAUTS-DE-FRANCE 59 EPA 130022718 59 LILLE 9001 PL DU THEATRE LN 0133
4951655 SCI CLAIRMAX 59 SCI 440503654 59 LILLE 0035 PL DU THEATRE LR 0075
4951662 SARL AGLAE 59 SARL 488661166 59 LILLE 0023 PL DU THEATRE LR 0082
4951857 SCI BOUROP 59 SCI 539437186 59 LILLE 0009 PL DU THEATRE LR 0308
4964151 DU THEATRE SEBASTOPOL 59 SCI 392588612 59 LILLE 0028 PL SEBASTOPOL RW 0015
4964152 DU THEATRE SEBASTOPOL 59 SCI 392588612 59 LILLE 0028 PL SEBASTOPOL RW 0015
4964153 DU THEATRE SEBASTOPOL 59 SCI 392588612 59 LILLE 0028 PL SEBASTOPOL RW 0015

 

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.