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 LOUISE DE BETTIGNIES found 48 results

# Company Address REF Cadastre
4942417 SCI D Y P P 59 SCI 412735227 59 LILLE 0032 PL LOUISE DE BETTIGNIES HO 0001
4942421 BETTIGNIES DECO 59 SC 532057494 59 LILLE 0036 PL LOUISE DE BETTIGNIES HO 0007
4942422 BETTIGNIES DECO 59 SC 532057494 59 LILLE 0036 PL LOUISE DE BETTIGNIES HO 0007
4942423 BETTIGNIES DECO 59 SC 532057494 59 LILLE 0036 PL LOUISE DE BETTIGNIES HO 0007
4942424 ENEDIS 59 SA 444608442 59 LILLE 9808 PL LOUISE DE BETTIGNIES HO 0007
4949460 LB INVEST 37 59 SC 439670332 59 LILLE 0037 PL LOUISE DE BETTIGNIES KY 0100
4949470 BETTIGNIES CRW 59 SCI 478239403 59 LILLE 0033 PL LOUISE DE BETTIGNIES KY 0117
4949471 BETTIGNIES CRW 59 SCI 478239403 59 LILLE 0033 PL LOUISE DE BETTIGNIES KY 0117
4949472 BETTIGNIES CRW 59 SCI 478239403 59 LILLE 0033 PL LOUISE DE BETTIGNIES KY 0117
4949474 LA GRANDE PLAINE 65 59 SCI 421755463 59 LILLE 0029 PL LOUISE DE BETTIGNIES KY 0123
4949477 PALOCAUX 59 SA 400172060 59 LILLE 0013 PL LOUISE DE BETTIGNIES KY 0126
4949618 SCI DES BONNES RAPPES 59 SCI U21058230 59 LILLE 0035 PL LOUISE DE BETTIGNIES KY 0241
4949619 SCI LOUISE DE BETTIGNIES 59 SCI U21055509 59 LILLE 0035 PL LOUISE DE BETTIGNIES KY 0241
4949620 SCI PELLETIER 59 SCI 539299040 59 LILLE 0035 PL LOUISE DE BETTIGNIES KY 0241
4949621 BETTIGNIES 2013 59 SC 799926555 59 LILLE 0035 PL LOUISE DE BETTIGNIES KY 0241
4949721 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 0025 PL LOUISE DE BETTIGNIES KY 0287
4949722 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 9001 PL LOUISE DE BETTIGNIES KY 0287
4949723 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 9001 PL LOUISE DE BETTIGNIES KY 0287
4949724 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 9001 PL LOUISE DE BETTIGNIES KY 0287
4949725 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 9001 PL LOUISE DE BETTIGNIES KY 0287
4949726 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 9001 PL LOUISE DE BETTIGNIES KY 0287
4949727 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 9001 PL LOUISE DE BETTIGNIES KY 0287
4949728 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 9001 PL LOUISE DE BETTIGNIES KY 0287
4949729 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 9001 PL LOUISE DE BETTIGNIES KY 0287
4949730 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 9001 PL LOUISE DE BETTIGNIES KY 0287
4949731 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 9001 PL LOUISE DE BETTIGNIES KY 0287
4949732 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 9001 PL LOUISE DE BETTIGNIES KY 0287
4949733 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 9001 PL LOUISE DE BETTIGNIES KY 0287
4949734 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 9001 PL LOUISE DE BETTIGNIES KY 0287
4949735 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 9001 PL LOUISE DE BETTIGNIES KY 0287
4949822 SCI LILLINVEST 3 59 SC 432334480 59 LILLE 0003 PL LOUISE DE BETTIGNIES KZ 0064
4949823 FKH IMMO 59 SAS 822128948 59 LILLE 0001 PL LOUISE DE BETTIGNIES KZ 0065
4949958 CLEMAFIM 59 SCI 523032951 59 LILLE 0007 PL LOUISE DE BETTIGNIES KZ 0304
4949959 MASSENA 65 67 59 SCI 326151982 59 LILLE 0005 PL LOUISE DE BETTIGNIES KZ 0308
4950227 N ET B 59 SCI 832567549 59 LILLE 0002 PL LOUISE DE BETTIGNIES LM 0104
4950228 LOUISE 24 59 SCI 420207672 59 LILLE 0024 PL LOUISE DE BETTIGNIES LM 0113
4950229 BETTIGNIES 24 59 SCI 420206260 59 LILLE 0024 PL LOUISE DE BETTIGNIES LM 0113
4950230 BETTIGNIES 24 59 SCI 420206260 59 LILLE 0024 PL LOUISE DE BETTIGNIES LM 0113
4950231 ANVERS 59 SCI 399066281 59 LILLE 0028 PL LOUISE DE BETTIGNIES LM 0115
4950233 IL DEVELOPPEMENT 59 SC 400736930 59 LILLE 0030 PL LOUISE DE BETTIGNIES LM 0116
4950234 IL DEVELOPPEMENT 59 SC 400736930 59 LILLE 0030 PL LOUISE DE BETTIGNIES LM 0116
4950235 IL DEVELOPPEMENT 59 SC 400736930 59 LILLE 0030 PL LOUISE DE BETTIGNIES LM 0116
4950237 SCI DOUKY 241 59 SCI 818350670 59 LILLE 0022 PL LOUISE DE BETTIGNIES LM 0128
4950238 SCI DOUKY 241 59 SCI 818350670 59 LILLE 0022 PL LOUISE DE BETTIGNIES LM 0128
4950239 SCI DOUKY 241 59 SCI 818350670 59 LILLE 0022 PL LOUISE DE BETTIGNIES LM 0128
4950240 SCI DOUKY 241 59 SCI 818350670 59 LILLE 0022 PL LOUISE DE BETTIGNIES LM 0128
4950262 FONCIERE DES ARTS 59 SA 384677647 59 LILLE 0008 PL LOUISE DE BETTIGNIES LM 0171
4950263 PATROM 59 SCI 428076632 59 LILLE 0012 PL LOUISE DE BETTIGNIES LM 0171

 

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.