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 VANHOENACKER found 30 results

# Company Address REF Cadastre
4954610 SNC GOSSELIN CHIAMPI 59 SNC U20998100 59 LILLE 0001 PL VANHOENACKER MR 0107
4959767 AZAIL 59 SCI 489351783 59 LILLE 0006 PL VANHOENACKER OX 0001
4959768 AZAIL 59 SCI 489351783 59 LILLE 0006 PL VANHOENACKER OX 0001
4959769 2 ET 4 PLACE VANHOENACKER 59 SC 842678971 59 LILLE 0004 PL VANHOENACKER OX 0002
4959770 2 ET 4 PLACE VANHOENACKER 59 SC 842678971 59 LILLE 0002 PL VANHOENACKER OX 0003
4960550 SCI DJEMA 59 SCI 521533869 59 LILLE 0012 PL VANHOENACKER OY 0373
4960551 MOULINS DE L ILE 59 SCI 482854650 59 LILLE 0021 PL VANHOENACKER OY 0375
4960552 MOULINS DE L ILE 59 SCI 482854650 59 LILLE 0021 PL VANHOENACKER OY 0375
4960553 MOULINS DE L ILE 59 SCI 482854650 59 LILLE 0021 PL VANHOENACKER OY 0375
4960554 MOULINS DE L ILE 59 SCI 482854650 59 LILLE 0021 PL VANHOENACKER OY 0375
4960555 MOULINS DE L ILE 59 SCI 482854650 59 LILLE 0019 PL VANHOENACKER OY 0376
4960556 MOULINS DE L ILE 59 SCI 482854650 59 LILLE 0019 PL VANHOENACKER OY 0376
4960557 17 VANHOENACKER 59 SCI 490063831 59 LILLE 0017 PL VANHOENACKER OY 0378
4960558 17 VANHOENACKER 59 SCI 490063831 59 LILLE 0017 PL VANHOENACKER OY 0378
4960559 17 VANHOENACKER 59 SCI 490063831 59 LILLE 0017 PL VANHOENACKER OY 0378
4960560 DES POLDERS 59 SCI 449729367 59 LILLE 0015 PL VANHOENACKER OY 0379
4960561 DES POLDERS 59 SCI 449729367 59 LILLE 0015 PL VANHOENACKER OY 0379
4960594 LILVAN 59 SCI 802799007 59 LILLE 0008 PL VANHOENACKER OY 0490
4960595 LILVAN 59 SCI 802799007 59 LILLE 0008 PL VANHOENACKER OY 0490
4960596 LILVAN 59 SCI 802799007 59 LILLE 0008 PL VANHOENACKER OY 0490
4960597 LILVAN 59 SCI 802799007 59 LILLE 0008 PL VANHOENACKER OY 0490
4960598 LILVAN 59 SCI 802799007 59 LILLE 0008 PL VANHOENACKER OY 0490
4960599 LILVAN 59 SCI 802799007 59 LILLE 0008 PL VANHOENACKER OY 0490
4960600 LILVAN 59 SCI 802799007 59 LILLE 0008 PL VANHOENACKER OY 0490
4960635 SCI LILLE VANHOENACKER 59 SCI 840791883 59 LILLE 0014 PL VANHOENACKER OY 0493
4960636 SCI LILLE VANHOENACKER 59 SCI 840791883 59 LILLE 0014 PL VANHOENACKER OY 0493
4960637 SCI LILLE VANHOENACKER 59 SCI 840791883 59 LILLE 0014 PL VANHOENACKER OY 0493
4960638 SCI LILLE VANHOENACKER 59 SCI 840791883 59 LILLE 0014 PL VANHOENACKER OY 0493
4960639 SCI LILLE VANHOENACKER 59 SCI 840791883 59 LILLE 0014 PL VANHOENACKER OY 0493
4960742 VICKY 59 SCI 498193382 59 LILLE 0010 PL VANHOENACKER OY 0513

 

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.