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 RUE AUBER found 21 results

# Company Address REF Cadastre
4947664 SERGIC 59 U14467695 59 LILLE 0073 RUE AUBER KN 0174
4947665 IMMOBILIERE THERESE DAVILA 59 ASS 451730949 59 LILLE 0063 RUE AUBER KN 0190
4947666 PRAGUE ET BOLNETTI 59 SCI 453339673 59 LILLE 0045 RUE AUBER KN 0199
4947667 AUBER 59 SCI 433159571 59 LILLE 0045 RUE AUBER KN 0199
4947668 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 LILLE 0043 RUE AUBER KN 0215
4947669 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 LILLE 0043 RUE AUBER KN 0215
4947670 L ENCLOS 59 SCI 447634346 59 LILLE 0031 RUE AUBER KN 0221
4947671 L ENCLOS 59 SCI 447634346 59 LILLE 0031 RUE AUBER KN 0221
4947672 IMMOBER 59 SCI 798300315 59 LILLE 0029 RUE AUBER KN 0222
4947673 METROLOC 59 SARL 850165465 59 LILLE 0027 RUE AUBER KN 0222
4947674 IMMOBER 59 SCI 798300315 59 LILLE 0027 RUE AUBER KN 0222
4947691 CABAMELLE 59 SCI 822535969 59 LILLE 0003 RUE AUBER KN 0289
4947723 ECHIKR II 59 SCI 831708375 59 LILLE 0003 RUE AUBER KN 0362
4947724 ECHIKR II 59 SCI 831708375 59 LILLE 0003 RUE AUBER KN 0362
4947740 SCI H AUBER 59 SCI 840314181 59 LILLE 0018 RUE BEAUCOURT DECOURCHELLES KN 0370
4947748 LE TILLEUL 59 SC 852835396 59 LILLE 0011 RUE AUBER KN 0370
4947749 SCI GHIPO 59 SCI 421010364 59 LILLE 0011 RUE AUBER KN 0370
4947752 SCI H AUBER 59 SCI 840314181 59 LILLE 0018 RUE BEAUCOURT DECOURCHELLES KN 0370
4956216 FONDATION FERON VRAU 59 FON 330526591 59 LILLE 0008 RUE AUBER NP 0004
4956329 FONDATION FERON VRAU 59 FON 330526591 59 LILLE 0006 RUE AUBER NP 0051
4956330 FONDATION FERON VRAU 59 FON 330526591 59 LILLE 0006 RUE AUBER NP 0051

 

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.