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 COURTOIS found 21 results

# Company Address REF Cadastre
4936733 TRENTESAUX-PATFOORT 59 SAS 412028128 59 LILLE 0010 RUE COURTOIS DV 0042
4936734 B G I 59 SCI 418738233 59 LILLE 0012 RUE COURTOIS DV 0043
4936735 B G I 59 SCI 418738233 59 LILLE 0012 RUE COURTOIS DV 0043
4936736 B G I 59 SCI 418738233 59 LILLE 0012 RUE COURTOIS DV 0043
4936737 B G I 59 SCI 418738233 59 LILLE 0012 RUE COURTOIS DV 0043
4936738 B G I 59 SCI 418738233 59 LILLE 0012 RUE COURTOIS DV 0043
4936739 B G I 59 SCI 418738233 59 LILLE 0012 RUE COURTOIS DV 0043
4936740 B G I 59 SCI 418738233 59 LILLE 0012 RUE COURTOIS DV 0043
4936742 ENEDIS 59 SA 444608442 59 LILLE 9000 RUE COURTOIS DV 0119
4936743 VOIERIE ET RESEAUX LILLOIS 59 SAS 483541975 59 LILLE 0006 RUE COURTOIS DV 0137
4936776 GALLOO FRANCE 59 SA 383066602 59 LILLE 0006 RUE COURTOIS DV 0178
4936777 GALLOO FRANCE 59 SA 383066602 59 LILLE 0006 RUE COURTOIS DV 0178
4936778 GALLOO FRANCE 59 SA 383066602 59 LILLE 0006 RUE COURTOIS DV 0178
4936783 VINCE IMMOBILIER 59 SCI 847800117 59 LILLE 0004 RUE COURTOIS DV 0249
4936784 LA BUVETTE 59 SCI 499522563 59 LILLE 0004 RUE COURTOIS DV 0251
4936785 ALONSO 59 SCI 834317463 59 LILLE 0004 RUE COURTOIS DV 0253
4936786 STUDIO FATMI 59 SARL 512358771 59 LILLE 0004 RUE COURTOIS DV 0258
4936787 AN INVEST 59 SCI 821116662 59 LILLE 0004 RUE COURTOIS DV 0260
4936788 VINCE IMMOBILIER 59 SCI 847800117 59 LILLE 0004 RUE COURTOIS DV 0262
4936789 CENTRE REGIONAL DE FORMATION DES PROFESSIONNELS DE LENFANCE 59 ASS 783707797 59 LILLE 0465 RUE COURTOIS DV 0271
4945757 MMOH 59 SCI 799654033 59 LILLE 0001 RUE COURTOIS IP 0116

 

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.