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 DE BOURGOGNE found 32 results

# Company Address REF Cadastre
4941736 CLOS DE BOURGOGNE 59 SC 451839351 59 LILLE 0080 RUE SAINT ANDRE HK 0238
4948250 CABINET MAES 59 SAS 440605293 59 LILLE 0002 RUE DE BOURGOGNE KR 0040
4948251 SCI DU 2 RUE DE BOURGOGNE 59 SCI 351192455 59 LILLE 0002 RUE DE BOURGOGNE KR 0040
4948252 HORIZONS CARDINAUX 59 SCI 445141484 59 LILLE 0004 RUE DE BOURGOGNE KR 0040
4948253 DU 7 RUE POLET 59 SCI 428876924 59 LILLE 0005 RUE DE BOURGOGNE KR 0047
4948254 SC JJW 59 SC U28394014 59 LILLE 0005 RUE DE BOURGOGNE KR 0047
4948300 CABRINOU 59 SCI 452247745 59 LILLE 0025 RUE DE BOURGOGNE KR 0076
4948309 SCI MAJY 59 SCI 802925347 59 LILLE 0018 RUE DE BOURGOGNE KR 0094
4948310 LA SAUVEGARDE DU NORD 59 ASS 775624679 59 LILLE 0024 RUE DE BOURGOGNE KR 0097
4948311 SCI DU 26 RUE DE BOURGOGNE 59 SCI 523676674 59 LILLE 0026 RUE DE BOURGOGNE KR 0098
4948339 SCI DU 2 RUE DE BOURGOGNE 59 SCI 351192455 59 LILLE 0020 RUE MACQUART KR 0144
4948427 JABARLI 59 SCI 799527585 59 LILLE 0003 RUE DE BOURGOGNE KR 0164
4948428 LILLE BOURGOGNE 59 SCI 483306395 59 LILLE 0003 RUE DE BOURGOGNE KR 0164
4948429 LILLE BOURGOGNE 59 SCI 483306395 59 LILLE 0003 RUE DE BOURGOGNE KR 0164
4956916 DU BRUNIOL 59 SCI 444315543 59 LILLE 0038 RUE DE BOURGOGNE NW 0051
4956917 DU BRUNIOL 59 SCI 444315543 59 LILLE 0038 RUE DE BOURGOGNE NW 0051
4956918 DU BRUNIOL 59 SCI 444315543 59 LILLE 0038 RUE DE BOURGOGNE NW 0051
4956919 MINISTERE DE LA JUSTICE PROTECTION JUDICIAIRE JEUNESSE 59 ETAT U23767675 59 LILLE 0044 RUE DE BOURGOGNE NW 0054
4956920 METROPOLE 59 SCI 429983489 59 LILLE 0056 RUE DE BOURGOGNE NW 0060
4956928 AUBEPINE 59 SCI 851585653 59 LILLE 0060 RUE DE BOURGOGNE NW 0064
4956929 AUBEPINE 59 SCI 851585653 59 LILLE 0060 RUE DE BOURGOGNE NW 0064
4956933 ALEFPA CMPP DECROLY 1 59 U21006938 59 LILLE 0047 RUE DE BOURGOGNE NW 0072
4956934 ALVIC 59 SC 439324880 59 LILLE 0039 RUE DE BOURGOGNE NW 0078
4956938 EURO INVEST 59 SA 457118339 59 LILLE 0033 RUE DE BOURGOGNE NW 0087
4956939 EURO INVEST 59 SA 457118339 59 LILLE 0033 RUE DE BOURGOGNE NW 0087
4956940 DE LA FORGE 59 SCI 498227792 59 LILLE 0033 RUE DE BOURGOGNE NW 0087
4956941 EURO INVEST 59 SA 457118339 59 LILLE 0033 RUE DE BOURGOGNE NW 0087
4956942 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0031 RUE DE BOURGOGNE NW 0088
4956943 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0031 RUE DE BOURGOGNE NW 0088
4957140 CLOS DE BOURGOGNE 59 SC 451839351 59 LILLE 0016 RUE FONTAINE DELSAUX NW 0294
4957141 CLOS DE BOURGOGNE 59 SC 451839351 59 LILLE 0035 RUE DE BOURGOGNE NW 0294
4957534 SCI DU 26 RUE DE BOURGOGNE 59 SCI 523676674 59 LILLE 0011 RUE BOILEUX NX 0209

 

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.