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 LA GRANDE CHAUSSEE found 31 results

# Company Address REF Cadastre
4949848 ANTOLICHA 59 SC 841366818 59 LILLE 0049 RUE DE LA GRANDE CHAUSSEE KZ 0111
4949849 MAGASIN H D 59 SA 383758604 59 LILLE 0041 RUE DE LA GRANDE CHAUSSEE KZ 0115
4949850 PARMENTIER 16 59 SCI 343320677 59 LILLE 0039 RUE DE LA GRANDE CHAUSSEE KZ 0116
4949851 PALOCAUX 59 SA 400172060 59 LILLE 0033 RUE DE LA GRANDE CHAUSSEE KZ 0118
4949852 THISO 59 SC 753839067 59 LILLE 0033 RUE DE LA GRANDE CHAUSSEE KZ 0118
4949853 PALOCAUX 59 SA 400172060 59 LILLE 0029 RUE DE LA GRANDE CHAUSSEE KZ 0121
4949854 PALOCAUX 59 SA 400172060 59 LILLE 0029 RUE DE LA GRANDE CHAUSSEE KZ 0121
4949855 PALOCAUX 59 SA 400172060 59 LILLE 0029 RUE DE LA GRANDE CHAUSSEE KZ 0121
4949856 BORDAGAIN EVASION 59 SARL 830356416 59 LILLE 0027 RUE DE LA GRANDE CHAUSSEE KZ 0122
4949857 CHRISTA 59 SCI 401057666 59 LILLE 0023 RUE DE LA GRANDE CHAUSSEE KZ 0124
4949858 SCI DU 21 RUE GRANDE CHAUSSEE A LILLE 59 SCI U21023768 59 LILLE 0021 RUE DE LA GRANDE CHAUSSEE KZ 0125
4949859 LLD LILLE 59 SC 830582557 59 LILLE 0017 RUE DE LA GRANDE CHAUSSEE KZ 0127
4949860 IMMOCEL FRANCE 59 SCI 421258955 59 LILLE 0015 RUE DE LA GRANDE CHAUSSEE KZ 0128
4949861 CODIMO 2017 59 SCI 833651185 59 LILLE 0009 RUE DE LA GRANDE CHAUSSEE KZ 0130
4949862 S C I DOVA 3 59 SCI 803182278 59 LILLE 0007 RUE DE LA GRANDE CHAUSSEE KZ 0131
4949863 AU 5 DE LA RUE GRANDE CHAUSSEE 59 SCI 351438981 59 LILLE 0005 RUE DE LA GRANDE CHAUSSEE KZ 0132
4949952 IMMOCEL FRANCE 59 SCI 421258955 59 LILLE 0015 RUE DE LA GRANDE CHAUSSEE KZ 0288
4950696 CHAMBRE DE COMMERCE ET DINDUSTRIE DE REGION HAUTS-DE-FRANCE 59 EPA 130022718 59 LILLE 0006 RUE DE LA GRANDE CHAUSSEE LN 0134
4950697 CHAMBRE DE COMMERCE ET DINDUSTRIE DE REGION HAUTS-DE-FRANCE 59 EPA 130022718 59 LILLE 0008 RUE DE LA GRANDE CHAUSSEE LN 0134
4950698 SCI IMMOGRANDE 59 SCI 448681312 59 LILLE 0020 RUE DE LA GRANDE CHAUSSEE LN 0139
4950699 SCI D ARTAGNAN 59 SCI U21019069 59 LILLE 0022 RUE DE LA GRANDE CHAUSSEE LN 0140
4950700 E T D 59 SAS 458500147 59 LILLE 0026 RUE DE LA GRANDE CHAUSSEE LN 0141
4950701 FONDS INVEST IMMOB COMMERCE DISTRIBUTION 59 SCI 438627325 59 LILLE 0034 RUE DE LA GRANDE CHAUSSEE LN 0146
4950702 LUDIVINE 59 SCI 402767800 59 LILLE 0034 RUE DE LA GRANDE CHAUSSEE LN 0146
4950703 ENEDIS 59 SA 444608442 59 LILLE 0036 RUE DE LA GRANDE CHAUSSEE LN 0147
4950704 GGR 59 SCI 843149972 59 LILLE 0038 RUE DE LA GRANDE CHAUSSEE LN 0147
4950705 SCI GRANDE CHAUSSEE 59 SCI 394884456 59 LILLE 0044 RUE DE LA GRANDE CHAUSSEE LN 0150
4950706 46 GRANDE CHAUSSEE 59 SCI 491099941 59 LILLE 0048 RUE DE LA GRANDE CHAUSSEE LN 0152
4950707 SC DES CHATS BOSSUS 59 SC 387723539 59 LILLE 0052 RUE DE LA GRANDE CHAUSSEE LN 0154
4950708 SC DES CHATS BOSSUS 59 SC 387723539 59 LILLE 0054 RUE DE LA GRANDE CHAUSSEE LN 0154
4950739 SCI VICTORIA 59 SC 440186278 59 LILLE 0028 RUE DE LA GRANDE CHAUSSEE LN 0177

 

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.