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 LENS found 29 results

# Company Address REF Cadastre
1573872 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LA BASSEE 0018 RUE DE LENS A 1713
4959089 LAMIGO 59 SCI 450102793 59 LILLE 0056 RUE DE LENS OT 0020
4959090 LAMIGO 59 SCI 450102793 59 LILLE 0056 RUE DE LENS OT 0020
4959091 LAMIGO 59 SCI 450102793 59 LILLE 0056 RUE DE LENS OT 0020
4959092 LAMIGO 59 SCI 450102793 59 LILLE 0054 RUE DE LENS OT 0020
4959093 LAMIGO 59 SCI 450102793 59 LILLE 0054 RUE DE LENS OT 0020
4959105 ANCIENNE FIDELITE 59 ASS U17349923 59 LILLE 0024 RUE DE LENS OT 0080
4959106 SOMAISNE 59 SCI 839835188 59 LILLE 0022 RUE DE LENS OT 0081
4959112 4 V SAINT MICHEL 59 SCI 419161203 59 LILLE 0012 RUE DE LENS OT 0103
4959113 VAUBAN 59 SCI 421257429 59 LILLE 0012 RUE DE LENS OT 0103
4959123 MGAJ 59 SCI 500844980 59 LILLE 0010 RUE DE LENS OT 0109
4959124 MANON ET JULIE 59 SCI 409221611 59 LILLE 0010 RUE DE LENS OT 0109
4959125 CAPE NORD 59 SNC 511641607 59 LILLE 0010 RUE DE LENS OT 0109
4959126 ENEDIS 59 SA 444608442 59 LILLE 0008 RUE DE LENS OT 0111
4959164 ANTEDO 59 SCI 503266785 59 LILLE 0009 RUE DE LENS OT 0150
4959165 ANTEDO 59 SCI 503266785 59 LILLE 0009 RUE DE LENS OT 0150
4959166 SCI LEMAIRE FM 59 SCI 828578625 59 LILLE 0025 RUE DE LENS OT 0172
4959167 SCI LEMAIRE FM 59 SCI 828578625 59 LILLE 0025 RUE DE LENS OT 0172
4959170 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 LILLE 0031 RUE DE LENS OT 0188
4959171 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 LILLE 0031 RUE DE LENS OT 0188
4959200 SCI FRIMON IV 59 SCI 810639823 59 LILLE 0061 RUE DE LENS OT 0243
4959201 SCI FRIMON IV 59 SCI 810639823 59 LILLE 0061 RUE DE LENS OT 0243
4959208 A N V 59 SCI 520407610 59 LILLE 0063 RUE DE LENS OT 0258
4959209 A N V 59 SCI 520407610 59 LILLE 0063 RUE DE LENS OT 0258
4959210 A N V 59 SCI 520407610 59 LILLE 0063 RUE DE LENS OT 0258
4959211 A N V 59 SCI 520407610 59 LILLE 0063 RUE DE LENS OT 0258
4959212 A N V 59 SCI 520407610 59 LILLE 0063 RUE DE LENS OT 0258
4959228 CENTRE DAMELIORATION DU LOGEMENT 59 ASS 783712292 59 LILLE 0089 RUE DE LENS OT 0343
4959237 ENEDIS 59 SA 444608442 59 LILLE 9822 RUE DE LENS OT 0364

 

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.