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 VALMY found 48 results

# Company Address REF Cadastre
1566662 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 ARMENTIERES 0050 RUE DE VALMY AI 0133
1566668 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 ARMENTIERES 0049 RUE DE VALMY AI 0188
1568585 SCI VALMY 2016 59 SCI 819034273 59 ARMENTIERES 0043 RUE DE LILLE BS 0028
4952560 2 RUE DE VALMY 59 SCI 820009298 59 LILLE 0002 RUE DE VALMY LV 0073
4952561 CONSEIL GENERAL DU NORD 59 COLL U18306726 59 LILLE 0008 RUE DE VALMY LV 0076
4952562 CONSEIL GENERAL DU NORD 59 COLL U18306726 59 LILLE 0018 RUE DE VALMY LV 0077
4952567 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 0020 RUE DE VALMY LV 0082
4952568 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 0020 RUE DE VALMY LV 0082
4952695 SOCIETE LAMY 59 SA 303336119 59 LILLE 0019 RUE DE VALMY LW 0133
4952696 FINANCIERE LOURILLE 59 SARL 511469454 59 LILLE 0015 RUE DE VALMY LW 0135
4952697 APG 59 SCI 490848769 59 LILLE 0007 RUE DE VALMY LW 0139
4952706 SCI VALMY 11 59 SCI U21478456 59 LILLE 0011 RUE DE VALMY LW 0148
4952707 SCI VALMY 11 59 SCI U21478456 59 LILLE 0011 RUE DE VALMY LW 0148
4952712 LE RIETZ 59 SCI 484947361 59 LILLE 0003 RUE DE VALMY LW 0159
4952714 SCI VALMY XL 59 SCI 484926506 59 LILLE 0001 RUE DE VALMY LW 0165
4958815 SCI AL 59 SCI 441708914 59 LILLE 0021 RUE DE VALMY OR 0021
4958816 VIA VALMY 2017 59 SCI 830490959 59 LILLE 0021 RUE DE VALMY OR 0021
4958817 ESPACE VALMY 59 SCI 403000557 59 LILLE 0021 RUE DE VALMY OR 0021
4958861 POLUCAS 59 SCI 452515117 59 LILLE 0043 RUE DE VALMY OR 0104
4958862 POLUCAS 59 SCI 452515117 59 LILLE 0043 RUE DE VALMY OR 0104
4958863 POLUCAS 59 SCI 452515117 59 LILLE 0043 RUE DE VALMY OR 0104
4958864 SCI LES RESERVOIRS 59 SCI 316971498 59 LILLE 0041 RUE DE VALMY OR 0105
4958865 PH B I 59 SCI 393163720 59 LILLE 0041 RUE DE VALMY OR 0105
4958866 PH B I 59 SCI 393163720 59 LILLE 0041 RUE DE VALMY OR 0105
4958867 SCI LES RESERVOIRS 59 SCI 316971498 59 LILLE 0041 RUE DE VALMY OR 0105
4958868 I P F 59 SC 479351215 59 LILLE 0025 RUE DE VALMY OR 0113
4958869 EXILE INVESTISSEMENTS 59 SC 501052609 59 LILLE 0023 RUE DE VALMY OR 0114
4958870 SNC DEZAMIS 59 SNC 879217081 59 LILLE 0026 RUE DE VALMY OR 0116
4958871 MYVAL 59 SCI 538923889 59 LILLE 0040 RUE DE VALMY OR 0122
4958872 VALMY 59 SCI 399373505 59 LILLE 0046 RUE DE VALMY OR 0124
4958873 VALMY 59 SCI 399373505 59 LILLE 0046 RUE DE VALMY OR 0124
4958874 VALMY 54 59 SCI 513889386 59 LILLE 0054 RUE DE VALMY OR 0128
4958875 VALMY 54 59 SCI 513889386 59 LILLE 0054 RUE DE VALMY OR 0128
4958876 JCBG 59 SCI 837876986 59 LILLE 0064 RUE DE VALMY OR 0133
4958877 JCBG 59 SCI 837876986 59 LILLE 0066 RUE DE VALMY OR 0134
4958878 JCBG 59 SCI 837876986 59 LILLE 0066 RUE DE VALMY OR 0134
4958933 VICAD 59 SC 491967444 59 LILLE 0042 RUE DE VALMY OR 0163
4958938 SOCIETE D ETUDES ET DE REALISATION DE GESTION IMMOBILIERE DE 59 SAS 428748909 59 LILLE 0049 RUE DE VALMY OR 0177
4958939 SOCIETE D ETUDES ET DE REALISATION DE GESTION IMMOBILIERE DE 59 SAS 428748909 59 LILLE 0049 RUE DE VALMY OR 0177
4958940 SYNDICAT DES COPROPRIETAIRES DE LA RES PHILIPPE LEBON 59 U23788545 59 LILLE 0049 RUE DE VALMY OR 0177
4958941 CMJC IMMO 59 SCI 803882257 59 LILLE 0049 RUE DE VALMY OR 0177
4958945 WILIMMO 59 SCI 849449848 59 LILLE 0049 RUE DE VALMY OR 0177
4958946 CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE 59 SA 383000692 59 LILLE 0049 RUE DE VALMY OR 0177
4958947 CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE 59 SA 383000692 59 LILLE 0049 RUE DE VALMY OR 0177
4958948 SCI 1 RUE JEAN BART 59 SCI 528525801 59 LILLE 0049 RUE DE VALMY OR 0177
4958955 ENEDIS 59 SA 444608442 59 LILLE 9847 RUE DE VALMY OR 0195
4958956 SCI VALMY 33 59 SCI U21037334 59 LILLE 0033 RUE DE VALMY OR 0197
4966990 2 RUE DE VALMY 59 SCI 820009298 59 LILLE 0141 RUE DU MOLINEL TK 0002

 

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.