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 DENIS DU PEAGE found 19 results

# Company Address REF Cadastre
4931889 LE MENHIR 59 SARL 501776736 59 LILLE 0086 RUE DENIS DU PEAGE CK 0003
4931890 LE MENHIR 59 SARL 501776736 59 LILLE 0086 RUE DENIS DU PEAGE CK 0003
4931891 LE MENHIR 59 SARL 501776736 59 LILLE 0086 RUE DENIS DU PEAGE CK 0003
4931892 SEGUIMAT 59 59 SCI 752195156 59 LILLE 0014 RUE DENIS DU PEAGE CK 0039
4931893 SEGUIMAT 59 59 SCI 752195156 59 LILLE 0014 RUE DENIS DU PEAGE CK 0039
4931894 SEGUIMAT 59 59 SCI 752195156 59 LILLE 0014 RUE DENIS DU PEAGE CK 0039
4931895 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0031 RUE DENIS DU PEAGE CK 0059
4931896 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0045 RUE DENIS DU PEAGE CK 0066
4931897 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0051 RUE DENIS DU PEAGE CK 0069
4971772 COUCOU CLUB 59 SARL 488091828 59 LILLE 0002 RUE DENIS DU PEAGE XC 0208
4971773 COUCOU CLUB 59 SARL 488091828 59 LILLE 0002 RUE DENIS DU PEAGE XC 0210
4996284 ENEDIS 59 SA 444608442 59 MARQUETTE LEZ LILLE 0031 RUE DENIS DU PEAGE A 3817
4996285 MARQUETTE DU PEAGE 59 SCI 400662110 59 MARQUETTE LEZ LILLE 0033 RUE DENIS DU PEAGE A 3817
4996286 JPGC 59 SCI 809073794 59 MARQUETTE LEZ LILLE 0033 RUE DENIS DU PEAGE A 3817
4996287 MARQUETTE SAINT ROCH 59 SCI 425030442 59 MARQUETTE LEZ LILLE 0033 RUE DENIS DU PEAGE A 3817
4996288 MQJ IMMO 59 SCI 809198872 59 MARQUETTE LEZ LILLE 0033 RUE DENIS DU PEAGE A 3817
4996289 MQJ IMMO 59 SCI 809198872 59 MARQUETTE LEZ LILLE 0033 RUE DENIS DU PEAGE A 3817
4996602 SCI MASEVIN 59 SCI 813899986 59 MARQUETTE LEZ LILLE 0031 RUE DENIS DU PEAGE A 4850
4996603 SCI LE VERT BOIS 59 SCI 529035453 59 MARQUETTE LEZ LILLE 0033 RUE DENIS DU PEAGE A 4854

 

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.