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 DES BOUCHERS found 30 results

# Company Address REF Cadastre
4948555 NAF LA FONCIERE 59 SARL 848560181 59 LILLE 0002 RUE DES BOUCHERS KS 0110
4948556 NAF LA FONCIERE 59 SARL 848560181 59 LILLE 0002 RUE DES BOUCHERS KS 0110
4948557 PATRIGEST 59 SC 449225572 59 LILLE 0012 RUE DES BOUCHERS KS 0116
4948558 CHRISTIDI 59 SCI 438322448 59 LILLE 0001 VC DU MULET RUE DES BOUCHERS KS 0138
4948559 CHRISTIDI 59 SCI 438322448 59 LILLE 0001 VC DU MULET RUE DES BOUCHERS KS 0138
4948560 CHRISTIDI 59 SCI 438322448 59 LILLE 0014 RUE DES BOUCHERS KS 0139
4948561 FREE YOURSELF 59 SCI 830830139 59 LILLE 0018 RUE DES BOUCHERS KS 0141
4948562 SCI LOUXOR 59 SCI 849875158 59 LILLE 0024 RUE DES BOUCHERS KS 0145
4948563 HANNALEA 59 SNC 792746802 59 LILLE 0034 RUE DES BOUCHERS KS 0153
4948564 HANNALEA 59 SNC 792746802 59 LILLE 0034 RUE DES BOUCHERS KS 0153
4948565 B L M 59 SCI 401763982 59 LILLE 0034 RUE DES BOUCHERS KS 0154
4948566 B L M 59 SCI 401763982 59 LILLE 0034 RUE DES BOUCHERS KS 0154
4948568 THEO 59 SCI 449802313 59 LILLE 0038 RUE DES BOUCHERS KS 0156
4951136 SCI DES BOUCHERS 59 SCI 811823673 59 LILLE 0001 RUE DES BOUCHERS LP 0003
4951137 SCI DES BOUCHERS 59 SCI 811823673 59 LILLE 0001 RUE DES BOUCHERS LP 0003
4951138 SCI VENDOME 59 SCI 505085399 59 LILLE 0003 RUE DES BOUCHERS LP 0004
4951139 GTMC 59 SARL 831039946 59 LILLE 0003 RUE DES BOUCHERS LP 0004
4951140 GTMC 59 SARL 831039946 59 LILLE 0003 RUE DES BOUCHERS LP 0004
4951150 DU MAGASIN 59 SCI 412650988 59 LILLE 0009 RUE DES BOUCHERS LP 0021
4951151 PRUNIBEC 59 SCI 505372748 59 LILLE 0009 RUE DES BOUCHERS LP 0021
4951152 MASIMMO 59 SCI 753268218 59 LILLE 0011 RUE DES BOUCHERS LP 0022
4951153 ENEDIS 59 SA 444608442 59 LILLE 0011 RUE DES BOUCHERS LP 0022
4951154 ROULEUX 59 SCI 478516834 59 LILLE 0013 RUE DES BOUCHERS LP 0023
4951155 SCI DU 30 RUE THIERS 59 SCI 799362959 59 LILLE 0025 RUE DES BOUCHERS LP 0032
4951159 CLEREGALE 59 SC 439001124 59 LILLE 0031 RUE DES BOUCHERS LP 0036
4951160 LISLE I 59 SCI 831218136 59 LILLE 0031 RUE DES BOUCHERS LP 0036
4951163 SCI MUSKAAN 59 SCI 791116189 59 LILLE 0035 RUE DES BOUCHERS LP 0039
4951164 SCI PECORARO 59 SCI 433390135 59 LILLE 0035 RUE DES BOUCHERS LP 0039
4951165 PROGENOR 59 SCI 421974494 59 LILLE 0035 RUE DES BOUCHERS LP 0039
4951513 SCI DU 5 RUE DES BOUCHERS 59 SCI U21021699 59 LILLE 0005 RUE DES BOUCHERS LP 0287

 

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.