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 CHATS BOSSUS found 20 results

# Company Address REF Cadastre
4949826 HASKIEL 59 SCI 400780375 59 LILLE 0023 RUE DES CHATS BOSSUS KZ 0076
4949828 SCI H17 59 SCI 351856620 59 LILLE 0017 RUE DES CHATS BOSSUS KZ 0080
4949829 SCI H17 59 SCI 351856620 59 LILLE 0017 RUE DES CHATS BOSSUS KZ 0080
4949830 SCI H17 59 SCI 351856620 59 LILLE 0017 RUE DES CHATS BOSSUS KZ 0080
4949831 SCI DESTAILLEUR 59 SCI 829108158 59 LILLE 0015 RUE DES CHATS BOSSUS KZ 0081
4949832 LD FISH 59 SC 844108621 59 LILLE 0009 RUE DES CHATS BOSSUS KZ 0083
4949833 LD FISH 59 SC 844108621 59 LILLE 0009 RUE DES CHATS BOSSUS KZ 0083
4949834 LD FISH 59 SC 844108621 59 LILLE 0009 RUE DES CHATS BOSSUS KZ 0083
4949835 LD FISH 59 SC 844108621 59 LILLE 0009 RUE DES CHATS BOSSUS KZ 0083
4949836 LD FISH 59 SC 844108621 59 LILLE 0009 RUE DES CHATS BOSSUS KZ 0083
4949837 LD FISH 59 SC 844108621 59 LILLE 0009 RUE DES CHATS BOSSUS KZ 0083
4949838 LD FISH 59 SC 844108621 59 LILLE 0003 RUE DES CHATS BOSSUS KZ 0084
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
4950710 DES CHATS BOSSUS 59 SCI 345106033 59 LILLE 0004 RUE DES CHATS BOSSUS LN 0155
4950711 SCI JLS 59 SC U20993329 59 LILLE 0006 RUE DES CHATS BOSSUS LN 0156
4950712 SCI JLS 59 SC U20993329 59 LILLE 0006 RUE DES CHATS BOSSUS LN 0156
4950713 SCI VAL 59 SCI 793127341 59 LILLE 0010 RUE DES CHATS BOSSUS LN 0158
4950714 DD 12 59 SC U21048180 59 LILLE 0012 RUE DES CHATS BOSSUS LN 0159
4950715 SCI FREDIM 59 SCI 442978995 59 LILLE 0014 RUE DES CHATS BOSSUS LN 0160

 

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.