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 PYRAMIDES found 21 results

# Company Address REF Cadastre
4958958 SOCIETE CIVILE IMMOBILIERE LA LYS 59 SCI 518431234 59 LILLE 0039 RUE DES PYRAMIDES OS 0004
4958959 206 RUE NATIONALE 59 SCI 350215281 59 LILLE 0037 RUE DES PYRAMIDES OS 0005
4958960 206 RUE NATIONALE 59 SCI 350215281 59 LILLE 0037 RUE DES PYRAMIDES OS 0005
4958961 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 0011 RUE DES PYRAMIDES OS 0017
4958962 COF 59 SCI 444065890 59 LILLE 0001 RUE DES PYRAMIDES OS 0023
4958963 COF 59 SCI 444065890 59 LILLE 0001 RUE DES PYRAMIDES OS 0023
4964177 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 0002 RUE DES PYRAMIDES RW 0063
4964178 EGLISE PROTESTANTE UNIE DE LILLE 59 ASS 423150945 59 LILLE 0010 RUE DES PYRAMIDES RW 0067
4964179 RENOVALYS N6 59 SCPI 821123999 59 LILLE 0016 RUE DES PYRAMIDES RW 0070
4964180 NUMEROBIS 59 SC 519838650 59 LILLE 0026 RUE DES PYRAMIDES RW 0076
4964181 ROSE PATRIMOINE 59 SC 499554061 59 LILLE 0026 RUE DES PYRAMIDES RW 0076
4964182 CALUO 59 SC 451629927 59 LILLE 0036 RUE DES PYRAMIDES RW 0080
4964183 HATHOR 59 SC 442353629 59 LILLE 0036 RUE DES PYRAMIDES RW 0080
4964184 SCI KODS 59 SCI 793786989 59 LILLE 0038 RUE DES PYRAMIDES RW 0081
4964185 SC ZOPY 59 SCI 813270154 59 LILLE 0040 RUE DES PYRAMIDES RW 0082
4964186 SCI CHEOPS 59 SCI U21032623 59 LILLE 0048 RUE DES PYRAMIDES RW 0086
4964187 SCI CHEOPS 59 SCI U21032623 59 LILLE 0048 RUE DES PYRAMIDES RW 0086
4964188 SCI CHEOPS 59 SCI U21032623 59 LILLE 0048 RUE DES PYRAMIDES RW 0086
4964189 SCI CHEOPS 59 SCI U21032623 59 LILLE 0048 RUE DES PYRAMIDES RW 0086
4964190 SCI CHEOPS 59 SCI U21032623 59 LILLE 0048 RUE DES PYRAMIDES RW 0086
4964447 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 0026 RUE DES PYRAMIDES RW 0240

 

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.