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 DORDIN found 25 results

# Company Address REF Cadastre
4931165 ASL DORDIN 59 SCI 490506672 59 LILLE 0036 RUE DE RIVOLI CD 0415
4931166 ASL DORDIN 59 SCI 490506672 59 LILLE 0036 RUE DE RIVOLI CD 0415
4974568 SCI LINA IMMO 59 SCI 752392266 59 LILLE 0080 RUE DORDIN 298 AN 0326
4974569 SCI LINA IMMO 59 SCI 752392266 59 LILLE 0080 RUE DORDIN 298 AN 0326
4974570 ASL DORDIN 59 SCI 490506672 59 LILLE 0034 RUE DORDIN 298 AN 0336
4974571 IMMO BALLONE 59 SCI 398141382 59 LILLE 0002 RUE DORDIN 298 AN 0356
4974572 IMMO BALLONE 59 SCI 398141382 59 LILLE 0002 RUE DORDIN 298 AN 0356
4974573 MDP 59 SC 499090769 59 LILLE 0002 RUE DORDIN 298 AN 0357
4974574 MDP 59 SC 499090769 59 LILLE 0002 RUE DORDIN 298 AN 0357
4974575 EMO 59 SCI 830792602 59 LILLE 0005 CR SERRURE RUE DORDIN 298 AN 0360
4974576 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 LILLE 0019 RUE DORDIN 298 AN 0384
4974595 SCI IMMOLEP 59 SC 839829116 59 LILLE 0109 RUE DORDIN 298 AN 0497
4974690 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0119 RUE DORDIN 298 AN 0746
4974691 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0119 RUE DORDIN 298 AN 0746
4974692 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0119 RUE DORDIN 298 AN 0746
4974693 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0117 RUE DORDIN 298 AN 0746
4974694 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0117 RUE DORDIN 298 AN 0746
4974695 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0117 RUE DORDIN 298 AN 0746
4974696 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0119 RUE DORDIN 298 AN 0746
4974697 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0119 RUE DORDIN 298 AN 0746
4974698 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0117 RUE DORDIN 298 AN 0746
4974699 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0117 RUE DORDIN 298 AN 0746
4974724 DORDIN 59 SCI 421760265 59 LILLE 0001 RUE DES METALLURGISTES HELLEMM 298 AN 1043
4974727 CLOS DE VILLE 59 SCI 478357577 59 LILLE 0050 RUE DORDIN 298 AN 1050
4974847 ASL DORDIN 59 SCI 490506672 59 LILLE 0082 RUE J J ROUSSEAU HELLEMMES 298 AO 0357

 

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.