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 DOUDIN found 47 results

# Company Address REF Cadastre
4949236 SCI 16 DOUDIN 59 SCI 818118911 59 LILLE 0011 RUE SAINT ANDRE KX 0063
4950788 4 M INVESTISSEMENT 59 SCI 418901807 59 LILLE 0041 RUE DOUDIN LO 0009
4950789 DOUDIN 59 SCI 453705162 59 LILLE 0037 RUE DOUDIN LO 0011
4950790 DOUDIN 59 SCI 453705162 59 LILLE 0037 RUE DOUDIN LO 0011
4950791 AM INVEST 59 SARL 823858568 59 LILLE 0035 RUE DOUDIN LO 0012
4950792 AM INVEST 59 SARL 823858568 59 LILLE 0035 RUE DOUDIN LO 0012
4950793 SNC DES MYRTILLES 59 SNC 490731239 59 LILLE 0024 RUE DOUDIN LO 0020
4950794 SNC DES MYRTILLES 59 SNC 490731239 59 LILLE 0024 RUE DOUDIN LO 0020
4950967 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0002 RUE DOUDIN LO 0255
4950968 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0002 RUE DOUDIN LO 0255
4950969 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0002 RUE DOUDIN LO 0255
4950971 SYNDICAT DES COPROPRIETAIRES RES ROYALE DOUDIN 59 U21029110 59 LILLE 0010 RUE DOUDIN LO 0257
4950972 SYNDICAT DES COPROPRIETAIRES RES ROYALE DOUDIN 59 U21029110 59 LILLE 0010 RUE DOUDIN LO 0257
4950973 APPY-D 59 SCI 537855355 59 LILLE 0012 RUE DOUDIN LO 0257
4950974 SYNDICAT DES COPROPRIETAIRES RES ROYALE DOUDIN 59 U21029110 59 LILLE 0012 RUE DOUDIN LO 0257
4950975 SCI ESCALE 59 SCI 803643915 59 LILLE 0010 RUE DOUDIN LO 0257
4950976 CERISIMMO 59 SCI 820440568 59 LILLE 0012 RUE DOUDIN LO 0257
4950977 SYNDICAT DES COPROPRIETAIRES RES ROYALE DOUDIN 59 U21029110 59 LILLE 0012 RUE DOUDIN LO 0257
4950978 SYNDICAT DES COPROPRIETAIRES RES ROYALE DOUDIN 59 U21029110 59 LILLE 0012 RUE DOUDIN LO 0257
4950979 SCI IMMOLEP 59 SC 839829116 59 LILLE 0010 RUE DOUDIN LO 0257
4950980 ATLANTIS 59 SCI 442912622 59 LILLE 0010 RUE DOUDIN LO 0257
4950981 SYNDICAT DES COPROPRIETAIRES RES ROYALE DOUDIN 59 U21029110 59 LILLE 0012 RUE DOUDIN LO 0257
4950982 SCI 16 DOUDIN 59 SCI 818118911 59 LILLE 0016 RUE DOUDIN LO 0259
4950988 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0009 RUE DOUDIN LO 0275
4950989 SCI ROMA 59 SCI 490402161 59 LILLE 0001 RUE DOUDIN LO 0280
4951066 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0007 RUE DOUDIN LO 0384
4951071 ENEDIS 59 SA 444608442 59 LILLE 0009 RUE DOUDIN LO 0391
4951072 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0029 RUE DOUDIN LO 0391
4951073 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0029 RUE DOUDIN LO 0391
4951074 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0029 RUE DOUDIN LO 0391
4951075 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0029 RUE DOUDIN LO 0391
4951076 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0029 RUE DOUDIN LO 0391
4951078 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0015 RUE DOUDIN LO 0391
4951079 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0015 RUE DOUDIN LO 0391
4951080 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0015 RUE DOUDIN LO 0391
4951081 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0015 RUE DOUDIN LO 0391
4951082 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0015 RUE DOUDIN LO 0391
4951083 SCI PERE WILLICE 59 SCI 829987437 59 LILLE 0015 RUE DOUDIN LO 0391
4951084 SC DINAMO 59 SC U21022616 59 LILLE 0015 RUE DOUDIN LO 0391
4951085 SC DINAMO 59 SC U21022616 59 LILLE 0015 RUE DOUDIN LO 0391
4951107 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0028 RUE DOUDIN LO 0402
4951108 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0028 RUE DOUDIN LO 0402
4951109 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0032 RUE DOUDIN LO 0402
4951110 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0036 RUE DOUDIN LO 0402
4951111 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0036 RUE DOUDIN LO 0402
4951123 SCI FMV 59 SCI 812948479 59 LILLE 0026 RUE DOUDIN LO 0415
4951574 SCI 16 DOUDIN 59 SCI 818118911 59 LILLE 0070 RUE DE L HOPITAL MILITAIRE LR 0016

 

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.