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 DRUELLE found 17 results

# Company Address REF Cadastre
4936492 S C I DU BEL AIR 59 SCI 498265479 59 LILLE 0005 COUR DRUELLE 13 RUE DU BEL AIR DR 0055
4936493 S C I DU BEL AIR 59 SCI 498265479 59 LILLE 0004 COUR DRUELLE 13 RUE DU BEL AIR DR 0056
4936494 S C I DU BEL AIR 59 SCI 498265479 59 LILLE 0004 COUR DRUELLE 13 RUE DU BEL AIR DR 0056
4936495 S C I DU BEL AIR 59 SCI 498265479 59 LILLE 0003 COUR DRUELLE 13 RUE DU BEL AIR DR 0057
4936496 S C I DU BEL AIR 59 SCI 498265479 59 LILLE 0002 COUR DRUELLE 13 RUE DU BEL AIR DR 0058
4936622 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0008 RUE DRUELLE DS 0079
4936623 DU 10 RUE DRUELLE 59 SCI 422722306 59 LILLE 0010 RUE DRUELLE DS 0087
4936624 SCI SADIMMO 59 SCI 483049052 59 LILLE 0010 RUE DRUELLE DS 0089
4936626 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 LILLE 0038 RUE DRUELLE DS 0121
4936627 DRUELLE 59 SCI 832531990 59 LILLE 0046 RUE DRUELLE DS 0129
4936628 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0050 RUE DRUELLE DS 0130
4936631 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0063 RUE DRUELLE DS 0148
4936632 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0037 RUE DRUELLE DS 0162
4936633 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 LILLE 0027 RUE DRUELLE DS 0167
4936634 DRUELLE 25 59 SCI 451812259 59 LILLE 0025 RUE DRUELLE DS 0168
4936635 DRUELLE 25 59 SCI 451812259 59 LILLE 0025 RUE DRUELLE DS 0168
4936636 AGSS UDAF 59 U14639162 59 LILLE 0003 RUE DRUELLE DS 0178

 

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.