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 DU FAISAN found 20 results

# Company Address REF Cadastre
4958124 W W 59 SCI 453388480 59 LILLE 0029 RUE DU FAISAN NZ 0310
4958125 DU FAISAN DES HALLES 59 SCI 441799632 59 LILLE 0027 RUE DU FAISAN NZ 0311
4958126 HAKEM 59 SCI 812083566 59 LILLE 0021 RUE DU FAISAN NZ 0314
4958127 HAKEM 59 SCI 812083566 59 LILLE 0021 RUE DU FAISAN NZ 0314
4958128 HAKEM 59 SCI 812083566 59 LILLE 0021 RUE DU FAISAN NZ 0314
4958129 G D F V 59 SCI 788539427 59 LILLE 0019 RUE DU FAISAN NZ 0315
4958130 SCI MONTEBELLO 41 BIS 59 SCI 789170859 59 LILLE 0017 RUE DU FAISAN NZ 0316
4958131 SCI INARI 59 SCI 801757667 59 LILLE 0011 RUE DU FAISAN NZ 0319
4958132 SOCIETE CIVILE IMMOBILIERE CODEVA DAJAC 59 SCI 804191021 59 LILLE 0007 RUE DU FAISAN NZ 0320
4958133 SCI T D O 59 SCI 810761411 59 LILLE 0007 RUE DU FAISAN NZ 0320
4958134 MEGAX IMMOBILIER 59 SCI 392712741 59 LILLE 0002 RUE DU FAISAN NZ 0323
4958135 MEGAX IMMOBILIER 59 SCI 392712741 59 LILLE 0002 RUE DU FAISAN NZ 0323
4958136 MEGAX IMMOBILIER 59 SCI 392712741 59 LILLE 0002 RUE DU FAISAN NZ 0323
4958137 MEGAX IMMOBILIER 59 SCI 392712741 59 LILLE 0002 RUE DU FAISAN NZ 0323
4958138 D R D 59 SC 480784735 59 LILLE 0004 RUE DU FAISAN NZ 0324
4958139 D R D 59 SC 480784735 59 LILLE 0004 RUE DU FAISAN NZ 0324
4958140 LES RIVES DE L AA 59 SCI 525122388 59 LILLE 0006 RUE DU FAISAN NZ 0325
4958141 DU FAISAN 59 SCI 449594712 59 LILLE 0006 RUE DU FAISAN NZ 0325
4958142 SCI GL 59 SCI 753810456 59 LILLE 0008 RUE DU FAISAN NZ 0326
4958143 BB 85 59 SCI 800388860 59 LILLE 0008 RUE DU FAISAN NZ 0327

 

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.