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 METZ found 45 results

# Company Address REF Cadastre
4941611 ROUGE BUISSON 59 SCI 824145981 59 LILLE 0061 RUE DU METZ HK 0003
4941612 ROUGE BUISSON 59 SCI 824145981 59 LILLE 0061 RUE DU METZ HK 0003
4941613 C 3D 59 SC 484348396 59 LILLE 0057 RUE DU METZ HK 0004
4941614 C 3D 59 SC 484348396 59 LILLE 0057 RUE DU METZ HK 0004
4941615 C 3D 59 SC 484348396 59 LILLE 0057 RUE DU METZ HK 0004
4941645 DU 13 P A B 59 SCI 448467308 59 LILLE 0051 RUE DU METZ HK 0075
4941646 DU 13 P A B 59 SCI 448467308 59 LILLE 0051 RUE DU METZ HK 0075
4941647 49 RUE DU METZ 59 SCI 428642466 59 LILLE 0049 RUE DU METZ HK 0076
4941648 49 RUE DU METZ 59 SCI 428642466 59 LILLE 0049 RUE DU METZ HK 0076
4941649 SCI IB2 59 SCI 537698516 59 LILLE 0047 RUE DU METZ HK 0077
4941650 PELIMMO 59 SARL 493452882 59 LILLE 0035 RUE DU METZ HK 0082
4941700 SCI AC 20 59 SCI 837987833 59 LILLE 0017 RUE DU METZ HK 0157
4941701 SCI HELIE-JEMMAPES 59 SCI 809767908 59 LILLE 0015 RUE DU METZ HK 0158
4941845 SCI JOLI 59 SCI 434769998 59 LILLE 0045 RUE DU METZ HK 0293
4941847 DU METZ 59 SCI 484533120 59 LILLE 0053 RUE DU METZ HK 0301
4941848 DU METZ 59 SCI 484533120 59 LILLE 0053 RUE DU METZ HK 0301
4941849 DU METZ 59 SCI 484533120 59 LILLE 0053 RUE DU METZ HK 0301
4941850 DU METZ 59 SCI 484533120 59 LILLE 0053 RUE DU METZ HK 0301
4941851 DU METZ 59 SCI 484533120 59 LILLE 0053 RUE DU METZ HK 0301
4941852 DU METZ 59 SCI 484533120 59 LILLE 0053 RUE DU METZ HK 0301
4941853 DU METZ 59 SCI 484533120 59 LILLE 0053 RUE DU METZ HK 0301
4941854 DU METZ 59 SCI 484533120 59 LILLE 0053 RUE DU METZ HK 0301
4941855 DU METZ 59 SCI 484533120 59 LILLE 0053 RUE DU METZ HK 0301
4941856 DU METZ 59 SCI 484533120 59 LILLE 0053 RUE DU METZ HK 0301
4941857 DU METZ 59 SCI 484533120 59 LILLE 0053 RUE DU METZ HK 0301
4941858 DU METZ 59 SCI 484533120 59 LILLE 0053 RUE DU METZ HK 0301
4941859 DU METZ 59 SCI 484533120 59 LILLE 0053 RUE DU METZ HK 0301
4941860 DU METZ 59 SCI 484533120 59 LILLE 0053 RUE DU METZ HK 0301
4941880 ALICANTES 59 SARL 444641229 59 LILLE 0036 RUE DU METZ HL 0029
4941881 SOVIME 59 SCI 520365289 59 LILLE 0034 RUE DU METZ HL 0030
4941882 SAINT MICHEL 20 59 SCI 750348153 59 LILLE 0028 RUE DU METZ HL 0033
4941883 SCI VSD 59 SCI U21058793 59 LILLE 0028 RUE DU METZ HL 0033
4941928 APIMM 59 SCI 502625098 59 LILLE 0020 RUE DU METZ HL 0137
4941929 SCI LA TREILLE 59 SCI 395170004 59 LILLE 0010 RUE DU METZ HL 0141
4941934 MERCURE 59 SCI 802714592 59 LILLE 0030 RUE DU METZ HL 0157
4941936 COTE LA MADELEINE 59 SCI 441400298 59 LILLE 0030 RUE DU METZ HL 0157
4941937 SCI VENDOME 59 SCI 505085399 59 LILLE 0030 RUE DU METZ HL 0157
4941938 JL2 59 SCI 539122358 59 LILLE 0024 RUE DU METZ HL 0158
4941939 JL2 59 SCI 539122358 59 LILLE 0024 RUE DU METZ HL 0158
4941940 JL2 59 SCI 539122358 59 LILLE 0024 RUE DU METZ HL 0158
4941941 JL2 59 SCI 539122358 59 LILLE 0024 RUE DU METZ HL 0158
4941959 GODINAS 59 SCI 477928998 59 LILLE 0014 RUE DU METZ HL 0204
4941960 JJLL 59 SCI 452623655 59 LILLE 0014 RUE DU METZ HL 0204
4942000 LE TILLEUL 59 SCI 752562819 59 LILLE 0054 RUE DU METZ HL 0228
4952002 DU BOULEVARD DE METZ 59 SCI 440405710 59 LILLE 0104 RUE PIERRE MAUROY LS 0087

 

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.