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 SABOT found 35 results

# Company Address REF Cadastre
4947406 SCI HAHUSA 59 SCI U21573398 59 LILLE 0008 RUE DU SABOT KM 0119
4947411 XLS INVESTISSEMENTS 59 SC 538151473 59 LILLE 0010 RUE DU SABOT KM 0123
4947412 XLS INVESTISSEMENTS 59 SC 538151473 59 LILLE 0010 RUE DU SABOT KM 0123
4947413 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 LILLE 0012 RUE DU SABOT KM 0124
4947414 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 LILLE 0012 RUE DU SABOT KM 0124
4947415 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 LILLE 0012 RUE DU SABOT KM 0124
4947416 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 LILLE 0012 RUE DU SABOT KM 0124
4947417 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 LILLE 0012 RUE DU SABOT KM 0124
4947418 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 LILLE 0012 RUE DU SABOT KM 0124
4947419 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 LILLE 0012 RUE DU SABOT KM 0124
4947420 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 LILLE 0012 RUE DU SABOT KM 0124
4947499 OASIS 59 SCI 381008846 59 LILLE 0004 RUE DU SABOT KM 0199
4947500 SYNDICAT DES COPROPRIETAIRES DE LA RESIDENCE LILLE KM 200 RU 59 SYCO U21571915 59 LILLE 0018 RUE DU SABOT KM 0200
4947501 QUBE 2 59 SCI 528975063 59 LILLE 0020 RUE DU SABOT KM 0200
4947502 SOCIETE CIVILE IMMOBILIERE LES FILLES 59 SCI 523092732 59 LILLE 0020 RUE DU SABOT KM 0200
4947517 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0022 RUE DU SABOT KM 0201
4947518 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0022 RUE DU SABOT KM 0201
4947519 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0022 RUE DU SABOT KM 0201
4947520 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0022 RUE DU SABOT KM 0201
4947521 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0022 RUE DU SABOT KM 0201
4947522 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0022 RUE DU SABOT KM 0201
4947523 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0022 RUE DU SABOT KM 0201
4947524 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0022 RUE DU SABOT KM 0201
4947525 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0022 RUE DU SABOT KM 0201
4947526 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0022 RUE DU SABOT KM 0201
4947708 NPC4 59 SCI 513432286 59 LILLE 0039 RUE DU SABOT KN 0327
4947709 SCI KLEM 59 SCI 504333055 59 LILLE 0039 RUE DU SABOT KN 0327
4947710 NPC7 59 SCI 517653994 59 LILLE 0039 RUE DU SABOT KN 0327
4947711 LE LOFT 59 SCI 523734044 59 LILLE 0039 RUE DU SABOT KN 0327
4947712 NPC4 59 SCI 513432286 59 LILLE 0039 RUE DU SABOT KN 0327
4947713 LAUWINOISE 59 SAS 794451153 59 LILLE 0047 RUE DU SABOT KN 0332
4947714 SOLFERINO 59 SCI 499486207 59 LILLE 0043 RUE DU SABOT KN 0334
4947716 SCI CLUB DES CINQ 59 SCI 829484542 59 LILLE 0009 RUE DU SABOT KN 0352
4947762 HELICE 59 SCI 415001957 59 LILLE 0031 RUE DU SABOT KN 0381
4947763 HELICE 59 SCI 415001957 59 LILLE 0031 RUE DU SABOT KN 0381

 

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.