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 HENRI KOLB found 40 results

# Company Address REF Cadastre
4964215 SECOMI 59 SARL 508112174 59 LILLE 0073 RUE HENRI KOLB RW 0115
4964216 SECOMI 59 SARL 508112174 59 LILLE 0073 RUE HENRI KOLB RW 0115
4964217 SECOMI 59 SARL 508112174 59 LILLE 0073 RUE HENRI KOLB RW 0115
4964223 MDVS 59 SCI 449590397 59 LILLE 0063 RUE HENRI KOLB RW 0129
4964224 MDVS 59 SCI 449590397 59 LILLE 0063 RUE HENRI KOLB RW 0129
4964225 CHAVI 59 SCI 401071329 59 LILLE 0061 RUE HENRI KOLB RW 0130
4964242 SCI FERNAND 59 SCI 483529988 59 LILLE 0025 RUE HENRI KOLB RW 0166
4964243 SCI FERNAND 59 SCI 483529988 59 LILLE 0025 RUE HENRI KOLB RW 0166
4964244 COMPIGNIE 59 SCI 339288003 59 LILLE 0015 RUE HENRI KOLB RW 0171
4964245 COMPIGNIE 59 SCI 339288003 59 LILLE 0015 RUE HENRI KOLB RW 0171
4964246 COMPIGNIE 59 SCI 339288003 59 LILLE 0015 RUE HENRI KOLB RW 0171
4964247 GCSD 59 SCI 353525926 59 LILLE 0013 RUE HENRI KOLB RW 0172
4964248 SCI FARDEL BARBIER 59 SCI 808162549 59 LILLE 0007 RUE HENRI KOLB RW 0175
4964452 42 RUE DES POSTES 59 SCI 402614226 59 LILLE 0075 RUE HENRI KOLB RW 0252
4964453 42 RUE DES POSTES 59 SCI 402614226 59 LILLE 0075 RUE HENRI KOLB RW 0252
4964454 42 RUE DES POSTES 59 SCI 402614226 59 LILLE 0075 RUE HENRI KOLB RW 0252
4964555 CDEF 59 SC 528717234 59 LILLE 0012 RUE HENRI KOLB RX 0328
4964556 SEBASTIEN VII 59 SCI 392716585 59 LILLE 0012 RUE HENRI KOLB RX 0328
4964557 ADEF III 59 SC 518381397 59 LILLE 0014 RUE HENRI KOLB RX 0329
4964558 HATHOR 59 SC 442353629 59 LILLE 0022 RUE HENRI KOLB RX 0347
4964562 SCI H K IMMOBILIER 59 SCI 537486995 59 LILLE 0032 RUE HENRI KOLB RX 0378
4964563 SCI H K IMMOBILIER 59 SCI 537486995 59 LILLE 0032 RUE HENRI KOLB RX 0378
4964564 SAMSON 59 SARL 751348863 59 LILLE 0040 RUE HENRI KOLB RX 0391
4964565 BACH 59 SCI 522469766 59 LILLE 0042 RUE HENRI KOLB RX 0392
4964566 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 LILLE 0044 RUE HENRI KOLB RX 0393
4964567 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 LILLE 0044 RUE HENRI KOLB RX 0393
4964568 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 LILLE 0044 RUE HENRI KOLB RX 0393
4964569 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 LILLE 0044 RUE HENRI KOLB RX 0393
4964570 SOCIETE CIVILE GUIMAR 59 SC 351400189 59 LILLE 0044 RUE HENRI KOLB RX 0393
4964571 SCI D ARCOLE 59 SCI 338237837 59 LILLE 0009 CRS BOS 56 RUE HENRI KOLB RX 0406
4964572 SCI D ARCOLE 59 SCI 338237837 59 LILLE 0011 CRS BOS 56 RUE HENRI KOLB RX 0408
4964573 SCI D ARCOLE 59 SCI 338237837 59 LILLE 0001 CRS BOS 56 RUE HENRI KOLB RX 0412
4964574 SCI D ARCOLE 59 SCI 338237837 59 LILLE 0003 CRS BOS 56 RUE HENRI KOLB RX 0414
4964575 SCI D ARCOLE 59 SCI 338237837 59 LILLE 0005 CRS BOS 56 RUE HENRI KOLB RX 0416
4964576 SCI D ARCOLE 59 SCI 338237837 59 LILLE 0007 CRS BOS 56 RUE HENRI KOLB RX 0418
4964577 LA DAME DU LAC 59 SCI 451969927 59 LILLE 0058 RUE HENRI KOLB RX 0429
4964614 DPG 59 SAS 835148339 59 LILLE 0052 RUE HENRI KOLB RX 0700
4964615 SCI KOLB 59 SCI 838727097 59 LILLE 0052 RUE HENRI KOLB RX 0700
4964620 YN 59 SCI 515336295 59 LILLE 0010 RUE HENRI KOLB RX 0774
4964848 ADEF III 59 SC 518381397 59 LILLE 0016 RUE HENRI KOLB RX 0841

 

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.