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 KUHLMANN LOMME found 37 results

# Company Address REF Cadastre
4977543 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 LILLE 0099 RUE KUHLMANN LOMME 355 C 2504
4977587 SP JAMIN 59 SCI 494948961 59 LILLE 0036 RUE KUHLMANN LOMME 355 C 2851
4977589 FYSMAN 59 SC 490922093 59 LILLE 0050 RUE KUHLMANN LOMME 355 C 2907
4977590 FYSMAN 59 SC 490922093 59 LILLE 0050 RUE KUHLMANN LOMME 355 C 2907
4977591 KENDOUZ 59 SCI 450769740 59 LILLE 0056 RUE KUHLMANN LOMME 355 C 2909
4977592 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0082 RUE KUHLMANN LOMME 355 C 2922
4977593 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0086 RUE KUHLMANN LOMME 355 C 2924
4977594 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0090 RUE KUHLMANN LOMME 355 C 2926
4977595 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0094 RUE KUHLMANN LOMME 355 C 2928
4977596 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0098 RUE KUHLMANN LOMME 355 C 2930
4977597 SCI MLEV 59 SCI 812345379 59 LILLE 0146 RUE KUHLMANN LOMME 355 C 2945
4977598 SCI MLEV 59 SCI 812345379 59 LILLE 0148 RUE KUHLMANN LOMME 355 C 2946
4977610 ARCELORMITTAL DISTRIBUTION SOLUTIONS FRANCE 59 SAS 469500961 59 LILLE 9004 RUE KUHLMANN LOMME 355 C 3017
4977671 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 LILLE 0049 RUE KUHLMANN LOMME 355 C 3675
4977931 SOCIETE CIVILE IMMOBILIERE JMK ET PAR ABREVIATION SCI JMK 59 SCI 807813704 59 LILLE 0016 RUE KUHLMANN LOMME 355 C 5096
4977993 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0029 RUE KUHLMANN LOMME 355 C 5125
4977994 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0029 RUE KUHLMANN LOMME 355 C 5125
4977995 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0029 RUE KUHLMANN LOMME 355 C 5125
4977996 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0029 RUE KUHLMANN LOMME 355 C 5125
4977997 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0029 RUE KUHLMANN LOMME 355 C 5125
4977998 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0029 RUE KUHLMANN LOMME 355 C 5125
4977999 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0029 RUE KUHLMANN LOMME 355 C 5125
4978000 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0029 RUE KUHLMANN LOMME 355 C 5125
4978001 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0029 RUE KUHLMANN LOMME 355 C 5125
4978002 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0029 RUE KUHLMANN LOMME 355 C 5125
4978335 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LILLE 0051 RUE KUHLMANN LOMME 355 C 5782
4979595 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0029 RUE KUHLMANN LOMME 355 C 6846
4979596 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0029 RUE KUHLMANN LOMME 355 C 6846
4979597 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0029 RUE KUHLMANN LOMME 355 C 6846
4979598 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0029 RUE KUHLMANN LOMME 355 C 6846
4979599 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0029 RUE KUHLMANN LOMME 355 C 6846
4979600 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0029 RUE KUHLMANN LOMME 355 C 6846
4979601 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0029 RUE KUHLMANN LOMME 355 C 6846
4979602 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0029 RUE KUHLMANN LOMME 355 C 6846
4979603 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0029 RUE KUHLMANN LOMME 355 C 6846
4979604 LOGIS METROPOLE 59 SA 886980440 59 LILLE 0029 RUE KUHLMANN LOMME 355 C 6846
4979607 ENEDIS 59 SA 444608442 59 LILLE 9000 RUE KUHLMANN LOMME 355 C 6849

 

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.