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 MAL DE LATTRE DE TASSIGNY found 37 results

# Company Address REF Cadastre
4957253 ARCOLE 59 SCI 811339498 59 LILLE 0022 RUE MAL DE LATTRE DE TASSIGNY NX 0017
4957254 SCI DE TASSIGNY 59 SC 791345200 59 LILLE 0022 RUE MAL DE LATTRE DE TASSIGNY NX 0017
4957255 SCI DE TASSIGNY 59 SC 791345200 59 LILLE 0022 RUE MAL DE LATTRE DE TASSIGNY NX 0017
4957256 SCI DE TASSIGNY 59 SC 791345200 59 LILLE 0022 RUE MAL DE LATTRE DE TASSIGNY NX 0017
4957257 COMPTOIRS DU CAPITAL 59 SAS 520528837 59 LILLE 0016 RUE MAL DE LATTRE DE TASSIGNY NX 0020
4957258 CAPE NORD 59 SNC 511641607 59 LILLE 0010 RUE MAL DE LATTRE DE TASSIGNY NX 0021
4957266 SCI TIBERG 59 SCI 479254237 59 LILLE 0004 RUE MAL DE LATTRE DE TASSIGNY NX 0038
4957267 SARL GESORIAC INVESTISSEMENT 59 SAS 429134547 59 LILLE 0004 RUE MAL DE LATTRE DE TASSIGNY NX 0038
4957268 MAISON MEDICALE ALIZES 59 SCI 418918298 59 LILLE 0002 RUE MAL DE LATTRE DE TASSIGNY NX 0039
4957280 LILLE CENTRAL FAC 59 SC 412253361 59 LILLE 0013 RUE MAL DE LATTRE DE TASSIGNY NX 0047
4957281 SCI JARYL 59 SCI 399610401 59 LILLE 0013 RUE MAL DE LATTRE DE TASSIGNY NX 0047
4957282 LES SORBIERS 59 SCI 414436337 59 LILLE 0013 RUE MAL DE LATTRE DE TASSIGNY NX 0047
4957283 LES SORBIERS 59 SCI 414436337 59 LILLE 0013 RUE MAL DE LATTRE DE TASSIGNY NX 0047
4957284 PIERRE CO 59 SARL 789573920 59 LILLE 0013 RUE MAL DE LATTRE DE TASSIGNY NX 0047
4957285 MILOU 59 SCI 419584651 59 LILLE 0013 RUE MAL DE LATTRE DE TASSIGNY NX 0047
4957286 SCI BLD 59 SCI U21071572 59 LILLE 0011 RUE MAL DE LATTRE DE TASSIGNY NX 0047
4957287 SCI BLD 59 SCI U21071572 59 LILLE 0011 RUE MAL DE LATTRE DE TASSIGNY NX 0047
4957288 SCI BLD 59 SCI U21071572 59 LILLE 0011 RUE MAL DE LATTRE DE TASSIGNY NX 0047
4957289 SCI BLD 59 SCI U21071572 59 LILLE 0011 RUE MAL DE LATTRE DE TASSIGNY NX 0047
4957290 SCI BLD 59 SCI U21071572 59 LILLE 0011 RUE MAL DE LATTRE DE TASSIGNY NX 0047
4957291 SCI BLD 1 59 SCI U21466977 59 LILLE 0011 RUE MAL DE LATTRE DE TASSIGNY NX 0047
4957292 SCI BLD 59 SCI U21071572 59 LILLE 0011 RUE MAL DE LATTRE DE TASSIGNY NX 0047
4957293 SCI BLD 1 59 SCI U21466977 59 LILLE 0011 RUE MAL DE LATTRE DE TASSIGNY NX 0047
4957294 BLD II 59 SCI 440716280 59 LILLE 0011 RUE MAL DE LATTRE DE TASSIGNY NX 0047
4957295 BLD II 59 SCI 440716280 59 LILLE 0011 RUE MAL DE LATTRE DE TASSIGNY NX 0047
4957296 BANQUE DE FRANCE 59 BDF 572104891 59 LILLE 0011 RUE MAL DE LATTRE DE TASSIGNY NX 0047
4957297 SACHA 59 SCI 422127134 59 LILLE 0011 RUE MAL DE LATTRE DE TASSIGNY NX 0047
4957298 CDEF 59 SC 528717234 59 LILLE 0011 RUE MAL DE LATTRE DE TASSIGNY NX 0047
4957299 CDEF 59 SC 528717234 59 LILLE 0011 RUE MAL DE LATTRE DE TASSIGNY NX 0047
4957300 CDEF 59 SC 528717234 59 LILLE 0011 RUE MAL DE LATTRE DE TASSIGNY NX 0047
4957301 SCI JEAN ET MARIE 59 SCI U21069022 59 LILLE 0015 RUE MAL DE LATTRE DE TASSIGNY NX 0048
4957521 SCI DU MARECHAL 59 SCI 425133873 59 LILLE 0020 RUE MAL DE LATTRE DE TASSIGNY NX 0206
4957522 SCI DU MARECHAL 59 SCI 425133873 59 LILLE 0020 RUE MAL DE LATTRE DE TASSIGNY NX 0206
4957523 SCI DU MARECHAL 59 SCI 425133873 59 LILLE 0020 RUE MAL DE LATTRE DE TASSIGNY NX 0206
4957524 SCI DU MARECHAL 59 SCI 425133873 59 LILLE 0020 RUE MAL DE LATTRE DE TASSIGNY NX 0206
4957525 SCI DU MARECHAL 59 SCI 425133873 59 LILLE 0020 RUE MAL DE LATTRE DE TASSIGNY NX 0206
4957526 SCI DU MARECHAL 59 SCI 425133873 59 LILLE 0020 RUE MAL DE LATTRE DE TASSIGNY NX 0206

 

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.