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 MASSENA found 75 results

# Company Address REF Cadastre
4929043 THIEF MASSENA 59 SCI 438013997 59 LILLE 0110 RUE DU CHEVALIER FRANCAIS BC 0148
4929044 THIEF MASSENA 59 SCI 438013997 59 LILLE 0110 RUE DU CHEVALIER FRANCAIS BC 0148
4957906 SCI YOL 59 SCI 414639682 59 LILLE 0025 RUE MASSENA NZ 0100
4957907 SCI YOL 59 SCI 414639682 59 LILLE 0025 RUE MASSENA NZ 0100
4957908 SCI YOL 59 SCI 414639682 59 LILLE 0025 RUE MASSENA NZ 0100
4958090 PICARD SURGELES 59 SAS 784939688 59 LILLE 0091 RUE MASSENA NZ 0264
4958091 BLANCHE 59 SC 488284258 59 LILLE 0087 RUE MASSENA NZ 0265
4958092 DES HALLES 83 59 SCI 822007654 59 LILLE 0081 RUE MASSENA NZ 0267
4958093 ROMIUS 59 SCI 821182045 59 LILLE 0073 RUE MASSENA NZ 0269
4958094 ROMIUS 59 SCI 821182045 59 LILLE 0073 RUE MASSENA NZ 0269
4958095 ROMIUS 59 SCI 821182045 59 LILLE 0073 RUE MASSENA NZ 0269
4958096 SCI DEAL 59 SCI U21060307 59 LILLE 0069 RUE MASSENA NZ 0270
4958097 CAPE NORD 59 SNC 511641607 59 LILLE 0063 RUE MASSENA NZ 0272
4958098 SCI DES TROIS M 59 SCI 750201014 59 LILLE 0059 RUE MASSENA NZ 0273
4958108 CARVAL 59 SCI 488735929 59 LILLE 0055 RUE MASSENA NZ 0292
4958109 F A X E 59 SCI 499056539 59 LILLE 0055 RUE MASSENA NZ 0292
4958110 SCI MASSENA 59 SCI 850029356 59 LILLE 0053 RUE MASSENA NZ 0293
4958111 SCI MASSENA 59 SCI 850029356 59 LILLE 0053 RUE MASSENA NZ 0293
4958112 SCI MASSENA 59 SCI 850029356 59 LILLE 0053 RUE MASSENA NZ 0293
4958113 SCI MASSENA 59 SCI 850029356 59 LILLE 0053 RUE MASSENA NZ 0293
4958114 CDEF 59 SC 528717234 59 LILLE 0047 RUE MASSENA NZ 0294
4958115 DIBALOU 59 SCI 830404737 59 LILLE 0047 RUE MASSENA NZ 0294
4958116 PM MASSENA 59 SCI 752706937 59 LILLE 0037 RUE MASSENA NZ 0297
4958117 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 0039 RUE MASSENA NZ 0297
4958118 BB 89 59 SCI 803124759 59 LILLE 0020 RUE MASSENA NZ 0300
4958119 BB 89 59 SCI 803124759 59 LILLE 0022 RUE MASSENA NZ 0300
4958120 CABRERA 59 SCI 505157883 59 LILLE 0028 RUE MASSENA NZ 0302
4958121 SCI LES TROIS FILLES 59 SCI 523106300 59 LILLE 0042 RUE MASSENA NZ 0305
4958122 D M C N 59 SCI 433757846 59 LILLE 0052 RUE MASSENA NZ 0308
4958123 D M C N 59 SCI 433757846 59 LILLE 0052 RUE MASSENA NZ 0308
4958206 SCI MASTRA 59 SCI U21058784 59 LILLE 0002 RUE MASSENA NZ 0377
4958207 SCI MASTRA 59 SCI U21058784 59 LILLE 0002 RUE MASSENA NZ 0377
4958208 R DELEPLANQUE 59 SCI 751172248 59 LILLE 0006 RUE MASSENA NZ 0378
4958209 SCI VENDOME 59 SCI 505085399 59 LILLE 0012 RUE MASSENA NZ 0379
4958210 LLOC 59 SCI 841539026 59 LILLE 0012 RUE MASSENA NZ 0379
4958211 SCI DU 2 BIS RUE SAINT ELOI 59 SCI 410734107 59 LILLE 0016 RUE MASSENA NZ 0380
4958212 ROMED 59 SCI 821683711 59 LILLE 0016 RUE MASSENA NZ 0380
4958213 ROMED 59 SCI 821683711 59 LILLE 0016 RUE MASSENA NZ 0380
4958215 S C I HK 88 59 SCI 841464795 59 LILLE 0021 RUE MASSENA NZ 0382
4958216 LA CHAPELLE 59 SCI 512718990 59 LILLE 0013 RUE MASSENA NZ 0384
4958217 MASS 59 SCI 823862875 59 LILLE 0009 RUE MASSENA NZ 0385
4958218 MASS 59 SCI 823862875 59 LILLE 0009 RUE MASSENA NZ 0385
4958219 MASS 59 SCI 823862875 59 LILLE 0009 RUE MASSENA NZ 0385
4958220 MASS 59 SCI 823862875 59 LILLE 0011 RUE MASSENA NZ 0385
4958221 C O 5 7 59 SCI 410866032 59 LILLE 0007 RUE MASSENA NZ 0386
4958222 C O 5 7 59 SCI 410866032 59 LILLE 0007 RUE MASSENA NZ 0386
4958223 C O 5 7 59 SCI 410866032 59 LILLE 0007 RUE MASSENA NZ 0386
4958225 SCI COSTA 59 SCI 410687495 59 LILLE 0001 RUE MASSENA NZ 0388
4958226 SCI COSTA 59 SCI 410687495 59 LILLE 0001 RUE MASSENA NZ 0388
4958253 ADEF III 59 SC 518381397 59 LILLE 0017 RUE MASSENA NZ 0414
4958254 MASSENA 17 19 59 SCI U14978688 59 LILLE 0017 RUE MASSENA NZ 0414
4963697 VION 59 SCI 442063806 59 LILLE 0058 RUE MASSENA RV 0036
4963698 VION 59 SCI 442063806 59 LILLE 0058 RUE MASSENA RV 0036
4963701 SOLFERINO LMH 59 SCI 822006722 59 LILLE 0058 RUE MASSENA RV 0037
4963702 SOLFERINO LMH 59 SCI 822006722 59 LILLE 0058 RUE MASSENA RV 0037
4963703 SOLFERINO LMH 59 SCI 822006722 59 LILLE 0058 RUE MASSENA RV 0037
4963747 DE MESMAEKER 59 SCI 523152023 59 LILLE 0121 RUE MASSENA RV 0078
4963748 DE MESMAEKER 59 SCI 523152023 59 LILLE 0121 RUE MASSENA RV 0078
4963749 F E G P 59 SCI 415363803 59 LILLE 0111 RUE MASSENA RV 0082
4963750 F E G P 59 SCI 415363803 59 LILLE 0111 RUE MASSENA RV 0082
4963751 CENTRE HOSPITALIER REGIONAL DE LILLE CHR 59 U15269610 59 LILLE 0107 RUE MASSENA RV 0083
4963752 CENTRE HOSPITALIER REGIONAL DE LILLE CHR 59 U15269610 59 LILLE 0107 RUE MASSENA RV 0083
4963753 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 0107 RUE MASSENA RV 0083
4963754 CENTRE HOSPITALIER REGIONAL DE LILLE CHR 59 U15269610 59 LILLE 0103 RUE MASSENA RV 0084
4963755 CENTRE HOSPITALIER REGIONAL DE LILLE CHR 59 U15269610 59 LILLE 0103 RUE MASSENA RV 0084
4963756 CENTRE HOSPITALIER REGIONAL DE LILLE CHR 59 U15269610 59 LILLE 0101 RUE MASSENA RV 0085
4963757 CENTRE HOSPITALIER REGIONAL DE LILLE CHR 59 U15269610 59 LILLE 0101 RUE MASSENA RV 0085
4963758 CENTRE HOSPITALIER REGIONAL DE LILLE CHR 59 U15269610 59 LILLE 0090 RUE MASSENA RV 0098
4963759 CENTRE HOSPITALIER REGIONAL DE LILLE CHR 59 U15269610 59 LILLE 0094 RUE MASSENA RV 0100
4963785 SCI D ET MM 59 SCI 534090691 59 LILLE 0098 RUE MASSENA RV 0324
4964611 SCI MASSENA 59 SCI 382295830 59 LILLE 0060 RUE MANUEL RX 0673
4967694 FONCIERE MASSENA 59 SA 632019261 59 LILLE 0018 RUE DES AUGUSTINS TM 0026
4967697 FONCIERE MASSENA 59 SA 632019261 59 LILLE 0018 RUE DES AUGUSTINS TM 0026
4967702 FONCIERE MASSENA 59 SA 632019261 59 LILLE 0018 RUE DES AUGUSTINS TM 0026
4967723 FONCIERE MASSENA 59 SA 632019261 59 LILLE 0037 RUE DU MOLINEL TM 0035

 

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.