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 MATTEOTTI found 34 results

# Company Address REF Cadastre
4931941 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 LILLE 0065 RUE MATTEOTTI CL 0076
4931944 SCI MATTEO 59 SCI 527777320 59 LILLE 0107 RUE MATTEOTTI CL 0133
4931945 LEUTY 59 SCI 453411860 59 LILLE 0115 RUE MATTEOTTI CL 0137
4931946 LEUTY 59 SCI 453411860 59 LILLE 0115 RUE MATTEOTTI CL 0137
4931947 ASICEENNE 59 SCI 821110434 59 LILLE 0133 RUE MATTEOTTI CL 0146
4931948 ASICEENNE 59 SCI 821110434 59 LILLE 0133 RUE MATTEOTTI CL 0146
4931964 SCI AAC 59 SCI 821557808 59 LILLE 0161 RUE MATTEOTTI CL 0269
4931965 LOGIMMO NORD 59 SAS 750856668 59 LILLE 0161 RUE MATTEOTTI CL 0269
4931966 LA FONDATION LES ORPHELINS APPRENTIS D AUTEUIL 59 U21055992 59 LILLE 0167 RUE MATTEOTTI CL 0271
4931967 LA FONDATION LES ORPHELINS APPRENTIS D AUTEUIL 59 U21055992 59 LILLE 0167 RUE MATTEOTTI CL 0271
4931974 FIVE LILLE 59 SC 827804477 59 LILLE 0181 RUE MATTEOTTI CL 0310
4931975 FIVE LILLE 59 SC 827804477 59 LILLE 0181 RUE MATTEOTTI CL 0310
4931976 FIVE LILLE 59 SC 827804477 59 LILLE 0181 RUE MATTEOTTI CL 0310
4931977 FIVE LILLE 59 SC 827804477 59 LILLE 0181 RUE MATTEOTTI CL 0310
4971945 LES SEPT MESANGES 59 SCI 444977144 59 LILLE 0005 RUE MATTEOTTI XE 0062
4971946 SIA HABITAT 59 SA 045550258 59 LILLE 0015 RUE MATTEOTTI XE 0067
4971947 SIA HABITAT 59 SA 045550258 59 LILLE 0015 RUE MATTEOTTI XE 0067
4971948 SIA HABITAT 59 SA 045550258 59 LILLE 0017 RUE MATTEOTTI XE 0068
4971949 SIA HABITAT 59 SA 045550258 59 LILLE 0017 RUE MATTEOTTI XE 0068
4971950 SIA HABITAT 59 SA 045550258 59 LILLE 0017 RUE MATTEOTTI XE 0068
4971951 SIA HABITAT 59 SA 045550258 59 LILLE 0019 RUE MATTEOTTI XE 0069
4971952 SIA HABITAT 59 SA 045550258 59 LILLE 0019 RUE MATTEOTTI XE 0069
4971953 SIA HABITAT 59 SA 045550258 59 LILLE 0021 RUE MATTEOTTI XE 0070
4971954 SIA HABITAT 59 SA 045550258 59 LILLE 0021 RUE MATTEOTTI XE 0070
4971955 SIA HABITAT 59 SA 045550258 59 LILLE 0021 RUE MATTEOTTI XE 0070
4971956 SIA HABITAT 59 SA 045550258 59 LILLE 0023 RUE MATTEOTTI XE 0071
4971957 SIA HABITAT 59 SA 045550258 59 LILLE 0023 RUE MATTEOTTI XE 0071
4971959 JEANNOT LOCATION 59 SCI 482392966 59 LILLE 0061 RUE MATTEOTTI XE 0087
4971960 JEANNOT LOCATION 59 SCI 482392966 59 LILLE 0061 RUE MATTEOTTI XE 0087
4971963 SIA HABITAT 59 SA 045550258 59 LILLE 0046 RUE MATTEOTTI XE 0100
4971965 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 LILLE 0010 RUE MATTEOTTI XE 0165
4971966 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 LILLE 0008 RUE MATTEOTTI XE 0166
4971968 PL3D 59 SC 824546931 59 LILLE 0028 RUE MATTEOTTI XE 0191
4971969 PL3D 59 SC 824546931 59 LILLE 0028 RUE MATTEOTTI XE 0191

 

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.