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 MEXICO found 30 results

# Company Address REF Cadastre
4955629 48 MEXICO 59 SCI 418868154 59 LILLE 0140 RUE D IENA MV 0224
4962200 SCI 48 MEXICO 59 SCI U21043210 59 LILLE 0048 RUE MEXICO PW 0053
4962201 SCI 48 MEXICO 59 SCI U21043210 59 LILLE 0048 RUE MEXICO PW 0053
4962204 MYCRIMALIA 59 SCI 795047687 59 LILLE 0042 RUE MEXICO PW 0062
4962206 ALVIN RIVOLI 59 SCI 449109180 59 LILLE 0038 RUE MEXICO PW 0066
4962207 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 LILLE 0030 RUE MEXICO PW 0074
4962211 MARCHAL 59 SCI 482842838 59 LILLE 0028 RUE MEXICO PW 0080
4962212 TOEKOMST 59 SCI 834033268 59 LILLE 0026 RUE MEXICO PW 0081
4962217 PG 59 SC 499262244 59 LILLE 0016 RUE MEXICO PW 0099
4962218 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 LILLE 0014 RUE MEXICO PW 0100
4962335 FAGUS 59 SCI 822680674 59 LILLE 0005 RUE MEXICO PW 0396
4962336 FAGUS 59 SCI 822680674 59 LILLE 0005 RUE MEXICO PW 0396
4962337 FAGUS 59 SCI 822680674 59 LILLE 0005 RUE MEXICO PW 0396
4962349 LA FABRIQUE DES QUARTIERS METROPOLE EUROPENNE DE LILLE SPLA 59 SA 523033595 59 LILLE 0041 RUE MEXICO PW 0474
4962350 LA FABRIQUE DES QUARTIERS METROPOLE EUROPENNE DE LILLE SPLA 59 SA 523033595 59 LILLE 0041 RUE MEXICO PW 0474
4962351 LA FABRIQUE DES QUARTIERS METROPOLE EUROPENNE DE LILLE SPLA 59 SA 523033595 59 LILLE 0041 RUE MEXICO PW 0474
4962352 LA FABRIQUE DES QUARTIERS METROPOLE EUROPENNE DE LILLE SPLA 59 SA 523033595 59 LILLE 0043 RUE MEXICO PW 0475
4962353 LA FABRIQUE DES QUARTIERS METROPOLE EUROPENNE DE LILLE SPLA 59 SA 523033595 59 LILLE 0043 RUE MEXICO PW 0475
4962355 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 LILLE 0004 COUR MEXICO 45 RUE MEXICO PW 0514
4962356 SCI SWEET HOME 59 SCI U21049946 59 LILLE 0055 RUE MEXICO PW 0517
4962357 SCI SWEET HOME 59 SCI U21049946 59 LILLE 0055 RUE MEXICO PW 0517
4962367 SU MA 59 SCI 480818376 59 LILLE 0079 RUE MEXICO PW 0577
4962368 SU MA 59 SCI 480818376 59 LILLE 0079 RUE MEXICO PW 0577
4962369 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 LILLE 0056 RUE MEXICO PW 0586
4962370 SAGUENAY INVESTISSEMENTS 59 SAS 524145976 59 LILLE 0048 RUE MEXICO PW 0592
4962371 SAGUENAY INVESTISSEMENTS 59 SAS 524145976 59 LILLE 0048 RUE MEXICO PW 0592
4962375 MOREL 59 SCI 394438774 59 LILLE 0010 RUE MEXICO PW 0613
4962376 SCI HUBRET 59 SCI 351438213 59 LILLE 0010 RUE MEXICO PW 0613
4962543 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 LILLE 0033 RUE MEXICO PW 0665
4962544 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 LILLE 0033 RUE MEXICO PW 0665

 

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.