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 NEGRIER found 51 results

# Company Address REF Cadastre
4949033 GFF FLANDRES 59 SAS 455502310 59 LILLE 0062 RUE NEGRIER KV 0171
4949034 DU MOULIN MARIN 59 SCI 444783245 59 LILLE 0062 RUE NEGRIER KV 0171
4949035 PIJAMALO 59 SCI 792556615 59 LILLE 0064 RUE NEGRIER KV 0171
4949036 MATILOLI INVEST 59 SCI 522577584 59 LILLE 0064 RUE NEGRIER KV 0171
4949080 SCI NEUVILLE 59 SCI 811896653 59 LILLE 0060 RUE NEGRIER KW 0028
4949081 SCI NEUVILLE 59 SCI 811896653 59 LILLE 0060 RUE NEGRIER KW 0028
4949082 GB 1726 59 SCI 810957555 59 LILLE 0050 RUE NEGRIER KW 0034
4949084 SCI ROMA 59 SCI 490402161 59 LILLE 0043 RUE NEGRIER KW 0043
4949085 LAZARIMO 59 SCI 519494546 59 LILLE 0049 RUE NEGRIER KW 0046
4949086 LAZARIMO 59 SCI 519494546 59 LILLE 0049 RUE NEGRIER KW 0046
4949192 PM LOCATIONS 59 SC 483884987 59 LILLE 0044 RUE NEGRIER KX 0031
4949193 SCI ROYALE 59 SC 441392008 59 LILLE 0044 RUE NEGRIER KX 0031
4949194 SCI LETAILLE 59 SCI 447506528 59 LILLE 0038 RUE NEGRIER KX 0034
4949195 SCI LETAILLE 59 SCI 447506528 59 LILLE 0038 RUE NEGRIER KX 0034
4949196 MAZAL TOV 59 U21563746 59 LILLE 0034 RUE NEGRIER KX 0035
4949197 SUCCESSION KHALEF AHCENE 59 U21470383 59 LILLE 0030 RUE NEGRIER KX 0038
4949198 ASSOCIATION DENTRAIDE UNIVERSITAIRE 59 ASS 783685696 59 LILLE 0024 RUE NEGRIER KX 0040
4949199 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 LILLE 0016 RUE NEGRIER KX 0047
4949200 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 LILLE 0016 RUE NEGRIER KX 0047
4949201 UNITE DE SOUTIEN INFRASTRUCTURE DE LA DEFENSE 59 U19789971 59 LILLE 0014 RUE NEGRIER KX 0048
4949202 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0014 RUE NEGRIER KX 0048
4949203 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 0014 RUE NEGRIER KX 0048
4949204 UNITE DE SOUTIEN INFRASTRUCTURE DE LA DEFENSE 59 U19789971 59 LILLE 0014 RUE NEGRIER KX 0048
4949205 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0014 RUE NEGRIER KX 0048
4949206 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 0014 RUE NEGRIER KX 0048
4949207 UNITE DE SOUTIEN INFRASTRUCTURE DE LA DEFENSE 59 U19789971 59 LILLE 0014 RUE NEGRIER KX 0048
4949208 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0014 RUE NEGRIER KX 0048
4949209 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 0014 RUE NEGRIER KX 0048
4949210 UNITE DE SOUTIEN INFRASTRUCTURE DE LA DEFENSE 59 U19789971 59 LILLE 0014 RUE NEGRIER KX 0048
4949211 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0014 RUE NEGRIER KX 0048
4949212 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 0014 RUE NEGRIER KX 0048
4949213 UNITE DE SOUTIEN INFRASTRUCTURE DE LA DEFENSE 59 U19789971 59 LILLE 0014 RUE NEGRIER KX 0048
4949214 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0014 RUE NEGRIER KX 0048
4949215 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 0014 RUE NEGRIER KX 0048
4949216 UNITE DE SOUTIEN INFRASTRUCTURE DE LA DEFENSE 59 U19789971 59 LILLE 0014 RUE NEGRIER KX 0048
4949217 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0014 RUE NEGRIER KX 0048
4949218 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 0014 RUE NEGRIER KX 0048
4949219 UNITE DE SOUTIEN INFRASTRUCTURE DE LA DEFENSE 59 U19789971 59 LILLE 0014 RUE NEGRIER KX 0048
4949220 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0014 RUE NEGRIER KX 0048
4949221 COMMUNE DE LILLE 59 COM 215903501 59 LILLE 0014 RUE NEGRIER KX 0048
4949267 SCI 17 RUE NEGRIER 59 SCI 751835083 59 LILLE 0017 RUE NEGRIER KX 0135
4949268 SCI 17 RUE NEGRIER 59 SCI 751835083 59 LILLE 0017 RUE NEGRIER KX 0135
4949269 SCI 17 RUE NEGRIER 59 SCI 751835083 59 LILLE 0017 RUE NEGRIER KX 0135
4949282 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 LILLE 0027 RUE NEGRIER KX 0142
4949283 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 LILLE 0029 RUE NEGRIER KX 0143
4949284 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 LILLE 0033 RUE NEGRIER KX 0145
4949337 GP DU PIQUEUX 59 SCI 484920368 59 LILLE 0028 RUE NEGRIER KX 0196
4949338 ENEDIS 59 SA 444608442 59 LILLE 0028 RUE NEGRIER KX 0196
4949352 JAMA 59 SC 492079900 59 LILLE 0010 RUE NEGRIER KX 0218
4949368 S A I 59 SCI 452547383 59 LILLE 0025 RUE NEGRIER KX 0237
4949369 SOJA 59 SC 478047376 59 LILLE 0025 RUE NEGRIER KX 0237

 

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.