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 ST JB DE LA SALLE found 26 results

# Company Address REF Cadastre
4956116 SCI LES RESIDENCES DU CAUCASE 59 SCI 798885448 59 LILLE 0002 RUE ST JB DE LA SALLE NO 0021
4956117 SCI LES RESIDENCES DU CAUCASE 59 SCI 798885448 59 LILLE 0002 RUE ST JB DE LA SALLE NO 0021
4956118 SCI LES RESIDENCES DU CAUCASE 59 SCI 798885448 59 LILLE 0002 RUE ST JB DE LA SALLE NO 0021
4956119 SCI LES RESIDENCES DU CAUCASE 59 SCI 798885448 59 LILLE 0002 RUE ST JB DE LA SALLE NO 0021
4956175 A B C 59 SCI 392373312 59 LILLE 0027 RUE ST JB DE LA SALLE NO 0111
4956177 A B C 59 SCI 392373312 59 LILLE 0027 RUE ST JB DE LA SALLE NO 0111
4956178 3V DELASALLE 59 SCI 451271480 59 LILLE 0037 RUE ST JB DE LA SALLE NO 0123
4956179 3V DELASALLE 59 SCI 451271480 59 LILLE 0037 RUE ST JB DE LA SALLE NO 0123
4956180 3V DELASALLE 59 SCI 451271480 59 LILLE 0037 RUE ST JB DE LA SALLE NO 0123
4956181 3V DELASALLE 59 SCI 451271480 59 LILLE 0037 RUE ST JB DE LA SALLE NO 0123
4956182 3V DELASALLE 59 SCI 451271480 59 LILLE 0037 RUE ST JB DE LA SALLE NO 0123
4956183 DE LA RUE JB DE LA SALLE 59 SCI 399780360 59 LILLE 0053 RUE ST JB DE LA SALLE NO 0131
4956184 DE LA RUE JB DE LA SALLE 59 SCI 399780360 59 LILLE 0053 RUE ST JB DE LA SALLE NO 0131
4956185 DE LA RUE JB DE LA SALLE 59 SCI 399780360 59 LILLE 0053 RUE ST JB DE LA SALLE NO 0131
4956186 DE LA RUE JB DE LA SALLE 59 SCI 399780360 59 LILLE 0053 RUE ST JB DE LA SALLE NO 0131
4956191 SCI DU 69 59 SCI 792196107 59 LILLE 0069 RUE ST JB DE LA SALLE NO 0149
4956193 DE LA SALLE 59 SCI 824912372 59 LILLE 0079 RUE ST JB DE LA SALLE NO 0169
4956194 DE LA SALLE 59 SCI 824912372 59 LILLE 0079 RUE ST JB DE LA SALLE NO 0169
4956201 LA PASSAT 59 SCI 392919015 59 LILLE 0005 RUE ST JB DE LA SALLE NO 0182
4956202 LA PASSAT 59 SCI 392919015 59 LILLE 0005 RUE ST JB DE LA SALLE NO 0182
4956207 FONDATION DE LA SALLE 59 FON U20467077 59 LILLE 0018 RUE ST JB DE LA SALLE NO 0192
4956208 FONDATION DE LA SALLE 59 FON U20467077 59 LILLE 0018 RUE ST JB DE LA SALLE NO 0195
4956211 SOCIETE CIVILE IMMOBILIERE DE LUNIVERSITE CATHOLIQUE DE LIL 59 SCI 308078765 59 LILLE 0010 RUE ST JB DE LA SALLE NO 0206
4956212 SOCIETE CIVILE IMMOBILIERE DE LUNIVERSITE CATHOLIQUE DE LIL 59 SCI 308078765 59 LILLE 0010 RUE ST JB DE LA SALLE NO 0207
4956213 SOCIETE CIVILE IMMOBILIERE DE LUNIVERSITE CATHOLIQUE DE LIL 59 SCI 308078765 59 LILLE 0010 RUE ST JB DE LA SALLE NO 0207
4956214 SOCIETE CIVILE IMMOBILIERE DE LUNIVERSITE CATHOLIQUE DE LIL 59 SCI 308078765 59 LILLE 0004 RUE ST JB DE LA SALLE NO 0208

 

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.