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 THEODORE MONOD found 55 results

# Company Address REF Cadastre
4975664 SOCIETE CIVILE IMMOBILIERE DE LUNIVERSITE CATHOLIQUE DE LIL 59 SCI 308078765 59 LILLE 0002 RUE THEODORE MONOD 355 A 5191
4975665 FEDERATION AGIRC-ARRCO 59 IRC 775661069 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975666 FEDERATION AGIRC-ARRCO 59 IRC 775661069 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975667 FEDERATION AGIRC-ARRCO 59 IRC 775661069 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975668 FEDERATION AGIRC-ARRCO 59 IRC 775661069 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975669 FEDERATION AGIRC-ARRCO 59 IRC 775661069 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975670 FEDERATION AGIRC-ARRCO 59 IRC 775661069 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975671 FEDERATION AGIRC-ARRCO 59 IRC 775661069 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975672 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975673 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975674 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975675 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975676 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975677 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975678 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975679 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975680 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975681 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975682 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975683 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975684 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975685 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975686 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975687 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975688 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975689 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975690 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975691 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975693 FEDERATION AGIRC-ARRCO 59 IRC 775661069 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975694 FEDERATION AGIRC-ARRCO 59 IRC 775661069 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975695 FEDERATION AGIRC-ARRCO 59 IRC 775661069 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975696 FEDERATION AGIRC-ARRCO 59 IRC 775661069 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975697 FEDERATION AGIRC-ARRCO 59 IRC 775661069 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975698 FEDERATION AGIRC-ARRCO 59 IRC 775661069 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975699 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975700 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975701 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975702 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975703 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975704 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975705 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975706 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975707 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975708 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975709 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975710 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975711 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975712 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975713 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975714 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975715 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975716 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975717 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975718 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192
4975719 SIA HABITAT 59 SA 045550258 59 LILLE 0001 RUE THEODORE MONOD 355 A 5192

 

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.