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 SQ RAMEAU found 31 results

# Company Address REF Cadastre
4956874 FIDU IMMO AC 59 SCI 415050566 59 LILLE 0001 SQ RAMEAU NW 0001
4956875 FIDU IMMO AC 59 SCI 415050566 59 LILLE 0001 SQ RAMEAU NW 0001
4956876 FIDU IMMO AC 59 SCI 415050566 59 LILLE 0001 SQ RAMEAU NW 0001
4956877 FIDU IMMO AC 59 SCI 415050566 59 LILLE 0001 SQ RAMEAU NW 0001
4956878 FIDU IMMO AC 59 SCI 415050566 59 LILLE 0001 SQ RAMEAU NW 0001
4956879 FIDU IMMO AC 59 SCI 415050566 59 LILLE 0001 SQ RAMEAU NW 0001
4956880 FIDU IMMO AC 59 SCI 415050566 59 LILLE 0001 SQ RAMEAU NW 0001
4956901 MAJUHE CATEL RAMEAU 59 SCI 851748053 59 LILLE 0003 SQ RAMEAU NW 0025
4956902 CHG2 59 SCI 539602235 59 LILLE 0003 SQ RAMEAU NW 0025
4956903 MAJUHE CATEL RAMEAU 59 SCI 851748053 59 LILLE 0003 SQ RAMEAU NW 0025
4956904 EPARGNE ACTUELLE 59 SA 751726076 59 LILLE 0003 SQ RAMEAU NW 0025
4956905 SCI DU 11 SQUARE RAMEAU 59 SCI U21049223 59 LILLE 0011 SQ RAMEAU NW 0030
4956906 SCI DU 11 SQUARE RAMEAU 59 SCI U21049223 59 LILLE 0011 SQ RAMEAU NW 0030
4956907 SCI DU 11 SQUARE RAMEAU 59 SCI U21049223 59 LILLE 0011 SQ RAMEAU NW 0030
4956921 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0013 SQ RAMEAU NW 0062
4956922 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0013 SQ RAMEAU NW 0062
4956923 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0013 SQ RAMEAU NW 0062
4956924 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0013 SQ RAMEAU NW 0062
4956925 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 LILLE 0013 SQ RAMEAU NW 0062
4956926 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0015 SQ RAMEAU NW 0063
4956927 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 59 ETAT U23752501 59 LILLE 0015 SQ RAMEAU NW 0063
4956930 RAMO 59 SCI 841138936 59 LILLE 0019 SQ RAMEAU NW 0068
4956931 RAMO 59 SCI 841138936 59 LILLE 0019 SQ RAMEAU NW 0068
4956932 RAMO 59 SCI 841138936 59 LILLE 0019 SQ RAMEAU NW 0068
4957023 DU PRE CATELAN 2007 59 SCI 502670771 59 LILLE 0012 SQ RAMEAU NW 0180
4957024 DU PRE CATELAN 2007 59 SCI 502670771 59 LILLE 0012 SQ RAMEAU NW 0180
4957025 KER RENAN 59 SCI 808240535 59 LILLE 0008 SQ RAMEAU NW 0182
4957055 REPUBLIQUE ALGERIENNE DEMOCRATIQUE ET POPULAIRE 59 U21067284 59 LILLE 0002 SQ RAMEAU NW 0231
4957056 DU SQUARE 4 59 SCI 478059850 59 LILLE 0004 SQ RAMEAU NW 0232
4957057 DU SQUARE 4 59 SCI 478059850 59 LILLE 0004 SQ RAMEAU NW 0232
4957078 ENEDIS 59 SA 444608442 59 LILLE 9756 SQ RAMEAU NW 0266

 

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.