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 MARQUETTE LEZ LILLE RUE D YPRES found 27 results

# Company Address REF Cadastre
4995995 ASAPN CENTRE VAUBAN BAT YPRES 59 ASS U17904724 59 MARQUETTE LEZ LILLE 0060 RUE CHANZY A 1302
4996709 SCI S T G H 59 SCI 410353536 59 MARQUETTE LEZ LILLE 0272 RUE D YPRES B 0181
4996710 NEOLEG IMMO 59 SCI U21574985 59 MARQUETTE LEZ LILLE 0142 RUE D YPRES B 0266
4996711 MOLUC 59 SCI 342847357 59 MARQUETTE LEZ LILLE 0139 RUE D YPRES B 0267
4996727 FEDE ACTION CONTRE LE TAUDIS 59 ASS 783852411 59 MARQUETTE LEZ LILLE 0230 RUE D YPRES B 1097
4996728 FEDE ACTION CONTRE LE TAUDIS 59 ASS 783852411 59 MARQUETTE LEZ LILLE 0230 RUE D YPRES B 1097
4996729 FEDE ACTION CONTRE LE TAUDIS 59 ASS 783852411 59 MARQUETTE LEZ LILLE 0230 RUE D YPRES B 1097
4996730 FEDE ACTION CONTRE LE TAUDIS 59 ASS 783852411 59 MARQUETTE LEZ LILLE 0230 RUE D YPRES B 1097
4996731 FEDE ACTION CONTRE LE TAUDIS 59 ASS 783852411 59 MARQUETTE LEZ LILLE 0230 RUE D YPRES B 1097
4996732 FEDE ACTION CONTRE LE TAUDIS 59 ASS 783852411 59 MARQUETTE LEZ LILLE 0230 RUE D YPRES B 1097
4996733 FEDE ACTION CONTRE LE TAUDIS 59 ASS 783852411 59 MARQUETTE LEZ LILLE 0230 RUE D YPRES B 1097
4996734 FEDE ACTION CONTRE LE TAUDIS 59 ASS 783852411 59 MARQUETTE LEZ LILLE 0230 RUE D YPRES B 1097
4996765 LES JARDINS SAINT ARNOULT 59 SCI 479259327 59 MARQUETTE LEZ LILLE 0178 RUE D YPRES B 3743
4996766 LES JARDINS SAINT ARNOULT 59 SCI 479259327 59 MARQUETTE LEZ LILLE 0178 RUE D YPRES B 3743
4996767 LES JARDINS SAINT ARNOULT 59 SCI 479259327 59 MARQUETTE LEZ LILLE 0178 RUE D YPRES B 3743
4996768 LES JARDINS SAINT ARNOULT 59 SCI 479259327 59 MARQUETTE LEZ LILLE 0178 RUE D YPRES B 3743
4996769 LES JARDINS SAINT ARNOULT 59 SCI 479259327 59 MARQUETTE LEZ LILLE 0178 RUE D YPRES B 3743
4996770 LES JARDINS SAINT ARNOULT 59 SCI 479259327 59 MARQUETTE LEZ LILLE 0178 RUE D YPRES B 3743
4996771 LES JARDINS SAINT ARNOULT 59 SCI 479259327 59 MARQUETTE LEZ LILLE 0178 RUE D YPRES B 3743
4996776 SCI RUE DYPRES 59 SCI 423259555 59 MARQUETTE LEZ LILLE 0228 RUE D YPRES B 3966
4996778 IMMOCOM 59 SCI 421055757 59 MARQUETTE LEZ LILLE 0096 RUE D YPRES B 3973
4996779 IMMOCOM 59 SCI 421055757 59 MARQUETTE LEZ LILLE 0096 RUE D YPRES B 3973
4996780 IMMOCOM 59 SCI 421055757 59 MARQUETTE LEZ LILLE 0096 RUE D YPRES B 3973
4996781 IMMOCOM 59 SCI 421055757 59 MARQUETTE LEZ LILLE 0096 RUE D YPRES B 3973
4996782 IMMOCOM 59 SCI 421055757 59 MARQUETTE LEZ LILLE 0096 RUE D YPRES B 3973
4996896 REDSATIM 59 SCI 832985329 59 MARQUETTE LEZ LILLE 0192 RUE D YPRES B 4682
4996897 REDSATIM 59 SCI 832985329 59 MARQUETTE LEZ LILLE 0192 RUE D YPRES B 4682

 

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.