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 SAINT-ANDRE 0004 found 36 results

# Company Address REF Cadastre
4941403 ITT IMMO THIERRY THIBAULT 59 SCI 822552352 59 LILLE 0004 PL SAINT ANDRE EZ 0039
5031552 COMMUNE DE SAINT ANDRE-LEZ-LILLE 59 COM 215905274 59 SAINT-ANDRE 0560 AV DU MARECHAL DE LATTRE A 0004
5031557 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 SAINT-ANDRE 0004 RUE DES CHARDONNERETS A 0130
5031558 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 SAINT-ANDRE 0004 RUE DES CHARDONNERETS A 0130
5031559 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 SAINT-ANDRE 0004 RUE DES CHARDONNERETS A 0130
5031560 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 SAINT-ANDRE 0004 RUE DES CHARDONNERETS A 0130
5031563 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 SAINT-ANDRE 0004 RUE DES CHARDONNERETS A 0130
5031564 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 SAINT-ANDRE 0004 RUE DES CHARDONNERETS A 0130
5031565 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 SAINT-ANDRE 0004 RUE DES CHARDONNERETS A 0130
5031566 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 SAINT-ANDRE 0004 RUE DES CHARDONNERETS A 0130
5031593 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0004 RUE GEORGES CLEMENCEAU A 2477
5031605 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0004 RUE RAYMOND BERR A 2693
5031625 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 SAINT-ANDRE 0004 LE BEGUINAGE A 4025
5031939 23 RUE CHANZY 59 SCI 512840505 59 SAINT-ANDRE 0004 RUE DU DOCTEUR CAMILLE GUERIN AK 0008
5031996 SCI ARCHINEO 59 SCI 531367647 59 SAINT-ANDRE 0004 RUE FRANCIS BLANCHE AM 0008
5032140 CAREGA 59 SCI 394548358 59 SAINT-ANDRE 0004 RUE DU GENERAL LECLERC AP 0263
5032174 SCI IMMOME SAINT-ANDRE-LEZ-LILLE 1 59 SCI 810127506 59 SAINT-ANDRE 0004 RUE DU MONT KEMMEL AP 0277
5032175 SCI SAINTE HELENE 1 59 SCI 524666393 59 SAINT-ANDRE 0004 RUE DU MONT KEMMEL AP 0277
5032176 SCI SAINTE HELENE 1 59 SCI 524666393 59 SAINT-ANDRE 0004 RUE DU MONT KEMMEL AP 0277
5032177 SCI SAINTE HELENE 1 59 SCI 524666393 59 SAINT-ANDRE 0004 RUE DU MONT KEMMEL AP 0277
5032468 SCI SCMO 59 SCI 798186433 59 SAINT-ANDRE 0047 RUE VARLET AZ 0004
5032469 SCI SCMO 59 SCI 798186433 59 SAINT-ANDRE 0047 RUE VARLET AZ 0004
5032470 SCI SCMO 59 SCI 798186433 59 SAINT-ANDRE 0047 RUE VARLET AZ 0004
5032476 SCI SERYVE 59 SCI 808133920 59 SAINT-ANDRE 0004 RUE CHANZY AZ 0120
5032490 GROUPEMENT REGIONAL POUR LA QUALITE ALIMENTAIRE 59 ASS 411461643 59 SAINT-ANDRE 0004 RUE DE DORMAGEN BA 0002
5032822 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 SAINT-ANDRE 0004 RUE DES VERTES FEUILLES BD 0084
5032823 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 SAINT-ANDRE 0004 RUE DES VERTES FEUILLES BD 0084
5032824 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 SAINT-ANDRE 0004 RUE DES VERTES FEUILLES BD 0084
5032825 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 SAINT-ANDRE 0004 RUE DES VERTES FEUILLES BD 0084
5032826 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 SAINT-ANDRE 0004 RUE DES VERTES FEUILLES BD 0084
5032827 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 SAINT-ANDRE 0004 RUE DES VERTES FEUILLES BD 0084
5032828 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 SAINT-ANDRE 0004 RUE DES VERTES FEUILLES BD 0084
5032857 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 SAINT-ANDRE 0034 RUE DU CHEMIN DE FER BI 0004
5032862 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 SAINT-ANDRE 0004 RUE DU CHEMIN DE FER BI 0019
5038325 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 SOMAIN 0004 RUE DE SAINT ANDRE AC 0099
5867209 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 POMMEREUIL 0004 CHEM SAINT ANDRE ZH 0081

 

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.