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 0005 found 51 results

# Company Address REF Cadastre
4941356 BRIANT 59 SCI 379904410 59 LILLE 0005 PL SAINT ANDRE EZ 0026
5031603 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0005 RUE FREDERIC KUHLMANN A 2689
5031670 FLANDRE PATRIMOINE 59 SCI 417606787 59 SAINT-ANDRE 0005 RUE SUZANNE LANNOY BLIN A 6927
5031697 SCI 4 JPA FAMILY 59 SCI 837854017 59 SAINT-ANDRE 0005 CHE DE MESSINES A 7262
5031821 SCI FLAM 59 SCI 851241323 59 SAINT-ANDRE 0005 RUE GAMBETTA AB 0223
5031834 LEBIMMO 59 SCI 485366041 59 SAINT-ANDRE 0005 RUE PASTEUR AB 0274
5031965 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SAINT-ANDRE 0005 RUE FRANCIS BLANCHE AK 0083
5031972 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SAINT-ANDRE 0005 RUE FRANCIS BLANCHE AK 0083
5031973 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SAINT-ANDRE 0005 RUE FRANCIS BLANCHE AK 0083
5031974 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SAINT-ANDRE 0005 RUE FRANCIS BLANCHE AK 0083
5031975 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SAINT-ANDRE 0005 RUE FRANCIS BLANCHE AK 0083
5031976 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SAINT-ANDRE 0005 RUE FRANCIS BLANCHE AK 0083
5031977 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SAINT-ANDRE 0005 RUE FRANCIS BLANCHE AK 0083
5031978 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SAINT-ANDRE 0005 RUE FRANCIS BLANCHE AK 0083
5031983 DE LA DEULE 59 SCI 519282750 59 SAINT-ANDRE 0005 RUE PHILIPPE NOIRET AK 0091
5032090 FAIDHERBE 59 SCI 504967670 59 SAINT-ANDRE 0041 RUE FAIDHERBE AO 0005
5032091 FAIDHERBE 59 SCI 504967670 59 SAINT-ANDRE 0041 RUE FAIDHERBE AO 0005
5032135 C L E F 59 ASS 390911956 59 SAINT-ANDRE 0005 CITE LAGRANGE AP 0212
5032137 COMMUNE DE SAINT ANDRE-LEZ-LILLE 59 COM 215905274 59 SAINT-ANDRE 0005 RUE THIERS AP 0220
5032138 COMMUNE DE SAINT ANDRE-LEZ-LILLE 59 COM 215905274 59 SAINT-ANDRE 0005 RUE THIERS AP 0220
5032308 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 SAINT-ANDRE 0005 SQ DE LA RENAISSANCE AW 0250
5032441 SCI DES DOCTEURS HOLIK 59 SCI 444644025 59 SAINT-ANDRE 0005 RUE CHANZY AY 0148
5032447 SYLLA 59 SCI 517610424 59 SAINT-ANDRE 0005 RUE CHANZY AY 0148
5032448 SYLLA 59 SCI 517610424 59 SAINT-ANDRE 0005 RUE CHANZY AY 0148
5032518 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0005 RUE HENRI DUNANT BA 0041
5032519 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0005 RUE HENRI DUNANT BA 0041
5032520 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0005 RUE HENRI DUNANT BA 0041
5032521 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0005 RUE HENRI DUNANT BA 0041
5032522 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0005 RUE HENRI DUNANT BA 0041
5032556 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0005 RUE DU PRESIDENT KENNEDY BA 0044
5032557 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0005 RUE DU PRESIDENT KENNEDY BA 0044
5032558 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0005 RUE DU PRESIDENT KENNEDY BA 0044
5032559 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0005 RUE DU PRESIDENT KENNEDY BA 0044
5032560 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0005 RUE DU PRESIDENT KENNEDY BA 0044
5032570 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0005 RUE EMILE ROMANET BA 0046
5032571 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0005 RUE EMILE ROMANET BA 0046
5032572 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0005 RUE EMILE ROMANET BA 0046
5032573 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0005 RUE EMILE ROMANET BA 0046
5032611 EPSM DE L AGGLOMERATION LILLOISE 59 265908707 59 SAINT-ANDRE 0199 RUE DU GENERAL LECLERC BB 0005
5032722 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 SAINT-ANDRE 0005 COUR WARLOP BC 0026
5032781 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 SAINT-ANDRE 0005 RUE DES VERTES FEUILLES BD 0072
5032782 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 SAINT-ANDRE 0005 RUE DES VERTES FEUILLES BD 0072
5032783 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 SAINT-ANDRE 0005 RUE DES VERTES FEUILLES BD 0072
5032784 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 SAINT-ANDRE 0005 RUE DES VERTES FEUILLES BD 0072
5032785 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 SAINT-ANDRE 0005 RUE DES VERTES FEUILLES BD 0072
5032786 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 SAINT-ANDRE 0005 RUE DES VERTES FEUILLES BD 0072
5032787 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 SAINT-ANDRE 0005 RUE DES VERTES FEUILLES BD 0072
5032788 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 SAINT-ANDRE 0005 RUE DES VERTES FEUILLES BD 0072
5032789 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 SAINT-ANDRE 0005 RUE DES VERTES FEUILLES BD 0072
5032790 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 SAINT-ANDRE 0005 RUE DES VERTES FEUILLES BD 0072
5033105 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SAINT-ANDRE 0005 ALL FRANCOIS MITTERAND BM 0094

 

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.