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 0026 found 38 results

# Company Address REF Cadastre
4941356 BRIANT 59 SCI 379904410 59 LILLE 0005 PL SAINT ANDRE EZ 0026
4941497 SOPHIE 59 SCI 524095643 59 LILLE 0101 RUE SAINT ANDRE HI 0026
4942014 HOMELOGE 59 SCI 399705722 59 LILLE 0026 RUE SAINT ANDRE HM 0007
4942015 HOMELOGE 59 SCI 399705722 59 LILLE 0026 RUE SAINT ANDRE HM 0007
5031614 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 SAINT-ANDRE 0026 LE BEGUINAGE A 4003
5032058 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0026 RUE FENELON AN 0115
5032059 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0026 RUE FENELON AN 0115
5032060 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0026 RUE FENELON AN 0115
5032061 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0026 RUE FENELON AN 0115
5032062 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0026 RUE FENELON AN 0115
5032063 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0026 RUE FENELON AN 0115
5032064 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0026 RUE FENELON AN 0115
5032065 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0026 RUE FENELON AN 0115
5032066 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0026 RUE FENELON AN 0115
5032067 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0026 RUE FENELON AN 0115
5032068 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0026 RUE FENELON AN 0115
5032069 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0026 RUE FENELON AN 0115
5032070 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0026 RUE FENELON AN 0115
5032071 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0026 RUE FENELON AN 0115
5032072 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0026 RUE FENELON AN 0115
5032073 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0026 RUE FENELON AN 0115
5032074 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0026 RUE FENELON AN 0115
5032075 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0026 RUE FENELON AN 0115
5032076 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0026 RUE FENELON AN 0115
5032077 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0026 RUE FENELON AN 0115
5032078 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0026 RUE FENELON AN 0115
5032092 SCI LA PAGE 59 SCI 841813058 59 SAINT-ANDRE 0031 RUE DE LILLE AO 0026
5032248 MELISSANDRE 59 SC 879124493 59 SAINT-ANDRE 0026 RUE BRUNE AS 0051
5032255 DU CHEMIN VERT 59 SCI 453038010 59 SAINT-ANDRE 0026 AV DU MARECHAL DE LATTRE AS 0067
5032256 CAISSE DEPARGNE ET DE PREVOYANCE LOIRE-CENTRE 59 SA 383952470 59 SAINT-ANDRE 0026 AV DU MARECHAL DE LATTRE AS 0067
5032257 DOM 59 SCI 452447683 59 SAINT-ANDRE 0026 AV DU MARECHAL DE LATTRE AS 0067
5032258 DOM 59 SCI 452447683 59 SAINT-ANDRE 0026 AV DU MARECHAL DE LATTRE AS 0067
5032259 DU CHEMIN VERT 59 SCI 453038010 59 SAINT-ANDRE 0026 AV DU MARECHAL DE LATTRE AS 0067
5032305 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 SAINT-ANDRE 0026 SQ DE LA RENAISSANCE AW 0244
5032722 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 SAINT-ANDRE 0005 COUR WARLOP BC 0026
5032760 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 SAINT-ANDRE 9000 RUE DES VERTES FEUILLES BD 0026
5032855 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 SAINT-ANDRE 0065 RUE FELIX FAURE BH 0026
5032912 JACK 59 SC 453696262 59 SAINT-ANDRE 0158 RUE SADI CARNOT BL 0026

 

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.