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 RUE DE LA FILATURE found 18 results

# Company Address REF Cadastre
5032488 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 SAINT-ANDRE 9007 RUE DE LA FILATURE AZ 0148
5032863 DE LA RUE DE LA FILATURE 59 SCI 349460295 59 SAINT-ANDRE 0042 RUE DE LA FILATURE BI 0021
5032864 DE LA RUE DE LA FILATURE 59 SCI 349460295 59 SAINT-ANDRE 0042 RUE DE LA FILATURE BI 0021
5032865 DE LA RUE DE LA FILATURE 59 SCI 349460295 59 SAINT-ANDRE 0042 RUE DE LA FILATURE BI 0021
5032866 DE LA RUE DE LA FILATURE 59 SCI 349460295 59 SAINT-ANDRE 0042 RUE DE LA FILATURE BI 0021
5032867 LES MAQUETTISTES 59 SCI 439382607 59 SAINT-ANDRE 0042 RUE DE LA FILATURE BI 0021
5032868 DE LA RUE DE LA FILATURE 59 SCI 349460295 59 SAINT-ANDRE 0042 RUE DE LA FILATURE BI 0021
5032874 SOGEFIMUR 59 SA 339993214 59 SAINT-ANDRE 9009 RUE DE LA FILATURE BI 0060
5032875 SOGEFIMUR 59 SA 339993214 59 SAINT-ANDRE 0042 RUE DE LA FILATURE BI 0060
5032876 BPIFRANCE FINANCEMENT 59 SA 320252489 59 SAINT-ANDRE 0042 RUE DE LA FILATURE BI 0060
5032878 OFFICE PUBLIC HLM DE LA COMMUNAUTE URBAINE LILLE RBX TOURCOI 59 SA 59 SAINT-ANDRE 0008 RUE DE LA FILATURE BI 0114
5032893 RAVENNES FRANCS 54 59 SCI 438306409 59 SAINT-ANDRE 0042 RUE DE LA FILATURE BI 0149
5032894 RAVENNES FRANCS 54 59 SCI 438306409 59 SAINT-ANDRE 0042 RUE DE LA FILATURE BI 0149
5032895 RAVENNES FRANCS 54 59 SCI 438306409 59 SAINT-ANDRE 0042 RUE DE LA FILATURE BI 0149
5032896 RAVENNES FRANCS 54 59 SCI 438306409 59 SAINT-ANDRE 0042 RUE DE LA FILATURE BI 0149
5032897 LES MAQUETTISTES 59 SCI 439382607 59 SAINT-ANDRE 0044 RUE DE LA FILATURE BI 0150
5032898 LES MAQUETTISTES 59 SCI 439382607 59 SAINT-ANDRE 0044 RUE DE LA FILATURE BI 0150
5032902 SCI LATELIER 59 SCI 832484414 59 SAINT-ANDRE 0042 RUE DE LA FILATURE BI 0167

 

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.