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 LAMBERSART found 30 results

# Company Address REF Cadastre
1641558 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LAMBERSART 0016 RUE DE SAINT ANDRE AE 0041
1641559 ENEDIS 59 SA 444608442 59 LAMBERSART 9999 RUE DE SAINT ANDRE AE 0078
1644163 SCI ESPACE SAINT-ANDRE 59 SCI 810764522 59 LAMBERSART 0139 RUE DE LILLE BE 0973
5031569 SOC IMMOBILIERE DE CLERCK 59 SARL 446550048 59 SAINT-ANDRE 0078 RUE DE LAMBERSART A 0301
5031583 SCI AUGALEX 59 SCI 811598572 59 SAINT-ANDRE 0040 RUE DE LAMBERSART A 0877
5031584 SCI AUGALEX 59 SCI 811598572 59 SAINT-ANDRE 0040 RUE DE LAMBERSART A 0877
5031585 SCI AUGALEX 59 SCI 811598572 59 SAINT-ANDRE 0040 RUE DE LAMBERSART A 0877
5031586 SCI AUGALEX 59 SCI 811598572 59 SAINT-ANDRE 0040 RUE DE LAMBERSART A 0877
5031587 SCI AUGALEX 59 SCI 811598572 59 SAINT-ANDRE 0040 RUE DE LAMBERSART A 0877
5031588 SCI AUGALEX 59 SCI 811598572 59 SAINT-ANDRE 0040 RUE DE LAMBERSART A 0877
5031589 SCI AUGALEX 59 SCI 811598572 59 SAINT-ANDRE 0040 RUE DE LAMBERSART A 0877
5031696 ASSOCIATION LAIQUE POUR LEDUCATION LA FORMATION LA PREVENTI 59 ASS 775624075 59 SAINT-ANDRE 0016 RUE DE LAMBERSART A 7244
5031723 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 SAINT-ANDRE 0060 RUE DE LAMBERSART A 7372
5031724 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 SAINT-ANDRE 0060 RUE DE LAMBERSART A 7372
5031725 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 SAINT-ANDRE 0060 RUE DE LAMBERSART A 7372
5031726 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 SAINT-ANDRE 0060 RUE DE LAMBERSART A 7372
5031727 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 SAINT-ANDRE 0060 RUE DE LAMBERSART A 7372
5031728 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 SAINT-ANDRE 0062 RUE DE LAMBERSART A 7372
5031729 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 SAINT-ANDRE 0062 RUE DE LAMBERSART A 7372
5031730 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 SAINT-ANDRE 0062 RUE DE LAMBERSART A 7372
5031731 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 SAINT-ANDRE 0062 RUE DE LAMBERSART A 7372
5031732 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 SAINT-ANDRE 0062 RUE DE LAMBERSART A 7372
5032275 SCI VERLAINE 59 SCI 315817049 59 SAINT-ANDRE 0159 RUE DE LAMBERSART AV 0041
5032276 SCI VERLAINE 59 SCI 315817049 59 SAINT-ANDRE 0159 RUE DE LAMBERSART AV 0041
5032277 SCI VERLAINE 59 SCI 315817049 59 SAINT-ANDRE 0159 RUE DE LAMBERSART AV 0041
5032278 SCI VERLAINE 59 SCI 315817049 59 SAINT-ANDRE 0159 RUE DE LAMBERSART AV 0041
5032279 SCI VERLAINE 59 SCI 315817049 59 SAINT-ANDRE 0159 RUE DE LAMBERSART AV 0041
5032280 SCI VERLAINE 59 SCI 315817049 59 SAINT-ANDRE 0159 RUE DE LAMBERSART AV 0041
5032283 NOVALE GESTION IMMOBILIERE 59 SCI 850689225 59 SAINT-ANDRE 0113 RUE DE LAMBERSART AV 0112
5032322 COMMUNE DE SAINT ANDRE-LEZ-LILLE 59 COM 215905274 59 SAINT-ANDRE 0001 RUE DE LAMBERSART AX 0059

 

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.