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 SECLIN 0007 B found 33 results

# Company Address REF Cadastre
4960450 K2LS 59 SCI 807976386 59 LILLE 0007 RUE DE SECLIN OY 0101
4960451 KP2F 59 SCI 827789991 59 LILLE 0007 RUE DE SECLIN OY 0101
5034073 SCI DE LOCATION DE BATIMENTS INDUSTRIELS ET COMMERCIAUX 59 SCI U21561445 59 SECLIN 0007 RUE DU ROUGE BOUTON AB 0016
5034238 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 SECLIN 0007 RES JEAN-CLAUDE WILLEM AI 0520
5034281 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 SECLIN 0080 CITE DES JARDINS AK 0007
5034303 HABITAT HAUTS-DE-FRANCE ESH 59 SA 661750067 59 SECLIN 0007 CITE DES JARDINS AK 0052
5034320 SCI LYNDA K 59 SCI 449668136 59 SECLIN 0007 RUE VICTOR HUGO AK 0511
5034374 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SECLIN 0007 CLOS PAUL DUROT RUE DE BURGAULT AK 0635
5034636 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 SECLIN 0007 RUE DEGEYTER AN 0382
5034637 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 SECLIN 0007 RUE DEGEYTER AN 0382
5034638 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 SECLIN 0007 RUE DEGEYTER AN 0382
5034639 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 SECLIN 0007 RUE DEGEYTER AN 0382
5034640 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 SECLIN 0007 RUE DEGEYTER AN 0382
5034641 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 SECLIN 0007 RUE DEGEYTER AN 0382
5034642 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 SECLIN 0007 RUE DEGEYTER AN 0382
5034643 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 SECLIN 0007 RUE DEGEYTER AN 0382
5034644 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 SECLIN 0007 RUE DEGEYTER AN 0382
5034645 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 SECLIN 0007 RUE DEGEYTER AN 0382
5034646 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 SECLIN 0007 RUE DEGEYTER AN 0382
5034647 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 SECLIN 0007 RUE DEGEYTER AN 0382
5034648 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 SECLIN 0007 RUE DEGEYTER AN 0382
5034859 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 SECLIN 0007 RUE HENRI MATISSE AN 0382
5034920 DSM FOOD SPECIALITES FRANCE SAS 59 SAS 428786669 59 SECLIN 0007 RUE COMTESSES DE FLANDRE AP 0367
5035034 SOCIETE FJMD 59 SC U21581129 59 SECLIN 0007 RUE MAURICE BOUCHERY AR 0024
5035157 1 RUE ROGER BOUVRY 59 SCI 518711817 59 SECLIN 0007 RUE CARNOT AR 0494
5035162 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 SECLIN 0007 COUR DESRUQUES RUE CARNOT AR 0515
5035222 SIA HABITAT 59 SA 045550258 59 SECLIN 0007 PL PAUL ELUARD AR 0674
5035223 SIA HABITAT 59 SA 045550258 59 SECLIN 0007 PL PAUL ELUARD AR 0674
5035224 SIA HABITAT 59 SA 045550258 59 SECLIN 0007 PL PAUL ELUARD AR 0674
5035225 SIA HABITAT 59 SA 045550258 59 SECLIN 0007 PL PAUL ELUARD AR 0674
5035517 COMMUNE DE SECLIN 59 COM 215905605 59 SECLIN 0007 RUE JEAN BAPTISTE LEBAS AS 0395
5035518 COMMUNE DE SECLIN 59 COM 215905605 59 SECLIN 0007 RUE JEAN BAPTISTE LEBAS AS 0396
5035600 SIA HABITAT 59 SA 045550258 59 SECLIN 0007 RES CHAUFFOURS AS 0612

 

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.