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 RUE DE BURGAULT found 46 results

# Company Address REF Cadastre
5034315 SCI MAX 59 SCI 800175440 59 SECLIN 0135 RUE DE BURGAULT AK 0199
5034317 COMMUNE DE SECLIN 59 COM 215905605 59 SECLIN 0083 RUE DE BURGAULT AK 0242
5034318 ASSOCIATION DIOCESAINE LILLE 59 ASS 783713498 59 SECLIN 0083 RUE DE BURGAULT AK 0248
5034367 SIA HABITAT 59 SA 045550258 59 SECLIN 0113 RUE DE BURGAULT AK 0579
5034371 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SECLIN 0001 CLOS PAUL DUROT RUE DE BURGAULT AK 0635
5034372 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SECLIN 0003 CLOS PAUL DUROT RUE DE BURGAULT AK 0635
5034373 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SECLIN 0005 CLOS PAUL DUROT RUE DE BURGAULT AK 0635
5034374 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SECLIN 0007 CLOS PAUL DUROT RUE DE BURGAULT AK 0635
5034375 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SECLIN 0009 CLOS PAUL DUROT RUE DE BURGAULT AK 0635
5034376 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SECLIN 0011 CLOS PAUL DUROT RUE DE BURGAULT AK 0635
5034377 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SECLIN 0013 CLOS PAUL DUROT RUE DE BURGAULT AK 0635
5034378 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SECLIN 0015 CLOS PAUL DUROT RUE DE BURGAULT AK 0635
5034379 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SECLIN 9001 CLOS PAUL DUROT RUE DE BURGAULT AK 0635
5034380 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SECLIN 9001 CLOS PAUL DUROT RUE DE BURGAULT AK 0635
5034381 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SECLIN 9001 CLOS PAUL DUROT RUE DE BURGAULT AK 0635
5034382 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SECLIN 9001 CLOS PAUL DUROT RUE DE BURGAULT AK 0635
5034383 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SECLIN 9001 CLOS PAUL DUROT RUE DE BURGAULT AK 0635
5034384 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SECLIN 9001 CLOS PAUL DUROT RUE DE BURGAULT AK 0635
5034385 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SECLIN 9001 CLOS PAUL DUROT RUE DE BURGAULT AK 0635
5034386 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SECLIN 9001 CLOS PAUL DUROT RUE DE BURGAULT AK 0635
5034387 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SECLIN 9001 CLOS PAUL DUROT RUE DE BURGAULT AK 0635
5034388 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SECLIN 9001 CLOS PAUL DUROT RUE DE BURGAULT AK 0635
5034389 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SECLIN 9001 CLOS PAUL DUROT RUE DE BURGAULT AK 0635
5034390 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SECLIN 9001 CLOS PAUL DUROT RUE DE BURGAULT AK 0635
5034391 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SECLIN 9001 CLOS PAUL DUROT RUE DE BURGAULT AK 0635
5034392 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SECLIN 9001 CLOS PAUL DUROT RUE DE BURGAULT AK 0635
5034393 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SECLIN 9001 CLOS PAUL DUROT RUE DE BURGAULT AK 0635
5034394 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SECLIN 0017 CLOS PAUL DUROT RUE DE BURGAULT AK 0635
5034395 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 SECLIN 0019 CLOS PAUL DUROT RUE DE BURGAULT AK 0635
5034396 SIA HABITAT 59 SA 045550258 59 SECLIN 0039 RUE DE BURGAULT AK 0639
5034397 SIA HABITAT 59 SA 045550258 59 SECLIN 0039 RUE DE BURGAULT AK 0639
5034398 SIA HABITAT 59 SA 045550258 59 SECLIN 0039 RUE DE BURGAULT AK 0639
5034399 SIA HABITAT 59 SA 045550258 59 SECLIN 0039 RUE DE BURGAULT AK 0639
5034400 SIA HABITAT 59 SA 045550258 59 SECLIN 0039 RUE DE BURGAULT AK 0639
5034401 SCI FLANDRES ET TOITS 59 SCI 792071847 59 SECLIN 0039 RUE DE BURGAULT AK 0647
5034410 OFFICE PUBLIC AMENAGT ET CONST DU NORD 59 U21511160 59 SECLIN 0028 RUE DE BURGAULT AL 0006
5034411 OFFICE PUBLIC AMENAGT ET CONST DU NORD 59 U21511160 59 SECLIN 0028 RUE DE BURGAULT AL 0008
5034414 LESBEAUFSII 59 SCI 815028642 59 SECLIN 0074 RUE DE BURGAULT AL 0145
5034415 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 SECLIN 0092 RUE DE BURGAULT AL 0157
5034416 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 SECLIN 0144 RUE DE BURGAULT AL 0235
5034417 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 SECLIN 0148 RUE DE BURGAULT AL 0241
5034418 SULMAN 59 SCI 752108951 59 SECLIN 0176 RUE DE BURGAULT AL 0274
5034419 SULMAN 59 SCI 752108951 59 SECLIN 0178 RUE DE BURGAULT AL 0277
5034430 ENEDIS 59 SA 444608442 59 SECLIN 0194 RUE DE BURGAULT AL 0391
5035705 SCI TURBELIN 59 SCI 819196619 59 SECLIN 0139 RUE DE BURGAULT C 2143
5035730 DU 13 BIS RUE VOLTAIRE 59 SCI 478246366 59 SECLIN 0141 RUE DE BURGAULT C 2336

 

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.