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 62 LILLERS BD DE PARIS found 26 results

# Company Address REF Cadastre
807287 LE BOULEVARD 62 SCI 493324321 62 LILLERS 0027 BD DE PARIS AI 0154
807289 LALLIANCE 62 SCI 513289017 62 LILLERS 0039 BD DE PARIS AI 0166
807290 SCI DU BOULEVARD 62 SCI 801917972 62 LILLERS 0059 BD DE PARIS AI 0182
807291 SCI 79 BLD DE PARIS 62 SCI 532130218 62 LILLERS 0079 BD DE PARIS AI 0196
807292 DU 5 RUE DU 11 NOVEMBRE 62 SCI 449188085 62 LILLERS 0091 BD DE PARIS AI 0211
807293 DU 5 RUE DU 11 NOVEMBRE 62 SCI 449188085 62 LILLERS 0091 BD DE PARIS AI 0211
807294 DU 5 RUE DU 11 NOVEMBRE 62 SCI 449188085 62 LILLERS 0091 BD DE PARIS AI 0211
807297 REGINE ET JACKY 62 SCI 421667726 62 LILLERS 0103 BD DE PARIS AI 0236
807298 COMMUNE DE LILLERS 62 COM 216205161 62 LILLERS 0066 BD DE PARIS AI 0304
807299 COMMUNE DE LILLERS 62 COM 216205161 62 LILLERS 0072 BD DE PARIS AI 0304
807300 REGION NORD PAS DE CALAIS 62 COLL 235900016 62 LILLERS 0062 BD DE PARIS AI 0305
807301 ENEDIS 62 SA 444608442 62 LILLERS 8026 BD DE PARIS AI 0332
807302 SCI JTK 62 SCI 425011558 62 LILLERS 0024 BD DE PARIS AI 0344
807305 ENEDIS 62 SA 444608442 62 LILLERS 8009 BD DE PARIS AI 0447
807306 EDOUARD 62 SCI 334040870 62 LILLERS 0058 BD DE PARIS AI 0604
807307 SOCIETE CIVILE IMMOBILIERE BOUTAYEB 62 SCI 494859473 62 LILLERS 0025 BD DE PARIS AI 0625
807568 COMMUNE DE LILLERS 62 COM 216205161 62 LILLERS 0255 BD DE PARIS BD 0053
807569 SIA HABITAT 62 SA 045550258 62 LILLERS 0136 BD DE PARIS BD 0180
807571 REGION NORD PAS DE CALAIS 62 COLL 235900016 62 LILLERS 5001 BD DE PARIS BD 0208
807572 LAS DE LA PIERRE 62 SCI 432503639 62 LILLERS 0308 BD DE PARIS BD 0387
807573 ANATEO 62 SCI 499497287 62 LILLERS 0191 BD DE PARIS BD 0399
807574 DUBRUQUE 62 SCI 388720419 62 LILLERS 0217 BD DE PARIS BD 0709
807577 DC 62 SCI 391579356 62 LILLERS 0257 BD DE PARIS BD 0732
807578 MILKA 62 SCI 497891341 62 LILLERS 0178 BD DE PARIS BD 0787
807580 ENEDIS 62 SA 444608442 62 LILLERS 8004 BD DE PARIS BD 0809
807689 CONSERVATOIRE ESPACES NATURELS DU NORS PAS DE CALAIS 62 ASS 403202179 62 LILLERS 0152 BD DE PARIS ZM 0224

 

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.