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 RUE DE PERNES found 29 results

# Company Address REF Cadastre
806747 ENEDIS 62 SA 444608442 62 LILLERS 9004 RUE DE PERNES AB 0387
806795 SCI AULI 62 SCI 488338104 62 LILLERS 0005 RUE DE PERNES AB 0589
806796 SCI DE PERNES 62 SCI 520991738 62 LILLERS 0011 RUE DE PERNES AB 0591
806797 SCI DE PERNES 62 SCI 520991738 62 LILLERS 0009 RUE DE PERNES AB 0591
806798 SCI CTI 62 SCI 522557099 62 LILLERS 0019 RUE DE PERNES AB 0597
806799 SCI CTI 62 SCI 522557099 62 LILLERS 0019 RUE DE PERNES AB 0597
806800 SCI CTI 62 SCI 522557099 62 LILLERS 0019 RUE DE PERNES AB 0597
806801 SCI CTI 62 SCI 522557099 62 LILLERS 0019 RUE DE PERNES AB 0597
806802 SCI CTI 62 SCI 522557099 62 LILLERS 0019 RUE DE PERNES AB 0597
806803 SCI CTI 62 SCI 522557099 62 LILLERS 0019 RUE DE PERNES AB 0597
806804 SCI CTI 62 SCI 522557099 62 LILLERS 0019 RUE DE PERNES AB 0597
806805 SCI CTI 62 SCI 522557099 62 LILLERS 0019 RUE DE PERNES AB 0597
806806 SCI CTI 62 SCI 522557099 62 LILLERS 0019 RUE DE PERNES AB 0597
806807 SCI CTI 62 SCI 522557099 62 LILLERS 0019 RUE DE PERNES AB 0597
806808 SCI DE LA PLAINE 62 SCI U22893022 62 LILLERS 9002 RUE DE PERNES AB 0600
806809 SCI DE LA PLAINE 62 SCI U22893022 62 LILLERS 9002 RUE DE PERNES AB 0600
806810 SCI DE LA PLAINE 62 SCI U22893022 62 LILLERS 9002 RUE DE PERNES AB 0600
806811 SCI DE LA PLAINE 62 SCI U22893022 62 LILLERS 9002 RUE DE PERNES AB 0600
806812 SCI KELSO IMMO 62 SCI 752551101 62 LILLERS 0023 RUE DE PERNES AB 0603
806813 SCI KELSO IMMO 62 SCI 752551101 62 LILLERS 0023 RUE DE PERNES AB 0603
806814 SCI KELSO IMMO 62 SCI 752551101 62 LILLERS 0023 RUE DE PERNES AB 0603
806929 MARAUDE 62 SCI 351678461 62 LILLERS 0015 RUE DE PERNES AB 1122
807162 LES NOUVEAUX PROJETS 62 SCI 443399944 62 LILLERS 0025 RUE DE PERNES AH 0001
807168 SOPHIE ET DAVID 62 SCI 482701638 62 LILLERS 0038 RUE DE PERNES AH 0083
807169 SCI TIE3POT 62 SCI 829047604 62 LILLERS 0008 RUE DE PERNES AH 0104
807170 DC 62 SCI 391579356 62 LILLERS 0004 RUE DE PERNES AH 0106
807271 BBR IMMO 62 SCI 834741860 62 LILLERS 0002 RUE DE PERNES AH 0534
830396 DES COCCINELLES 62 SCI 414269076 62 PERNES 0068 RUE DE LILLERS AD 0337
830405 COMMUNE DE PERNES 62 COM 216206524 62 PERNES 0019 RUE DE LILLERS AD 0460

 

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.