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 812960201 found 30 results

# Company Address REF Cadastre
4948055 LIONS IMMO 59 SARL 812960201 59 LILLE 0045 AV ARCHITECTE CORDONNIER KO 0288
4948056 LIONS IMMO 59 SARL 812960201 59 LILLE 0045 AV ARCHITECTE CORDONNIER KO 0288
4948057 LIONS IMMO 59 SARL 812960201 59 LILLE 0045 AV ARCHITECTE CORDONNIER KO 0288
4948058 LIONS IMMO 59 SARL 812960201 59 LILLE 0045 AV ARCHITECTE CORDONNIER KO 0288
4950752 LIONS IMMO 59 SARL 812960201 59 LILLE 0043 RUE DE LA CLEF LN 0179
4950753 LIONS IMMO 59 SARL 812960201 59 LILLE 0043 RUE DE LA CLEF LN 0179
4950754 LIONS IMMO 59 SARL 812960201 59 LILLE 0043 RUE DE LA CLEF LN 0179
4950755 LIONS IMMO 59 SARL 812960201 59 LILLE 0043 RUE DE LA CLEF LN 0179
4950756 LIONS IMMO 59 SARL 812960201 59 LILLE 0043 RUE DE LA CLEF LN 0179
4950757 LIONS IMMO 59 SARL 812960201 59 LILLE 0043 RUE DE LA CLEF LN 0179
4950758 LIONS IMMO 59 SARL 812960201 59 LILLE 0043 RUE DE LA CLEF LN 0179
4950765 LIONS IMMO 59 SARL 812960201 59 LILLE 0043 RUE DE LA CLEF LN 0179
4950766 LIONS IMMO 59 SARL 812960201 59 LILLE 0043 RUE DE LA CLEF LN 0179
4952760 LIONS IMMO 59 SARL 812960201 59 LILLE 0219 BD DE LA LIBERTE LW 0185
4955094 LIONS IMMO 59 SARL 812960201 59 LILLE 0028 RUE DE BAPAUME MS 0412
4955095 LIONS IMMO 59 SARL 812960201 59 LILLE 0028 RUE DE BAPAUME MS 0412
4955096 LIONS IMMO 59 SARL 812960201 59 LILLE 0028 RUE DE BAPAUME MS 0412
4955097 LIONS IMMO 59 SARL 812960201 59 LILLE 0028 RUE DE BAPAUME MS 0412
4955098 LIONS IMMO 59 SARL 812960201 59 LILLE 0028 RUE DE BAPAUME MS 0412
4955099 LIONS IMMO 59 SARL 812960201 59 LILLE 0028 RUE DE BAPAUME MS 0412
4955100 LIONS IMMO 59 SARL 812960201 59 LILLE 0028 RUE DE BAPAUME MS 0412
4955101 LIONS IMMO 59 SARL 812960201 59 LILLE 0028 RUE DE BAPAUME MS 0412
4955102 LIONS IMMO 59 SARL 812960201 59 LILLE 0028 RUE DE BAPAUME MS 0412
4955103 LIONS IMMO 59 SARL 812960201 59 LILLE 0028 RUE DE BAPAUME MS 0412
4955104 LIONS IMMO 59 SARL 812960201 59 LILLE 0028 RUE DE BAPAUME MS 0412
4955105 LIONS IMMO 59 SARL 812960201 59 LILLE 0028 RUE DE BAPAUME MS 0412
4955106 LIONS IMMO 59 SARL 812960201 59 LILLE 0028 RUE DE BAPAUME MS 0412
4955107 LIONS IMMO 59 SARL 812960201 59 LILLE 0028 RUE DE BAPAUME MS 0412
4955108 LIONS IMMO 59 SARL 812960201 59 LILLE 0028 RUE DE BAPAUME MS 0412
4958178 LIONS IMMO 59 SARL 812960201 59 LILLE 0153 RUE NATIONALE NZ 0351

 

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.