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 CAPE NORD""59 SNC 511641607 found 65 results

# Company Address REF Cadastre
4943547 CAPE NORD 59 SNC 511641607 59 LILLE 0015 BD PAPIN HW 0067
4943548 CAPE NORD 59 SNC 511641607 59 LILLE 0015 BD PAPIN HW 0067
4943549 CAPE NORD 59 SNC 511641607 59 LILLE 0015 BD PAPIN HW 0067
4947721 CAPE NORD 59 SNC 511641607 59 LILLE 0004 RUE ADOLPHE KN 0358
4947722 CAPE NORD 59 SNC 511641607 59 LILLE 0004 RUE ADOLPHE KN 0358
4952988 CAPE NORD 59 SNC 511641607 59 LILLE 0271 RUE DE SOLFERINO LY 0215
4952989 CAPE NORD 59 SNC 511641607 59 LILLE 0271 RUE DE SOLFERINO LY 0215
4952990 CAPE NORD 59 SNC 511641607 59 LILLE 0271 RUE DE SOLFERINO LY 0215
4952991 CAPE NORD 59 SNC 511641607 59 LILLE 0271 RUE DE SOLFERINO LY 0215
4952992 CAPE NORD 59 SNC 511641607 59 LILLE 0271 RUE DE SOLFERINO LY 0215
4952993 CAPE NORD 59 SNC 511641607 59 LILLE 0271 RUE DE SOLFERINO LY 0215
4952994 CAPE NORD 59 SNC 511641607 59 LILLE 0271 RUE DE SOLFERINO LY 0215
4953881 CAPE NORD 59 SNC 511641607 59 LILLE 0090 RUE DE DOUAI MO 0167
4953882 CAPE NORD 59 SNC 511641607 59 LILLE 0090 RUE DE DOUAI MO 0167
4953883 CAPE NORD 59 SNC 511641607 59 LILLE 0090 RUE DE DOUAI MO 0167
4953884 CAPE NORD 59 SNC 511641607 59 LILLE 0088 RUE DE DOUAI MO 0167
4957248 CAPE NORD 59 SNC 511641607 59 LILLE 0074 RUE JACQUEMARS GIELEE NX 0005
4957258 CAPE NORD 59 SNC 511641607 59 LILLE 0010 RUE MAL DE LATTRE DE TASSIGNY NX 0021
4958097 CAPE NORD 59 SNC 511641607 59 LILLE 0063 RUE MASSENA NZ 0272
4958510 CAPE NORD 59 SNC 511641607 59 LILLE 0024 RUE INKERMANN OP 0081
4958511 CAPE NORD 59 SNC 511641607 59 LILLE 0024 RUE INKERMANN OP 0081
4958512 CAPE NORD 59 SNC 511641607 59 LILLE 0024 RUE INKERMANN OP 0081
4958513 CAPE NORD 59 SNC 511641607 59 LILLE 0024 RUE INKERMANN OP 0081
4958514 CAPE NORD 59 SNC 511641607 59 LILLE 0024 RUE INKERMANN OP 0081
4958515 CAPE NORD 59 SNC 511641607 59 LILLE 0026 RUE INKERMANN OP 0082
4958517 CAPE NORD 59 SNC 511641607 59 LILLE 0026 RUE INKERMANN OP 0082
4958910 CAPE NORD 59 SNC 511641607 59 LILLE 0015 RUE NICOLAS LEBLANC OR 0153
4958911 CAPE NORD 59 SNC 511641607 59 LILLE 0015 RUE NICOLAS LEBLANC OR 0153
4958912 CAPE NORD 59 SNC 511641607 59 LILLE 0015 RUE NICOLAS LEBLANC OR 0153
4958913 CAPE NORD 59 SNC 511641607 59 LILLE 0015 RUE NICOLAS LEBLANC OR 0153
4958914 CAPE NORD 59 SNC 511641607 59 LILLE 0015 RUE NICOLAS LEBLANC OR 0153
4958915 CAPE NORD 59 SNC 511641607 59 LILLE 0015 RUE NICOLAS LEBLANC OR 0153
4958916 CAPE NORD 59 SNC 511641607 59 LILLE 0015 RUE NICOLAS LEBLANC OR 0153
4958917 CAPE NORD 59 SNC 511641607 59 LILLE 0015 RUE NICOLAS LEBLANC OR 0153
4958918 CAPE NORD 59 SNC 511641607 59 LILLE 0015 RUE NICOLAS LEBLANC OR 0153
4958919 CAPE NORD 59 SNC 511641607 59 LILLE 0015 RUE NICOLAS LEBLANC OR 0153
4958920 CAPE NORD 59 SNC 511641607 59 LILLE 0015 RUE NICOLAS LEBLANC OR 0153
4958921 CAPE NORD 59 SNC 511641607 59 LILLE 0015 RUE NICOLAS LEBLANC OR 0153
4958922 CAPE NORD 59 SNC 511641607 59 LILLE 0015 RUE NICOLAS LEBLANC OR 0153
4958923 CAPE NORD 59 SNC 511641607 59 LILLE 0015 RUE NICOLAS LEBLANC OR 0153
4959125 CAPE NORD 59 SNC 511641607 59 LILLE 0010 RUE DE LENS OT 0109
4959250 CAPE NORD 59 SNC 511641607 59 LILLE 0066 RUE BRULE MAISON OT 0415
4959373 CAPE NORD 59 SNC 511641607 59 LILLE 0101 RUE GANTOIS OV 0162
4963047 CAPE NORD 59 SNC 511641607 59 LILLE 0342 RUE LEON GAMBETTA PZ 0145
4963048 CAPE NORD 59 SNC 511641607 59 LILLE 0342 RUE LEON GAMBETTA PZ 0145
4963049 CAPE NORD 59 SNC 511641607 59 LILLE 0342 RUE LEON GAMBETTA PZ 0145
4963078 CAPE NORD 59 SNC 511641607 59 LILLE 0021 RUE COLBERT PZ 0184
4963079 CAPE NORD 59 SNC 511641607 59 LILLE 0021 RUE COLBERT PZ 0184
4963080 CAPE NORD 59 SNC 511641607 59 LILLE 0021 RUE COLBERT PZ 0184
4963081 CAPE NORD 59 SNC 511641607 59 LILLE 0021 RUE COLBERT PZ 0184
4963082 CAPE NORD 59 SNC 511641607 59 LILLE 0021 RUE COLBERT PZ 0184
4964208 CAPE NORD 59 SNC 511641607 59 LILLE 0032 RUE DES POSTES RW 0108
4964209 CAPE NORD 59 SNC 511641607 59 LILLE 0032 RUE DES POSTES RW 0108
4964210 CAPE NORD 59 SNC 511641607 59 LILLE 0032 RUE DES POSTES RW 0108
4964211 CAPE NORD 59 SNC 511641607 59 LILLE 0034 RUE DES POSTES RW 0109
4965543 CAPE NORD 59 SNC 511641607 59 LILLE 0110 RUE DES POSTES ST 0021
4990153 CAPE NORD 59 SNC 511641607 59 LA MADELEINE 0015 AV GERMAINE BL 0077
4990154 CAPE NORD 59 SNC 511641607 59 LA MADELEINE 0015 AV GERMAINE BL 0077
4990155 CAPE NORD 59 SNC 511641607 59 LA MADELEINE 0015 AV GERMAINE BL 0077
4990156 CAPE NORD 59 SNC 511641607 59 LA MADELEINE 0015 AV GERMAINE BL 0077
4990157 CAPE NORD 59 SNC 511641607 59 LA MADELEINE 0015 AV GERMAINE BL 0077
4990158 CAPE NORD 59 SNC 511641607 59 LA MADELEINE 0015 AV GERMAINE BL 0077
4990218 CAPE NORD 59 SNC 511641607 59 LA MADELEINE 0007 AV GERMAINE BL 0128
4990338 CAPE NORD 59 SNC 511641607 59 LA MADELEINE 0063 RUE DU DOCTEUR LEGAY BN 0305
4990395 CAPE NORD 59 SNC 511641607 59 LA MADELEINE 0001 RUE CARNOT BO 0012

 

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.