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 LIDL""13 SNC 343262622 found 25 results

# Company Address REF Cadastre
2211200 LIDL 13 SNC 343262622 13 AIX EN PROVENCE 0240 CHE DE LA BEAUVALLE CK 0188
2241260 LIDL 13 SNC 343262622 13 CHATEAURENARD 0563 RTE D AVIGNON CD 571 BM 0072
2247224 LIDL 13 SNC 343262622 13 GARDANNE 9082 CHEMIN D AIX AE 0139
2247225 LIDL 13 SNC 343262622 13 GARDANNE 9990 PETIT CHEMIN D AIX AE 0151
2247226 LIDL 13 SNC 343262622 13 GARDANNE 9990 PETIT CHEMIN D AIX AE 0151
2247227 LIDL 13 SNC 343262622 13 GARDANNE 9090 PETIT CHEMIN D AIX AE 0151
2247228 LIDL 13 SNC 343262622 13 GARDANNE 9090 PETIT CHEMIN D AIX AE 0151
2247229 LIDL 13 SNC 343262622 13 GARDANNE 9091 PETIT CHEMIN D AIX AE 0151
2253677 LIDL 13 SNC 343262622 13 ISTRES 0004 RONDE DES FLORINS AW 0129
2276728 LIDL 13 SNC 343262622 13 LES PENNES MIRABEAU 9463 LE COLLET ROUGE BAS AM 0463
2278250 LIDL 13 SNC 343262622 13 PLAN-D ORGON 9100 ZAC DU PONT 2 AO 0445
2278251 LIDL 13 SNC 343262622 13 PLAN-D ORGON 9100 ZAC DU PONT 2 AO 0445
2278269 LIDL 13 SNC 343262622 13 PLAN-D ORGON AV DES VERGERS AO 0478
2287078 LIDL 13 SNC 343262622 13 SAINT CHAMAS 0001 AV HENRI BARBUSSE AV 0095
2297783 LIDL 13 SNC 343262622 13 SAUSSET-LES-PINS 0079 AV DE LA COTE BLEUE AT 0334
2301605 LIDL 13 SNC 343262622 13 LE THOLONET 5929 PETIT CABRIES SUD B 1929
2308069 LIDL 13 SNC 343262622 13 VITROLLES 9042 ZI PREMIERE AVENUE CP 0090
3010617 LIDL 67 SNC 343262622 67 VAL DE MODER 0055 RUE DE SAVERNE PFAFFENHOFFEN 13 0231
5965219 LIDL 13 SNC 343262622 13 AUBAGNE 0055 CHE DU MERLANCON BM 0435
5986354 LIDL 13 SNC 343262622 13 MARSEILLE 1ER 0069 RUE SAINTE 804 A 0131
6012525 LIDL 13 SNC 343262622 13 MARSEILLE 5EME 0018 BD JEAN MOULIN 819 A 0020
6071920 LIDL 13 SNC 343262622 13 MARSEILLE 12EME TSSE DE LA MARTINE 878 L 0104
6083439 LIDL 13 SNC 343262622 13 MARSEILLE 13EME 0015 CHE DE LA BASTIDE LONGUE 889 K 0009
6083612 LIDL 13 SNC 343262622 13 MARSEILLE 13EME 0001 CHE DE LA BASTIDE LONGUE 889 K 0081
6083613 LIDL 13 SNC 343262622 13 MARSEILLE 13EME 0001 CHE DE LA BASTIDE LONGUE 889 K 0081

 

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.