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 59350 LILLE AV DE LA ROTONDE found 113 results

# Company Address REF Geotag
11884742 INTERNATIONAL DEVELOPPEMENT MANAGEMENT SARL 403126733
@Company
@Persons		 59350 LILLE 0019, AV DE LA ROTONDE Department: 59
Parcel Code: 593503550B6815
Surface: 2295
Location: Zoom
Google Maps: 50.644285, 3.001076
11884743 SEIP IMMO SCI SC 413292871
@Company
@Persons		 59350 LILLE 0009, AV DE LA ROTONDE Department: 59
Parcel Code: 593503550B6816
Surface: 30586
Location: Zoom
Google Maps: 50.642292, 2.999261
11884744 SEIP IMMO SCI SC 413292871
@Company
@Persons		 59350 LILLE 0009, AV DE LA ROTONDE Department: 59
Parcel Code: 593503550B6816
Surface: 30586
Location: Zoom
Google Maps: 50.642292, 2.999261
11884745 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons		 59350 LILLE 0030, AV DE LA ROTONDE Department: 59
Parcel Code: 593503550B6818
Surface: 1315
Location: Zoom
Google Maps: 50.641543, 3.004135
11884746 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons		 59350 LILLE 0030, AV DE LA ROTONDE Department: 59
Parcel Code: 593503550B6818
Surface: 1315
Location: Zoom
Google Maps: 50.641543, 3.004135
11884854 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons		 59350 LILLE 0030, AV DE LA ROTONDE Department: 59
Parcel Code: 593503550B7099
Surface: 8794
Location: Zoom
Google Maps: 50.641225, 3.005900
11884855 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons		 59350 LILLE 0030, AV DE LA ROTONDE Department: 59
Parcel Code: 593503550B7099
Surface: 8794
Location: Zoom
Google Maps: 50.641225, 3.005900
11884907 NATIOCREDIBAIL SA 998630206
@Company
@Persons		 59350 LILLE 0008, AV DE LA ROTONDE Department: 59
Parcel Code: 593503550B7165
Surface: 504
Location: Zoom
Google Maps: 50.634699, 2.994987
11884908 NATIOCREDIBAIL SA 998630206
@Company
@Persons		 59350 LILLE 0008, AV DE LA ROTONDE Department: 59
Parcel Code: 593503550B7165
Surface: 504
Location: Zoom
Google Maps: 50.634699, 2.994987
11884909 TIBEN SCI 751634148
@Company
@Persons		 59350 LILLE 0006, AV DE LA ROTONDE Department: 59
Parcel Code: 593503550B7166
Surface: 359
Location: Zoom
Google Maps: 50.634504, 2.994665
11884910 NATIOCREDIBAIL SA 998630206
@Company
@Persons		 59350 LILLE 0008, AV DE LA ROTONDE Department: 59
Parcel Code: 593503550B7167
Surface: 1556
Location: Zoom
Google Maps: 50.634874, 2.994603
11884911 NATIOCREDIBAIL SA 998630206
@Company
@Persons		 59350 LILLE 0008, AV DE LA ROTONDE Department: 59
Parcel Code: 593503550B7167
Surface: 1556
Location: Zoom
Google Maps: 50.634874, 2.994603
11884912 TIBEN SCI 751634148
@Company
@Persons		 59350 LILLE 0006, AV DE LA ROTONDE Department: 59
Parcel Code: 593503550B7168
Surface: 2571
Location: Zoom
Google Maps: 50.634662, 2.994301

 

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.