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 59017 ARMENTIERES RUE MARECHAL DE LATTRE found 17 results

# Company Address REF Geotag
11730859 DELATTRE SCI 529722241
@Company
@Persons
59017 ARMENTIERES 0022, RUE MARECHAL DE LATTRE Department: 59
Parcel Code: 59017000CR0147
Surface: 74
Location: Zoom
Google Maps: 50.688272, 2.878840
11730863 ADEN SCI 792636268
@Company
@Persons
59017 ARMENTIERES 0010, RUE MARECHAL DE LATTRE Department: 59
Parcel Code: 59017000CR0175
Surface: 81
Location: Zoom
Google Maps: 50.688535, 2.879308
11730870 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons
59017 ARMENTIERES 0003, RUE MARECHAL DE LATTRE Department: 59
Parcel Code: 59017000CR0183
Surface: 21
Location: Zoom
Google Maps: 50.688591, 2.879980
11730871 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons
59017 ARMENTIERES 0005, RUE MARECHAL DE LATTRE Department: 59
Parcel Code: 59017000CR0184
Surface: 14
Location: Zoom
Google Maps: 50.688570, 2.879936
11730872 VILOGIA SOCIETE ANONYME DHLM SA 475680815
@Company
@Persons
59017 ARMENTIERES 0025, RUE MARECHAL DE LATTRE Department: 59
Parcel Code: 59017000CR0202
Surface: 71
Location: Zoom
Google Maps: 50.687850, 2.878454
11730876 COMMUNE D ARMENTIERES COM 215900176
@Company
@Persons
59017 ARMENTIERES 0017, RUE MARECHAL DE LATTRE Department: 59
Parcel Code: 59017000CR0232
Surface: 103
Location: Zoom
Google Maps: 50.688372, 2.879651
11730891 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons
59017 ARMENTIERES RUE MARECHAL DE LATTRE Department: 59
Parcel Code: 59017000CR0305
Surface: 23
Location: Zoom
Google Maps: 50.688314, 2.879334
11730892 CENTRE HOSPITALIER D ARMENTIERES 265906743
@Company
@Persons
59017 ARMENTIERES RUE MARECHAL DE LATTRE Department: 59
Parcel Code: 59017000CR0306
Surface: 227
Location: Zoom
Google Maps: 50.688225, 2.879386
11730893 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons
59017 ARMENTIERES RUE MARECHAL DE LATTRE Department: 59
Parcel Code: 59017000CR0307
Surface: 7
Location: Zoom
Google Maps: 50.688349, 2.879415
11730894 CENTRE HOSPITALIER D ARMENTIERES 265906743
@Company
@Persons
59017 ARMENTIERES RUE MARECHAL DE LATTRE Department: 59
Parcel Code: 59017000CR0308
Surface: 12
Location: Zoom
Google Maps: 50.688323, 2.879430
11730895 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons
59017 ARMENTIERES RUE MARECHAL DE LATTRE Department: 59
Parcel Code: 59017000CR0309
Surface: 5
Location: Zoom
Google Maps: 50.688362, 2.879449
11730896 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons
59017 ARMENTIERES RUE MARECHAL DE LATTRE Department: 59
Parcel Code: 59017000CR0311
Surface: 13
Location: Zoom
Google Maps: 50.688384, 2.879491
11730897 COMMUNE D ARMENTIERES COM 215900176
@Company
@Persons
59017 ARMENTIERES RUE MARECHAL DE LATTRE Department: 59
Parcel Code: 59017000CR0312
Surface: 1147
Location: Zoom
Google Maps: 50.688150, 2.879785
11730902 LVB INVESTISSEMENTS SARL 500728068
@Company
@Persons
59017 ARMENTIERES RUE MARECHAL DE LATTRE Department: 59
Parcel Code: 59017000CR0328
Surface: 5
Location: Zoom
Google Maps: 50.687178, 2.880145
11730903 COMMUNE D ARMENTIERES COM 215900176
@Company
@Persons
59017 ARMENTIERES RUE MARECHAL DE LATTRE Department: 59
Parcel Code: 59017000CR0329
Surface: 17
Location: Zoom
Google Maps: 50.687196, 2.880251
11730904 LVB INVESTISSEMENTS SARL 500728068
@Company
@Persons
59017 ARMENTIERES RUE MARECHAL DE LATTRE Department: 59
Parcel Code: 59017000CR0330
Surface: 180
Location: Zoom
Google Maps: 50.687250, 2.880069
11730905 COMMUNE D ARMENTIERES COM 215900176
@Company
@Persons
59017 ARMENTIERES RUE MARECHAL DE LATTRE Department: 59
Parcel Code: 59017000CR0331
Surface: 2430
Location: Zoom
Google Maps: 50.687693, 2.880139

 

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.