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 59043 BAILLEUL LE MONT DE LILLE found 10 results

# Company Address REF Geotag
11740956 HOSPICES CIVILS DE BAILLEUL COM U21337581
@Company
@Persons		 59043 BAILLEUL LE MONT DE LILLE Department: 59
Parcel Code: 59043000YM0031
Surface: 3990
Location: Zoom
Google Maps: 50.733766, 2.763642
11740957 HOSPICES CIVILS DE BAILLEUL COM U21337581
@Company
@Persons		 59043 BAILLEUL LE MONT DE LILLE Department: 59
Parcel Code: 59043000YM0031
Surface: 3990
Location: Zoom
Google Maps: 50.733766, 2.763642
11740958 ASS FONCIERE DE BAILLEUL U18308822
@Company
@Persons		 59043 BAILLEUL LE MONT DE LILLE Department: 59
Parcel Code: 59043000YM0033
Surface: 1020
Location: Zoom
Google Maps: 50.734635, 2.764723
11740972 COMMUNE DE BAILLEUL COM 215900432
@Company
@Persons		 59043 BAILLEUL LE MONT DE LILLE Department: 59
Parcel Code: 59043000YN0027
Surface: 9860
Location: Zoom
Google Maps: 50.729800, 2.756858
11740973 UNION DES AMICALES ET DU DENIER DES ECOLES LAIQUES ASS U21299783
@Company
@Persons		 59043 BAILLEUL LE MONT DE LILLE Department: 59
Parcel Code: 59043000YN0034
Surface: 4370
Location: Zoom
Google Maps: 50.729297, 2.751260
11740974 COMMUNE DE BAILLEUL COM 215900432
@Company
@Persons		 59043 BAILLEUL LE MONT DE LILLE Department: 59
Parcel Code: 59043000YN0034
Surface: 4370
Location: Zoom
Google Maps: 50.729297, 2.751260
11740975 UNION DES AMICALES ET DU DENIER DES ECOLES LAIQUES ASS U21299783
@Company
@Persons		 59043 BAILLEUL LE MONT DE LILLE Department: 59
Parcel Code: 59043000YN0035
Surface: 12100
Location: Zoom
Google Maps: 50.729665, 2.751052
11740976 COMMUNE DE BAILLEUL COM 215900432
@Company
@Persons		 59043 BAILLEUL LE MONT DE LILLE Department: 59
Parcel Code: 59043000YN0035
Surface: 12100
Location: Zoom
Google Maps: 50.729665, 2.751052
11740977 SOCIETE IMMO DE LOMME MONT A CAMP SA 457507010
@Company
@Persons		 59043 BAILLEUL LE MONT DE LILLE Department: 59
Parcel Code: 59043000YN0038
Surface: 13980
Location: Zoom
Google Maps: 50.730914, 2.750407
11740978 HERBI ET COMPAGNIE SCI 453629412
@Company
@Persons		 59043 BAILLEUL LE MONT DE LILLE Department: 59
Parcel Code: 59043000YN0316
Surface: 7000
Location: Zoom
Google Maps: 50.727996, 2.752344

 

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.