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 59327 LALLAING RUE SADI CARNOT found 29 results

# Company Address REF Geotag
11852090 SCI NAGJA 5 SCI 491619789
@Company
@Persons
59327 LALLAING 9002, RUE SADI CARNOT Department: 59
Parcel Code: 59327000AD0001
Surface: 874
Location: Zoom
Google Maps: 0.000000, 0.000000
11852091 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons
59327 LALLAING RUE SADI CARNOT Department: 59
Parcel Code: 59327000AD0002
Surface: 38
Location: Zoom
Google Maps: 50.389383, 3.159356
11852092 MAISONS ET CITES ACCESSION 311520118
@Company
@Persons
59327 LALLAING RUE SADI CARNOT Department: 59
Parcel Code: 59327000AD0002
Surface: 38
Location: Zoom
Google Maps: 50.389383, 3.159356
11852095 MAISONS ET CITES ACCESSION 311520118
@Company
@Persons
59327 LALLAING RUE SADI CARNOT Department: 59
Parcel Code: 59327000AD0004
Surface: 392
Location: Zoom
Google Maps: 50.389147, 3.159624
11852096 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons
59327 LALLAING RUE SADI CARNOT Department: 59
Parcel Code: 59327000AD0004
Surface: 392
Location: Zoom
Google Maps: 50.389147, 3.159624
11852097 MAISONS ET CITES ACCESSION 311520118
@Company
@Persons
59327 LALLAING RUE SADI CARNOT Department: 59
Parcel Code: 59327000AD0005
Surface: 332
Location: Zoom
Google Maps: 50.389176, 3.159372
11852098 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons
59327 LALLAING RUE SADI CARNOT Department: 59
Parcel Code: 59327000AD0005
Surface: 332
Location: Zoom
Google Maps: 50.389176, 3.159372
11852099 MAISONS ET CITES ACCESSION 311520118
@Company
@Persons
59327 LALLAING 0017, RUE SADI CARNOT Department: 59
Parcel Code: 59327000AD0006
Surface: 342
Location: Zoom
Google Maps: 50.389229, 3.159267
11852100 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons
59327 LALLAING 0017, RUE SADI CARNOT Department: 59
Parcel Code: 59327000AD0006
Surface: 342
Location: Zoom
Google Maps: 50.389229, 3.159267
11852101 MAISONS ET CITES ACCESSION 311520118
@Company
@Persons
59327 LALLAING 0019, RUE SADI CARNOT Department: 59
Parcel Code: 59327000AD0007
Surface: 426
Location: Zoom
Google Maps: 50.389123, 3.159188
11852102 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons
59327 LALLAING 0019, RUE SADI CARNOT Department: 59
Parcel Code: 59327000AD0007
Surface: 426
Location: Zoom
Google Maps: 50.389123, 3.159188
11852103 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons
59327 LALLAING 0025, RUE SADI CARNOT Department: 59
Parcel Code: 59327000AD0008
Surface: 512
Location: Zoom
Google Maps: 50.389072, 3.158927
11852104 MAISONS ET CITES ACCESSION 311520118
@Company
@Persons
59327 LALLAING 0025, RUE SADI CARNOT Department: 59
Parcel Code: 59327000AD0008
Surface: 512
Location: Zoom
Google Maps: 50.389072, 3.158927
11852392 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons
59327 LALLAING RUE SADI CARNOT Department: 59
Parcel Code: 59327000AD0330
Surface: 54
Location: Zoom
Google Maps: 50.389355, 3.159474
11852393 MAISONS ET CITES ACCESSION 311520118
@Company
@Persons
59327 LALLAING RUE SADI CARNOT Department: 59
Parcel Code: 59327000AD0330
Surface: 54
Location: Zoom
Google Maps: 50.389355, 3.159474
11852394 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons
59327 LALLAING RUE SADI CARNOT Department: 59
Parcel Code: 59327000AD0331
Surface: 54
Location: Zoom
Google Maps: 50.389327, 3.159643
11852395 MAISONS ET CITES ACCESSION 311520118
@Company
@Persons
59327 LALLAING RUE SADI CARNOT Department: 59
Parcel Code: 59327000AD0331
Surface: 54
Location: Zoom
Google Maps: 50.389327, 3.159643
11852396 MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035
@Company
@Persons
59327 LALLAING RUE SADI CARNOT Department: 59
Parcel Code: 59327000AD0332
Surface: 56
Location: Zoom
Google Maps: 50.389303, 3.159836
11852397 MAISONS ET CITES ACCESSION 311520118
@Company
@Persons
59327 LALLAING RUE SADI CARNOT Department: 59
Parcel Code: 59327000AD0332
Surface: 56
Location: Zoom
Google Maps: 50.389303, 3.159836
11852539 ENEDIS SA 444608442
@Company
@Persons
59327 LALLAING 9001, RUE SADI CARNOT Department: 59
Parcel Code: 59327000AH0352
Surface: 113
Location: Zoom
Google Maps: 50.390220, 3.161718
11852540 ENEDIS SA 444608442
@Company
@Persons
59327 LALLAING 9001, RUE SADI CARNOT Department: 59
Parcel Code: 59327000AH0352
Surface: 113
Location: Zoom
Google Maps: 50.390220, 3.161718
11852541 SCI CARNOT SCI U21074891
@Company
@Persons
59327 LALLAING 0001, RUE SADI CARNOT Department: 59
Parcel Code: 59327000AH0380
Surface: 541
Location: Zoom
Google Maps: 50.390271, 3.161861
11852578 SCI LES FILS VASSEUR SCI 480605831
@Company
@Persons
59327 LALLAING 0002, RUE SADI CARNOT Department: 59
Parcel Code: 59327000AI0239
Surface: 160
Location: Zoom
Google Maps: 50.390554, 3.161832
11852579 SCI LES FILS VASSEUR SCI 480605831
@Company
@Persons
59327 LALLAING 0006, RUE SADI CARNOT Department: 59
Parcel Code: 59327000AI0241
Surface: 140
Location: Zoom
Google Maps: 50.390443, 3.161422
11852580 SCI LES FILS VASSEUR SCI 480605831
@Company
@Persons
59327 LALLAING 0008, RUE SADI CARNOT Department: 59
Parcel Code: 59327000AI0242
Surface: 82
Location: Zoom
Google Maps: 50.390409, 3.161341
11852581 DOUAI LOCATION SCI 402967889
@Company
@Persons
59327 LALLAING 9001, RUE SADI CARNOT Department: 59
Parcel Code: 59327000AI0309
Surface: 49
Location: Zoom
Google Maps: 50.388695, 3.157639
11852588 SCI LES FILS VASSEUR SCI 480605831
@Company
@Persons
59327 LALLAING RUE SADI CARNOT Department: 59
Parcel Code: 59327000AI0426
Surface: 65
Location: Zoom
Google Maps: 50.390482, 3.161712
11852621 DOUAI LOCATION SCI 402967889
@Company
@Persons
59327 LALLAING RUE SADI CARNOT Department: 59
Parcel Code: 59327000AI0517
Surface: 400
Location: Zoom
Google Maps: 50.388671, 3.157519
11852622 DOUAI LOCATION SCI 402967889
@Company
@Persons
59327 LALLAING RUE SADI CARNOT Department: 59
Parcel Code: 59327000AI0518
Surface: 11
Location: Zoom
Google Maps: 50.388747, 3.157395

 

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.