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 59328 LAMBERSART RUE DE SAINT ANDRE found 15 results

# Company Address REF Geotag
11854206 SCI DU COURT DEBOUT SCI 348670977
@Company
@Persons		 59328 LAMBERSART 0005, RUE DE SAINT ANDRE Department: 59
Parcel Code: 59328000AE0025
Surface: 140
Location: Zoom
Google Maps: 50.656833, 3.035306
11854207 VILOGIA SOCIETE ANONYME DHLM SA 475680815
@Company
@Persons		 59328 LAMBERSART 0016, RUE DE SAINT ANDRE Department: 59
Parcel Code: 59328000AE0041
Surface: 90
Location: Zoom
Google Maps: 50.656565, 3.035777
11854208 DTMM SCI 431940410
@Company
@Persons		 59328 LAMBERSART 0014, RUE DE SAINT ANDRE Department: 59
Parcel Code: 59328000AE0042
Surface: 94
Location: Zoom
Google Maps: 50.656546, 3.035729
11854209 EDF DISTRIBUTION ARRAS AGENCE COMPTABLE PAYS DU NORD U21554710
@Company
@Persons		 59328 LAMBERSART 9999, RUE DE SAINT ANDRE Department: 59
Parcel Code: 59328000AE0078
Surface: 20
Location: Zoom
Google Maps: 50.656771, 3.035703
11854210 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 59328 LAMBERSART 9999, RUE DE SAINT ANDRE Department: 59
Parcel Code: 59328000AE0078
Surface: 20
Location: Zoom
Google Maps: 50.656771, 3.035703
11854211 SCI BEL AIR SC U20985917
@Company
@Persons		 59328 LAMBERSART 9018, RUE DE SAINT ANDRE Department: 59
Parcel Code: 59328000AE0089
Surface: 16
Location: Zoom
Google Maps: 50.656108, 3.036692
11854212 SCI BEL AIR SC U20985917
@Company
@Persons		 59328 LAMBERSART 9024, RUE DE SAINT ANDRE Department: 59
Parcel Code: 59328000AE0092
Surface: 16
Location: Zoom
Google Maps: 50.656139, 3.036581
11854238 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59328 LAMBERSART RUE DE SAINT ANDRE Department: 59
Parcel Code: 59328000AE0677
Surface: 123
Location: Zoom
Google Maps: 50.656461, 3.035427
11854239 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59328 LAMBERSART RUE DE SAINT ANDRE Department: 59
Parcel Code: 59328000AE0677
Surface: 123
Location: Zoom
Google Maps: 50.656461, 3.035427
11854607 VILOGIA SOCIETE ANONYME DHLM SA 475680815
@Company
@Persons		 59328 LAMBERSART RUE DE SAINT ANDRE Department: 59
Parcel Code: 59328000AH1369
Surface: 6
Location: Zoom
Google Maps: 50.655350, 3.035256
11856269 CAPSTONE REGIONS SCI 814574869
@Company
@Persons		 59328 LAMBERSART RUE DE SAINT ANDRE Department: 59
Parcel Code: 59328000BD0606
Surface: 28
Location: Zoom
Google Maps: 50.654948, 3.041095
11856270 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59328 LAMBERSART RUE DE SAINT ANDRE Department: 59
Parcel Code: 59328000BD0620
Surface: 20984
Location: Zoom
Google Maps: 50.655614, 3.037750
11856271 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59328 LAMBERSART RUE DE SAINT ANDRE Department: 59
Parcel Code: 59328000BD0620
Surface: 20984
Location: Zoom
Google Maps: 50.655614, 3.037750
11856283 CAPSTONE REGIONS SCI 814574869
@Company
@Persons		 59328 LAMBERSART RUE DE SAINT ANDRE Department: 59
Parcel Code: 59328000BD0764
Surface: 1
Location: Zoom
Google Maps: 50.654970, 3.041044
11856284 CAPSTONE REGIONS SCI 814574869
@Company
@Persons		 59328 LAMBERSART RUE DE SAINT ANDRE Department: 59
Parcel Code: 59328000BD0765
Surface: 127
Location: Zoom
Google Maps: 50.655052, 3.040604

 

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.