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 0015, RUE BERTHELOT found 17 results

# Company Address REF Geotag
11868304 SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE SITUE A LILLE 57 SYCO U21599272
@Company
@Persons
59350 LILLE 0015, RUE BERTHELOT Department: 59
Parcel Code: 59350000DE0137
Surface: 80
Location: Zoom
Google Maps: 50.611282, 3.065807
11868305 VILOGIA SOCIETE ANONYME DHLM SA 475680815
@Company
@Persons
59350 LILLE 0015, RUE BERTHELOT Department: 59
Parcel Code: 59350000DE0146
Surface: 1126
Location: Zoom
Google Maps: 50.609978, 3.067595
11868306 OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144
@Company
@Persons
59350 LILLE 0015, RUE BERTHELOT Department: 59
Parcel Code: 59350000DE0181
Surface: 257
Location: Zoom
Google Maps: 50.610927, 3.068371
11868307 OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144
@Company
@Persons
59350 LILLE 0015, RUE BERTHELOT Department: 59
Parcel Code: 59350000DE0182
Surface: 270
Location: Zoom
Google Maps: 50.610453, 3.067961
11868309 SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE SITUE A LILLE 57 SYCO U21599272
@Company
@Persons
59350 LILLE 0015, RUE BERTHELOT Department: 59
Parcel Code: 59350000DE0187
Surface: 2
Location: Zoom
Google Maps: 50.611192, 3.065720
11868312 COMMUNE DE LILLE COM 215903501
@Company
@Persons
59350 LILLE 0015, RUE BERTHELOT Department: 59
Parcel Code: 59350000DE0191
Surface: 486
Location: Zoom
Google Maps: 50.612181, 3.066754
11868313 COMMUNE DE LILLE COM 215903501
@Company
@Persons
59350 LILLE 0015, RUE BERTHELOT Department: 59
Parcel Code: 59350000DE0192
Surface: 434
Location: Zoom
Google Maps: 50.611413, 3.065983
11868314 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons
59350 LILLE 0015, RUE BERTHELOT Department: 59
Parcel Code: 59350000DE0193
Surface: 3057
Location: Zoom
Google Maps: 50.611491, 3.066512
11868315 COMMUNE DE LILLE COM 215903501
@Company
@Persons
59350 LILLE 0015, RUE BERTHELOT Department: 59
Parcel Code: 59350000DE0194
Surface: 288
Location: Zoom
Google Maps: 50.612081, 3.067462
11868316 COMMUNE DE LILLE COM 215903501
@Company
@Persons
59350 LILLE 0015, RUE BERTHELOT Department: 59
Parcel Code: 59350000DE0195
Surface: 637
Location: Zoom
Google Maps: 50.611979, 3.067462
11868317 COMMUNE DE LILLE COM 215903501
@Company
@Persons
59350 LILLE 0015, RUE BERTHELOT Department: 59
Parcel Code: 59350000DE0196
Surface: 356
Location: Zoom
Google Maps: 50.611213, 3.066828
11868318 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons
59350 LILLE 0015, RUE BERTHELOT Department: 59
Parcel Code: 59350000DE0197
Surface: 4309
Location: Zoom
Google Maps: 50.611152, 3.067228
11868319 COMMUNE DE LILLE COM 215903501
@Company
@Persons
59350 LILLE 0015, RUE BERTHELOT Department: 59
Parcel Code: 59350000DE0198
Surface: 281
Location: Zoom
Google Maps: 50.611870, 3.068387
11868320 COMMUNE DE LILLE COM 215903501
@Company
@Persons
59350 LILLE 0015, RUE BERTHELOT Department: 59
Parcel Code: 59350000DE0199
Surface: 1102
Location: Zoom
Google Maps: 50.611696, 3.068400
11868321 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons
59350 LILLE 0015, RUE BERTHELOT Department: 59
Parcel Code: 59350000DE0200
Surface: 849
Location: Zoom
Google Maps: 50.611570, 3.067968
11868322 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons
59350 LILLE 0015, RUE BERTHELOT Department: 59
Parcel Code: 59350000DE0201
Surface: 3139
Location: Zoom
Google Maps: 50.610780, 3.067932
11868323 METROPOLE EUROPEENNE DE LILLE 245900410
@Company
@Persons
59350 LILLE 0015, RUE BERTHELOT Department: 59
Parcel Code: 59350000DE0202
Surface: 821
Location: Zoom
Google Maps: 50.610111, 3.066475

 

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.