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 RUE DE MADRINGHEM found 9 results

# Company Address REF Geotag
11882489 COMMUNE DE LOMME COM U21083505
@Company
@Persons
59350 LILLE RUE DE MADRINGHEM Department: 59
Parcel Code: 593503550A2172
Surface: 341
Location: Zoom
Google Maps: 50.646995, 2.980005
11882490 COMMUNE DE LILLE COM 215903501
@Company
@Persons
59350 LILLE 0091, RUE DE MADRINGHEM Department: 59
Parcel Code: 593503550A2173
Surface: 656
Location: Zoom
Google Maps: 50.646841, 2.980304
11882491 COMMUNE DE LOMME COM U21083505
@Company
@Persons
59350 LILLE 0087, RUE DE MADRINGHEM Department: 59
Parcel Code: 593503550A2174
Surface: 257
Location: Zoom
Google Maps: 50.646801, 2.980520
11882566 COMMUNE DE LOMME COM U21083505
@Company
@Persons
59350 LILLE RUE DE MADRINGHEM Department: 59
Parcel Code: 593503550A2806
Surface: 248
Location: Zoom
Google Maps: 50.646425, 2.981052
11882567 COMMUNE DE LOMME COM U21083505
@Company
@Persons
59350 LILLE RUE DE MADRINGHEM Department: 59
Parcel Code: 593503550A2807
Surface: 382
Location: Zoom
Google Maps: 50.646456, 2.980902
11882568 COMMUNE DE LOMME COM U21083505
@Company
@Persons
59350 LILLE 0085, RUE DE MADRINGHEM Department: 59
Parcel Code: 593503550A2808
Surface: 359
Location: Zoom
Google Maps: 50.646788, 2.980676
11882569 COMMUNE DE LILLE 215903550
@Company
@Persons
59350 LILLE 0083, RUE DE MADRINGHEM Department: 59
Parcel Code: 593503550A2809
Surface: 198
Location: Zoom
Google Maps: 50.646810, 2.980746
11882596 SCI MADRINGHEM SCI 532706991
@Company
@Persons
59350 LILLE RUE DE MADRINGHEM Department: 59
Parcel Code: 593503550A3018
Surface: 575
Location: Zoom
Google Maps: 50.646329, 2.984088
11883134 SCI MADRINGHEM SCI 532706991
@Company
@Persons
59350 LILLE 0017, RUE DE MADRINGHEM Department: 59
Parcel Code: 593503550A5135
Surface: 630
Location: Zoom
Google Maps: 50.645986, 2.984010

 

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.