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 DU FOUR A CHAUX found 18 results

# Company Address REF Geotag
11869893 LA FABRIQUE DES QUARTIERS METROPOLE EUROPENNE DE LILLE SPLA SA 523033595
@Company
@Persons		 59350 LILLE 0003, RUE DU FOUR A CHAUX Department: 59
Parcel Code: 59350000DR0002
Surface: 56
Location: Zoom
Google Maps: 50.614921, 3.045587
11869896 VILOGIA SOCIETE ANONYME DHLM SA 475680815
@Company
@Persons		 59350 LILLE 0007, RUE DU FOUR A CHAUX Department: 59
Parcel Code: 59350000DR0009
Surface: 68
Location: Zoom
Google Maps: 50.614858, 3.045668
11869899 RODGERS SCI 413368911
@Company
@Persons		 59350 LILLE 0015, RUE DU FOUR A CHAUX Department: 59
Parcel Code: 59350000DR0025
Surface: 615
Location: Zoom
Google Maps: 50.614603, 3.046040
11870083 SOCIETE CIVILE IMMOBILIERE FAC69 SCI 532357142
@Company
@Persons		 59350 LILLE 0069, RUE DU FOUR A CHAUX Department: 59
Parcel Code: 59350000DR0379
Surface: 75
Location: Zoom
Google Maps: 50.613033, 3.046374
11870084 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI EPIC 413782509
@Company
@Persons		 59350 LILLE 0063, RUE DU FOUR A CHAUX Department: 59
Parcel Code: 59350000DR0382
Surface: 83
Location: Zoom
Google Maps: 50.613168, 3.046363
11870085 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI EPIC 413782509
@Company
@Persons		 59350 LILLE 0059, RUE DU FOUR A CHAUX Department: 59
Parcel Code: 59350000DR0384
Surface: 85
Location: Zoom
Google Maps: 50.613261, 3.046343
11870136 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI EPIC 413782509
@Company
@Persons		 59350 LILLE 0015, RUE DU FOUR A CHAUX Department: 59
Parcel Code: 59350000DR0488
Surface: 134
Location: Zoom
Google Maps: 50.614470, 3.045999
11870137 RODGERS SCI 413368911
@Company
@Persons		 59350 LILLE 0015, RUE DU FOUR A CHAUX Department: 59
Parcel Code: 59350000DR0489
Surface: 40
Location: Zoom
Google Maps: 50.614507, 3.046177
11870138 RODGERS SCI 413368911
@Company
@Persons		 59350 LILLE 0015, RUE DU FOUR A CHAUX Department: 59
Parcel Code: 59350000DR0490
Surface: 2
Location: Zoom
Google Maps: 50.614470, 3.045888
11870165 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI EPIC 413782509
@Company
@Persons		 59350 LILLE 0044, RUE DU FOUR A CHAUX Department: 59
Parcel Code: 59350000DS0059
Surface: 100
Location: Zoom
Google Maps: 50.614097, 3.045638
11870166 TIBERIMM SCI 752395343
@Company
@Persons		 59350 LILLE 0058, RUE DU FOUR A CHAUX Department: 59
Parcel Code: 59350000DS0066
Surface: 371
Location: Zoom
Google Maps: 50.613761, 3.045636
11870168 FONCIERE DU PETIT PARC SCI 437588841
@Company
@Persons		 59350 LILLE 0062, RUE DU FOUR A CHAUX Department: 59
Parcel Code: 59350000DS0070
Surface: 88
Location: Zoom
Google Maps: 50.613696, 3.045873
11870169 VILOGIA SOCIETE ANONYME DHLM SA 475680815
@Company
@Persons		 59350 LILLE 0074, RUE DU FOUR A CHAUX Department: 59
Parcel Code: 59350000DS0075
Surface: 88
Location: Zoom
Google Maps: 50.613221, 3.045999
11870276 NORD PLUS SCI 392887782
@Company
@Persons		 59350 LILLE 0014, RUE DU FOUR A CHAUX Department: 59
Parcel Code: 59350000DV0013
Surface: 1103
Location: Zoom
Google Maps: 50.614430, 3.045159
11870294 SCI EGLANTINE SCI U21030215
@Company
@Persons		 59350 LILLE 0016, RUE DU FOUR A CHAUX Department: 59
Parcel Code: 59350000DV0141
Surface: 509
Location: Zoom
Google Maps: 50.614396, 3.045420
11870338 AN INVEST SCI 821116662
@Company
@Persons		 59350 LILLE RUE DU FOUR A CHAUX Department: 59
Parcel Code: 59350000DV0260
Surface: 996
Location: Zoom
Google Maps: 50.614610, 3.045037
11870339 VINCE IMMOBILIER SCI 847800117
@Company
@Persons		 59350 LILLE RUE DU FOUR A CHAUX Department: 59
Parcel Code: 59350000DV0261
Surface: 371
Location: Zoom
Google Maps: 50.614871, 3.045097
11870340 VINCE IMMOBILIER SCI 847800117
@Company
@Persons		 59350 LILLE RUE DU FOUR A CHAUX Department: 59
Parcel Code: 59350000DV0262
Surface: 183
Location: Zoom
Google Maps: 50.614863, 3.045330

 

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.