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 59400 MERVILLE RUE DU MAL JOFFRE found 17 results

# Company Address REF Geotag
11908018 LILUIMMO SCI U21123614
@Company
@Persons		 59400 MERVILLE 0107, RUE DU MAL JOFFRE Department: 59
Parcel Code: 594000000B1218
Surface: 320
Location: Zoom
Google Maps: 50.640032, 2.630383
11908019 LILUIMMO SCI U21123614
@Company
@Persons		 59400 MERVILLE 0105, RUE DU MAL JOFFRE Department: 59
Parcel Code: 594000000B1219
Surface: 285
Location: Zoom
Google Maps: 50.640005, 2.630471
11908020 COMMUNE DE MERVILLE COM 215904004
@Company
@Persons		 59400 MERVILLE RUE DU MAL JOFFRE Department: 59
Parcel Code: 594000000B1224
Surface: 174
Location: Zoom
Google Maps: 50.640085, 2.631933
11908026 JOFFRE SCI 413811464
@Company
@Persons		 59400 MERVILLE 0003, RUE DU MAL JOFFRE Department: 59
Parcel Code: 594000000B1261
Surface: 202
Location: Zoom
Google Maps: 50.640308, 2.635616
11908027 LOGIS FLANDRES INTERIEURE MARITIME SA 457509347
@Company
@Persons		 59400 MERVILLE 0025, RUE DU MAL JOFFRE Department: 59
Parcel Code: 594000000B1269
Surface: 223
Location: Zoom
Google Maps: 50.640206, 2.634878
11908028 LOGIS FLANDRES INTERIEURE MARITIME SA 457509347
@Company
@Persons		 59400 MERVILLE 0031, RUE DU MAL JOFFRE Department: 59
Parcel Code: 594000000B1272
Surface: 244
Location: Zoom
Google Maps: 50.640173, 2.634676
11908029 LOGIS FLANDRES INTERIEURE MARITIME SA 457509347
@Company
@Persons		 59400 MERVILLE 0043, RUE DU MAL JOFFRE Department: 59
Parcel Code: 594000000B1278
Surface: 261
Location: Zoom
Google Maps: 50.640131, 2.634288
11908030 LOGIS FLANDRES INTERIEURE MARITIME SA 457509347
@Company
@Persons		 59400 MERVILLE 0047, RUE DU MAL JOFFRE Department: 59
Parcel Code: 594000000B1280
Surface: 252
Location: Zoom
Google Maps: 50.640141, 2.634146
11908034 SCI DU MARECHAL SCI 483382636
@Company
@Persons		 59400 MERVILLE 0024, RUE DU MAL JOFFRE Department: 59
Parcel Code: 594000000B1296
Surface: 304
Location: Zoom
Google Maps: 50.640780, 2.634222
11908057 SCI LA SOURCE SCI 422518415
@Company
@Persons		 59400 MERVILLE 0008, RUE DU MAL JOFFRE Department: 59
Parcel Code: 594000000B1749
Surface: 93
Location: Zoom
Google Maps: 50.640618, 2.635538
11908059 SCI DOS-PICH-SCOL SCI 349481192
@Company
@Persons		 59400 MERVILLE 0089, RUE DU MAL JOFFRE Department: 59
Parcel Code: 594000000B1765
Surface: 335
Location: Zoom
Google Maps: 50.640052, 2.632041
11908061 SA HLM DU DEPARTEMENT DU NORD SA U23788297
@Company
@Persons		 59400 MERVILLE RUE DU MAL JOFFRE Department: 59
Parcel Code: 594000000B1878
Surface: 247
Location: Zoom
Google Maps: 50.641379, 2.627795
11908115 MERVILLE 1 SCI 834419285
@Company
@Persons		 59400 MERVILLE 0016, RUE DU MAL JOFFRE Department: 59
Parcel Code: 594000000B2262
Surface: 16
Location: Zoom
Google Maps: 50.640541, 2.634844
11908163 G H CONCORDE SC 530018670
@Company
@Persons		 59400 MERVILLE 0004, RUE DU MAL JOFFRE Department: 59
Parcel Code: 594000000B2479
Surface: 333
Location: Zoom
Google Maps: 50.640605, 2.635840
11908179 BYK SCI 442683348
@Company
@Persons		 59400 MERVILLE RUE DU MAL JOFFRE Department: 59
Parcel Code: 594000000B2546
Surface: 248
Location: Zoom
Google Maps: 50.640641, 2.629835
11909443 COMMUNAUTE DE COMMUNES FLANDRE-LYS CCOM 245900758
@Company
@Persons		 59400 MERVILLE 0129, RUE DU MAL JOFFRE Department: 59
Parcel Code: 59400000ZR0789
Surface: 701
Location: Zoom
Google Maps: 50.641282, 2.627120
11909444 COMMUNAUTE DE COMMUNES FLANDRE-LYS CCOM 245900758
@Company
@Persons		 59400 MERVILLE 0129, RUE DU MAL JOFFRE Department: 59
Parcel Code: 59400000ZR0789
Surface: 701
Location: Zoom
Google Maps: 50.641282, 2.627120

 

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.