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 62516 LILLERS RUE NEUVE found 16 results

# Company Address REF Geotag
12716622 BENMAXANT SCI 453522740
@Company
@Persons		 62516 LILLERS 0038, RUE NEUVE Department: 62
Parcel Code: 62516000AB0416
Surface: 106
Location: Zoom
Google Maps: 50.563521, 2.482602
12716623 DFM SCI 513147124
@Company
@Persons		 62516 LILLERS 0020, RUE NEUVE Department: 62
Parcel Code: 62516000AB0425
Surface: 156
Location: Zoom
Google Maps: 50.563798, 2.482013
12716624 COMMUNE DE LILLERS COM 216205161
@Company
@Persons		 62516 LILLERS 0018, RUE NEUVE Department: 62
Parcel Code: 62516000AB0426
Surface: 329
Location: Zoom
Google Maps: 50.563936, 2.481857
12716626 ETS PUBLIC FONCIER NORD PAS DE CALAIS EPIC 383330115
@Company
@Persons		 62516 LILLERS 0012, RUE NEUVE Department: 62
Parcel Code: 62516000AB0429
Surface: 485
Location: Zoom
Google Maps: 50.564060, 2.481635
12716629 LA CAPRYERE SCI 403850977
@Company
@Persons		 62516 LILLERS 0006, RUE NEUVE Department: 62
Parcel Code: 62516000AB0438
Surface: 80
Location: Zoom
Google Maps: 50.564176, 2.481316
12716630 COMMUNE DE LILLERS COM 216205161
@Company
@Persons		 62516 LILLERS 0008, RUE NEUVE Department: 62
Parcel Code: 62516000AB0439
Surface: 92
Location: Zoom
Google Maps: 50.564151, 2.481340
12716631 ETS PUBLIC FONCIER NORD PAS DE CALAIS EPIC 383330115
@Company
@Persons		 62516 LILLERS 0010, RUE NEUVE Department: 62
Parcel Code: 62516000AB0440
Surface: 299
Location: Zoom
Google Maps: 50.564088, 2.481415
12716632 CAMILLE ET JULIE SCI 448407023
@Company
@Persons		 62516 LILLERS 0013, RUE NEUVE Department: 62
Parcel Code: 62516000AB0441
Surface: 66
Location: Zoom
Google Maps: 50.563858, 2.481226
12716649 SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382
@Company
@Persons		 62516 LILLERS 0023, RUE NEUVE Department: 62
Parcel Code: 62516000AB0475
Surface: 39
Location: Zoom
Google Maps: 50.563532, 2.481957
12716650 TALURE SCI 448648964
@Company
@Persons		 62516 LILLERS 0043, RUE NEUVE Department: 62
Parcel Code: 62516000AB0484
Surface: 45
Location: Zoom
Google Maps: 50.563340, 2.482360
12716651 ZACCARIA HELLA SCI 444359632
@Company
@Persons		 62516 LILLERS 0045, RUE NEUVE Department: 62
Parcel Code: 62516000AB0485
Surface: 38
Location: Zoom
Google Maps: 50.563322, 2.482421
12716746 DOMAINE PROPRIETAIRES INCONNUS ETAT U22808188
@Company
@Persons		 62516 LILLERS RUE NEUVE Department: 62
Parcel Code: 62516000AB0798
Surface: 41
Location: Zoom
Google Maps: 50.563945, 2.481074
12716805 LE SOLEIL D OR SCI 351799192
@Company
@Persons		 62516 LILLERS 0009, RUE NEUVE Department: 62
Parcel Code: 62516000AB0965
Surface: 26
Location: Zoom
Google Maps: 50.563956, 2.481165
12716811 SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382
@Company
@Persons		 62516 LILLERS RUE NEUVE Department: 62
Parcel Code: 62516000AB0978
Surface: 43
Location: Zoom
Google Maps: 50.563394, 2.481154
12716813 COMMUNE DE LILLERS COM 216205161
@Company
@Persons		 62516 LILLERS 0014, RUE NEUVE Department: 62
Parcel Code: 62516000AB0984
Surface: 42
Location: Zoom
Google Maps: 50.564010, 2.481851
12716817 SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382
@Company
@Persons		 62516 LILLERS RUE NEUVE Department: 62
Parcel Code: 62516000AB1004
Surface: 132
Location: Zoom
Google Maps: 50.563681, 2.481456

 

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.