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 DE LA ROUTE DE LILLE SCI 345213250 found 12 results

# Company Address REF Geotag
11743354 DE LA ROUTE DE LILLE SCI 345213250
@Company
@Persons
59051 LA BASSEE 0170, RTE DE LILLE Department: 59
Parcel Code: 590510000A2761
Surface: 3856
Location: Zoom
Google Maps: 50.537797, 2.817340
11743407 DE LA ROUTE DE LILLE SCI 345213250
@Company
@Persons
59051 LA BASSEE 0136, RUE DES TROIS MAISONS Department: 59
Parcel Code: 590510000A2984
Surface: 1915
Location: Zoom
Google Maps: 50.537561, 2.808726
11743694 DE LA ROUTE DE LILLE SCI 345213250
@Company
@Persons
59051 LA BASSEE HAUT DU TERTRE Department: 59
Parcel Code: 590510000A4544
Surface: 5141
Location: Zoom
Google Maps: 50.541516, 2.820787
11743696 DE LA ROUTE DE LILLE SCI 345213250
@Company
@Persons
59051 LA BASSEE HAUT DU TERTRE Department: 59
Parcel Code: 590510000A4546
Surface: 766
Location: Zoom
Google Maps: 50.541172, 2.820241
11743698 DE LA ROUTE DE LILLE SCI 345213250
@Company
@Persons
59051 LA BASSEE HAUT DU TERTRE Department: 59
Parcel Code: 590510000A4548
Surface: 282
Location: Zoom
Google Maps: 50.540813, 2.820325
11743718 DE LA ROUTE DE LILLE SCI 345213250
@Company
@Persons
59051 LA BASSEE HAUT DU TERTRE Department: 59
Parcel Code: 590510000A4626
Surface: 1722
Location: Zoom
Google Maps: 50.537599, 2.817955
11743719 DE LA ROUTE DE LILLE SCI 345213250
@Company
@Persons
59051 LA BASSEE HAUT DU TERTRE Department: 59
Parcel Code: 590510000A4628
Surface: 1050
Location: Zoom
Google Maps: 50.537311, 2.818140
11743720 DE LA ROUTE DE LILLE SCI 345213250
@Company
@Persons
59051 LA BASSEE HAUT DU TERTRE Department: 59
Parcel Code: 590510000A4630
Surface: 1010
Location: Zoom
Google Maps: 50.538168, 2.817547
11743721 DE LA ROUTE DE LILLE SCI 345213250
@Company
@Persons
59051 LA BASSEE HAUT DU TERTRE Department: 59
Parcel Code: 590510000A4632
Surface: 1104
Location: Zoom
Google Maps: 50.537870, 2.817855
11743763 DE LA ROUTE DE LILLE SCI 345213250
@Company
@Persons
59051 LA BASSEE HAUT DU TERTRE Department: 59
Parcel Code: 590510000A4930
Surface: 24
Location: Zoom
Google Maps: 50.538490, 2.817318
11743764 DE LA ROUTE DE LILLE SCI 345213250
@Company
@Persons
59051 LA BASSEE HAUT DU TERTRE Department: 59
Parcel Code: 590510000A4932
Surface: 9
Location: Zoom
Google Maps: 50.538492, 2.817372
11743765 DE LA ROUTE DE LILLE SCI 345213250
@Company
@Persons
59051 LA BASSEE HAUT DU TERTRE Department: 59
Parcel Code: 590510000A4934
Surface: 38
Location: Zoom
Google Maps: 50.538433, 2.817414

 

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.