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 DIRECTION DES SERVICES FISCAUX DU NORD LILLE U23734577 found 12 results

# Company Address REF Geotag
11725068 DIRECTION DES SERVICES FISCAUX DU NORD LILLE U23734577
@Company
@Persons		 59011 ANNOEULLIN RUE DU CIMETIERE Department: 59
Parcel Code: 59011000AH0413
Surface: 6631
Location: Zoom
Google Maps: 50.524041, 2.942435
11733251 DIRECTION DES SERVICES FISCAUX DU NORD LILLE U23734577
@Company
@Persons		 59025 AUBERS HOUDRINGUE Department: 59
Parcel Code: 590250000A0497
Surface: 167
Location: Zoom
Google Maps: 50.597139, 2.829418
11733349 DIRECTION DES SERVICES FISCAUX DU NORD LILLE U23734577
@Company
@Persons		 59025 AUBERS CANTON DE PLOUY Department: 59
Parcel Code: 590250000C0056
Surface: 2380
Location: Zoom
Google Maps: 50.589536, 2.836766
11742995 DIRECTION DES SERVICES FISCAUX DU NORD LILLE U23734577
@Company
@Persons		 59051 LA BASSEE BEAU PUITS Department: 59
Parcel Code: 590510000A0041
Surface: 1760
Location: Zoom
Google Maps: 50.549780, 2.800209
11744295 DIRECTION DES SERVICES FISCAUX DU NORD LILLE U23734577
@Company
@Persons		 59052 BAUVIN DERRIERE L EGLISE Department: 59
Parcel Code: 590520000A0544
Surface: 7928
Location: Zoom
Google Maps: 50.517995, 2.896626
11745629 DIRECTION DES SERVICES FISCAUX DU NORD LILLE U23734577
@Company
@Persons		 59056 BEAUCAMPS-LIGNY LE VILLAGE Department: 59
Parcel Code: 590560000A0444
Surface: 11365
Location: Zoom
Google Maps: 50.604158, 2.921132
11758321 DIRECTION DES SERVICES FISCAUX DU NORD LILLE U23734577
@Company
@Persons		 59124 CAMPHIN-EN-PEVELE RUE DE CYSOING Department: 59
Parcel Code: 591240000B0346
Surface: 99
Location: Zoom
Google Maps: 50.593745, 3.255093
11813149 DIRECTION DES SERVICES FISCAUX DU NORD LILLE U23734577
@Company
@Persons		 59256 FRETIN LE FOURCHON Department: 59
Parcel Code: 59256000ZD0037
Surface: 2470
Location: Zoom
Google Maps: 50.566880, 3.147924
11850469 DIRECTION DES SERVICES FISCAUX DU NORD LILLE U23734577
@Company
@Persons		 59320 ILLIES LE BOURG Department: 59
Parcel Code: 593200000A0287
Surface: 14420
Location: Zoom
Google Maps: 50.562031, 2.835471
11850709 DIRECTION DES SERVICES FISCAUX DU NORD LILLE U23734577
@Company
@Persons		 59320 ILLIES HAMEAU DE GRAVELIN Department: 59
Parcel Code: 593200000B0217
Surface: 55
Location: Zoom
Google Maps: 50.554622, 2.831847
11893912 DIRECTION DES SERVICES FISCAUX DU NORD LILLE U23734577
@Company
@Persons		 59364 LOUVIL LA FRETE Department: 59
Parcel Code: 593640000A0570
Surface: 72
Location: Zoom
Google Maps: 50.551536, 3.192206
11977960 DIRECTION DES SERVICES FISCAUX DU NORD LILLE U23734577
@Company
@Persons		 59585 TEMPLEMARS PL GUSTAVE DELECROIX Department: 59
Parcel Code: 59585000AH0507
Surface: 166
Location: Zoom
Google Maps: 50.570259, 3.053890

 

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.