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 LILVAN SCI 802799007 found 13 results

# Company Address REF Geotag
11868410 LILVAN SCI 802799007
@Company
@Persons		 59350 LILLE 0028, RUE DU FBG D ARRAS Department: 59
Parcel Code: 59350000DK0087
Surface: 286
Location: Zoom
Google Maps: 50.613248, 3.061859
11869819 LILVAN SCI 802799007
@Company
@Persons		 59350 LILLE 0028, RUE AUGUSTIN DRAPIEZ Department: 59
Parcel Code: 59350000DP0047
Surface: 170
Location: Zoom
Google Maps: 50.613815, 3.052339
11872037 LILVAN SCI 802799007
@Company
@Persons		 59350 LILLE 0039, RUE DE GAND Department: 59
Parcel Code: 59350000HN0110
Surface: 165
Location: Zoom
Google Maps: 50.642584, 3.066231
11874722 LILVAN SCI 802799007
@Company
@Persons		 59350 LILLE 0004, RUE DE CAMBRAI Department: 59
Parcel Code: 59350000LZ0193
Surface: 98
Location: Zoom
Google Maps: 50.624242, 3.068798
11875066 LILVAN SCI 802799007
@Company
@Persons		 59350 LILLE 0146, RUE DE DOUAI Department: 59
Parcel Code: 59350000MP0175
Surface: 81
Location: Zoom
Google Maps: 50.619389, 3.072897
11875152 LILVAN SCI 802799007
@Company
@Persons		 59350 LILLE 0159, RUE D ARTOIS Department: 59
Parcel Code: 59350000MR0001
Surface: 71
Location: Zoom
Google Maps: 50.619420, 3.061402
11875177 LILVAN SCI 802799007
@Company
@Persons		 59350 LILLE 0014, RUE ARMAND BARBES Department: 59
Parcel Code: 59350000MR0089
Surface: 76
Location: Zoom
Google Maps: 50.618968, 3.063468
11876696 LILVAN SCI 802799007
@Company
@Persons		 59350 LILLE 0008, PL VANHOENACKER Department: 59
Parcel Code: 59350000OY0490
Surface: 74
Location: Zoom
Google Maps: 50.620123, 3.064275
11876697 LILVAN SCI 802799007
@Company
@Persons		 59350 LILLE 0008, PL VANHOENACKER Department: 59
Parcel Code: 59350000OY0491
Surface: 108
Location: Zoom
Google Maps: 50.620095, 3.064319
11876708 LILVAN SCI 802799007
@Company
@Persons		 59350 LILLE RUE DE WATTIGNIES Department: 59
Parcel Code: 59350000OY0527
Surface: 39
Location: Zoom
Google Maps: 50.620167, 3.064337
11877907 LILVAN SCI 802799007
@Company
@Persons		 59350 LILLE 0009, RUE COLBRANT Department: 59
Parcel Code: 59350000RW0149
Surface: 202
Location: Zoom
Google Maps: 50.628747, 3.056745
11878277 LILVAN SCI 802799007
@Company
@Persons		 59350 LILLE 0004, RUE GUSTAVE JONCQUET Department: 59
Parcel Code: 59350000ST0022
Surface: 78
Location: Zoom
Google Maps: 50.625085, 3.055157
11878680 LILVAN SCI 802799007
@Company
@Persons		 59350 LILLE 0009, PL NOUVELLE AVENTURE Department: 59
Parcel Code: 59350000SX0129
Surface: 73
Location: Zoom
Google Maps: 50.626941, 3.049936

 

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.