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 SCI LILLE-WAZEMMES SCI 820795581 found 11 results

# Company Address REF Geotag
11876929 SCI LILLE-WAZEMMES SCI 820795581
@Company
@Persons		 59350 LILLE 0047, RUE DE LA JUSTICE Department: 59
Parcel Code: 59350000PR0209
Surface: 519
Location: Zoom
Google Maps: 50.621529, 3.055500
11876934 SCI LILLE-WAZEMMES SCI 820795581
@Company
@Persons		 59350 LILLE 0143, RUE DE WAZEMMES Department: 59
Parcel Code: 59350000PR0214
Surface: 35
Location: Zoom
Google Maps: 50.622199, 3.055348
11876935 SCI LILLE-WAZEMMES SCI 820795581
@Company
@Persons		 59350 LILLE 0143, RUE DE WAZEMMES Department: 59
Parcel Code: 59350000PR0215
Surface: 1035
Location: Zoom
Google Maps: 50.622665, 3.055651
11876936 SCI LILLE-WAZEMMES SCI 820795581
@Company
@Persons		 59350 LILLE 0143, RUE DE WAZEMMES Department: 59
Parcel Code: 59350000PR0216
Surface: 1469
Location: Zoom
Google Maps: 50.622142, 3.056053
11876937 SCI LILLE-WAZEMMES SCI 820795581
@Company
@Persons		 59350 LILLE 0143, RUE DE WAZEMMES Department: 59
Parcel Code: 59350000PR0220
Surface: 28
Location: Zoom
Google Maps: 50.622389, 3.056174
11876938 SCI LILLE-WAZEMMES SCI 820795581
@Company
@Persons		 59350 LILLE 0143, RUE DE WAZEMMES Department: 59
Parcel Code: 59350000PR0221
Surface: 18
Location: Zoom
Google Maps: 50.622349, 3.056170
11876939 SCI LILLE-WAZEMMES SCI 820795581
@Company
@Persons		 59350 LILLE 0143, RUE DE WAZEMMES Department: 59
Parcel Code: 59350000PR0222
Surface: 44
Location: Zoom
Google Maps: 50.622331, 3.056213
11876940 SCI LILLE-WAZEMMES SCI 820795581
@Company
@Persons		 59350 LILLE 0143, RUE DE WAZEMMES Department: 59
Parcel Code: 59350000PR0224
Surface: 44
Location: Zoom
Google Maps: 50.621872, 3.056181
11876941 SCI LILLE-WAZEMMES SCI 820795581
@Company
@Persons		 59350 LILLE 0143, RUE DE WAZEMMES Department: 59
Parcel Code: 59350000PR0225
Surface: 5
Location: Zoom
Google Maps: 50.622420, 3.056144
11876942 SCI LILLE-WAZEMMES SCI 820795581
@Company
@Persons		 59350 LILLE 0143, RUE DE WAZEMMES Department: 59
Parcel Code: 59350000PR0226
Surface: 586
Location: Zoom
Google Maps: 50.622762, 3.056111
11876943 SCI LILLE-WAZEMMES SCI 820795581
@Company
@Persons		 59350 LILLE 0143, RUE DE WAZEMMES Department: 59
Parcel Code: 59350000PR0229
Surface: 22
Location: Zoom
Google Maps: 50.622400, 3.056226

 

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.