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 484960745 found 74 results

# Company Address REF Cadastre
1642409 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LAMBERSART 0118 RUE FERDINAND DE LESSEPS AL 0383
1642423 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LAMBERSART 0185 RUE DE VERLINGHEM AL 0588
1642625 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LAMBERSART 0011 PL DES FRERES THOMAS AN 0442
1643489 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LAMBERSART 0223 AV DE L HIPPODROME AV 0797
1643848 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LAMBERSART 0258 AV DE L HIPPODROME AZ 0002
1643880 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LAMBERSART 0002 AV DU MARECHAL LECLERC AZ 0559
1643927 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LAMBERSART 0194 AV BECQUART BD 0033
1643928 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LAMBERSART 0196 AV BECQUART BD 0033
4940176 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0006 RUE DE BERGUES ER 0105
4940177 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0006 RUE DE BERGUES ER 0105
4940178 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0006 RUE DE BERGUES ER 0105
4940179 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0006 RUE DE BERGUES ER 0105
4940180 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0006 RUE DE BERGUES ER 0105
4940181 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0006 RUE DE BERGUES ER 0105
4946255 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0055 RUE BERANGER IS 0017
4946256 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0055 RUE BERANGER IS 0017
4946257 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0055 RUE BERANGER IS 0017
4946258 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0055 RUE BERANGER IS 0017
4946259 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0055 RUE BERANGER IS 0017
4947974 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0024 RUE DE SOLFERINO KO 0236
4947975 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0024 RUE DE SOLFERINO KO 0236
4947976 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0024 RUE DE SOLFERINO KO 0236
4950565 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0006 RUE DE LA QUENETTE LN 0038
4950566 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0006 RUE DE LA QUENETTE LN 0038
4950567 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0006 RUE DE LA QUENETTE LN 0038
4950580 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0033 RUE FAIDHERBE LN 0050
4950581 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0033 RUE FAIDHERBE LN 0050
4950582 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0033 RUE FAIDHERBE LN 0050
4950583 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0033 RUE FAIDHERBE LN 0050
4950584 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0033 RUE FAIDHERBE LN 0050
4950885 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0003 RUE DES DEBRITS ST ETIENNE LO 0135
4950886 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0062 PL DU GENERAL DE GAULLE LO 0135
4950887 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0064 PL DU GENERAL DE GAULLE LO 0135
4951065 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0064 PL DU GENERAL DE GAULLE LO 0380
4964530 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0209 RUE LEON GAMBETTA RX 0252
4964531 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0209 RUE LEON GAMBETTA RX 0252
4975131 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0894 AV DE DUNKERQUE LOMME 355 A 1279
4975132 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0894 AV DE DUNKERQUE LOMME 355 A 1279
4975133 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0894 AV DE DUNKERQUE LOMME 355 A 1279
4975134 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0894 AV DE DUNKERQUE LOMME 355 A 1279
4975135 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0894 AV DE DUNKERQUE LOMME 355 A 1279
4975136 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0894 AV DE DUNKERQUE LOMME 355 A 1279
4975137 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LILLE 0894 AV DE DUNKERQUE LOMME 355 A 1279
4990291 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LA MADELEINE 0060 RUE BERTHELOT BN 0151
4990292 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 LA MADELEINE 0060 RUE BERTHELOT BN 0151
4991503 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 MARCQ EN BAROEUL 0022 RUE ALBERT BAILLY AO 0090
4991504 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 MARCQ EN BAROEUL 0022 RUE ALBERT BAILLY AO 0090
4995890 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 MARQUETTE LEZ LILLE 0002 RUE DE WAMBRECHIES A 0007
4995892 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 MARQUETTE LEZ LILLE 0002 RUE DE WAMBRECHIES A 0007
4995896 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 MARQUETTE LEZ LILLE 0002 RUE DE WAMBRECHIES A 0007
4995897 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 MARQUETTE LEZ LILLE 0002 RUE DE WAMBRECHIES A 0007
4995898 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 MARQUETTE LEZ LILLE 0002 RUE DE WAMBRECHIES A 0007
4995901 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 MARQUETTE LEZ LILLE 0002 RUE DE WAMBRECHIES A 0007
4995904 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 MARQUETTE LEZ LILLE 0002 RUE DE WAMBRECHIES A 0007
4995905 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 MARQUETTE LEZ LILLE 0002 RUE DE WAMBRECHIES A 0007
4995906 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 MARQUETTE LEZ LILLE 0002 RUE DE WAMBRECHIES A 0007
4995907 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 MARQUETTE LEZ LILLE 0002 RUE DE WAMBRECHIES A 0007
4995908 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 MARQUETTE LEZ LILLE 0002 RUE DE WAMBRECHIES A 0007
4995910 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 MARQUETTE LEZ LILLE 0002 RUE DE WAMBRECHIES A 0007
4995912 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 MARQUETTE LEZ LILLE 0002 RUE DE WAMBRECHIES A 0007
4995914 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 MARQUETTE LEZ LILLE 0002 RUE DE WAMBRECHIES A 0007
4995915 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 MARQUETTE LEZ LILLE 0002 RUE DE WAMBRECHIES A 0007
4995916 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 MARQUETTE LEZ LILLE 0002 RUE DE WAMBRECHIES A 0007
4995919 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 MARQUETTE LEZ LILLE 0002 RUE DE WAMBRECHIES A 0007
4995921 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 MARQUETTE LEZ LILLE 0002 RUE DE WAMBRECHIES A 0007
4995923 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 MARQUETTE LEZ LILLE 0002 RUE DE WAMBRECHIES A 0007
4995926 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 MARQUETTE LEZ LILLE 0002 CHE DU HALAGE ROUBAIX A 0016
5008023 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 PERENCHIES 0002 PL DU GENERAL DE GAULLE AE 0001
5008024 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 PERENCHIES 0002 PL DU GENERAL DE GAULLE AE 0001
5012480 FINANC DOMAINE ERMITAGE A LAMBERSART 59 SAS 484960745 59 RONCHIN 0692 AV JEAN JAURES B 3270
7694094 FINANC DOMAINE ERMITAGE A LAMBERSART 83 SAS 484960745 83 LE LAVANDOU 0199 AV DU CAP NEGRE AP 0083
7694095 FINANC DOMAINE ERMITAGE A LAMBERSART 83 SAS 484960745 83 LE LAVANDOU 0199 AV DU CAP NEGRE AP 0083
7694096 FINANC DOMAINE ERMITAGE A LAMBERSART 83 SAS 484960745 83 LE LAVANDOU 0199 AV DU CAP NEGRE AP 0083
7694097 FINANC DOMAINE ERMITAGE A LAMBERSART 83 SAS 484960745 83 LE LAVANDOU 0199 AV DU CAP NEGRE AP 0083

 

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.