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 27 GAILLON AV MARECHAL LECLERC found 28 results

# Company Address REF Cadastre
4517575 SOCIETE GENERALE 27 SA 552120222 27 GAILLON 0001 AV MARECHAL LECLERC AH 0056
4517576 CHRETIEN IMMO 27 SCI 838586774 27 GAILLON 0011 AV MARECHAL LECLERC AH 0061
4517612 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEIN 27 CCAM 433786738 27 GAILLON 0025 AV MARECHAL LECLERC AH 0105
4517613 FAR 27 SCI 380585562 27 GAILLON 0035 AV MARECHAL LECLERC AH 0107
4517614 FAR 27 SCI 380585562 27 GAILLON 0035 AV MARECHAL LECLERC AH 0107
4517615 FAR 27 SCI 380585562 27 GAILLON 0035 AV MARECHAL LECLERC AH 0107
4517616 SCI SALISYL 27 SCI 393941679 27 GAILLON 0035 AV MARECHAL LECLERC AH 0107
4517617 FAR 27 SCI 380585562 27 GAILLON 0029 AV MARECHAL LECLERC AH 0107
4517618 SCI SALISYL 27 SCI 393941679 27 GAILLON 0039 AV MARECHAL LECLERC AH 0107
4517619 BRILINNE 27 SCI U23070588 27 GAILLON 0034 AV MARECHAL LECLERC AH 0108
4517620 GALAB 27 SCI 798547097 27 GAILLON 0030 AV MARECHAL LECLERC AH 0110
4517621 SCI EVIDENCIA 27 SCI 538474453 27 GAILLON 0016 AV MARECHAL LECLERC AH 0119
4517622 CAISSE DE REASSURANCE MUTUELLE AGRICOLE DU CENTRE MANCHE 27 MUT 383853801 27 GAILLON 0012 AV MARECHAL LECLERC AH 0121
4517626 LIAD 27 SCI 519841829 27 GAILLON 0006 AV MARECHAL LECLERC AH 0149
4517627 LIAD 27 SCI 519841829 27 GAILLON 0004 AV MARECHAL LECLERC AH 0149
4517629 LEOKADIA 27 SCI 503572927 27 GAILLON 0002 AV MARECHAL LECLERC AH 0150
4517630 LEOKADIA 27 SCI 503572927 27 GAILLON 0002 AV MARECHAL LECLERC AH 0150
4517633 ELECTRICITE DE FRANCE 27 SA 552081317 27 GAILLON 9006 AV MARECHAL LECLERC AH 0212
4517634 ORANGE 27 SA 380129866 27 GAILLON 0006 AV MARECHAL LECLERC AH 0213
4517635 GRAFFIMMO NG 27 SCI 840380067 27 GAILLON 0003 AV MARECHAL LECLERC AH 0214
4517674 FIAT LUX PETRA 27 SCI 441040086 27 GAILLON 0007 AV MARECHAL LECLERC AH 0280
4517675 FIAT LUX PETRA 27 SCI 441040086 27 GAILLON 0007 AV MARECHAL LECLERC AH 0280
4517676 LES CLOS DE LUSSAC 27 SCI 495292468 27 GAILLON 0007 AV MARECHAL LECLERC AH 0281
4517677 LES CLOS DE LUSSAC 27 SCI 495292468 27 GAILLON 0007 AV MARECHAL LECLERC AH 0281
4517678 LES CLOS DE LUSSAC 27 SCI 495292468 27 GAILLON 0007 AV MARECHAL LECLERC AH 0281
4517853 FONCIER DE NORMANDIE 27 EPIC 720500206 27 GAILLON 0054 AV MARECHAL LECLERC AK 0005
4517925 ENEDIS 27 SA 444608442 27 GAILLON 0052 AV MARECHAL LECLERC AK 0092
4517927 S C I SAINTE HELENE 27 SCI 340055805 27 GAILLON 0062 AV MARECHAL LECLERC AK 0107

 

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.