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 LES ANDELYS RUE MARECHAL LECLERC found 46 results

# Company Address REF Cadastre
4494562 COMMUNE DE LES ANDELYS 27 COM 212700165 27 LES ANDELYS 0072 RUE MARECHAL LECLERC AL 0295
4494563 COMMUNE DE LES ANDELYS 27 COM 212700165 27 LES ANDELYS 0072 RUE MARECHAL LECLERC AL 0295
4494564 COMMUNE DE LES ANDELYS 27 COM 212700165 27 LES ANDELYS 0072 RUE MARECHAL LECLERC AL 0295
4494663 DBL 27 SCI 433382652 27 LES ANDELYS 0064 RUE MARECHAL LECLERC AL 0396
4494688 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 LES ANDELYS 0068 RUE MARECHAL LECLERC AL 0413
4494689 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 LES ANDELYS 0068 RUE MARECHAL LECLERC AL 0413
4494690 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 LES ANDELYS 0068 RUE MARECHAL LECLERC AL 0413
4494691 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 LES ANDELYS 0068 RUE MARECHAL LECLERC AL 0413
4494692 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 LES ANDELYS 0068 RUE MARECHAL LECLERC AL 0413
4494693 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 LES ANDELYS 0068 RUE MARECHAL LECLERC AL 0413
4494694 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 LES ANDELYS 0068 RUE MARECHAL LECLERC AL 0413
4494695 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 LES ANDELYS 0068 RUE MARECHAL LECLERC AL 0413
4494696 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 LES ANDELYS 0068 RUE MARECHAL LECLERC AL 0413
4494697 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 LES ANDELYS 0068 RUE MARECHAL LECLERC AL 0413
4494698 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 LES ANDELYS 0068 RUE MARECHAL LECLERC AL 0413
4494699 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 LES ANDELYS 0068 RUE MARECHAL LECLERC AL 0413
4494700 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 LES ANDELYS 0068 RUE MARECHAL LECLERC AL 0413
4494701 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 LES ANDELYS 0068 RUE MARECHAL LECLERC AL 0413
4494702 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 LES ANDELYS 0068 RUE MARECHAL LECLERC AL 0413
4494703 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 LES ANDELYS 0068 RUE MARECHAL LECLERC AL 0413
4494704 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 LES ANDELYS 0068 RUE MARECHAL LECLERC AL 0413
4494705 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 LES ANDELYS 0068 RUE MARECHAL LECLERC AL 0413
4494706 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 LES ANDELYS 0068 RUE MARECHAL LECLERC AL 0413
4494707 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 LES ANDELYS 0068 RUE MARECHAL LECLERC AL 0413
4494708 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 LES ANDELYS 0068 RUE MARECHAL LECLERC AL 0413
4494709 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 LES ANDELYS 0068 RUE MARECHAL LECLERC AL 0413
4494710 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 LES ANDELYS 0068 RUE MARECHAL LECLERC AL 0413
4494711 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 LES ANDELYS 0068 RUE MARECHAL LECLERC AL 0413
4494726 OPALIN 27 SCI 828001354 27 LES ANDELYS 0019 RUE MARECHAL LECLERC AM 0218
4494727 GAZ RESEAU DISTRIBUTION FRANCE 27 U09040557 27 LES ANDELYS 0055 RUE MARECHAL LECLERC AM 0242
4494730 ETUDE ROY BRODIEZ 27 U17879324 27 LES ANDELYS 0041 RUE MARECHAL LECLERC AM 0340
4494731 ETUDE ROY BRODIEZ 27 U17879324 27 LES ANDELYS 0041 RUE MARECHAL LECLERC AM 0340
4494732 ETUDE ROY BRODIEZ 27 U17879324 27 LES ANDELYS 0041 RUE MARECHAL LECLERC AM 0340
4494828 SOCIETE CIVILE IMMOBILIERE CASTELRED 27 SCI 791673841 27 LES ANDELYS 0042 RUE MARECHAL LECLERC AM 0422
4494829 SOCIETE CIVILE IMMOBILIERE CASTELRED 27 SCI 791673841 27 LES ANDELYS 0042 RUE MARECHAL LECLERC AM 0422
4494830 RTE RESEAU DE TRANSPORT D ELECTRICITE 27 SA 444619258 27 LES ANDELYS 0034 RUE MARECHAL LECLERC AM 0424
4494831 R S M 27 SCI 384764387 27 LES ANDELYS 0036 RUE MARECHAL LECLERC AM 0440
4494832 R S M 27 SCI 384764387 27 LES ANDELYS 0036 RUE MARECHAL LECLERC AM 0440
4494833 R S M 27 SCI 384764387 27 LES ANDELYS 0036 RUE MARECHAL LECLERC AM 0441
4494834 UNION COMMERCIALE INDUS ARTISAN ET LIBERALE DES ANDELYS 27 U23193777 27 LES ANDELYS 0005 RUE MARECHAL LECLERC AM 0444
4494836 LE DIAMANT 27 SCI 390918266 27 LES ANDELYS 0034 RUE MARECHAL LECLERC AM 0462
4494837 LE DIAMANT 27 SCI 390918266 27 LES ANDELYS 0034 RUE MARECHAL LECLERC AM 0462
4494838 SCI SIGE 27 SCI U23194400 27 LES ANDELYS 0034 RUE MARECHAL LECLERC AM 0480
4494839 SCI SIGE 27 SCI U23194400 27 LES ANDELYS 0034 RUE MARECHAL LECLERC AM 0480
4494843 FL DEVELOPPEMENT 27 SC 802680546 27 LES ANDELYS 0043 RUE MARECHAL LECLERC AM 0525
4494845 CARON-ROMAND 27 SCI 819613662 27 LES ANDELYS 0046 RUE MARECHAL LECLERC AM 0540

 

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.