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 59 LA MADELEINE 0009 found 55 results

# Company Address REF Cadastre
4986745 J B A C I 59 SCI 420143802 59 LA MADELEINE 0021 RUE AMAND OSTANDE AA 0009
4986860 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 LA MADELEINE 0009 CITE SAINT CHARLES AB 0203
4986911 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0009 RUE EUGENE D HALLENDRE AB 0444
4986912 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0009 RUE EUGENE D HALLENDRE AB 0444
4986913 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0009 RUE EUGENE D HALLENDRE AB 0444
4986914 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0009 RUE EUGENE D HALLENDRE AB 0444
4986996 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0009 SQ CHARLES PASTOUR AB 0595
4986997 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0009 SQ CHARLES PASTOUR AB 0595
4986998 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0009 SQ CHARLES PASTOUR AB 0595
4986999 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0009 SQ CHARLES PASTOUR AB 0595
4987000 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0009 SQ CHARLES PASTOUR AB 0595
4987001 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0009 SQ CHARLES PASTOUR AB 0595
4987116 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0039 RUE FELIX FAURE AC 0009
4987124 DE LA GARE 59 SCI 417907755 59 LA MADELEINE 0009 RUE DE LA GARE AC 0152
4987125 DE LA GARE 59 SCI 417907755 59 LA MADELEINE 0009 RUE DE LA GARE AC 0152
4987330 COMMUNE DE LA MADELEINE 59 COM 215903683 59 LA MADELEINE 0009 RUE LEON TRULIN AC 0526
4987846 METROPOLE 59 SCI 429983489 59 LA MADELEINE 0009 RUE DE TURENNE AD 0266
4987847 METROPOLE 59 SCI 429983489 59 LA MADELEINE 0009 RUE DE TURENNE AD 0266
4987848 METROPOLE 59 SCI 429983489 59 LA MADELEINE 0009 RUE DE TURENNE AD 0266
4987849 METROPOLE 59 SCI 429983489 59 LA MADELEINE 0009 RUE DE TURENNE AD 0266
4987850 METROPOLE 59 SCI 429983489 59 LA MADELEINE 0009 RUE DE TURENNE AD 0266
4987857 SCI FDW 59 SCI 398342337 59 LA MADELEINE 0009 AV BERNADETTE AD 0320
4987887 SCI KAPPIMMO 59 SCI 812300473 59 LA MADELEINE 0009 AV SAINT MAUR AD 0654
4987888 SCI SAINT MAUR 59 SCI 834082448 59 LA MADELEINE 0009 AV SAINT MAUR AD 0654
4988052 SOLIHA-SOLIDAIRES POUR L HABITAT-METROPOLE NORD 59 ASS 319870929 59 LA MADELEINE 0009 PL DE LA BOUCHERIE AN 0392
4988116 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0009 ALL DU PARADIS AN 0710
4988121 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0009 ALL ST VITAL AN 0710
4988151 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0093 RUE DU PRE CATELAN AO 0009
4988239 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0009 RUE MARCEAU AO 0163
4988279 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0009 RUE DE BERKEM AP 0091
4988302 SCI EVANOLAN 59 SCI 829294651 59 LA MADELEINE 0009 RUE DES COLLETS AP 0184
4988641 COMMUNE DE LA MADELEINE 59 COM 215903683 59 LA MADELEINE 0009 RUE DE LA FILATURE AS 0017
4988732 SCI BP MIXTE 59 SC 478282452 59 LA MADELEINE 0016 RUE DU PDT GEORGES POMPIDOU AT 0009
4988733 SCI BP MIXTE 59 SC 478282452 59 LA MADELEINE 0016 RUE DU PDT GEORGES POMPIDOU AT 0009
4988924 COMMUNE DE LA MADELEINE 59 COM 215903683 59 LA MADELEINE 0009 RUE BOMART AV 0209
4989155 SIA HABITAT 59 SA 045550258 59 LA MADELEINE 0009 RUE DU MOULIN AV 0554
4989156 SIA HABITAT 59 SA 045550258 59 LA MADELEINE 0009 RUE DU MOULIN AV 0554
4989157 SIA HABITAT 59 SA 045550258 59 LA MADELEINE 0009 RUE DU MOULIN AV 0554
4989158 SIA HABITAT 59 SA 045550258 59 LA MADELEINE 0009 RUE DU MOULIN AV 0554
4989159 SIA HABITAT 59 SA 045550258 59 LA MADELEINE 0009 RUE DU MOULIN AV 0554
4989160 SIA HABITAT 59 SA 045550258 59 LA MADELEINE 0009 RUE DU MOULIN AV 0554
4989161 SIA HABITAT 59 SA 045550258 59 LA MADELEINE 0009 RUE DU MOULIN AV 0554
4989162 SIA HABITAT 59 SA 045550258 59 LA MADELEINE 0009 RUE DU MOULIN AV 0554
4989163 SIA HABITAT 59 SA 045550258 59 LA MADELEINE 0009 RUE DU MOULIN AV 0554
4989164 SIA HABITAT 59 SA 045550258 59 LA MADELEINE 0009 RUE DU MOULIN AV 0554
4989804 AMARANDE 59 SC U21553212 59 LA MADELEINE 0254 AV DE LA REPUBLIQUE BC 0009
4989805 AMARANDE 59 SC U21553212 59 LA MADELEINE 0254 AV DE LA REPUBLIQUE BC 0009
4989806 AMARANDE 59 SC U21553212 59 LA MADELEINE 0258 AV DE LA REPUBLIQUE BC 0009
4989807 ENEDIS 59 SA 444608442 59 LA MADELEINE 9002 AV DE LA REPUBLIQUE BC 0009
4989814 COQUELICOT 59 SCI 504190539 59 LA MADELEINE 0009 AV DU PARC MONCEAU BC 0013
4989843 CHARLET BRETON 59 SCI 421493149 59 LA MADELEINE 0009 RUE GAY LUSSAC BD 0047
4989878 SCI R C IMMOBILIER 59 SCI 753217462 59 LA MADELEINE 0009 AV ALBERT 1ER BE 0194
4989908 ST MAURICE DES CHAMPS 59 SCI 341224970 59 LA MADELEINE 0009 RUE FRANCOIS DE BADTS BE 0292
4989909 ST MAURICE DES CHAMPS 59 SCI 341224970 59 LA MADELEINE 0009 RUE FRANCOIS DE BADTS BE 0292
4989910 ST MAURICE DES CHAMPS 59 SCI 341224970 59 LA MADELEINE 0009 RUE FRANCOIS DE BADTS BE 0292

 

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.