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 0015 found 48 results

# Company Address REF Cadastre
1582326 SCI DE LA CAVE DES SECRETS 59 SCI 801932450 59 LA CHAPELLE D ARMENTIERES 0015 RUE MADELEINE BRES B 3188
4948547 SOCIETE CIVILE IMMOBILIERE DE LA MADELEINE 59 SCI U17276831 59 LILLE 0015 RUE DE LA BARRE KS 0105
4948548 SOCIETE CIVILE IMMOBILIERE DE LA MADELEINE 59 SCI U17276831 59 LILLE 0015 RUE DE LA BARRE KS 0105
4948549 SOCIETE CIVILE IMMOBILIERE DE LA MADELEINE 59 SCI U17276831 59 LILLE 0015 RUE DE LA BARRE KS 0105
4948550 SOCIETE CIVILE IMMOBILIERE DE LA MADELEINE 59 SCI U17276831 59 LILLE 0015 RUE DE LA BARRE KS 0105
4948551 SOCIETE CIVILE IMMOBILIERE DE LA MADELEINE 59 SCI U17276831 59 LILLE 0015 RUE DE LA BARRE KS 0105
4948552 SOCIETE CIVILE IMMOBILIERE DE LA MADELEINE 59 SCI U17276831 59 LILLE 0015 RUE DE LA BARRE KS 0105
4987050 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 LA MADELEINE 0015 RUE SAINT CHARLES AB 0603
4987051 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 LA MADELEINE 0015 RUE SAINT CHARLES AB 0603
4987052 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 LA MADELEINE 0015 RUE SAINT CHARLES AB 0603
4987053 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 LA MADELEINE 0015 RUE SAINT CHARLES AB 0603
4987054 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 LA MADELEINE 0015 RUE SAINT CHARLES AB 0603
4987055 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 LA MADELEINE 0015 RUE SAINT CHARLES AB 0603
4987056 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 LA MADELEINE 0015 RUE SAINT CHARLES AB 0603
4987057 SOCIETE IMMOBILIERE GRAND HAINAUT 59 SA 548800382 59 LA MADELEINE 0015 RUE SAINT CHARLES AB 0603
4987804 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0015 PAV DU FOYER RUE PASTEUR AD 0067
4988124 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0015 ALL ST VITAL AN 0710
4988192 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0015 RUE FRANCOIS DESQUIENS AO 0028
4988240 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0015 RUE MARCEAU AO 0164
4988297 LA VICTOIRE 59 SCI 407634161 59 LA MADELEINE 0015 RUE COURBET AP 0142
4988639 ENEDIS 59 SA 444608442 59 LA MADELEINE 9001 RUE DE LA FILATURE AS 0015
4988640 ENEDIS 59 SA 444608442 59 LA MADELEINE 9001 RUE DE LA FILATURE AS 0015
4988647 COMMUNE DE LA MADELEINE 59 COM 215903683 59 LA MADELEINE 0015 RUE D ALGER AS 0038
4988954 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0015 RUE DE LA LIBERATION AV 0323
4989265 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 LA MADELEINE 0015 RUE DU PDT GEORGES POMPIDOU AV 0565
4989266 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 LA MADELEINE 0015 RUE DU PDT GEORGES POMPIDOU AV 0565
4989267 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 LA MADELEINE 0015 RUE DU PDT GEORGES POMPIDOU AV 0565
4989268 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 LA MADELEINE 0015 RUE DU PDT GEORGES POMPIDOU AV 0565
4989765 DUCAMPS 59 SCI 481961894 59 LA MADELEINE 0015 AV SAINT MAUR BB 0284
4989766 ESPACE ATELIER 59 SCI 511773046 59 LA MADELEINE 0015 AV SAINT MAUR BB 0284
4989767 SYNDICAT DES COPRO DU 17 AVE ST MAUR 59 U21062145 59 LA MADELEINE 0015 AV SAINT MAUR BB 0284
4989768 SERGIC 59 SA 352867238 59 LA MADELEINE 0015 AV SAINT MAUR BB 0284
4990153 CAPE NORD 59 SNC 511641607 59 LA MADELEINE 0015 AV GERMAINE BL 0077
4990154 CAPE NORD 59 SNC 511641607 59 LA MADELEINE 0015 AV GERMAINE BL 0077
4990155 CAPE NORD 59 SNC 511641607 59 LA MADELEINE 0015 AV GERMAINE BL 0077
4990156 CAPE NORD 59 SNC 511641607 59 LA MADELEINE 0015 AV GERMAINE BL 0077
4990157 CAPE NORD 59 SNC 511641607 59 LA MADELEINE 0015 AV GERMAINE BL 0077
4990158 CAPE NORD 59 SNC 511641607 59 LA MADELEINE 0015 AV GERMAINE BL 0077
4990362 SCI MBD2 59 SCI 818339442 59 LA MADELEINE 0015 RUE DE L ABBE LEMIRE BO 0001
4990384 DU VELY 59 SCI 352787899 59 LA MADELEINE 0015 RUE DE L ABBE LEMIRE BO 0001
4990385 PEECOTT 59 SCI 444307904 59 LA MADELEINE 0015 RUE DE L ABBE LEMIRE BO 0001
4990386 ORLEANE 59 SCI 448973818 59 LA MADELEINE 0015 RUE DE L ABBE LEMIRE BO 0001
4990397 OPHTALMO CARNOT 59 SCI U10452805 59 LA MADELEINE 0015 RUE CARNOT BO 0027
4990398 OPHTALMO CARNOT 59 SCI U10452805 59 LA MADELEINE 0015 RUE CARNOT BO 0027
4990465 S C I VERLIS 59 SC 522663053 59 LA MADELEINE 0015 RUE DE CONDE BO 0219
4990466 SCI LIHO 59 SCI U21065632 59 LA MADELEINE 0015 RUE DE CONDE BO 0219
4990467 FV IMMOBILIERE 59 SCI 337788343 59 LA MADELEINE 0015 RUE SAINT MAURICE BO 0226
4990468 FV IMMOBILIERE 59 SCI 337788343 59 LA MADELEINE 0015 RUE SAINT MAURICE BO 0226

 

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.