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 0020 found 118 results

# Company Address REF Cadastre
4986752 DU 20 RUE DORAN 59 SCI 408364636 59 LA MADELEINE 0020 RUE D ORAN AA 0050
4986853 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 LA MADELEINE 0020 CITE SAINT CHARLES AB 0189
4987861 GEORGES CHEF 59 SCI 840252407 59 LA MADELEINE 0020 RUE DE TURENNE AD 0417
4987862 GEORGES CHEF 59 SCI 840252407 59 LA MADELEINE 0020 RUE DE TURENNE AD 0417
4988064 AJ DION 59 SCI 539997130 59 LA MADELEINE 0028 RUE AGACHE AN 0560
4988065 COMMUNE DE LA MADELEINE 59 COM 215903683 59 LA MADELEINE 0058 RUE AGACHE AN 0575
4988066 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0037 RUE AGACHE AN 0590
4988523 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988524 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988525 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988526 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988527 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988528 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988529 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988530 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988531 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988532 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988533 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988534 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988535 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988536 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988537 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988538 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988539 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988540 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988541 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988542 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988543 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988544 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988545 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988546 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988547 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988548 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988549 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988550 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988551 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988552 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988553 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988554 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988555 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988556 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988557 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988558 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988559 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988560 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988561 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988562 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988563 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988564 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988565 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988566 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988567 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988568 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988569 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988570 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988571 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0002
4988695 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0385
4988696 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0385
4988697 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0385
4988698 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0385
4988699 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0385
4988700 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0385
4988701 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0385
4988702 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA FILATURE AS 0385
4988791 MASSCHELEIN 59 SCI 842835688 59 LA MADELEINE 9001 RES VICTOR HUGO AT 0020
4988838 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DU MOULIN AT 0056
4989079 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA CHAPELLE AV 0548
4989080 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA CHAPELLE AV 0548
4989081 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA CHAPELLE AV 0548
4989082 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA CHAPELLE AV 0548
4989083 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA CHAPELLE AV 0548
4989084 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA CHAPELLE AV 0548
4989085 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA CHAPELLE AV 0548
4989086 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA CHAPELLE AV 0548
4989087 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA CHAPELLE AV 0548
4989088 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA CHAPELLE AV 0548
4989089 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA CHAPELLE AV 0548
4989090 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA CHAPELLE AV 0548
4989091 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA CHAPELLE AV 0548
4989092 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA CHAPELLE AV 0548
4989093 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA CHAPELLE AV 0548
4989094 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA CHAPELLE AV 0548
4989095 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA CHAPELLE AV 0548
4989096 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA CHAPELLE AV 0548
4989097 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA CHAPELLE AV 0548
4989098 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0020 RUE DE LA CHAPELLE AV 0548
4989398 COMMUNE DE LA MADELEINE 59 COM 215903683 59 LA MADELEINE 0020 RUE DU PARC AW 0008
4989399 MUTUELLE ASSURANCE INSTITUTEUR FRANCE 59 SAM 775709702 59 LA MADELEINE 0020 RUE DU PARC AW 0008
4989400 MUTUELLE ASSURANCE INSTITUTEUR FRANCE 59 SAM 775709702 59 LA MADELEINE 0020 RUE DU PARC AW 0008
4989401 MUTUELLE ASSURANCE INSTITUTEUR FRANCE 59 SAM 775709702 59 LA MADELEINE 0020 RUE DU PARC AW 0008
4989402 MUTUELLE ASSURANCE INSTITUTEUR FRANCE 59 SAM 775709702 59 LA MADELEINE 0020 RUE DU PARC AW 0008
4989403 MUTUELLE ASSURANCE INSTITUTEUR FRANCE 59 SAM 775709702 59 LA MADELEINE 0020 RUE DU PARC AW 0008
4989865 NAF LA FONCIERE 59 SARL 848560181 59 LA MADELEINE 0020 RUE GAY LUSSAC BE 0008
4989866 NAF LA FONCIERE 59 SARL 848560181 59 LA MADELEINE 0020 RUE GAY LUSSAC BE 0008
4989867 NAF LA FONCIERE 59 SARL 848560181 59 LA MADELEINE 0020 RUE GAY LUSSAC BE 0008
4989868 NAF LA FONCIERE 59 SARL 848560181 59 LA MADELEINE 0020 RUE GAY LUSSAC BE 0008
4989982 TROIS TO 59 SCI 509664611 59 LA MADELEINE 0104 AV DE LA REPUBLIQUE BH 0020
4989983 3 AV LOUISE 59 SCI 429582984 59 LA MADELEINE 0104 AV DE LA REPUBLIQUE BH 0020
4989984 3 AV LOUISE 59 SCI 429582984 59 LA MADELEINE 0104 AV DE LA REPUBLIQUE BH 0020
4989985 3 AV LOUISE 59 SCI 429582984 59 LA MADELEINE 0104 AV DE LA REPUBLIQUE BH 0020

 

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.