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 0029 found 43 results

# Company Address REF Cadastre
4987632 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 LA MADELEINE 0029 RUE DE LA PAIX AC 1426
4987633 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 LA MADELEINE 0029 RUE DE LA PAIX AC 1426
4987634 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 LA MADELEINE 0029 RUE DE LA PAIX AC 1426
4987838 SCI MERMOZ 29 59 SCI 825406622 59 LA MADELEINE 0029 RUE JEAN MERMOZ AD 0219
4987839 SCI MERMOZ 29 59 SCI 825406622 59 LA MADELEINE 0029 RUE JEAN MERMOZ AD 0219
4988200 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0029 RUE FRANCOIS DESQUIENS AO 0028
4988450 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0029 RUE D ALGER AS 0001
4988451 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0029 RUE D ALGER AS 0001
4988452 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0029 RUE D ALGER AS 0001
4988453 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0029 RUE D ALGER AS 0001
4988454 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0029 RUE D ALGER AS 0001
4988455 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0029 RUE D ALGER AS 0001
4988456 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0029 RUE D ALGER AS 0001
4988457 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0029 RUE D ALGER AS 0001
4988458 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0029 RUE D ALGER AS 0001
4988459 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0029 RUE D ALGER AS 0001
4988460 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0029 RUE D ALGER AS 0001
4988461 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0029 RUE D ALGER AS 0001
4988462 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0029 RUE D ALGER AS 0001
4988463 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0029 RUE D ALGER AS 0001
4988464 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0029 RUE D ALGER AS 0001
4988465 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0029 RUE D ALGER AS 0001
4988466 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0029 RUE D ALGER AS 0001
4988467 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0029 RUE D ALGER AS 0001
4988878 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0029 RUE VERNET AV 0035
4988951 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0029 RUE DE LA LIBERATION AV 0315
4989823 FRANCISCAINES MISSIONNAIRES DE NOTRE DAME DE LA TREILLE 59 U21025962 59 LA MADELEINE 0232 AV DE LA REPUBLIQUE BC 0029
4989824 FRANCISCAINES MISSIONNAIRES DE NOTRE DAME DE LA TREILLE 59 U21025962 59 LA MADELEINE 0232 AV DE LA REPUBLIQUE BC 0029
4989884 MARIE 59 SCI 513444448 59 LA MADELEINE 0029 RUE FRANCOIS DE BADTS BE 0211
4989886 SOCIETE CIVILE IMMOBILIERE LE BALLON 59 SCI 830614673 59 LA MADELEINE 0029 RUE FRANCOIS DE BADTS BE 0211
4989887 SCI TIBTIM 59 SCI 481330694 59 LA MADELEINE 0029 RUE FRANCOIS DE BADTS BE 0211
4989888 MARIE 59 SCI 513444448 59 LA MADELEINE 0029 RUE FRANCOIS DE BADTS BE 0211
4989889 DU SQUARE 59 SCI 442765947 59 LA MADELEINE 0029 RUE FRANCOIS DE BADTS BE 0211
4989912 SCI ROUBAIX-FLANDRE 59 SC 525318366 59 LA MADELEINE 0029 AV ALBERT 1ER BE 0361
4989913 LOVIO 59 SC 529183444 59 LA MADELEINE 0029 AV ALBERT 1ER BE 0361
4989914 S C I VINOTHI 59 SC 538382607 59 LA MADELEINE 0029 AV ALBERT 1ER BE 0361
4990364 GIOTTO 59 SCI 492796404 59 LA MADELEINE 0029 RUE DE L ABBE LEMIRE BO 0001
4990399 SCI PASTEUR 59 SCI 435252093 59 LA MADELEINE 0044 RUE PASTEUR BO 0029
4990400 SCI PASTEUR 59 SCI 435252093 59 LA MADELEINE 0044 RUE PASTEUR BO 0029
4990401 SCI PASTEUR 59 SCI 435252093 59 LA MADELEINE 0044 RUE PASTEUR BO 0029
4990402 SCI PASTEUR 59 SCI 435252093 59 LA MADELEINE 0044 RUE PASTEUR BO 0029
4990403 SCI PASTEUR 59 SCI 435252093 59 LA MADELEINE 0044 RUE PASTEUR BO 0029
4990404 SCI PASTEUR 59 SCI 435252093 59 LA MADELEINE 0044 RUE PASTEUR BO 0029

 

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.