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 0034 found 53 results

# Company Address REF Cadastre
4928197 LE CLOS DE LA MADELEINE 59 SCOM U28994884 59 LILLE 0034 RUE DE LA MADELEINE AM 0126
4987977 SCI DU 34 RUE SAINT PIERRE 59 SCI 804831626 59 LA MADELEINE 0034 RUE SAINT PIERRE AD 0809
4987978 SCI DU 34 RUE SAINT PIERRE 59 SCI 804831626 59 LA MADELEINE 0034 RUE SAINT PIERRE AD 0809
4987979 SCI DU 34 RUE SAINT PIERRE 59 SCI 804831626 59 LA MADELEINE 0034 RUE SAINT PIERRE AD 0809
4987980 SCI DU 34 RUE SAINT PIERRE 59 SCI 804831626 59 LA MADELEINE 0034 RUE SAINT PIERRE AD 0809
4988646 COMMUNE DE LA MADELEINE 59 COM 215903683 59 LA MADELEINE 0019 RUE D ALGER AS 0034
4988650 COMMUNE DE LA MADELEINE 59 COM 215903683 59 LA MADELEINE 0034 AV JOFFRE AS 0077
4988793 COMMUNE DE LA MADELEINE 59 COM 215903683 59 LA MADELEINE 0035 RUE GAMBETTA AT 0034
4988849 ENEDIS 59 SA 444608442 59 LA MADELEINE 0034 RUE DU MOULIN AT 0069
4989437 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0034 RUE DU PARC AW 0051
4989438 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0034 RUE DU PARC AW 0051
4989439 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0034 RUE DU PARC AW 0051
4989440 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0034 RUE DU PARC AW 0051
4989441 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0034 RUE DU PARC AW 0051
4989442 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0034 RUE DU PARC AW 0051
4989443 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0034 RUE DU PARC AW 0051
4989444 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0034 RUE DU PARC AW 0051
4989445 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0034 RUE DU PARC AW 0051
4989446 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0034 RUE DU PARC AW 0051
4989447 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0034 RUE DU PARC AW 0051
4989448 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0034 RUE DU PARC AW 0051
4989449 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0034 RUE DU PARC AW 0051
4989450 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0034 RUE DU PARC AW 0051
4989451 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0034 RUE DU PARC AW 0051
4989452 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0034 RUE DU PARC AW 0051
4989453 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0034 RUE DU PARC AW 0051
4989454 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0034 RUE DU PARC AW 0051
4989455 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0034 RUE DU PARC AW 0051
4989456 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0034 RUE DU PARC AW 0051
4989457 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0034 RUE DU PARC AW 0051
4989458 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0034 RUE DU PARC AW 0051
4989459 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0034 RUE DU PARC AW 0051
4989460 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0034 RUE DU PARC AW 0051
4989461 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0034 RUE DU PARC AW 0051
4989462 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0034 RUE DU PARC AW 0051
4989463 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LA MADELEINE 0034 RUE DU PARC AW 0051
4989745 EUROMASTER FRANCE 59 SNC 392527404 59 LA MADELEINE 0034 RUE SAINT HENRI BB 0137
4989869 SCI LUSSAC MADELEINE 59 SCI 750163966 59 LA MADELEINE 0072 RUE GAY LUSSAC BE 0034
4989993 ROMARIN DEBAL 59 SCI 833191448 59 LA MADELEINE 0023 AV FOUBERT BH 0034
4989999 MYNIJ 59 SAS 824359079 59 LA MADELEINE 0034 AV VERDI BH 0092
4990000 SCI LA MADELEINE VERDI 59 SCI 849858568 59 LA MADELEINE 0034 AV VERDI BH 0092
4990001 SCI LA MADELEINE VERDI 59 SCI 849858568 59 LA MADELEINE 0034 AV VERDI BH 0092
4990002 N D G D 59 SC 423076983 59 LA MADELEINE 0034 AV VERDI BH 0092
4990126 VACRE ROMARAIN 59 SCI 497619361 59 LA MADELEINE 0034 ALL VAUBAN BI 0094
4990127 HABITAT PRIVILEGE 59 SA 408337707 59 LA MADELEINE 0034 ALL VAUBAN BI 0094
4990128 R G ROYAL 59 SCI 508747078 59 LA MADELEINE 0034 ALL VAUBAN BI 0094
4990129 HABITAT PRIVILEGE 59 SA 408337707 59 LA MADELEINE 0034 ALL VAUBAN BI 0094
4990130 HABITAT PRIVILEGE 59 SA 408337707 59 LA MADELEINE 0034 ALL VAUBAN BI 0094
4990131 HABITAT PRIVILEGE 59 SA 408337707 59 LA MADELEINE 0034 ALL VAUBAN BI 0094
4990138 SCI CMC 59 SCI 830634358 59 LA MADELEINE 0028 RES DES FLEURS BL 0034
4990139 SARL AZUR VLD 59 SARL 828303560 59 LA MADELEINE 0028 RES DES FLEURS BL 0034
4990140 SCI FLOR 59 SC 523310258 59 LA MADELEINE 0030 RES DES FLEURS BL 0034
4990265 SAINT-MAURICE 59 SCI 379405244 59 LA MADELEINE 0034 RUE SAINT MAURICE BM 0213

 

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.