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 0041 found 51 results

# Company Address REF Cadastre
4928203 THINES 59 SCI 443611868 59 LILLE 0041 RUE DE LA MADELEINE AM 0182
4928204 ADEL 2000 59 SARL U21597639 59 LILLE 0041 RUE DE LA MADELEINE AM 0182
4988325 SCI LA MADELEINE 41 PRE CATELAN 59 SCI U21020976 59 LA MADELEINE 0041 RUE DU PRE CATELAN AR 0039
4988326 SCI LA MADELEINE 41 PRE CATELAN 59 SCI U21020976 59 LA MADELEINE 0041 RUE DU PRE CATELAN AR 0039
4988327 SCI LA MADELEINE 41 PRE CATELAN 59 SCI U21020976 59 LA MADELEINE 0041 RUE DU PRE CATELAN AR 0039
4988328 SCI LA MADELEINE 41 PRE CATELAN 59 SCI U21020976 59 LA MADELEINE 0041 RUE DU PRE CATELAN AR 0039
4988714 COMMUNE DE LA MADELEINE 59 COM 215903683 59 LA MADELEINE 0041 RUE GAMBETTA AT 0001
4988830 CA ET MI 59 SCI 839277563 59 LA MADELEINE 0157 RUE DU GENERAL DE GAULLE AT 0041
4989343 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989344 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989345 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989346 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989347 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989348 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989349 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989350 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989351 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989352 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989353 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989354 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989355 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989356 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989357 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989358 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989359 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989360 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989361 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989362 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989363 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989364 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989365 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989366 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989367 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989368 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989369 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989370 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989371 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989372 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989373 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989374 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989375 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989376 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989377 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989378 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989379 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0041 RUE JEANNE MAILLOTTE AW 0006
4989835 KADOR 59 SCI 338703382 59 LA MADELEINE 0010 AV DU MARECHAL LECLERC BD 0041
4989836 KADOR 59 SCI 338703382 59 LA MADELEINE 0010 AV DU MARECHAL LECLERC BD 0041
4990203 LYCEE VALENTINE LABBE 59 U15976641 59 LA MADELEINE 0041 RUE PAUL DOUMER BL 0102
4990339 A V E C 59 SCI 493695894 59 LA MADELEINE 0041 RUE DU DOCTEUR LEGAY BN 0332
4990340 A V E C 59 SCI 493695894 59 LA MADELEINE 0041 RUE DU DOCTEUR LEGAY BN 0332
4990341 A V E C 59 SCI 493695894 59 LA MADELEINE 0041 RUE DU DOCTEUR LEGAY BN 0332

 

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.