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 0211 found 22 results

# Company Address REF Cadastre
4987532 FLAUPIERRE 59 SCI 442438644 59 LA MADELEINE 0211 RUE DU GENERAL DE GAULLE AC 1334
4989884 MARIE 59 SCI 513444448 59 LA MADELEINE 0029 RUE FRANCOIS DE BADTS BE 0211
4989885 CASELL 59 SCI 811937473 59 LA MADELEINE 0031 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
4989890 ENEDIS 59 SA 444608442 59 LA MADELEINE 0191 RUE DU BALLON BE 0211
4989891 SCI LEO DELIBES 59 SCI 831033014 59 LA MADELEINE 0171 RUE DU BALLON BE 0211
4989892 SCI TIBTIM 59 SCI 481330694 59 LA MADELEINE 0181 RUE DU BALLON BE 0211
4989915 MASOO6 59 SCI 493141519 59 LA MADELEINE 0211 RUE DU BALLON BE 0363
4989916 CONGREGATION DES SOEURS DOMINICAINES DES SAINTS ANGES 59 U21020459 59 LA MADELEINE 0211 RUE DU BALLON BE 0363
4989917 CONGREGATION DES SOEURS DOMINICAINES DES SAINTS ANGES 59 U21020459 59 LA MADELEINE 0211 RUE DU BALLON BE 0363
4989918 SCI NEMM 59 SCI U21523353 59 LA MADELEINE 0211 RUE DU BALLON BE 0363
4989919 CONGREGATION DES SOEURS DOMINICAINES DES SAINTS ANGES 59 U21020459 59 LA MADELEINE 0211 RUE DU BALLON BE 0363
4989920 MASOO6 59 SCI 493141519 59 LA MADELEINE 0211 RUE DU BALLON BE 0363
4989921 SCI DH LECLERC 59 SCI 514076538 59 LA MADELEINE 0211 RUE DU BALLON BE 0363
4989922 CONGREGATION DES SOEURS DOMINICAINES DES SAINTS ANGES 59 U21020459 59 LA MADELEINE 0211 RUE DU BALLON BE 0363
4989923 VERA 59 SCI 423565118 59 LA MADELEINE 0211 RUE DU BALLON BE 0363
4989924 SCI NEMM 59 SCI U21523353 59 LA MADELEINE 0211 RUE DU BALLON BE 0363
4989925 DELEZENNE 59 SA 783788581 59 LA MADELEINE 0211 RUE DU BALLON BE 0363
4990459 COMMUNE DE LA MADELEINE 59 COM 215903683 59 LA MADELEINE 0013 RUE CARNOT BO 0211

 

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.