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 AV GERMAINE found 42 results

# Company Address REF Cadastre
4988303 ENEDIS 59 SA 444608442 59 LA MADELEINE 9001 AV GERMAINE AP 0189
4990144 UNEXPO 59 SAS 461501330 59 LA MADELEINE 0004 AV GERMAINE BL 0058
4990145 SCI DES BOULEAUX 59 SCI 532422458 59 LA MADELEINE 0004 AV GERMAINE BL 0058
4990153 CAPE NORD 59 SNC 511641607 59 LA MADELEINE 0015 AV GERMAINE BL 0077
4990154 CAPE NORD 59 SNC 511641607 59 LA MADELEINE 0015 AV GERMAINE BL 0077
4990155 CAPE NORD 59 SNC 511641607 59 LA MADELEINE 0015 AV GERMAINE BL 0077
4990156 CAPE NORD 59 SNC 511641607 59 LA MADELEINE 0015 AV GERMAINE BL 0077
4990157 CAPE NORD 59 SNC 511641607 59 LA MADELEINE 0015 AV GERMAINE BL 0077
4990158 CAPE NORD 59 SNC 511641607 59 LA MADELEINE 0015 AV GERMAINE BL 0077
4990159 GERMAINE 59 SCI 513467480 59 LA MADELEINE 0019 AV GERMAINE BL 0083
4990160 SCI LEM-FRANCE 59 SCI U21065614 59 LA MADELEINE 0023 AV GERMAINE BL 0085
4990175 CREER PROMOTION 59 SAS 351196068 59 LA MADELEINE 0049 AV GERMAINE BL 0101
4990176 CREER PROMOTION 59 SAS 351196068 59 LA MADELEINE 0049 AV GERMAINE BL 0101
4990178 CREER PROMOTION 59 SAS 351196068 59 LA MADELEINE 0047 AV GERMAINE BL 0101
4990179 CREER PROMOTION 59 SAS 351196068 59 LA MADELEINE 0047 AV GERMAINE BL 0101
4990180 CREER PROMOTION 59 SAS 351196068 59 LA MADELEINE 0045 AV GERMAINE BL 0101
4990181 CREER PROMOTION 59 SAS 351196068 59 LA MADELEINE 0045 AV GERMAINE BL 0101
4990182 CREER PROMOTION 59 SAS 351196068 59 LA MADELEINE 0045 AV GERMAINE BL 0101
4990183 AUXI LILLE 2002 59 SCI 444401053 59 LA MADELEINE 0045 AV GERMAINE BL 0101
4990184 LES QUATRE BECS 59 SCI 431291442 59 LA MADELEINE 0045 AV GERMAINE BL 0101
4990185 LES QUATRE BECS 59 SCI 431291442 59 LA MADELEINE 0045 AV GERMAINE BL 0101
4990186 CREER PROMOTION 59 SAS 351196068 59 LA MADELEINE 0045 AV GERMAINE BL 0101
4990187 SCI H C S O PATRIMOINE 59 SCI 539362913 59 LA MADELEINE 0045 AV GERMAINE BL 0101
4990188 CREER PROMOTION 59 SAS 351196068 59 LA MADELEINE 0045 AV GERMAINE BL 0101
4990189 CREER PROMOTION 59 SAS 351196068 59 LA MADELEINE 0045 AV GERMAINE BL 0101
4990190 LESNOUS 59 SCI 450254222 59 LA MADELEINE 0045 AV GERMAINE BL 0101
4990191 SCI H C S O PATRIMOINE 59 SCI 539362913 59 LA MADELEINE 0045 AV GERMAINE BL 0101
4990192 CREER PROMOTION 59 SAS 351196068 59 LA MADELEINE 0045 AV GERMAINE BL 0101
4990193 CREER PROMOTION 59 SAS 351196068 59 LA MADELEINE 0045 AV GERMAINE BL 0101
4990194 CREER PROMOTION 59 SAS 351196068 59 LA MADELEINE 0045 AV GERMAINE BL 0101
4990195 CREER PROMOTION 59 SAS 351196068 59 LA MADELEINE 0045 AV GERMAINE BL 0101
4990196 SCI MADOUMER 59 SCI 821900578 59 LA MADELEINE 0045 AV GERMAINE BL 0101
4990197 MAXAMA 59 SCI 833263361 59 LA MADELEINE 0045 AV GERMAINE BL 0101
4990198 SCI LE ROMARIN 59 SCI 492257233 59 LA MADELEINE 0045 AV GERMAINE BL 0101
4990199 CREER PROMOTION 59 SAS 351196068 59 LA MADELEINE 0045 AV GERMAINE BL 0101
4990200 CREER PROMOTION 59 SAS 351196068 59 LA MADELEINE 0045 AV GERMAINE BL 0101
4990201 CREER PROMOTION 59 SAS 351196068 59 LA MADELEINE 0045 AV GERMAINE BL 0101
4990202 CREER PROMOTION 59 SAS 351196068 59 LA MADELEINE 0045 AV GERMAINE BL 0101
4990218 CAPE NORD 59 SNC 511641607 59 LA MADELEINE 0007 AV GERMAINE BL 0128
4990225 JUMA 59 SCI 851455808 59 LA MADELEINE 0037 AV GERMAINE BL 0133
4990226 SCI BURIAN 59 SCI 531052553 59 LA MADELEINE 0037 AV GERMAINE BL 0133
4990227 JUMA 59 SCI 851455808 59 LA MADELEINE 0037 AV GERMAINE BL 0133

 

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.