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 RUE KLEBER found 37 results

# Company Address REF Cadastre
4986916 SCI BOILEAU 59 SCI 802866954 59 LA MADELEINE 0098 RUE KLEBER AB 0458
4986917 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0098 RUE KLEBER AB 0458
4986918 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0098 RUE KLEBER AB 0458
4986919 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0098 RUE KLEBER AB 0458
4986920 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0098 RUE KLEBER AB 0458
4986921 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0098 RUE KLEBER AB 0458
4986922 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0098 RUE KLEBER AB 0458
4986923 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0098 RUE KLEBER AB 0458
4986924 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0098 RUE KLEBER AB 0458
4986925 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0098 RUE KLEBER AB 0458
4986926 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0098 RUE KLEBER AB 0458
4986927 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0098 RUE KLEBER AB 0458
4986928 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0098 RUE KLEBER AB 0458
4986929 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0098 RUE KLEBER AB 0458
4986930 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0098 RUE KLEBER AB 0458
4986931 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0098 RUE KLEBER AB 0458
4987031 ENEDIS 59 SA 444608442 59 LA MADELEINE 9001 RUE KLEBER AB 0595
4987041 COMMUNE DE LA MADELEINE 59 COM 215903683 59 LA MADELEINE 0096 RUE KLEBER AB 0596
4987118 COMMUNE DE LA MADELEINE 59 COM 215903683 59 LA MADELEINE 0131 RUE KLEBER AC 0053
4987309 JAKVER 59 SCI 532521770 59 LA MADELEINE 0048 RUE KLEBER AC 0492
4987310 SCI MEDIBER 59 SCI U21036497 59 LA MADELEINE 0066 RUE KLEBER AC 0503
4987311 SCI MEDIBER 59 SCI U21036497 59 LA MADELEINE 0066 RUE KLEBER AC 0503
4987312 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0117 RUE KLEBER AC 0515
4987326 DU 133 RUE MATTEOTTI 59 SCI 352740476 59 LA MADELEINE 0107 RUE KLEBER AC 0520
4987327 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 LA MADELEINE 0095 RUE KLEBER AC 0524
4987328 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 LA MADELEINE 0093 RUE KLEBER AC 0525
4987329 COMMUNE DE LA MADELEINE 59 COM 215903683 59 LA MADELEINE 0087 RUE KLEBER AC 0526
4987331 COMMUNE DE LA MADELEINE 59 COM 215903683 59 LA MADELEINE 0085 RUE KLEBER AC 0527
4987332 COMMUNE DE LA MADELEINE 59 COM 215903683 59 LA MADELEINE 0085 RUE KLEBER AC 0527
4987333 COMMUNE DE LA MADELEINE 59 COM 215903683 59 LA MADELEINE 0085 RUE KLEBER AC 0527
4987334 COMMUNE DE LA MADELEINE 59 COM 215903683 59 LA MADELEINE 0083 RUE KLEBER AC 0557
4987335 COMMUNE DE LA MADELEINE 59 COM 215903683 59 LA MADELEINE 0083 RUE KLEBER AC 0557
4987336 COMMUNE DE LA MADELEINE 59 COM 215903683 59 LA MADELEINE 0083 RUE KLEBER AC 0557
4987600 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0043 RUE KLEBER AC 1419
4987601 LOGIS METROPOLE 59 SA 886980440 59 LA MADELEINE 0047 RUE KLEBER AC 1419
4987769 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 LA MADELEINE 0099 RUE KLEBER AC 1513
4987797 COMMUNE DE LA MADELEINE 59 COM 215903683 59 LA MADELEINE 0083 RUE KLEBER AC 1531

 

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.