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 LEERS RUE DU MAL LECLERC found 17 results

# Company Address REF Cadastre
4925058 ENEDIS 59 SA 444608442 59 LEERS 9001 RUE DU MAL LECLERC AB 0131
4925059 ETS PUBLIC FONCIER NORD PAS DE CALAIS 59 EPIC 383330115 59 LEERS 0203 RUE DU MAL LECLERC AB 0267
4925060 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0128 RUE DU MAL LECLERC AB 0302
4925061 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0130 RUE DU MAL LECLERC AB 0302
4925062 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0132 RUE DU MAL LECLERC AB 0302
4925063 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0134 RUE DU MAL LECLERC AB 0302
4925109 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 LEERS 0165 RUE DU MAL LECLERC AB 0362
4925277 ENEDIS 59 SA 444608442 59 LEERS 9002 RUE DU MAL LECLERC AH 0045
4925283 VANDER GESTION 59 SC 431300870 59 LEERS 0086 RUE DU MAL LECLERC AH 0593
4925287 SCI DALO 59 SCI 482772183 59 LEERS 0077 RUE DU MAL LECLERC AI 0173
4925294 SCI SCMO 59 SCI 798186433 59 LEERS 0075 RUE DU MAL LECLERC AI 0238
4925295 SCI SCMO 59 SCI 798186433 59 LEERS 0075 RUE DU MAL LECLERC AI 0238
4925297 4 G 59 SCI 409001195 59 LEERS 0047 RUE DU MAL LECLERC AI 0358
4925385 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0043 RUE DU MAL LECLERC AL 0633
4925386 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0043 RUE DU MAL LECLERC AL 0635
4925387 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 LEERS 0043 RUE DU MAL LECLERC AL 0637
4925465 HOLDING SWEETCO SA 59 SA 326465002 59 LEERS 0002 RUE DU MAL LECLERC AM 1275

 

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.