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 LOOS RUE DU GENERAL LECLERC found 25 results

# Company Address REF Cadastre
4982755 PIERRE DAMERIC 59 SCI 444201776 59 LOOS 0014 RUE DU GENERAL LECLERC AL 0251
4982759 GEMIMOL 59 SC 495314007 59 LOOS 0022 RUE DU GENERAL LECLERC AL 0329
4982760 SCI DUTHOIT 59 SC U21531567 59 LOOS 0026 RUE DU GENERAL LECLERC AL 0330
4982761 SCI MG 59 SCI 852298082 59 LOOS 0030 RUE DU GENERAL LECLERC AL 0335
4982762 SCI MG 59 SCI 852298082 59 LOOS 0030 RUE DU GENERAL LECLERC AL 0335
4982764 SCI S B G 59 SCI 822514253 59 LOOS 0056 RUE DU GENERAL LECLERC AL 0413
4982907 FARAHILAN 59 SCI 489931675 59 LOOS 0010 RUE DU GENERAL LECLERC AL 1219
4983694 SITAEL 59 SC 382002558 59 LOOS 0091 RUE DU GENERAL LECLERC AN 0467
4983695 FRANCE II 59 SCI 419866421 59 LOOS 0087 RUE DU GENERAL LECLERC AN 0469
4983696 FRANCE II 59 SCI 419866421 59 LOOS 0087 RUE DU GENERAL LECLERC AN 0469
4983697 FRANCE II 59 SCI 419866421 59 LOOS 0087 RUE DU GENERAL LECLERC AN 0469
4983698 FRANCE II 59 SCI 419866421 59 LOOS 0087 RUE DU GENERAL LECLERC AN 0469
4983699 FRANCE II 59 SCI 419866421 59 LOOS 0087 RUE DU GENERAL LECLERC AN 0469
4983700 ASSOCIATION DACTION SOCIALE ET MEDICO SOCIALE DES HAUTS-DE- 59 ASS 775624067 59 LOOS 0053 RUE DU GENERAL LECLERC AN 0484
4983701 SCI DOUGLAS 59 SCI 803629724 59 LOOS 0025 RUE DU GENERAL LECLERC AN 0539
4983702 SCI MEURILLON VENANT 59 SCI 801443334 59 LOOS 0005 RUE DU GENERAL LECLERC AN 0548
4983713 VAYLEC 59 SC 494402167 59 LOOS 0065 RUE DU GENERAL LECLERC AN 0713
4983879 BENSAH 59 SCI 835382920 59 LOOS 0047 RUE DU GENERAL LECLERC AN 1054
4983880 SCI DOMINIQUE 59 SCI 753393966 59 LOOS 0047 RUE DU GENERAL LECLERC AN 1054
4983882 PAL IMMO 2 59 SARL 824286850 59 LOOS 0059 RUE DU GENERAL LECLERC AN 1079
4984078 VALBER 59 SCI 493163596 59 LOOS 0102 RUE DU GENERAL LECLERC AP 0081
4984079 COMMUNE DE LOOS 59 COM U10444995 59 LOOS 0116 RUE DU GENERAL LECLERC AP 0086
4984080 REGIE MUNICIPALE DELECTRICITE 59 U21548318 59 LOOS 9001 RUE DU GENERAL LECLERC AP 0087
4984081 SCI DUTHOIT 59 SC U21531567 59 LOOS 0147 RUE DU GENERAL LECLERC AP 0099
4984222 LE NID DES TOUS PETITS 59 SC 840532816 59 LOOS 0103 RUE DU GENERAL LECLERC AP 0626

 

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.