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 61 SEES 0001 found 62 results

# Company Address REF Cadastre
497181 ASSOCIATION DIOCESAINE DE SEES 61 ASS 329891675 61 ALENCON 0001 RUE SAINTE THERESE AP 0626
506709 AXCETI 61 SCI 493090013 61 LA CHAPELLE PRES SEES 0001 RUE JEAN MOTREUIL AD 0327
507824 IMMOBILIERE DE SEES 61 ASS 095720306 61 DOMFRONT EN POIRAIE 0001 RUE DU PRE AU FOIN AN 0054
519739 SMAC 61 SC 530650050 61 SEES 0001 RLE DE L ABATTOIR AB 0254
519750 SCI RUE ST JACQUES 61 SCI U19035438 61 SEES 0001 RUE SAINT JACQUES AC 0019
519751 SCI RUE ST JACQUES 61 SCI U19035438 61 SEES 0001 RUE SAINT JACQUES AC 0019
519752 SCI RUE ST JACQUES 61 SCI U19035438 61 SEES 0001 RUE SAINT JACQUES AC 0019
519753 SCI RUE ST JACQUES 61 SCI U19035438 61 SEES 0001 RUE SAINT JACQUES AC 0019
519774 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0001 RUE DE VERDUN AC 0241
519775 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0001 RUE DE VERDUN AC 0241
519776 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0001 RUE DE VERDUN AC 0241
519817 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0001 ALL SAINT MARTIN AC 0459
519818 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0001 ALL SAINT MARTIN AC 0459
519819 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0001 ALL SAINT MARTIN AC 0459
519820 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0001 ALL SAINT MARTIN AC 0459
519821 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0001 ALL SAINT MARTIN AC 0459
519843 LA BASCULE II 61 SCI 501882104 61 SEES 0001 RUE ARISTIDE BRIAND AD 0192
519854 CAISSE DEPARGNE ET DE PREVOYANCE DE NORMANDIE 61 CEP 384353413 61 SEES 0001 PL DES HALLES AE 0099
519874 SCI GIREN 61 SCI U26866400 61 SEES 0001 RUE LEVEQUE AE 0351
519875 SCI GIREN 61 SCI U26866400 61 SEES 0001 RUE LEVEQUE AE 0351
519885 P M C 61 SCI 801337775 61 SEES 0001 PL SAINT PIERRE AE 0397
519905 SCI PALAIS DARGENTRE 61 SCI 830565800 61 SEES 0001 RUE AMESLAND AH 0086
519906 SCI PALAIS DARGENTRE 61 SCI 830565800 61 SEES 0001 RUE D ARGENTRE AH 0087
519949 DEPARTEMENT DE LORNE 61 DEPT 226100014 61 SEES 0001 COUR DU CHAPITRE AH 0262
520012 SAGIM 61 SA 096220033 61 SEES 0001 RUE DE LA RENAISSANCE AK 0035
520013 SAGIM 61 SA 096220033 61 SEES 0001 RUE DE LA RENAISSANCE AK 0035
520014 SAGIM 61 SA 096220033 61 SEES 0001 RUE DE LA RENAISSANCE AK 0035
520015 SAGIM 61 SA 096220033 61 SEES 0001 RUE DE LA RENAISSANCE AK 0035
520024 SAGIM 61 SA 096220033 61 SEES 0001 RUE DES OISEAUX AK 0035
520025 SAGIM 61 SA 096220033 61 SEES 0001 RUE DES OISEAUX AK 0035
520026 SAGIM 61 SA 096220033 61 SEES 0001 RUE DES OISEAUX AK 0035
520027 SAGIM 61 SA 096220033 61 SEES 0001 RUE DES OISEAUX AK 0035
520028 SAGIM 61 SA 096220033 61 SEES 0001 RUE DES OISEAUX AK 0035
520029 SAGIM 61 SA 096220033 61 SEES 0001 RUE DES OISEAUX AK 0035
520030 SAGIM 61 SA 096220033 61 SEES 0001 RUE DES OISEAUX AK 0035
520031 SAGIM 61 SA 096220033 61 SEES 0001 RUE DES OISEAUX AK 0035
520041 SAGIM 61 SA 096220033 61 SEES 0001 RUE DU JARDIN AK 0035
520042 SAGIM 61 SA 096220033 61 SEES 0001 RUE DU JARDIN AK 0035
520043 SAGIM 61 SA 096220033 61 SEES 0001 RUE DU JARDIN AK 0035
520044 SAGIM 61 SA 096220033 61 SEES 0001 RUE DU JARDIN AK 0035
520045 SAGIM 61 SA 096220033 61 SEES 0001 RUE DU JARDIN AK 0035
520046 SAGIM 61 SA 096220033 61 SEES 0001 RUE DU JARDIN AK 0035
520047 SAGIM 61 SA 096220033 61 SEES 0001 RUE DU JARDIN AK 0035
520048 SAGIM 61 SA 096220033 61 SEES 0001 RUE DU JARDIN AK 0035
520049 SAGIM 61 SA 096220033 61 SEES 0001 RUE DU JARDIN AK 0035
520050 SAGIM 61 SA 096220033 61 SEES 0001 RUE DU VERGER DE LA PROVIDENCE AK 0040
520083 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0001 RUE DIANE DE POITIERS AN 0016
520093 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0001 RUE DU DOCTEUR MELUN AN 0016
520094 ENEDIS 61 SA 444608442 61 SEES 0001 RUE DES ALIZES AN 0038
520166 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0001 IMP JACQUES PREVERT AN 0273
520172 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0001 IMP SAINT EXUPERY AN 0273
520198 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0001 RUE JOSQUIN DES PRES AP 0005
520221 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0001 RUE JEAN BERTAULT AP 0005
520276 DEPARTEMENT DE LORNE 61 DEPT 226100014 61 SEES 0001 RUE DU 11 NOVEMBRE 1918 AS 0013
520277 DEPARTEMENT DE LORNE 61 DEPT 226100014 61 SEES 0001 RUE DU 11 NOVEMBRE 1918 AS 0013
520278 DEPARTEMENT DE LORNE 61 DEPT 226100014 61 SEES 0001 RUE DU 11 NOVEMBRE 1918 AS 0013
520279 DEPARTEMENT DE LORNE 61 DEPT 226100014 61 SEES 0001 RUE DU 11 NOVEMBRE 1918 AS 0013
520280 DEPARTEMENT DE LORNE 61 DEPT 226100014 61 SEES 0001 RUE DU 11 NOVEMBRE 1918 AS 0013
520301 CNS-CHAUDRONNERIE INDUSTRIELLE 61 SA 393619234 61 SEES 0001 LES FOURNEAUX AV 0046
520333 SCI FAMILY 61 SCI 478221930 61 SEES 0001 RUE DU COURS AX 0104
520334 SCI FAMILY 61 SCI 478221930 61 SEES 0001 RUE DU COURS AX 0104
520335 SCI FAMILY 61 SCI 478221930 61 SEES 0001 RUE DU COURS AX 0104

 

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.