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 0014 found 44 results

# Company Address REF Cadastre
506705 LA MAISONNETTE 61 SCI 437540123 61 LA CHAPELLE PRES SEES 0007 RUE DE MAISONNETTE AC 0178
515127 ASS IMMOBILIERE DE SEES 61 ASS U13002840 61 LE MERLERAULT 0014 RTE D ECHAUFFOUR AB 0096
515128 ASS IMMOBILIERE DE SEES 61 ASS U13002840 61 LE MERLERAULT 0014 RTE D ECHAUFFOUR AB 0096
519827 FOVI 61 SCI 499228104 61 SEES 0013 RUE ARISTIDE BRIAND AD 0014
519910 FADETO 61 SCI 439784521 61 SEES 0014 RUE CONTE AH 0103
519913 NINA 61 SCI 442676516 61 SEES 0014 RUE BILLY AH 0128
519914 NINA 61 SCI 442676516 61 SEES 0014 RUE BILLY AH 0128
520002 PASMEVA 61 SCI 447814062 61 SEES 0014 PL DU GENERAL DE GAULLE AH 0344
520007 SAGIM 61 SA 096220033 61 SEES 0014 RUE DES FLEURS AK 0035
520067 RUAUDIERE 61 SCI 433003175 61 SEES 0014 RUE DES ARDRILLERS AK 0092
520068 RUAUDIERE 61 SCI 433003175 61 SEES 0014 RUE DES ARDRILLERS AK 0092
520069 RUAUDIERE 61 SCI 433003175 61 SEES 0014 RUE DES ARDRILLERS AK 0092
520070 RUAUDIERE 61 SCI 433003175 61 SEES 0014 RUE DES ARDRILLERS AK 0092
520071 RUAUDIERE 61 SCI 433003175 61 SEES 0014 RUE DES ARDRILLERS AK 0092
520072 RUAUDIERE 61 SCI 433003175 61 SEES 0014 RUE DES ARDRILLERS AK 0092
520080 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0014 RUE LOUIS LEGAY AN 0016
520098 CONGREGATION DES SOEURS DE LA PROVIDENCE DE RUILLE SUR LOIR 61 ASS 818066961 61 SEES 0014 RUE AUGUSTE LOUTREUIL AN 0133
520144 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0014 RUE DE SOUTHWELL AN 0250
520248 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0014 AV DE TONISVORST AS 0008
520249 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0014 AV DE TONISVORST AS 0008
520250 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0014 AV DE TONISVORST AS 0008
520251 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0014 AV DE TONISVORST AS 0008
520252 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0014 AV DE TONISVORST AS 0008
520253 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0014 AV DE TONISVORST AS 0008
520254 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0014 AV DE TONISVORST AS 0008
520255 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0014 AV DE TONISVORST AS 0008
520256 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0014 AV DE TONISVORST AS 0008
520257 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0014 AV DE TONISVORST AS 0008
520258 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0014 AV DE TONISVORST AS 0008
520259 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0014 AV DE TONISVORST AS 0008
520260 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0014 AV DE TONISVORST AS 0008
520261 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0014 AV DE TONISVORST AS 0008
520262 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0014 AV DE TONISVORST AS 0008
520263 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0014 AV DE TONISVORST AS 0008
520264 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0014 AV DE TONISVORST AS 0008
520265 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0014 AV DE TONISVORST AS 0008
520266 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0014 AV DE TONISVORST AS 0008
520267 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0014 AV DE TONISVORST AS 0008
520268 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0014 AV DE TONISVORST AS 0008
520269 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0014 AV DE TONISVORST AS 0008
520270 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0014 AV DE TONISVORST AS 0008
520271 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0014 AV DE TONISVORST AS 0008
520272 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0014 AV DE TONISVORST AS 0008
520273 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 SEES 0014 AV DE TONISVORST AS 0008

 

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.