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 78 ANDRESY RUE DU GEN LECLERC found 41 results

# Company Address REF Cadastre
7577579 IMMOBILIERE 3F 78 SA 552141533 78 ANDRESY 0132 RUE DU GEN LECLERC AM 0480
7577580 IMMOBILIERE 3F 78 SA 552141533 78 ANDRESY 0132 RUE DU GEN LECLERC AM 0480
7577581 IMMOBILIERE 3F 78 SA 552141533 78 ANDRESY 0132 RUE DU GEN LECLERC AM 0480
7577582 IMMOBILIERE 3F 78 SA 552141533 78 ANDRESY 0132 RUE DU GEN LECLERC AM 0480
7577583 IMMOBILIERE 3F 78 SA 552141533 78 ANDRESY 0134 RUE DU GEN LECLERC AM 0480
7577584 IMMOBILIERE 3F 78 SA 552141533 78 ANDRESY 0134 RUE DU GEN LECLERC AM 0480
7577585 IMMOBILIERE 3F 78 SA 552141533 78 ANDRESY 0134 RUE DU GEN LECLERC AM 0480
7577586 IMMOBILIERE 3F 78 SA 552141533 78 ANDRESY 0134 RUE DU GEN LECLERC AM 0480
7577587 IMMOBILIERE 3F 78 SA 552141533 78 ANDRESY 0136 RUE DU GEN LECLERC AM 0480
7577588 IMMOBILIERE 3F 78 SA 552141533 78 ANDRESY 0136 RUE DU GEN LECLERC AM 0480
7577589 IMMOBILIERE 3F 78 SA 552141533 78 ANDRESY 0136 RUE DU GEN LECLERC AM 0480
7577590 IMMOBILIERE 3F 78 SA 552141533 78 ANDRESY 0136 RUE DU GEN LECLERC AM 0480
7577591 IMMOBILIERE 3F 78 SA 552141533 78 ANDRESY 0132 RUE DU GEN LECLERC AM 0480
7577592 IMMOBILIERE 3F 78 SA 552141533 78 ANDRESY 0132 RUE DU GEN LECLERC AM 0480
7577593 IMMOBILIERE 3F 78 SA 552141533 78 ANDRESY 0132 RUE DU GEN LECLERC AM 0480
7577594 IMMOBILIERE 3F 78 SA 552141533 78 ANDRESY 0132 RUE DU GEN LECLERC AM 0480
7577595 IMMOBILIERE 3F 78 SA 552141533 78 ANDRESY 0132 RUE DU GEN LECLERC AM 0480
7577596 IMMOBILIERE 3F 78 SA 552141533 78 ANDRESY 0132 RUE DU GEN LECLERC AM 0480
7577597 IMMOBILIERE 3F 78 SA 552141533 78 ANDRESY 0132 RUE DU GEN LECLERC AM 0480
7577598 IMMOBILIERE 3F 78 SA 552141533 78 ANDRESY 0132 RUE DU GEN LECLERC AM 0480
7577599 IMMOBILIERE 3F 78 SA 552141533 78 ANDRESY 0132 RUE DU GEN LECLERC AM 0480
7577600 IMMOBILIERE 3F 78 SA 552141533 78 ANDRESY 0132 RUE DU GEN LECLERC AM 0480
7577601 IMMOBILIERE 3F 78 SA 552141533 78 ANDRESY 0132 RUE DU GEN LECLERC AM 0480
7577602 IMMOBILIERE 3F 78 SA 552141533 78 ANDRESY 0132 RUE DU GEN LECLERC AM 0480
7577609 OPPELIA 78 ASS 326021177 78 ANDRESY 0111 RUE DU GEN LECLERC AM 0515
7577615 AG2M COMILLAS 78 SCI 824814586 78 ANDRESY 0091 RUE DU GEN LECLERC AO 0071
7577616 A S 78 SCI 498561026 78 ANDRESY 0104 RUE DU GEN LECLERC AO 0076
7577621 SYNDIC LA FLEMMARDIERE 1 78 SYCO U11347624 78 ANDRESY 0085 RUE DU GEN LECLERC AO 0556
7577623 DU 98 BIS RUE DU GENERAL LECLERC 78 SCI 449514124 78 ANDRESY 0098 RUE DU GEN LECLERC AO 0563
7577638 MANSUY 78 SC 508850401 78 ANDRESY 0063 RUE DU GEN LECLERC AO 0648
7577838 DJOBRA 9 78 SCI 448412551 78 ANDRESY 0022 RUE DU GEN LECLERC AS 0259
7577839 DU 28-30 DE LA SOURCE 78 SCI 438788333 78 ANDRESY 0001 RUE DU GEN LECLERC AS 0270
7577840 CASE NOSTRE 78 SARL 851732479 78 ANDRESY 0013 RUE DU GEN LECLERC AS 0281
7577842 ENEDIS 78 SA 444608442 78 ANDRESY 0033 RUE DU GEN LECLERC AS 0304
7577843 LES BAMAS 78 SCI 421876681 78 ANDRESY 0050 RUE DU GEN LECLERC AS 0311
7577901 BNP PARIBAS 78 SA 662042449 78 ANDRESY 0004 RUE DU GEN LECLERC AS 0625
7577902 KARPOUS 78 SCI 425023579 78 ANDRESY 0004 RUE DU GEN LECLERC AS 0625
7577903 KARPOUS 78 SCI 425023579 78 ANDRESY 0004 RUE DU GEN LECLERC AS 0625
7577904 SCI MALAJUAD 78 SCI 482594157 78 ANDRESY 0004 RUE DU GEN LECLERC AS 0625
7577905 CHAMPLAN 78 SCI 451116289 78 ANDRESY 0004 RUE DU GEN LECLERC AS 0625
7577906 BENABAR 78 SCI 505147637 78 ANDRESY 0038 RUE DU GEN LECLERC AS 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.