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 90 GRANDVILLARS RUE DU GEN LECLERC found 42 results

# Company Address REF Cadastre
4068224 DU CHATEAU 90 SCI 488509795 90 GRANDVILLARS 0010 RUE DU GEN LECLERC AB 0076
4068225 ENEDIS 90 SA 444608442 90 GRANDVILLARS 9002 RUE DU GEN LECLERC AB 0151
4068255 SCI BETUL 90 SCI 495255499 90 GRANDVILLARS 0006 RUE DU GEN LECLERC AB 0318
4068261 HINTERLANG 90 SCI 482954492 90 GRANDVILLARS 0016 RUE DU GEN LECLERC AB 0485
4068262 STOUFI 90 SCI 410168595 90 GRANDVILLARS 0016 RUE DU GEN LECLERC AB 0485
4068268 SEM SUD DEVELOPPEMENT 90 SA 752504670 90 GRANDVILLARS 0014 RUE DU GEN LECLERC AB 0556
4068269 SEM SUD DEVELOPPEMENT 90 SA 752504670 90 GRANDVILLARS 0014 RUE DU GEN LECLERC AB 0556
4068270 SEM SUD DEVELOPPEMENT 90 SA 752504670 90 GRANDVILLARS 0014 RUE DU GEN LECLERC AB 0556
4068271 SEM SUD DEVELOPPEMENT 90 SA 752504670 90 GRANDVILLARS 0014 RUE DU GEN LECLERC AB 0556
4068272 SEM SUD DEVELOPPEMENT 90 SA 752504670 90 GRANDVILLARS 0014 RUE DU GEN LECLERC AB 0556
4068273 SEM SUD DEVELOPPEMENT 90 SA 752504670 90 GRANDVILLARS 0014 RUE DU GEN LECLERC AB 0556
4068274 SEM SUD DEVELOPPEMENT 90 SA 752504670 90 GRANDVILLARS 0014 RUE DU GEN LECLERC AB 0556
4068275 SPV MULTI SERVICES 90 SARL U22560006 90 GRANDVILLARS 0064 RUE DU GEN LECLERC AC 0112
4068276 SPV MULTI SERVICES 90 SARL U22560006 90 GRANDVILLARS 0064 RUE DU GEN LECLERC AC 0112
4068277 VIELLARD MIGEON ET CIE 90 SA 535420228 90 GRANDVILLARS 0054 RUE DU GEN LECLERC AC 0118
4068284 DE LA CHAPELLE 90 SCI 491087292 90 GRANDVILLARS 0032 RUE DU GEN LECLERC AC 0451
4068290 VIELLARD MIGEON ET CIE 90 SA 535420228 90 GRANDVILLARS 0072 RUE DU GEN LECLERC AC 0563
4068291 VIELLARD MIGEON ET CIE 90 SA 535420228 90 GRANDVILLARS 0072 RUE DU GEN LECLERC AC 0563
4068292 VIELLARD MIGEON ET CIE 90 SA 535420228 90 GRANDVILLARS 0072 RUE DU GEN LECLERC AC 0563
4068297 SCI HENGER 90 SCI 819866658 90 GRANDVILLARS 0026 RUE DU GEN LECLERC AC 0646
4068299 AMELISE 90 SCI 432778918 90 GRANDVILLARS 0026 RUE DU GEN LECLERC AC 0684
4068300 SCI HENGER 90 SCI 819866658 90 GRANDVILLARS 0026 RUE DU GEN LECLERC AC 0685
4068301 HYPNOS 90 SC 442530689 90 GRANDVILLARS 0078 RUE DU GEN LECLERC AD 0017
4068302 HYPNOS 90 SC 442530689 90 GRANDVILLARS 0078 RUE DU GEN LECLERC AD 0017
4068303 HYPNOS 90 SC 442530689 90 GRANDVILLARS 0078 RUE DU GEN LECLERC AD 0017
4068328 DU HAUT 90 SCI 520082017 90 GRANDVILLARS 0080 RUE DU GEN LECLERC AD 0438
4068329 DU HAUT 90 SCI 520082017 90 GRANDVILLARS 0080 RUE DU GEN LECLERC AD 0438
4068330 DU HAUT 90 SCI 520082017 90 GRANDVILLARS 0080 RUE DU GEN LECLERC AD 0438
4068350 VIELLARD MIGEON ET CIE 90 SA 535420228 90 GRANDVILLARS 0075 RUE DU GEN LECLERC AE 0082
4068351 VIELLARD MIGEON ET CIE 90 SA 535420228 90 GRANDVILLARS 0061 RUE DU GEN LECLERC AE 0117
4068352 VIELLARD MIGEON ET CIE 90 SA 535420228 90 GRANDVILLARS 0065 RUE DU GEN LECLERC AE 0117
4068353 VIELLARD MIGEON ET CIE 90 SA 535420228 90 GRANDVILLARS 0067 RUE DU GEN LECLERC AE 0124
4068354 VIELLARD MIGEON ET CIE 90 SA 535420228 90 GRANDVILLARS 0071 RUE DU GEN LECLERC AE 0128
4068364 S E G SYLVIE-ERIC-GERARD 90 SCI 401414834 90 GRANDVILLARS 0045 RUE DU GEN LECLERC AH 0110
4068365 S E G SYLVIE-ERIC-GERARD 90 SCI 401414834 90 GRANDVILLARS 0045 RUE DU GEN LECLERC AH 0110
4068366 S E G SYLVIE-ERIC-GERARD 90 SCI 401414834 90 GRANDVILLARS 0045 RUE DU GEN LECLERC AH 0110
4068367 S E G SYLVIE-ERIC-GERARD 90 SCI 401414834 90 GRANDVILLARS 0045 RUE DU GEN LECLERC AH 0110
4068368 S E G SYLVIE-ERIC-GERARD 90 SCI 401414834 90 GRANDVILLARS 0045 RUE DU GEN LECLERC AH 0110
4068369 S E G SYLVIE-ERIC-GERARD 90 SCI 401414834 90 GRANDVILLARS 0045 RUE DU GEN LECLERC AH 0110
4068370 S E G SYLVIE-ERIC-GERARD 90 SCI 401414834 90 GRANDVILLARS 0045 RUE DU GEN LECLERC AH 0110
4068409 CREDIT AGRICOLE MUTUEL DE FRANCHE COMTE 90 CCAM 384899399 90 GRANDVILLARS 0029 RUE DU GEN LECLERC AH 0346
4068424 MJG INVESTIS 90 SCI 448947655 90 GRANDVILLARS 0031 RUE DU GEN LECLERC AH 0390

 

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.