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 94 ST MAUR DES FOSSES AV DU GENERAL LECLERC found 28 results

# Company Address REF Cadastre
5705674 CABINET HUGUES VARTANIAN 94 SARL 438220303 94 ST MAUR DES FOSSES 0034 AV DU GENERAL LECLERC AB 0001
5705735 AMCO 94 SCI 395320310 94 ST MAUR DES FOSSES 0108 AV DU GENERAL LECLERC AH 0040
5705736 AMCO 94 SCI 395320310 94 ST MAUR DES FOSSES 0108 AV DU GENERAL LECLERC AH 0040
5705737 AMCO 94 SCI 395320310 94 ST MAUR DES FOSSES 0108 AV DU GENERAL LECLERC AH 0040
5705738 AMCO 94 SCI 395320310 94 ST MAUR DES FOSSES 0108 AV DU GENERAL LECLERC AH 0040
5705739 GABRIELLE 94 SCI 444366066 94 ST MAUR DES FOSSES 0118 AV DU GENERAL LECLERC AH 0045
5705740 GABRIELLE 94 SCI 444366066 94 ST MAUR DES FOSSES 0118 AV DU GENERAL LECLERC AH 0045
5705741 GABRIELLE 94 SCI 444366066 94 ST MAUR DES FOSSES 0118 AV DU GENERAL LECLERC AH 0045
5705742 GABRIELLE 94 SCI 444366066 94 ST MAUR DES FOSSES 0118 AV DU GENERAL LECLERC AH 0045
5705747 ETS LOUIS FRANCOIS 94 U23898695 94 ST MAUR DES FOSSES 0102 AV DU GENERAL LECLERC AH 0076
5705748 ETS LOUIS FRANCOIS 94 U23898695 94 ST MAUR DES FOSSES 0102 AV DU GENERAL LECLERC AH 0076
5705760 OLIVIER 94 SARL 419220025 94 ST MAUR DES FOSSES 0106 AV DU GENERAL LECLERC AH 0114
5705761 OLIVIER 94 SARL 419220025 94 ST MAUR DES FOSSES 0106 AV DU GENERAL LECLERC AH 0114
5705762 OLIVIER 94 SARL 419220025 94 ST MAUR DES FOSSES 0106 AV DU GENERAL LECLERC AH 0114
5705764 SIMONE 94 SARL 399045996 94 ST MAUR DES FOSSES 0070 AV DU GENERAL LECLERC AI 0003
5705936 LECLERC 94 SCI 409752268 94 ST MAUR DES FOSSES 0160 AV DU GENERAL LECLERC AQ 0034
5705937 SCI DU LOT 63 94 SCI 424270932 94 ST MAUR DES FOSSES 0162 AV DU GENERAL LECLERC AQ 0035
5706027 LECLERC 94 SC 438074692 94 ST MAUR DES FOSSES 0158 AV DU GENERAL LECLERC AQ 0155
5706028 CENTURY 21 IMMOBILIER CHARLES V 94 SARL U14599017 94 ST MAUR DES FOSSES 0158 AV DU GENERAL LECLERC AQ 0155
5706029 CENTURY 21 IMMOBILIER CHARLES V 94 SARL U14599017 94 ST MAUR DES FOSSES 0158 AV DU GENERAL LECLERC AQ 0155
5706030 CENTURY 21 IMMOBILIER CHARLES V 94 SARL U14599017 94 ST MAUR DES FOSSES 0158 AV DU GENERAL LECLERC AQ 0155
5706031 CENTURY 21 IMMOBILIER CHARLES V 94 SARL U14599017 94 ST MAUR DES FOSSES 0158 AV DU GENERAL LECLERC AQ 0155
5706032 CENTURY 21 IMMOBILIER CHARLES V 94 SARL U14599017 94 ST MAUR DES FOSSES 0158 AV DU GENERAL LECLERC AQ 0155
5706033 CENTURY 21 IMMOBILIER CHARLES V 94 SARL U14599017 94 ST MAUR DES FOSSES 0158 AV DU GENERAL LECLERC AQ 0155
5706034 CENTURY 21 IMMOBILIER CHARLES V 94 SARL U14599017 94 ST MAUR DES FOSSES 0158 AV DU GENERAL LECLERC AQ 0155
5706035 CENTURY 21 IMMOBILIER CHARLES V 94 SARL U14599017 94 ST MAUR DES FOSSES 0158 AV DU GENERAL LECLERC AQ 0155
5713494 COLAY 94 SC 450339353 94 ST MAUR DES FOSSES 0001 AV DU GENERAL LECLERC Y 0012
5713608 DEPHIMMO 94 SCI 510151590 94 ST MAUR DES FOSSES 0016 AV DU GENERAL LECLERC Z 0001

 

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.