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 97 SAINT-LEU RUE DU GENERAL LAMBERT found 109 results

# Company Address REF Cadastre
2402069 SOCIETE CIVILE FUN CHAT 97 SCI U23700210 97 SAINT-LEU 0054 RUE DU GENERAL LAMBERT AV 0011
2402070 SOCIETE CIVILE FUN CHAT 97 SCI U23700210 97 SAINT-LEU 0054 RUE DU GENERAL LAMBERT AV 0011
2402071 FONCIERE DE TROIS BASSINS 97 SCI 535211932 97 SAINT-LEU 0105 RUE DU GENERAL LAMBERT AV 0020
2402072 FONCIERE DE TROIS BASSINS 97 SCI 535211932 97 SAINT-LEU 0107 RUE DU GENERAL LAMBERT AV 0020
2402073 FONCIERE DE TROIS BASSINS 97 SCI 535211932 97 SAINT-LEU 0099 RUE DU GENERAL LAMBERT AV 0020
2402074 FONCIERE DE TROIS BASSINS 97 SCI 535211932 97 SAINT-LEU 0099 RUE DU GENERAL LAMBERT AV 0020
2402075 TRESORS DU MONDE ST DENIS 97 SARL 492989629 97 SAINT-LEU 0123 RUE DU GENERAL LAMBERT AV 0039
2402077 LES SOUFLEURS 97 SCI 434864724 97 SAINT-LEU 0076 RUE DU GENERAL LAMBERT AV 0044
2402078 CAROPHIL 97 SCI 438173783 97 SAINT-LEU 0078 RUE DU GENERAL LAMBERT AV 0044
2402080 COMMUNE DE SAINT LEU 97 COM 219740131 97 SAINT-LEU 0064 RUE DU GENERAL LAMBERT AV 0049
2402081 SAWADEE 97 SCI 488867680 97 SAINT-LEU 0133 RUE DU GENERAL LAMBERT AV 0077
2402082 COMMUNE DE SAINT LEU 97 COM 219740131 97 SAINT-LEU 0112 RUE DU GENERAL LAMBERT AV 0084
2402083 CHONG ET CIE 97 SCI 393179932 97 SAINT-LEU 0150 RUE DU GENERAL LAMBERT AV 0129
2402084 ELECTRICITE DE FRANCE 97 SA 552081317 97 SAINT-LEU 0150 RUE DU GENERAL LAMBERT AV 0129
2402085 LES JAMALACS 97 SC 810078246 97 SAINT-LEU 0174 RUE DU GENERAL LAMBERT AV 0150
2402086 LES JAMALACS 97 SC 810078246 97 SAINT-LEU 0174 RUE DU GENERAL LAMBERT AV 0150
2402087 LES JAMALACS 97 SC 810078246 97 SAINT-LEU 0174 RUE DU GENERAL LAMBERT AV 0150
2402088 LA TERRASSE DU LAGON 97 SCI 424011336 97 SAINT-LEU 0168 RUE DU GENERAL LAMBERT AV 0150
2402089 LES JAMALACS 97 SC 810078246 97 SAINT-LEU 0172 RUE DU GENERAL LAMBERT AV 0150
2402090 HG 97 SCI 401763289 97 SAINT-LEU 0166 RUE DU GENERAL LAMBERT AV 0150
2402102 FONCIERE DE TROIS BASSINS 97 SCI 535211932 97 SAINT-LEU 0109 RUE DU GENERAL LAMBERT AV 0330
2402103 FONCIERE DE TROIS BASSINS 97 SCI 535211932 97 SAINT-LEU 0115 RUE DU GENERAL LAMBERT AV 0331
2402104 SCI LB 97 SCI 833682123 97 SAINT-LEU 0052 RUE DU GENERAL LAMBERT AV 0356
2402110 OPTIMMO 97 SCI 481943694 97 SAINT-LEU 0134 RUE DU GENERAL LAMBERT AV 0415
2402111 THIBALEX 97 SCI 481727287 97 SAINT-LEU 0136 RUE DU GENERAL LAMBERT AV 0415
2402112 SCI LOC-IMMO 97 SCI 483849519 97 SAINT-LEU 0136 RUE DU GENERAL LAMBERT AV 0415
2402113 SCI JULOR 97 SCI 829938356 97 SAINT-LEU 0136 RUE DU GENERAL LAMBERT AV 0415
2402114 SCI JULOR 97 SCI 829938356 97 SAINT-LEU 0136 RUE DU GENERAL LAMBERT AV 0415
2402120 PERIASSAMINADIN 97 SCI 508576972 97 SAINT-LEU 0211 RUE DU GENERAL LAMBERT AV 0454
2402121 SCI GUILLEMETTE ET LA SAVANE 97 SCI 821783859 97 SAINT-LEU 0132 RUE DU GENERAL LAMBERT AV 0525
2402122 DE LOUEST 97 SCI 413736026 97 SAINT-LEU 0269 RUE DU GENERAL LAMBERT AV 0531
2402176 CAISSE DEPARGNE CEPAC 97 SA 775559404 97 SAINT-LEU 0230 RUE DU GENERAL LAMBERT AV 0608
2402177 CAISSE DEPARGNE CEPAC 97 SA 775559404 97 SAINT-LEU 0228 RUE DU GENERAL LAMBERT AV 0608
2402187 CONFUCIUS 97 SCI 442957445 97 SAINT-LEU 0088 RUE DU GENERAL LAMBERT AV 0852
2402188 CONFUCIUS 97 SCI 442957445 97 SAINT-LEU 0088 RUE DU GENERAL LAMBERT AV 0852
2402189 CONFUCIUS 97 SCI 442957445 97 SAINT-LEU 0088 RUE DU GENERAL LAMBERT AV 0852
2402190 CONFUCIUS 97 SCI 442957445 97 SAINT-LEU 0088 RUE DU GENERAL LAMBERT AV 0852
2402192 CONFUCIUS 97 SCI 442957445 97 SAINT-LEU 0090 RUE DU GENERAL LAMBERT AV 0859
2402193 SCI SOLOAN 97 SCI 449258383 97 SAINT-LEU 0199 RUE DU GENERAL LAMBERT AV 0865
2402196 TOTAL REUNION 97 SA 780060406 97 SAINT-LEU 0323 RUE DU GENERAL LAMBERT AV 0908
2402202 LALEU INVESTISSEMENTS 97 SCI 437501430 97 SAINT-LEU 0067 RUE DU GENERAL LAMBERT AV 0933
2402211 ELECTRICITE DE FRANCE 97 SA 552081317 97 SAINT-LEU RUE DU GENERAL LAMBERT AV 1050
2402221 FONTAINE 97 SCI 510284649 97 SAINT-LEU 0082 RUE DU GENERAL LAMBERT AV 1070
2402224 AVANTAGES RAVENAL SCI 97 SCI 498996859 97 SAINT-LEU 0249 RUE DU GENERAL LAMBERT AV 1203
2402225 AVANTAGES RAVENAL SCI 97 SCI 498996859 97 SAINT-LEU 0249 RUE DU GENERAL LAMBERT AV 1203
2402236 CAISSE REG CREDIT AGRIC MUTUEL REUNION 97 CCAM 312617046 97 SAINT-LEU 0207 RUE DU GENERAL LAMBERT AV 1279
2402237 CAISSE REG CREDIT AGRIC MUTUEL REUNION 97 CCAM 312617046 97 SAINT-LEU 0207 RUE DU GENERAL LAMBERT AV 1279
2402238 CAISSE REG CREDIT AGRIC MUTUEL REUNION 97 CCAM 312617046 97 SAINT-LEU 0207 RUE DU GENERAL LAMBERT AV 1279
2402239 CAISSE REG CREDIT AGRIC MUTUEL REUNION 97 CCAM 312617046 97 SAINT-LEU 0207 RUE DU GENERAL LAMBERT AV 1279
2402240 CAISSE REG CREDIT AGRIC MUTUEL REUNION 97 CCAM 312617046 97 SAINT-LEU 0207 RUE DU GENERAL LAMBERT AV 1279
2402279 CONFUCIUS 97 SCI 442957445 97 SAINT-LEU 0065 RUE DU GENERAL LAMBERT AV 1550
2402281 COMMUNE DE SAINT LEU 97 COM 219740131 97 SAINT-LEU 0083 RUE DU GENERAL LAMBERT AV 1561
2402305 CHINE 97 SCI 378671176 97 SAINT-LEU 0183 RUE DU GENERAL LAMBERT AV 1619
2402306 CHINE 97 SCI 378671176 97 SAINT-LEU 0187 RUE DU GENERAL LAMBERT AV 1619
2402307 CHINE 97 SCI 378671176 97 SAINT-LEU 0189 RUE DU GENERAL LAMBERT AV 1619
2402313 LILA 97 SCI 398480947 97 SAINT-LEU 0273 RUE DU GENERAL LAMBERT AV 1685
2402314 LILA 97 SCI 398480947 97 SAINT-LEU 0277 RUE DU GENERAL LAMBERT AV 1685
2402315 LILA 97 SCI 398480947 97 SAINT-LEU 0279 RUE DU GENERAL LAMBERT AV 1685
2402383 SCI AGMA 97 SCI 751190216 97 SAINT-LEU 0161 RUE DU GENERAL LAMBERT AV 2044
2402384 SCI AGMA 97 SCI 751190216 97 SAINT-LEU 0163 RUE DU GENERAL LAMBERT AV 2044
2402385 SCI AGMA 97 SCI 751190216 97 SAINT-LEU 0161 RUE DU GENERAL LAMBERT AV 2045
2402567 SCI LA RIVIERA 97 SCI 353054166 97 SAINT-LEU 0028 RUE DU GENERAL LAMBERT CJ 0007
2402568 SCI LA RIVIERA 97 SCI 353054166 97 SAINT-LEU 0028 RUE DU GENERAL LAMBERT CJ 0007
2402569 SCI LA RIVIERA 97 SCI 353054166 97 SAINT-LEU 0028 RUE DU GENERAL LAMBERT CJ 0007
2402570 SCI LA RIVIERA 97 SCI 353054166 97 SAINT-LEU 0028 RUE DU GENERAL LAMBERT CJ 0007
2402571 SCI LA RIVIERA 97 SCI 353054166 97 SAINT-LEU 0028 RUE DU GENERAL LAMBERT CJ 0007
2402572 SUCCESSION MERALO ALEXANDRE LEOPOLD 97 U23731035 97 SAINT-LEU 0039 RUE DU GENERAL LAMBERT CJ 0018
2402573 ELECTRICITE DE FRANCE 97 SA 552081317 97 SAINT-LEU 0013 RUE DU GENERAL LAMBERT CJ 0028
2402574 SCI RAYON VERT 97 U15518441 97 SAINT-LEU 0022 RUE DU GENERAL LAMBERT CJ 0171
2402575 SCI RAYON VERT 97 U15518441 97 SAINT-LEU 0022 RUE DU GENERAL LAMBERT CJ 0171
2402576 SCI RAYON VERT 97 U15518441 97 SAINT-LEU 0022 RUE DU GENERAL LAMBERT CJ 0171
2402577 SCI RAYON VERT 97 U15518441 97 SAINT-LEU 0022 RUE DU GENERAL LAMBERT CJ 0171
2402578 SCI RAYON VERT 97 U15518441 97 SAINT-LEU 0022 RUE DU GENERAL LAMBERT CJ 0171
2402579 SCI LA SURPRISE 97 SCI U23699936 97 SAINT-LEU 0018 RUE DU GENERAL LAMBERT CJ 0242
2402580 ARAUCARIA 97 SCI 338183163 97 SAINT-LEU 0038 RUE DU GENERAL LAMBERT CJ 0324
2402581 ARAUCARIA 97 SCI 338183163 97 SAINT-LEU 0042 RUE DU GENERAL LAMBERT CJ 0326
2402582 ARAUCARIA 97 SCI 338183163 97 SAINT-LEU 0042 RUE DU GENERAL LAMBERT CJ 0326
2402583 ARAUCARIA 97 SCI 338183163 97 SAINT-LEU 0042 RUE DU GENERAL LAMBERT CJ 0326
2402584 ARAUCARIA 97 SCI 338183163 97 SAINT-LEU 0042 RUE DU GENERAL LAMBERT CJ 0326
2402585 ARAUCARIA 97 SCI 338183163 97 SAINT-LEU 0042 RUE DU GENERAL LAMBERT CJ 0326
2402586 ARAUCARIA 97 SCI 338183163 97 SAINT-LEU 0042 RUE DU GENERAL LAMBERT CJ 0326
2402587 AGEPTIMMO 97 SCI 423206499 97 SAINT-LEU 0012 RUE DU GENERAL LAMBERT CJ 0506
2402588 LES SONGES 97 SCI 434021440 97 SAINT-LEU 0006 RUE DU GENERAL LAMBERT CJ 0732
2402589 SUD HOTEL 97 SARL 412214835 97 SAINT-LEU 0006 RUE DU GENERAL LAMBERT CJ 0732
2402590 LES SONGES 97 SCI 434021440 97 SAINT-LEU 0006 RUE DU GENERAL LAMBERT CJ 0732
2402591 LES SONGES 97 SCI 434021440 97 SAINT-LEU 0006 RUE DU GENERAL LAMBERT CJ 0732
2402592 LES SONGES 97 SCI 434021440 97 SAINT-LEU 0006 RUE DU GENERAL LAMBERT CJ 0732
2402593 LES SONGES 97 SCI 434021440 97 SAINT-LEU 0008 RUE DU GENERAL LAMBERT CJ 0733
2402594 LES SONGES 97 SCI 434021440 97 SAINT-LEU 0010 RUE DU GENERAL LAMBERT CJ 0733
2402765 CDT DE LA GENDARMERIE 97 U16318575 97 SAINT-LEU 0364 RUE DU GENERAL LAMBERT CU 0221
2402766 CDT DE LA GENDARMERIE 97 U16318575 97 SAINT-LEU 0364 RUE DU GENERAL LAMBERT CU 0221
2402767 CDT DE LA GENDARMERIE 97 U16318575 97 SAINT-LEU 0366 RUE DU GENERAL LAMBERT CU 0221
2402768 CDT DE LA GENDARMERIE 97 U16318575 97 SAINT-LEU 0366 RUE DU GENERAL LAMBERT CU 0221
2402769 CDT DE LA GENDARMERIE 97 U16318575 97 SAINT-LEU 0368 RUE DU GENERAL LAMBERT CU 0221
2402770 CDT DE LA GENDARMERIE 97 U16318575 97 SAINT-LEU 0368 RUE DU GENERAL LAMBERT CU 0221
2402771 CDT DE LA GENDARMERIE 97 U16318575 97 SAINT-LEU 0372 RUE DU GENERAL LAMBERT CU 0221
2402772 CDT DE LA GENDARMERIE 97 U16318575 97 SAINT-LEU 0372 RUE DU GENERAL LAMBERT CU 0221
2402773 CDT DE LA GENDARMERIE 97 U16318575 97 SAINT-LEU 0371 RUE DU GENERAL LAMBERT CU 0221
2402774 CDT DE LA GENDARMERIE 97 U16318575 97 SAINT-LEU 0371 RUE DU GENERAL LAMBERT CU 0221
2402775 CDT DE LA GENDARMERIE 97 U16318575 97 SAINT-LEU 0363 RUE DU GENERAL LAMBERT CU 0221

 

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.