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 JOSEPH LECLERC HARDY 50 SCI 321894776 found 22 results

# Company Address REF Cadastre
7286527 JOSEPH LECLERC HARDY 50 SCI 321894776 50 AGNEAUX 0010 RTE DE COUTANCES AD 0072
7286528 JOSEPH LECLERC HARDY 50 SCI 321894776 50 AGNEAUX 0002 RTE DE COUTANCES AD 0076
7286529 JOSEPH LECLERC HARDY 50 SCI 321894776 50 AGNEAUX 0005 RUE DE LA CAVEE AD 0079
7288290 JOSEPH LECLERC HARDY 50 SCI 321894776 50 AVRANCHES 0029 RUE DE LA CONSTITUTION AP 0140
7309964 JOSEPH LECLERC HARDY 50 SCI 321894776 50 COUTANCES 0014 PL DU GENERAL DE GAULLE AI 0472
7313757 JOSEPH LECLERC HARDY 50 SCI 321894776 50 GRANVILLE 0024 RUE DOCTEUR LETOURNEUR BK 0135
7313758 JOSEPH LECLERC HARDY 50 SCI 321894776 50 GRANVILLE 0024 RUE DOCTEUR LETOURNEUR BK 0135
7313759 JOSEPH LECLERC HARDY 50 SCI 321894776 50 GRANVILLE 0024 RUE DOCTEUR LETOURNEUR BK 0139
7313760 JOSEPH LECLERC HARDY 50 SCI 321894776 50 GRANVILLE 0024 RUE DOCTEUR LETOURNEUR BK 0139
7313761 JOSEPH LECLERC HARDY 50 SCI 321894776 50 GRANVILLE 0024 RUE DOCTEUR LETOURNEUR BK 0139
7313762 JOSEPH LECLERC HARDY 50 SCI 321894776 50 GRANVILLE 0024 RUE DOCTEUR LETOURNEUR BK 0139
7313763 JOSEPH LECLERC HARDY 50 SCI 321894776 50 GRANVILLE 0024 RUE DOCTEUR LETOURNEUR BK 0139
7323847 JOSEPH LECLERC HARDY 50 SCI 321894776 50 SAINT-LO 0010 QUAI JOSEPH LECLERC HARDY AW 0272
7323848 JOSEPH LECLERC HARDY 50 SCI 321894776 50 SAINT-LO 0010 QUAI JOSEPH LECLERC HARDY AW 0272
7323849 JOSEPH LECLERC HARDY 50 SCI 321894776 50 SAINT-LO 0008 QUAI JOSEPH LECLERC HARDY AW 0272
7323850 JOSEPH LECLERC HARDY 50 SCI 321894776 50 SAINT-LO 0008 QUAI JOSEPH LECLERC HARDY AW 0273
7323851 JOSEPH LECLERC HARDY 50 SCI 321894776 50 SAINT-LO 9001 RUE DU BOURG BUISSON AW 0274
7323852 JOSEPH LECLERC HARDY 50 SCI 321894776 50 SAINT-LO 9001 RUE DU BOURG BUISSON AW 0274
7323853 JOSEPH LECLERC HARDY 50 SCI 321894776 50 SAINT-LO 0111 RUE DU BOURG BUISSON AW 0274
7323854 JOSEPH LECLERC HARDY 50 SCI 321894776 50 SAINT-LO 0111 RUE DU BOURG BUISSON AW 0274
7323855 JOSEPH LECLERC HARDY 50 SCI 321894776 50 SAINT-LO 0008 QUAI JOSEPH LECLERC HARDY AW 0274
7323856 JOSEPH LECLERC HARDY 50 SCI 321894776 50 SAINT-LO 0035 RUE ALSACE LORRAINE AW 0274

 

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.