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 712022862 found 25 results

# Company Address REF Cadastre
496809 SOCIETE DES ENTREPOTS ET DE DISTRIBUTION 77 SA 712022862 77 LE MESNIL-AMELOT LA CHAPELLE DE GUIVRY Department: 77
Place: LE MESNIL-AMELOT
Section: AC
Parcel N° 0093
@Geotag
496926 SOCIETE DES ENTREPOTS ET DE DISTRIBUTION 77 SA 712022862 77 LE MESNIL-AMELOT LES VINGT ARPENS Department: 77
Place: LE MESNIL-AMELOT
Section: AI
Parcel N° 0192
@Geotag
496928 SOCIETE DES ENTREPOTS ET DE DISTRIBUTION 77 SA 712022862 77 LE MESNIL-AMELOT LES VINGT ARPENS Department: 77
Place: LE MESNIL-AMELOT
Section: AI
Parcel N° 0197
@Geotag
6290420 SOCIETE DES ENTREPOTS ET DE DISTRIBUTION 69 SA 712022862 69 ST PRIEST RUE DE L INDUSTRIE Department: 69
Place: ST PRIEST
Section: DI
Parcel N° 0139
@Geotag
6290421 SOCIETE DES ENTREPOTS ET DE DISTRIBUTION 69 SA 712022862 69 ST PRIEST RUE DE L INDUSTRIE Department: 69
Place: ST PRIEST
Section: DI
Parcel N° 0141
@Geotag
6290441 SOCIETE DES ENTREPOTS ET DE DISTRIBUTION 69 SA 712022862 69 ST PRIEST RUE DE L INDUSTRIE Department: 69
Place: ST PRIEST
Section: DI
Parcel N° 0310
@Geotag
6882967 SOCIETE DES ENTREPOTS ET DE DISTRIBUTION 95 SA 712022862 95 MARLY-LA-VILLE MOIMONT NORD Department: 95
Place: MARLY-LA-VILLE
Section: AH
Parcel N° 0090
@Geotag
13146299 SOCIETE DES ENTREPOTS ET DE DISTRIBUTION" "44 SAS 712022862 44 SAINTE-LUCE-SUR-LOIRE RUE LOUIS BREGUET Department: 44
Place: SAINTE-LUCE-SUR-LOIRE
Section: AV
Parcel N° 0139
@Geotag
13146334 SOCIETE DES ENTREPOTS ET DE DISTRIBUTION" "44 SAS 712022862 44 SAINTE-LUCE-SUR-LOIRE RUE LOUIS BREGUET Department: 44
Place: SAINTE-LUCE-SUR-LOIRE
Section: AX
Parcel N° 0126
@Geotag
13146335 SOCIETE DES ENTREPOTS ET DE DISTRIBUTION" "44 SAS 712022862 44 SAINTE-LUCE-SUR-LOIRE LA MAISON NEUVE Department: 44
Place: SAINTE-LUCE-SUR-LOIRE
Section: AX
Parcel N° 0128
@Geotag
24004830 SOCIETE DES ENTREPOTS ET DE DISTRIBUTION" "69 SAS 712022862 69 ST PRIEST 0005 Department: 69
Place: ST PRIEST
Section: DI
Parcel N° 0139
@Geotag
25004698 SOCIETE DES ENTREPOTS ET DE DISTRIBUTION" "95 SAS 712022862 95 MARLY-LA-VILLE 0002 Department: 95
Place: MARLY-LA-VILLE
Section: AH
Parcel N° 0090
@Geotag
25004699 SOCIETE DES ENTREPOTS ET DE DISTRIBUTION" "95 SAS 712022862 95 MARLY-LA-VILLE 0002 Department: 95
Place: MARLY-LA-VILLE
Section: AH
Parcel N° 0090
@Geotag
25004700 SOCIETE DES ENTREPOTS ET DE DISTRIBUTION" "95 SAS 712022862 95 MARLY-LA-VILLE 0002 Department: 95
Place: MARLY-LA-VILLE
Section: AH
Parcel N° 0090
@Geotag
25004701 SOCIETE DES ENTREPOTS ET DE DISTRIBUTION" "95 SAS 712022862 95 MARLY-LA-VILLE 0002 Department: 95
Place: MARLY-LA-VILLE
Section: AH
Parcel N° 0091
@Geotag
25004702 SOCIETE DES ENTREPOTS ET DE DISTRIBUTION" "95 SAS 712022862 95 MARLY-LA-VILLE 0002 B Department: 95
Place: MARLY-LA-VILLE
Section: AH
Parcel N° 0091
@Geotag
27841587 SOCIETE DES ENTREPOTS ET DE DISTRIBUTION" "44 SAS 712022862 44 SAINTE-LUCE-SUR-LOIRE 0011 Department: 44
Place: SAINTE-LUCE-SUR-LOIRE
Section: AX
Parcel N° 0128
@Geotag
28493384 SOCIETE DES ENTREPOTS ET DE DISTRIBUTION" "77 SAS 712022862 77 COMPANS 9003 Department: 77
Place: COMPANS
Section: A
Parcel N° 0964
@Geotag
28713592 SOCIETE DES ENTREPOTS ET DE DISTRIBUTION" "77 SAS 712022862 77 LE MESNIL-AMELOT 9003 Department: 77
Place: LE MESNIL-AMELOT
Section: AI
Parcel N° 0196
@Geotag
28713593 SOCIETE DES ENTREPOTS ET DE DISTRIBUTION" "77 SAS 712022862 77 LE MESNIL-AMELOT 9003 Department: 77
Place: LE MESNIL-AMELOT
Section: AI
Parcel N° 0196
@Geotag
30440311 SOCIETE DES ENTREPOTS ET DE DISTRIBUTION" "95 SAS 712022862 95 MARLY-LA-VILLE MOIMONT NORD Department: 95
Place: MARLY-LA-VILLE
Section: AH
Parcel N° 0090
@Geotag
30539609 SOCIETE DES ENTREPOTS ET DE DISTRIBUTION" "77 SAS 712022862 77 LE MESNIL-AMELOT LES VINGT ARPENS Department: 77
Place: LE MESNIL-AMELOT
Section: AI
Parcel N° 0196
@Geotag
32648392 SOCIETE DES ENTREPOTS ET DE DISTRIBUTION" "69 SAS 712022862 69 ST PRIEST RUE DE L INDUSTRIE Department: 69
Place: ST PRIEST
Section: DI
Parcel N° 0139
@Geotag
32648393 SOCIETE DES ENTREPOTS ET DE DISTRIBUTION" "69 SAS 712022862 69 ST PRIEST RUE DE L INDUSTRIE Department: 69
Place: ST PRIEST
Section: DI
Parcel N° 0141
@Geotag
32955799 SOCIETE DES ENTREPOTS ET DE DISTRIBUTION" "77 SAS 712022862 77 COMPANS RUE LOUIS BLERIOT Department: 77
Place: COMPANS
Section: A
Parcel N° 0964
@Geotag

 

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.