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 06059 EZE 1571, BD MAL LECLERC found 12 results

# Company Address REF Geotag
1175612 FLEUR DE LYS SCI 423771419
@Company
@Persons		 06059 EZE 1571, BD MAL LECLERC Department: 06
Parcel Code: 06059000AD0164
Surface: 18
Location: Zoom
Google Maps: 43.732267, 7.348378
1175613 FLEUR DE LYS SCI 423771419
@Company
@Persons		 06059 EZE 1571, BD MAL LECLERC Department: 06
Parcel Code: 06059000AD0166
Surface: 202
Location: Zoom
Google Maps: 43.732332, 7.348449
1175614 S C I JEFRAN 2 U29085098
@Company
@Persons		 06059 EZE 1571, BD MAL LECLERC Department: 06
Parcel Code: 06059000AD0171
Surface: 16
Location: Zoom
Google Maps: 43.732567, 7.348372
1175617 S C I JEFRAN 2 U29085098
@Company
@Persons		 06059 EZE 1571, BD MAL LECLERC Department: 06
Parcel Code: 06059000AD0185
Surface: 181
Location: Zoom
Google Maps: 43.732523, 7.348456
1175849 ALLEGRIA SCI U11207712
@Company
@Persons		 06059 EZE 1571, BD MAL LECLERC Department: 06
Parcel Code: 06059000AK0115
Surface: 315
Location: Zoom
Google Maps: 43.732674, 7.349309
1175906 ASSOCIATION SYNDICALE LIBRE LES JARDINS D ISIA U24617210
@Company
@Persons		 06059 EZE 1571, BD MAL LECLERC Department: 06
Parcel Code: 06059000AK0177
Surface: 253
Location: Zoom
Google Maps: 43.732862, 7.349079
1175907 ASSOCIATION SYNDICALE LIBRE LES JARDINS D ISIA U24617210
@Company
@Persons		 06059 EZE 1571, BD MAL LECLERC Department: 06
Parcel Code: 06059000AK0178
Surface: 96
Location: Zoom
Google Maps: 43.732990, 7.348889
1175908 ASSOCIATION SYNDICALE LIBRE LES JARDINS DISIA ASS U24709709
@Company
@Persons		 06059 EZE 1571, BD MAL LECLERC Department: 06
Parcel Code: 06059000AK0179
Surface: 15
Location: Zoom
Google Maps: 43.732828, 7.349119
1175909 ASSOCIATION SYNDICALE LIBRE LES JARDINS DISIA ASS U24709709
@Company
@Persons		 06059 EZE 1571, BD MAL LECLERC Department: 06
Parcel Code: 06059000AK0180
Surface: 1
Location: Zoom
Google Maps: 43.732819, 7.349040
1175913 ASSOCIATION SYNDICALE LIBRE LES JARDINS DISIA ASS U24709709
@Company
@Persons		 06059 EZE 1571, BD MAL LECLERC Department: 06
Parcel Code: 06059000AK0184
Surface: 14
Location: Zoom
Google Maps: 43.732782, 7.349015
1175914 ASSOCIATION SYNDICALE LIBRE LES JARDINS DISIA ASS U24709709
@Company
@Persons		 06059 EZE 1571, BD MAL LECLERC Department: 06
Parcel Code: 06059000AK0185
Surface: 15
Location: Zoom
Google Maps: 43.732758, 7.348993
1175915 ASSOCIATION SYNDICALE LIBRE LES JARDINS D ISIA U24617210
@Company
@Persons		 06059 EZE 1571, BD MAL LECLERC Department: 06
Parcel Code: 06059000AK0202
Surface: 3486
Location: Zoom
Google Maps: 43.732489, 7.349104

 

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.