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 61464 SEES RUE DU GENERAL LECLERC found 18 results

# Company Address REF Geotag
12471720 PROPRIETAIRES INDIVIS COUR COMMUNE SEES AC8 U26883551
@Company
@Persons		 61464 SEES RUE DU GENERAL LECLERC Department: 61
Parcel Code: 61464000AC0008
Surface: 74
Location: Zoom
Google Maps: 48.601233, 0.171490
12471721 DIPA SCI 404497711
@Company
@Persons		 61464 SEES RUE DU GENERAL LECLERC Department: 61
Parcel Code: 61464000AC0009
Surface: 2
Location: Zoom
Google Maps: 48.601211, 0.171472
12471722 SYNAMOMA SCI 482294345
@Company
@Persons		 61464 SEES 0027, RUE DU GENERAL LECLERC Department: 61
Parcel Code: 61464000AC0018
Surface: 82
Location: Zoom
Google Maps: 48.600849, 0.171389
12471725 VICTORIA SCI 382053130
@Company
@Persons		 61464 SEES 0035, RUE DU GENERAL LECLERC Department: 61
Parcel Code: 61464000AC0035
Surface: 157
Location: Zoom
Google Maps: 48.600756, 0.171391
12471744 SAS CHAMBOLLE SAS 537741449
@Company
@Persons		 61464 SEES RUE DU GENERAL LECLERC Department: 61
Parcel Code: 61464000AC0258
Surface: 373
Location: Zoom
Google Maps: 48.600048, 0.171634
12471756 SAS CHAMBOLLE SAS 537741449
@Company
@Persons		 61464 SEES 0041, RUE DU GENERAL LECLERC Department: 61
Parcel Code: 61464000AC0411
Surface: 141
Location: Zoom
Google Maps: 48.600033, 0.171437
12471757 SAS CHAMBOLLE SAS 537741449
@Company
@Persons		 61464 SEES RUE DU GENERAL LECLERC Department: 61
Parcel Code: 61464000AC0412
Surface: 68
Location: Zoom
Google Maps: 48.600032, 0.171294
12471760 SAS CHAMBOLLE SAS 537741449
@Company
@Persons		 61464 SEES 0043, RUE DU GENERAL LECLERC Department: 61
Parcel Code: 61464000AC0431
Surface: 4674
Location: Zoom
Google Maps: 48.599703, 0.171731
12471790 PROPRIETAIRES INDIVIS DE LA PARCELLE AD 80 CNE 464 U12485740
@Company
@Persons		 61464 SEES RUE DU GENERAL LECLERC Department: 61
Parcel Code: 61464000AD0080
Surface: 257
Location: Zoom
Google Maps: 48.600638, 0.170952
12471791 SCI ST LAURENT SCI U26746736
@Company
@Persons		 61464 SEES 0028, RUE DU GENERAL LECLERC Department: 61
Parcel Code: 61464000AD0083
Surface: 84
Location: Zoom
Google Maps: 48.600516, 0.171055
12471792 PASSIFLORE SCI U26710140
@Company
@Persons		 61464 SEES 0030, RUE DU GENERAL LECLERC Department: 61
Parcel Code: 61464000AD0085
Surface: 225
Location: Zoom
Google Maps: 48.600355, 0.170982
12471793 GOURIOANDCO SCI 821590809
@Company
@Persons		 61464 SEES 0038, RUE DU GENERAL LECLERC Department: 61
Parcel Code: 61464000AD0089
Surface: 555
Location: Zoom
Google Maps: 48.600000, 0.170881
12471794 DU GENERAL LECLERC SC 753621333
@Company
@Persons		 61464 SEES 0040, RUE DU GENERAL LECLERC Department: 61
Parcel Code: 61464000AD0090
Surface: 95
Location: Zoom
Google Maps: 48.599924, 0.170896
12471795 COMMUNE DE SEES COM 216104646
@Company
@Persons		 61464 SEES RUE DU GENERAL LECLERC Department: 61
Parcel Code: 61464000AD0093
Surface: 380
Location: Zoom
Google Maps: 48.599516, 0.170863
12471812 DU GENERAL LECLERC SC 753621333
@Company
@Persons		 61464 SEES 0042, RUE DU GENERAL LECLERC Department: 61
Parcel Code: 61464000AD0158
Surface: 73
Location: Zoom
Google Maps: 48.599864, 0.170912
12471825 SCI MOULIN MAROS SCI 842536666
@Company
@Persons		 61464 SEES RUE DU GENERAL LECLERC Department: 61
Parcel Code: 61464000AD0260
Surface: 77
Location: Zoom
Google Maps: 48.597522, 0.170551
12471829 A M O S SCI 501803209
@Company
@Persons		 61464 SEES RUE DU GENERAL LECLERC Department: 61
Parcel Code: 61464000AD0264
Surface: 619
Location: Zoom
Google Maps: 48.598678, 0.167897
12471886 LES HAYES SCI 428183289
@Company
@Persons		 61464 SEES 0022, RUE DU GENERAL LECLERC Department: 61
Parcel Code: 61464000AE0406
Surface: 45
Location: Zoom
Google Maps: 48.600897, 0.171019

 

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.