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 62588 MONTREUIL AV DU GENERAL LECLERC found 14 results

# Company Address REF Geotag
12749699 FARECA SCI 825298078
@Company
@Persons		 62588 MONTREUIL 0036, AV DU GENERAL LECLERC Department: 62
Parcel Code: 62588000AE0364
Surface: 1785
Location: Zoom
Google Maps: 50.457571, 1.758132
12749701 MONTREUIL 34 SCI 538623265
@Company
@Persons		 62588 MONTREUIL 0034, AV DU GENERAL LECLERC Department: 62
Parcel Code: 62588000AE0366
Surface: 823
Location: Zoom
Google Maps: 50.458030, 1.758076
12749707 SICA ARTOIS TERNOIS SICA 691920623
@Company
@Persons		 62588 MONTREUIL AV DU GENERAL LECLERC Department: 62
Parcel Code: 62588000AE0407
Surface: 779
Location: Zoom
Google Maps: 50.459775, 1.759575
12749712 JJC SCI 834431769
@Company
@Persons		 62588 MONTREUIL 0031, AV DU GENERAL LECLERC Department: 62
Parcel Code: 62588000AE0433
Surface: 335
Location: Zoom
Google Maps: 50.458980, 1.757692
12749716 TOTAL MARKETING FRANCE SAS 531680445
@Company
@Persons		 62588 MONTREUIL 0043, AV DU GENERAL LECLERC Department: 62
Parcel Code: 62588000AE0448
Surface: 1290
Location: Zoom
Google Maps: 50.457831, 1.757343
12749717 TOTAL MARKETING FRANCE SAS 531680445
@Company
@Persons		 62588 MONTREUIL 0043, AV DU GENERAL LECLERC Department: 62
Parcel Code: 62588000AE0448
Surface: 1290
Location: Zoom
Google Maps: 50.457831, 1.757343
12749719 SICA ARTOIS TERNOIS SICA 691920623
@Company
@Persons		 62588 MONTREUIL 0008, AV DU GENERAL LECLERC Department: 62
Parcel Code: 62588000AE0451
Surface: 973
Location: Zoom
Google Maps: 50.459673, 1.759556
12749733 PAS DE CALAIS HABITAT EPIC 344077672
@Company
@Persons		 62588 MONTREUIL 0023, AV DU GENERAL LECLERC Department: 62
Parcel Code: 62588000AE0473
Surface: 921
Location: Zoom
Google Maps: 50.459443, 1.757807
12749735 B C F SCI 399233469
@Company
@Persons		 62588 MONTREUIL 0008, AV DU GENERAL LECLERC Department: 62
Parcel Code: 62588000AE0479
Surface: 586
Location: Zoom
Google Maps: 50.460042, 1.758831
12749736 SICA ARTOIS TERNOIS SICA 691920623
@Company
@Persons		 62588 MONTREUIL AV DU GENERAL LECLERC Department: 62
Parcel Code: 62588000AE0480
Surface: 405
Location: Zoom
Google Maps: 50.459934, 1.759354
12749766 SCI AVE DU GENERAL LECLERC SCI U22719523
@Company
@Persons		 62588 MONTREUIL AV DU GENERAL LECLERC Department: 62
Parcel Code: 62588000AE0540
Surface: 314
Location: Zoom
Google Maps: 50.459839, 1.758495
12749767 SICA ARTOIS TERNOIS SICA 691920623
@Company
@Persons		 62588 MONTREUIL AV DU GENERAL LECLERC Department: 62
Parcel Code: 62588000AE0541
Surface: 210
Location: Zoom
Google Maps: 50.459827, 1.758668
12749772 COMMUNE DE MONTREUIL COM 216205880
@Company
@Persons		 62588 MONTREUIL 5980, AV DU GENERAL LECLERC Department: 62
Parcel Code: 62588000AE0588
Surface: 870
Location: Zoom
Google Maps: 50.460409, 1.758932
12749773 COMMUNE DE MONTREUIL COM 216205880
@Company
@Persons		 62588 MONTREUIL AV DU GENERAL LECLERC Department: 62
Parcel Code: 62588000AE0589
Surface: 10
Location: Zoom
Google Maps: 50.460504, 1.758660

 

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.