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 LA FINANCIERE LA MAGDELAINE SARL 437822687 found 9 results

# Company Address REF Geotag
341733 LA FINANCIERE LA MAGDELAINE SARL 437822687
@Company
@Persons		 02408 LAON LE BOIS SAINT VINCENT Department: 02
Parcel Code: 02408000BE0023
Surface: 24410
Location: Zoom
Google Maps: 49.557430, 3.620844
413763 LA FINANCIERE LA MAGDELAINE SARL 437822687
@Company
@Persons		 02408 LAON SAINT VINCENT Department: 02
Parcel Code: 02408000BE0141
Surface: 44363
Location: Zoom
Google Maps: 49.556633, 3.617396
6785894 LA FINANCIERE LA MAGDELAINE SARL 437822687
@Company
@Persons		 34031 BESSAN 0002, RUE DE LOPERA Department: 34
Parcel Code: 34031000AB0267
Surface: 1010
Location: Zoom
Google Maps: 43.361060, 3.426715
11753042 LA FINANCIERE LA MAGDELAINE SARL 437822687
@Company
@Persons		 59094 BOURBOURG RUE EDMOND DE COUSSEMAKER Department: 59
Parcel Code: 590940000B1279
Surface: 683
Location: Zoom
Google Maps: 50.946811, 2.190270
11753043 LA FINANCIERE LA MAGDELAINE SARL 437822687
@Company
@Persons		 59094 BOURBOURG RUE EDMOND DE COUSSEMAKER Department: 59
Parcel Code: 590940000B1280
Surface: 227
Location: Zoom
Google Maps: 50.946569, 2.191123
11753044 LA FINANCIERE LA MAGDELAINE SARL 437822687
@Company
@Persons		 59094 BOURBOURG RUE EDMOND DE COUSSEMAKER Department: 59
Parcel Code: 590940000B1281
Surface: 1312
Location: Zoom
Google Maps: 50.946614, 2.191365
11753296 LA FINANCIERE LA MAGDELAINE SARL 437822687
@Company
@Persons		 59094 BOURBOURG 0018, RUE EDMOND DE COUSSEMAKER Department: 59
Parcel Code: 590940000B4941
Surface: 1260
Location: Zoom
Google Maps: 50.947202, 2.190254
11753302 LA FINANCIERE LA MAGDELAINE SARL 437822687
@Company
@Persons		 59094 BOURBOURG RUE EDMOND DE COUSSEMAKER Department: 59
Parcel Code: 590940000B4945
Surface: 7224
Location: Zoom
Google Maps: 50.946816, 2.190451
11827088 LA FINANCIERE LA MAGDELAINE SARL 437822687
@Company
@Persons		 59273 GRAVELINES 0008, RUE DE L ESPLANADE Department: 59
Parcel Code: 59273000AX0135
Surface: 1760
Location: Zoom
Google Maps: 50.984912, 2.129674

 

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.