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 SUD VENDEE DISTRIBUTION LECLERC SAS 303644850 found 14 results

# Company Address REF Geotag
17512924 SUD VENDEE DISTRIBUTION LECLERC SAS 303644850
@Company
@Persons		 85092 FONTENAY LE COMTE 0004, AV DU PDT FRANCOIS MITTERRAND Department: 85
Parcel Code: 85092000BD0394
Surface: 1838
Location: Zoom
Google Maps: 46.457921, -0.801961
17512925 SUD VENDEE DISTRIBUTION LECLERC SAS 303644850
@Company
@Persons		 85092 FONTENAY LE COMTE 0004, AV DU PDT FRANCOIS MITTERRAND Department: 85
Parcel Code: 85092000BD0395
Surface: 8897
Location: Zoom
Google Maps: 46.458024, -0.801312
17512926 SUD VENDEE DISTRIBUTION LECLERC SAS 303644850
@Company
@Persons		 85092 FONTENAY LE COMTE 0004, AV DU PDT FRANCOIS MITTERRAND Department: 85
Parcel Code: 85092000BD0396
Surface: 1726
Location: Zoom
Google Maps: 46.458095, -0.800710
17513181 SUD VENDEE DISTRIBUTION LECLERC SAS 303644850
@Company
@Persons		 85092 FONTENAY LE COMTE CHAMIRAUD Department: 85
Parcel Code: 85092000BL0130
Surface: 264
Location: Zoom
Google Maps: 46.463714, -0.819756
17513182 SUD VENDEE DISTRIBUTION LECLERC SAS 303644850
@Company
@Persons		 85092 FONTENAY LE COMTE CHAMIRAUD Department: 85
Parcel Code: 85092000BL0136
Surface: 89
Location: Zoom
Google Maps: 46.463614, -0.820633
17513202 SUD VENDEE DISTRIBUTION LECLERC SAS 303644850
@Company
@Persons		 85092 FONTENAY LE COMTE 0014, RUE CHAMIRAUD Department: 85
Parcel Code: 85092000BL0330
Surface: 1038
Location: Zoom
Google Maps: 46.465365, -0.823487
17513204 SUD VENDEE DISTRIBUTION LECLERC SAS 303644850
@Company
@Persons		 85092 FONTENAY LE COMTE AV DU GENERAL DE GAULLE Department: 85
Parcel Code: 85092000BL0348
Surface: 2200
Location: Zoom
Google Maps: 46.465336, -0.821928
17513213 SUD VENDEE DISTRIBUTION LECLERC SAS 303644850
@Company
@Persons		 85092 FONTENAY LE COMTE CHAMIRAUD Department: 85
Parcel Code: 85092000BL0405
Surface: 29442
Location: Zoom
Google Maps: 46.464557, -0.821169
17513291 SUD VENDEE DISTRIBUTION LECLERC SAS 303644850
@Company
@Persons		 85092 FONTENAY LE COMTE 9016, AV DU GENERAL DE GAULLE Department: 85
Parcel Code: 85092000BM0523
Surface: 17207
Location: Zoom
Google Maps: 46.463648, -0.822474
17513294 SUD VENDEE DISTRIBUTION LECLERC SAS 303644850
@Company
@Persons		 85092 FONTENAY LE COMTE 9003, AV DU GENERAL DE GAULLE Department: 85
Parcel Code: 85092000BM0526
Surface: 2871
Location: Zoom
Google Maps: 46.462620, -0.822714
17513295 SUD VENDEE DISTRIBUTION LECLERC SAS 303644850
@Company
@Persons		 85092 FONTENAY LE COMTE 9003, AV DU GENERAL DE GAULLE Department: 85
Parcel Code: 85092000BM0526
Surface: 2871
Location: Zoom
Google Maps: 46.462620, -0.822714
17514378 SUD VENDEE DISTRIBUTION LECLERC SAS 303644850
@Company
@Persons		 85092 FONTENAY LE COMTE LE COQ HARDI Department: 85
Parcel Code: 85092000ZT0320
Surface: 204
Location: Zoom
Google Maps: 46.451553, -0.807126
17514545 SUD VENDEE DISTRIBUTION LECLERC SAS 303644850
@Company
@Persons		 85092 FONTENAY LE COMTE 0107, AV DU PDT FRANCOIS MITTERRAND Department: 85
Parcel Code: 85092000ZT0747
Surface: 11505
Location: Zoom
Google Maps: 46.451139, -0.807069
17514547 SUD VENDEE DISTRIBUTION LECLERC SAS 303644850
@Company
@Persons		 85092 FONTENAY LE COMTE LES CHAMPS MAROT Department: 85
Parcel Code: 85092000ZT0749
Surface: 7565
Location: Zoom
Google Maps: 46.450834, -0.806491

 

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.