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 01 LEYMENT LA GUILLOTIERE found 18 results

# Company Address REF Cadastre
3451262 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 LEYMENT 0175 RUE DE LA GUILLOTIERE B 1648
3451263 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 LEYMENT 0175 RUE DE LA GUILLOTIERE B 1648
3451264 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 LEYMENT 0175 RUE DE LA GUILLOTIERE B 1648
3451265 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 LEYMENT 0175 RUE DE LA GUILLOTIERE B 1648
3451266 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 LEYMENT 0175 RUE DE LA GUILLOTIERE B 1648
3451283 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LEYMENT 0066 RUE DE LA GUILLOTIERE C 1969
3451284 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LEYMENT 0045 RUE DE LA GUILLOTIERE C 1969
3451285 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LEYMENT 0002 LOT LA GUILLOTIERE C 1971
3451286 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LEYMENT 0004 LOT LA GUILLOTIERE C 1971
3451287 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LEYMENT 0325 RUE DE LA GUILLOTIERE C 1971
3451288 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LEYMENT 0350 RUE DE LA GUILLOTIERE C 1971
3451289 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LEYMENT 0026 RUE DE LA GUILLOTIERE C 1971
3451290 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LEYMENT 0016 LOT LA GUILLOTIERE C 1972
3451291 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LEYMENT 0018 LOT LA GUILLOTIERE C 1972
3451292 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LEYMENT 0020 LOT LA GUILLOTIERE C 1972
3451293 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LEYMENT 0022 LOT LA GUILLOTIERE C 1974
3451294 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 LEYMENT 0024 LOT LA GUILLOTIERE C 1974
3451307 COMMUNE DE LEYMENT 01 COM 210102133 01 LEYMENT 0064 RUE DE LA GUILLOTIERE ZD 0042

 

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.