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 27 LE NEUBOURG ALL DE GILLINGHAM found 32 results

# Company Address REF Cadastre
4528075 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 9001 ALL DE GILLINGHAM AO 0002
4528076 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 9001 ALL DE GILLINGHAM AO 0004
4528077 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 9001 ALL DE GILLINGHAM AO 0006
4528078 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 9001 ALL DE GILLINGHAM AO 0008
4528079 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 9001 ALL DE GILLINGHAM AO 0011
4528080 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 9001 ALL DE GILLINGHAM AO 0013
4528081 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 9001 ALL DE GILLINGHAM AO 0014
4528082 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 9001 ALL DE GILLINGHAM AO 0016
4528083 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 0013 ALL DE GILLINGHAM AO 0018
4528084 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 0011 ALL DE GILLINGHAM AO 0020
4528085 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 0009 ALL DE GILLINGHAM AO 0022
4528086 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 0007 ALL DE GILLINGHAM AO 0024
4528087 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 0005 ALL DE GILLINGHAM AO 0026
4528091 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 0002 ALL DE GILLINGHAM AO 0034
4528097 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 0015 ALL DE GILLINGHAM AO 0050
4528098 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 0017 ALL DE GILLINGHAM AO 0052
4528099 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 0019 ALL DE GILLINGHAM AO 0055
4528100 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 0021 ALL DE GILLINGHAM AO 0057
4528101 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 0023 ALL DE GILLINGHAM AO 0059
4528102 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 0025 ALL DE GILLINGHAM AO 0061
4528103 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 9001 ALL DE GILLINGHAM AO 0063
4528104 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 9001 ALL DE GILLINGHAM AO 0065
4528105 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 9001 ALL DE GILLINGHAM AO 0067
4528106 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 9001 ALL DE GILLINGHAM AO 0069
4528107 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 9001 ALL DE GILLINGHAM AO 0071
4528108 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 9001 ALL DE GILLINGHAM AO 0073
4528109 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 9001 ALL DE GILLINGHAM AO 0075
4528110 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 9001 ALL DE GILLINGHAM AO 0077
4528111 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 9001 ALL DE GILLINGHAM AO 0079
4528112 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 9001 ALL DE GILLINGHAM AO 0081
4528113 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 9001 ALL DE GILLINGHAM AO 0083
4528114 LOGEO SEINE ESTUAIRE 27 SA 367500899 27 LE NEUBOURG 9001 ALL DE GILLINGHAM AO 0085

 

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.