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 28 LEVES 0002 found 24 results

# Company Address REF Cadastre
6981376 COMMUNE DE LEVES 28 COM 212802094 28 LEVES 0007 RUE DES GRANDS PRES AL 0002
6981402 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LEVES 0002 ALL DES CHARMES AM 0042
6981421 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 LEVES 0002 RUE ANTOINE DE SAINT EXUPERY AM 0294
6981422 SCI LEVES SAINT EX 28 SCI 503528317 28 LEVES 0002 RUE ANTOINE DE SAINT EXUPERY AM 0294
6981423 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 LEVES 0002 RUE ANTOINE DE SAINT EXUPERY AM 0294
6981424 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 LEVES 0002 RUE ANTOINE DE SAINT EXUPERY AM 0294
6981425 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 LEVES 0002 RUE ANTOINE DE SAINT EXUPERY AM 0294
6981426 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 LEVES 0002 RUE ANTOINE DE SAINT EXUPERY AM 0294
6981427 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 LEVES 0002 RUE ANTOINE DE SAINT EXUPERY AM 0294
6981428 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 LEVES 0002 RUE ANTOINE DE SAINT EXUPERY AM 0294
6981429 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 LEVES 0002 RUE ANTOINE DE SAINT EXUPERY AM 0294
6981430 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 LEVES 0002 RUE ANTOINE DE SAINT EXUPERY AM 0294
6981431 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT 28 EPIC 272800020 28 LEVES 0002 RUE ANTOINE DE SAINT EXUPERY AM 0294
6981517 SCI KARAL 28 SCI 488207291 28 LEVES 0002 RUE GEORGE SAND AN 0370
6981621 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LEVES 0002 RES DU SEIZE AOUT AT 0092
6981622 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LEVES 0002 RES DU SEIZE AOUT AT 0092
6981623 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LEVES 0002 RES DU SEIZE AOUT AT 0092
6981624 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LEVES 0002 RES DU SEIZE AOUT AT 0092
6981625 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LEVES 0002 RES DU SEIZE AOUT AT 0092
6981631 SELLA 28 SCI 442413035 28 LEVES 0002 RUE HOCHE ALLART AT 0097
6981632 SELLA 28 SCI 442413035 28 LEVES 0002 RUE HOCHE ALLART AT 0097
6981634 DES TROIS MAISONS 28 SCI 453205940 28 LEVES 0002 RUE DES TROIS MAISONS AV 0052
6981696 LES BLEUETS 28 SCI 394835789 28 LEVES 0002 RUE DU PETIT REAU AX 0013
6981742 CAMP 28 SARL 412054215 28 LEVES 0002 RUE DE LORMETEAU AX 0072

 

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.