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 0008 found 30 results

# Company Address REF Cadastre
6981323 FONCIA BRETTE SA 28 SA 382830818 28 LEVES 0008 AV DE LA PAIX AI 0001
6981324 SCI BLANCHEMAISON-TRECUL 28 SCI 850183617 28 LEVES 0008 AV DE LA PAIX AI 0001
6981325 RJP 28 SCI 387738966 28 LEVES 0008 AV DE LA PAIX AI 0001
6981326 FREDEM 28 SCI 379782758 28 LEVES 0008 AV DE LA PAIX AI 0001
6981327 SCI LUCINE 28 SCI 383816055 28 LEVES 0008 AV DE LA PAIX AI 0001
6981328 SCI LUCINE 28 SCI 383816055 28 LEVES 0008 AV DE LA PAIX AI 0001
6981329 LOUDWIGE 28 SCI 387474877 28 LEVES 0008 AV DE LA PAIX AI 0001
6981330 RJP 28 SCI 387738966 28 LEVES 0008 AV DE LA PAIX AI 0001
6981382 DU CREDIT MUTUEL 28 SCI 317064590 28 LEVES 0045 AV DE LA PAIX AM 0008
6981390 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LEVES 0008 ALL DES CHARMES AM 0042
6981391 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LEVES 0008 ALL DES CHARMES AM 0042
6981392 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LEVES 0008 ALL DES CHARMES AM 0042
6981393 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LEVES 0008 ALL DES CHARMES AM 0042
6981525 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LEVES 0008 AV MARCEL PROUST AO 0023
6981571 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LEVES 0008 RUE DE LA CHACATIERE AR 0104
6981572 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LEVES 0008 RUE DE LA CHACATIERE AR 0104
6981573 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LEVES 0008 RUE DE LA CHACATIERE AR 0104
6981574 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LEVES 0008 RUE DE LA CHACATIERE AR 0104
6981611 REGIE DU SYNDICAT ELECTRIQUE INTERCOMMUNAL DU PAYS CHARTRAIN 28 775133754 28 LEVES 0008 RES DES CEDRES AT 0023
6981730 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LEVES 0008 ALL JEAN-BERNARD HUET AX 0064
6981731 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LEVES 0008 ALL JEAN-BERNARD HUET AX 0064
6981732 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LEVES 0008 ALL JEAN-BERNARD HUET AX 0064
6981733 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LEVES 0008 ALL JEAN-BERNARD HUET AX 0064
6981734 SCI CAPISATE 28 SCI 824274195 28 LEVES 0008 RUE DE LORMETEAU AX 0070
6981735 SCI CAPISATE 28 SCI 824274195 28 LEVES 0008 RUE DE LORMETEAU AX 0070
6981736 SCI CAPISATE 28 SCI 824274195 28 LEVES 0008 RUE DE LORMETEAU AX 0070
6981737 SCI CAPISATE 28 SCI 824274195 28 LEVES 0008 RUE DE LORMETEAU AX 0070
6981738 SCI CAPISATE 28 SCI 824274195 28 LEVES 0008 RUE DE LORMETEAU AX 0070
6981739 SCI CAPISATE 28 SCI 824274195 28 LEVES 0008 RUE DE LORMETEAU AX 0070
6981740 SCI CAPISATE 28 SCI 824274195 28 LEVES 0008 RUE DE LORMETEAU AX 0070

 

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.