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 31 LEGUEVIN 0002 found 59 results

# Company Address REF Cadastre
6428796 SCI AUREAU PATRIMOINE 31 SCI 503768020 31 LEGUEVIN 0002 AV DE CLAIREFONTAINE AT 0211
6432401 SCI SYLYSIS 31 SCI 790113476 31 LEGUEVIN 0002 AV DE LENGEL AH 0190
6433726 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0002 IMP DE LA GRESIGNE AP 0032
6436665 LES MARGOUILLATS 31 SCI 491521100 31 LEGUEVIN 0002 AV DE CLAIREFONTAINE AT 0211
6437578 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0002 IMP DE RIBOSI AE 0147
6439053 3F OCCITANIE 31 SA 716820410 31 LEGUEVIN 0002 RUE DE LAUBISQUE AB 0456
6439368 3F OCCITANIE 31 SA 716820410 31 LEGUEVIN 0002 RUE DE LAUBISQUE AB 0456
6445535 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0002 RUE DE LA BASTIDE AT 0124
6445718 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 LEGUEVIN 0002 AV DU ROUCAS AV 0361
6447454 FONCIERE DI 01 2005 31 SCI 453488041 31 LEGUEVIN 0002 RUE DES CAPITOULS AH 0035
6451011 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 31 SA 552046484 31 LEGUEVIN 0002 AV DU ROUCAS AV 0361
6455593 LES MARGOUILLATS 31 SCI 491521100 31 LEGUEVIN 0002 AV DE CLAIREFONTAINE AT 0211
6456292 3F OCCITANIE 31 SA 716820410 31 LEGUEVIN 0002 RUE DE LAUBISQUE AB 0456
6458860 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0014 RTE DE TOULOUSE AE 0002
6460903 3F OCCITANIE 31 SA 716820410 31 LEGUEVIN 0002 RUE DE LAUBISQUE AB 0456
6462585 SOCIETE CIVILE IMMOBILIERE OPTRILAUR 31 SCI U24311166 31 LEGUEVIN 0002 RUE DE LA BASTIDE AT 0124
6464202 COMMUNE DE LEGUEVIN 31 COM 213102916 31 LEGUEVIN 0002 AV DE LENGEL AH 0032
6468255 3F OCCITANIE 31 SA 716820410 31 LEGUEVIN 0002 RUE DE LAUBISQUE AB 0456
6475952 FONCIERE REMUSAT 31 SCPI 349658005 31 LEGUEVIN 0002 ALL DES CORDELIERS AH 0016
6476099 3F OCCITANIE 31 SA 716820410 31 LEGUEVIN 0002 RUE DE LAUBISQUE AB 0456
6479159 FONCIERE DI 01 2005 31 SCI 453488041 31 LEGUEVIN 0002 IMP DES CLOUTIERS AH 0050
6479511 3F OCCITANIE 31 SA 716820410 31 LEGUEVIN 0002 RUE DE LAUBISQUE AB 0456
6480030 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0014 RTE DE TOULOUSE AE 0002
6480738 3F OCCITANIE 31 SA 716820410 31 LEGUEVIN 0002 RUE DE LAUBISQUE AB 0456
6483014 LEMAIRE 31 SCI 488021593 31 LEGUEVIN 0002 RUE MONPLAISIR AZ 0054
6484601 FONCIERE DI 01 2005 31 SCI 453488041 31 LEGUEVIN 0002 RUE DES CAPITOULS AH 0036
6487446 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 31 SA 552046484 31 LEGUEVIN 0002 AV DU ROUCAS AV 0361
6494780 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0002 RUE DE LA BASTIDE AT 0124
6495879 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0002 IMP DE RIBOSI AE 0147
6498039 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0002 IMP DE RIBOSI AE 0147
6501659 3F OCCITANIE 31 SA 716820410 31 LEGUEVIN 0002 RUE DE LAUBISQUE AB 0456
6502903 LOLISCIMMO 31 SCI 518432760 31 LEGUEVIN 0002 AV DE CLAIREFONTAINE AT 0211
6510428 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LEGUEVIN 0002 RUE HENRI PERRIER AN 0198
6511847 3F OCCITANIE 31 SA 716820410 31 LEGUEVIN 0002 RUE DE LAUBISQUE AB 0456
6512282 FEDERATION AGIRC-ARRCO 31 IRC 775661069 31 LEGUEVIN 0002 RUE DES CAPITOULS AH 0036
6520614 3F OCCITANIE 31 SA 716820410 31 LEGUEVIN 0002 RUE DE LAUBISQUE AB 0456
6522198 SCI AUREAU PATRIMOINE 31 SCI 503768020 31 LEGUEVIN 0002 AV DE CLAIREFONTAINE AT 0211
6522696 3F OCCITANIE 31 SA 716820410 31 LEGUEVIN 0002 RUE DE LAUBISQUE AB 0456
6526263 3F OCCITANIE 31 SA 716820410 31 LEGUEVIN 0002 RUE DE LAUBISQUE AB 0456
6527456 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0002 IMP DE RIBOSI AE 0147
6529134 3F OCCITANIE 31 SA 716820410 31 LEGUEVIN 0002 RUE DE LAUBISQUE AB 0456
6531372 SCI MATHAN 31 SCI 522769827 31 LEGUEVIN 0002 RUE DES PENSEES AV 0243
6532430 COMMUNE DE LEGUEVIN 31 COM 213102916 31 LEGUEVIN 0002 AV DE GASCOGNE AT 0103
6534218 3F OCCITANIE 31 SA 716820410 31 LEGUEVIN 0002 RUE DE LAUBISQUE AB 0456
6534759 SCI DU BEARN 31 SCI 423642255 31 LEGUEVIN 0002 LENGEL AH 0009
6535417 3F OCCITANIE 31 SA 716820410 31 LEGUEVIN 0002 RUE DE LAUBISQUE AB 0456
6535731 3F OCCITANIE 31 SA 716820410 31 LEGUEVIN 0002 RUE DE LAUBISQUE AB 0456
6537229 3F OCCITANIE 31 SA 716820410 31 LEGUEVIN 0002 RUE DE LAUBISQUE AB 0456
6540048 3F OCCITANIE 31 SA 716820410 31 LEGUEVIN 0002 RUE DE LAUBISQUE AB 0456
6541547 GROUPE GARONA 31 SAS 484752886 31 LEGUEVIN 0002 CHE DE TOURNEFEUILLE AN 0255
6547006 3F OCCITANIE 31 SA 716820410 31 LEGUEVIN 0002 RUE DE LAUBISQUE AB 0456
6547243 3F OCCITANIE 31 SA 716820410 31 LEGUEVIN 0002 RUE DE LAUBISQUE AB 0456
6549312 3F OCCITANIE 31 SA 716820410 31 LEGUEVIN 0002 RUE DE LAUBISQUE AB 0456
6549516 3F OCCITANIE 31 SA 716820410 31 LEGUEVIN 0002 RUE DE LAUBISQUE AB 0456
6555779 3F OCCITANIE 31 SA 716820410 31 LEGUEVIN 0002 RUE DE LAUBISQUE AB 0456
6568393 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 31 SA 552046484 31 LEGUEVIN 0002 AV DU ROUCAS AV 0361
6568611 3F OCCITANIE 31 SA 716820410 31 LEGUEVIN 0002 RUE DE LAUBISQUE AB 0456
6569323 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0002 RUE DE LA BASTIDE AT 0124
6571480 3F OCCITANIE 31 SA 716820410 31 LEGUEVIN 0002 RUE DE LAUBISQUE AB 0456

 

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.