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 0003 found 42 results

# Company Address REF Cadastre
6425393 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 0003 RUE DE LAUBISQUE AB 0111
6426301 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 0003 RUE DE LAUBISQUE AB 0111
6433737 IMMOBILIER SAPHIR 31 SARL 387651649 31 LEGUEVIN 0003 AV DES TROUBADOURS AH 0028
6435160 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 31 SA 552046484 31 LEGUEVIN 0003 AV DU ROUCAS AV 0100
6439157 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 0003 RUE DE LAUBISQUE AB 0111
6442394 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 0003 RUE DE LAUBISQUE AB 0111
6446214 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 0003 RUE DE LAUBISQUE AB 0111
6453016 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0003 RUE DE LA GRESIGNE AP 0206
6457657 COMMUNE DE LEGUEVIN 31 COM 213102916 31 LEGUEVIN 0003 RUE D AQUITAINE AT 0200
6460250 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 0003 RUE DE LAUBISQUE AB 0111
6463992 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 0003 RUE DE LAUBISQUE AB 0111
6466968 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 0003 RUE DE LAUBISQUE AB 0111
6467608 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0003 IMP CAZALAS AZ 0051
6472310 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 0003 RUE DE LAUBISQUE AB 0111
6472380 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 0003 RUE DE LAUBISQUE AB 0111
6472826 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 0003 RUE DE LAUBISQUE AB 0111
6473121 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0003 RUE DE LA BASTIDE AT 0124
6474509 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0003 RUE DE LA BASTIDE AT 0124
6475562 SCI LE NYFACA 31 SCI 521959551 31 LEGUEVIN 0003 RUE DU LANGUEDOC AT 0169
6476035 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 0003 RUE DE LAUBISQUE AB 0111
6479795 LES RESIDENCES DE PASTEL 31 SCI 512887977 31 LEGUEVIN 0003 AV DE LA GARE AB 0454
6488320 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0003 RUE DE LA BASTIDE AT 0124
6491810 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0003 IMP CAZALAS AZ 0051
6492018 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 0003 RUE DE LAUBISQUE AB 0111
6502154 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0003 IMP CAZALAS AZ 0051
6507909 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0003 RUE DE LA BASTIDE AT 0124
6508969 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 0003 RUE DE LAUBISQUE AB 0111
6510493 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 0003 RUE DE LAUBISQUE AB 0111
6511963 TOMTEO 31 SC 441338738 31 LEGUEVIN 0003 AV DES TROUBADOURS AH 0028
6513340 SOC CIVILE IMMOBILIERE VALENTIN 31 SCI U24327248 31 LEGUEVIN 0003 RUE DU COURBET AT 0238
6516570 FEDERATION AGIRC-ARRCO 31 IRC 775661069 31 LEGUEVIN 0003 IMP DES CLOUTIERS AH 0038
6534278 SOC CIVILE IMMOBILIERE VALENTIN 31 SCI U24327248 31 LEGUEVIN 0003 RUE DU COURBET AT 0237
6543465 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 0003 RUE DE LAUBISQUE AB 0111
6545411 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 0003 RUE DE LAUBISQUE AB 0111
6551429 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 0003 RUE DE LAUBISQUE AB 0111
6556689 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 0003 RUE DE LAUBISQUE AB 0111
6557427 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0003 IMP CAZALAS AZ 0051
6564926 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 0003 RUE DE LAUBISQUE AB 0111
6566619 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0003 IMP CAZALAS AZ 0051
6571731 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 0003 RUE DE LAUBISQUE AB 0111
6572830 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0003 IMP CAZALAS AZ 0051
6575175 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 0003 RUE DE LAUBISQUE AB 0111

 

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.