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 0008 found 15 results

# Company Address REF Cadastre
6428257 MACLE 31 SCI 483658480 31 LEGUEVIN 0008 ALL DES CORDELIERS AH 0014
6429765 FEDERATION AGIRC-ARRCO 31 IRC 775661069 31 LEGUEVIN 0008 RUE DES CAPITOULS AH 0054
6444923 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0008 IMP DE LA GRESIGNE AP 0033
6447371 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0008 RUE DE LA BASTIDE AT 0122
6470426 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0008 RUE DE LA BASTIDE AT 0122
6478234 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0008 RUE DE LA BASTIDE AT 0122
6485368 SCI LEGUEVIN ROUTE DE TOULOUSE HERMES 31 SCI 808922504 31 LEGUEVIN 0008 RUE MICHEL RETIF AN 0182
6486401 SCI DU CANAL 31 SCI U24309277 31 LEGUEVIN 0008 RUE DU CAPCIR AP 0170
6540530 SCI IMMOBILIERE DE GASCOGNE N 2 31 SCI 433119245 31 LEGUEVIN 0008 AV DE GASCOGNE AT 0095
6548113 ENEDIS 31 SA 444608442 31 LEGUEVIN 0008 ALL DES CORDELIERS AH 0012
6549706 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0008 RUE DE LA BASTIDE AT 0122
6558537 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LEGUEVIN 0008 RUE JACQUES GUIGNARD AN 0139
6558720 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0008 RUE DE LA BASTIDE AT 0122
6561259 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LEGUEVIN 0008 RUE HENRI PERRIER AN 0201
6573608 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0008 RUE DE LA GRESIGNE AP 0203

 

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.