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 0010 B found 35 results

# Company Address REF Cadastre
6433568 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 9002 RUE DU SARRAT AD 0010
6437847 C G 31 SCI 440270767 31 LEGUEVIN 0010 ALL DES CORDELIERS AH 0012
6439533 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 9002 RUE DU SARRAT AD 0010
6448332 EGLISE CHRETIENNE MISSIONNAIRE 31 ASS 300965423 31 LEGUEVIN 0010 ALL DES CORDELIERS AH 0012
6449714 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 9003 RUE DU SARRAT AD 0010
6457071 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 9003 RUE DU SARRAT AD 0010
6457305 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 9002 RUE DU SARRAT AD 0010
6461699 SENDAO 31 SCI 430369157 31 LEGUEVIN 0010 RUE DE TERREFORT AO 0094
6478408 EGLISE CHRETIENNE MISSIONNAIRE 31 ASS 300965423 31 LEGUEVIN 0010 ALL DES CORDELIERS AH 0012
6491790 COMMUNE DE LEGUEVIN 31 COM 213102916 31 LEGUEVIN 0014 ALL DES CORDELIERS AH 0010
6493183 FEDERATION AGIRC-ARRCO 31 IRC 775661069 31 LEGUEVIN 0010 RUE DES CAPITOULS AH 0056
6494900 BSGL 31 SCI 530774686 31 LEGUEVIN 0010 ALL DES CORDELIERS AH 0012
6497131 SCI PINGUET 31 SCI 530762194 31 LEGUEVIN 0010 ALL DES CORDELIERS AH 0012
6499034 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 9001 RUE DU SARRAT AD 0010
6504926 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0010 IMP DE LA GRESIGNE AP 0033
6511624 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 9001 RUE DU SARRAT AD 0010
6516593 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 9003 RUE DU SARRAT AD 0010
6518086 EGLISE CHRETIENNE MISSIONNAIRE 31 ASS 300965423 31 LEGUEVIN 0010 ALL DES CORDELIERS AH 0012
6523481 ENEDIS 31 SA 444608442 31 LEGUEVIN 0042 LE SOURDET AK 0010
6529832 NOKA 31 SCI 793140138 31 LEGUEVIN 0010 ALL DES CORDELIERS AH 0012
6539558 EGLISE CHRETIENNE MISSIONNAIRE 31 ASS 300965423 31 LEGUEVIN 0010 ALL DES CORDELIERS AH 0012
6544044 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 9001 RUE DU SARRAT AD 0010
6544148 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 9001 RUE DU SARRAT AD 0010
6547213 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 9002 RUE DU SARRAT AD 0010
6547284 CAREX 31 SCI 453387847 31 LEGUEVIN 0010 ALL DES CORDELIERS AH 0012
6549843 SENDAO 31 SCI 430369157 31 LEGUEVIN 0010 RUE DE TERREFORT AO 0094
6552945 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LEGUEVIN 0010 RUE JACQUES GUIGNARD AN 0156
6552958 A M K 31 SCI 518997689 31 LEGUEVIN 0010 ALL DES CORDELIERS AH 0012
6555594 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 9003 RUE DU SARRAT AD 0010
6560348 F M R C 31 SARL 500591078 31 LEGUEVIN 0010 ALL DES CORDELIERS AH 0012
6562522 SCI PINGUET 31 SCI 530762194 31 LEGUEVIN 0010 ALL DES CORDELIERS AH 0012
6563589 SCI MARSAM 31 SCI 531825149 31 LEGUEVIN 0010 ALL DES CORDELIERS AH 0012
6566826 FEDERATION AGIRC-ARRCO 31 IRC 775661069 31 LEGUEVIN 0010 IMP DES CLOUTIERS AH 0046
6571976 F M R C 31 SARL 500591078 31 LEGUEVIN 0010 ALL DES CORDELIERS AH 0012
6573484 DHLM LA CITE JARDINS 31 SA 600800825 31 LEGUEVIN 9003 RUE DU SARRAT AD 0010

 

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.