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 AV DE GASCOGNE found 23 results

# Company Address REF Cadastre
6425235 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LEGUEVIN 0022 AV DE GASCOGNE AT 0088
6443744 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LEGUEVIN 0073 AV DE GASCOGNE AT 0283
6452683 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LEGUEVIN 0071 AV DE GASCOGNE AT 0269
6457828 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LEGUEVIN 0022 AV DE GASCOGNE AT 0088
6465530 SCI A D 31 U15394057 31 LEGUEVIN 0018 AV DE GASCOGNE AT 0090
6473286 LES BERGES DU TOUCH 31 SCI 383740685 31 LEGUEVIN 0074 AV DE GASCOGNE AT 0018
6476408 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LEGUEVIN 0073 AV DE GASCOGNE AT 0283
6476820 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LEGUEVIN 0073 AV DE GASCOGNE AT 0283
6480472 COMMUNE DE LEGUEVIN 31 COM 213102916 31 LEGUEVIN 0035 AV DE GASCOGNE AT 0150
6483499 SCI LE NYFACA 31 SCI 521959551 31 LEGUEVIN 0051 AV DE GASCOGNE AT 0169
6493869 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LEGUEVIN 0022 AV DE GASCOGNE AT 0088
6499058 MAIORANO 31 SCI U24707088 31 LEGUEVIN 0006 AV DE GASCOGNE AT 0097
6499762 SCI DE GASCOGNE 1 31 SCI 433118825 31 LEGUEVIN 0030 AV DE GASCOGNE AT 0083
6511371 NATHROME 31 SCI 449522895 31 LEGUEVIN 0068 AV DE GASCOGNE AT 0025
6513402 MAIORANO 31 SCI U24707088 31 LEGUEVIN 0006 AV DE GASCOGNE AT 0097
6517777 COMMUNE DE LEGUEVIN 31 COM 213102916 31 LEGUEVIN 0096 AV DE GASCOGNE AT 0001
6532430 COMMUNE DE LEGUEVIN 31 COM 213102916 31 LEGUEVIN 0002 AV DE GASCOGNE AT 0103
6540530 SCI IMMOBILIERE DE GASCOGNE N 2 31 SCI 433119245 31 LEGUEVIN 0008 AV DE GASCOGNE AT 0095
6550374 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LEGUEVIN 0071 AV DE GASCOGNE AT 0269
6552554 COMMUNE DE LEGUEVIN 31 COM 213102916 31 LEGUEVIN 0096 AV DE GASCOGNE AT 0001
6562172 SCI BOHN 31 SCI 838951903 31 LEGUEVIN 0048 AV DE GASCOGNE AT 0073
6564886 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 LEGUEVIN 0065 AV DE GASCOGNE AT 0265
6565305 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 LEGUEVIN 0073 AV DE GASCOGNE AT 0283

 

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.