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 33 LEOGNAN MARGES found 15 results

# Company Address REF Cadastre
4651703 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 LEOGNAN 0001 IMP MARGES AO 0429
4651704 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 LEOGNAN 0005 IMP MARGES AO 0435
4651705 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 LEOGNAN 0007 IMP MARGES AO 0437
4651706 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 LEOGNAN 0003 IMP MARGES AO 0490
4651707 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 LEOGNAN 0008 IMP MARGES AO 0499
4651708 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 LEOGNAN 0010 IMP MARGES AO 0499
4651709 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 LEOGNAN 0021 IMP MARGES AO 0501
4651710 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 LEOGNAN 0023 IMP MARGES AO 0501
4651711 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 LEOGNAN 0020 IMP MARGES AO 0504
4651712 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 LEOGNAN 0013 IMP MARGES AO 0505
4651713 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 LEOGNAN 0015 IMP MARGES AO 0505
4651714 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 LEOGNAN 0017 IMP MARGES AO 0508
4651715 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 LEOGNAN 0019 IMP MARGES AO 0508
4651728 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 LEOGNAN 0026 IMP MARGES AO 0512
4651729 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 LEOGNAN 0028 IMP MARGES AO 0512

 

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.