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 CRS DU MAL LECLERC found 25 results

# Company Address REF Cadastre
4651364 SCI DECATRE 33 SCI U26104224 33 LEOGNAN 0004 CRS DU MAL LECLERC AA 0070
4651365 SCI B2B 33 SCI 442373130 33 LEOGNAN 0008 CRS DU MAL LECLERC AA 0072
4651366 SCI GUILLET 33 SCI 847916848 33 LEOGNAN 0010 CRS DU MAL LECLERC AA 0072
4651390 SCI DU BOURG 33 SCI 443545413 33 LEOGNAN 0002 CRS DU MAL LECLERC AA 0132
4651391 SCI DU BOURG 33 SCI 443545413 33 LEOGNAN 0002 CRS DU MAL LECLERC AA 0133
4651392 SCI DU BOURG 33 SCI 443545413 33 LEOGNAN 0002 CRS DU MAL LECLERC AA 0133
4651407 PAGEC 33 SARL 815292214 33 LEOGNAN 0018 CRS DU MAL LECLERC AA 0156
4651446 BANQUE CIC SUD OUEST 33 SA 456204809 33 LEOGNAN 0009 CRS DU MAL LECLERC AB 0318
4651448 LA GRANGE DU BOURG 33 SCI 443875265 33 LEOGNAN 0037 CRS DU MAL LECLERC AC 0013
4651449 LA GRANGE DU BOURG 33 SCI 443875265 33 LEOGNAN 0037 CRS DU MAL LECLERC AC 0013
4651450 CAISSE REG CREDIT AGRI MUTUEL AQUITAINE 33 SC 434651246 33 LEOGNAN 0051 CRS DU MAL LECLERC AC 0031
4651451 DE LUXEAU 33 SCI 422057885 33 LEOGNAN 0063 CRS DU MAL LECLERC AC 0040
4651488 2 B E S 33 SCI 449340207 33 LEOGNAN 0034 CRS DU MAL LECLERC AC 0157
4651489 2 B E S 33 SCI 449340207 33 LEOGNAN 0034 CRS DU MAL LECLERC AC 0157
4651490 2 B E S 33 SCI 449340207 33 LEOGNAN 0034 CRS DU MAL LECLERC AC 0157
4651491 COMMUNE DE LEOGNAN 33 COM 213302383 33 LEOGNAN 0036 CRS DU MAL LECLERC AC 0165
4651492 CUSOL 33 SCI 452655996 33 LEOGNAN 0036 CRS DU MAL LECLERC AC 0166
4651494 ENEDIS 33 SA 444608442 33 LEOGNAN 9131 CRS DU MAL LECLERC AC 0166
4651526 BOIS DU ROI 33 SCI 500013834 33 LEOGNAN 0030 CRS DU MAL LECLERC AC 0193
4651527 BOIS DU ROI 33 SCI 500013834 33 LEOGNAN 0030 CRS DU MAL LECLERC AC 0193
4651528 BOIS DU ROI 33 SCI 500013834 33 LEOGNAN 0028 CRS DU MAL LECLERC AC 0193
4651529 LTP CF 33 SCI U26118291 33 LEOGNAN 0043 CRS DU MAL LECLERC AC 0205
4651530 SCI B ET P 33 SCI 419966478 33 LEOGNAN 0043 CRS DU MAL LECLERC AC 0205
4651535 INTERFEDERALE 33 SCI 309878544 33 LEOGNAN 9027 CRS DU MAL LECLERC AC 0238
4651536 THOSA 33 SARL 480174721 33 LEOGNAN 0024 CRS DU MAL LECLERC AC 0258

 

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.