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 40 LEON 2749 found 49 results

# Company Address REF Cadastre
7059473 CIE BANQUE BPCE 40 COME U11296180 40 LEON 2749 AV DE L OCEAN AA 0026
7059474 CIE BANQUE BPCE 40 COME U11296180 40 LEON 2749 AV DE L OCEAN AA 0026
7059475 LE CE DE LA CAF DU VAL D OISE 40 U27083076 40 LEON 2749 AV DE L OCEAN AA 0026
7059476 COMITE ENTREPRISE DE LA CAFY 40 COME U27082237 40 LEON 2749 AV DE L OCEAN AA 0026
7059477 LE CE CAF DE L ESSONNE 40 U27082451 40 LEON 2749 AV DE L OCEAN AA 0026
7059478 COMITE DENTREPRISE DE LA CRAM DILE DE FRANCE 40 U18514500 40 LEON 2749 AV DE L OCEAN AA 0026
7059479 COMITE DENTREPRISE DE LA CRAM DILE DE FRANCE 40 U18514500 40 LEON 2749 AV DE L OCEAN AA 0026
7059480 COMITE DENTREPRISE DE LAGENCE FRANCE PRESSE 40 U27175627 40 LEON 2749 AV DE L OCEAN AA 0026
7059481 LES PINS 40 SC 434562500 40 LEON 2749 AV DE L OCEAN AA 0026
7059482 ASSOCIATION LEON PINS 40 ASS U27154748 40 LEON 2749 AV DE L OCEAN AA 0026
7059483 COMITE DENTREPRISE DE LA CRAM DILE DE FRANCE 40 U18514500 40 LEON 2749 AV DE L OCEAN AA 0026
7059484 COMITE DENTREPRISE DE LA CRAM DILE DE FRANCE 40 U18514500 40 LEON 2749 AV DE L OCEAN AA 0026
7059485 COMITE DENTREPRISE DE LA CRAM DU RHONE 40 U28033226 40 LEON 2749 AV DE L OCEAN AA 0026
7059486 COMITE DENTREPRISE DE LA FEDERATION DE LA MUTUALITE AGRICOL 40 U27156416 40 LEON 2749 AV DE L OCEAN AA 0026
7059487 COMITE DENTREPRISE DE LA CRCAM ATLANTIQUE VENDEE 40 U27154597 40 LEON 2749 AV DE L OCEAN AA 0026
7059488 LE CE DE LA CAF VAL DE MARNE 40 U27082996 40 LEON 2749 AV DE L OCEAN AA 0026
7059489 CE DE LA CAF DE PARIS 40 COME U27079483 40 LEON 2749 AV DE L OCEAN AA 0026
7059490 C E X-FAB FRANCE 40 COME 434495784 40 LEON 2749 AV DE L OCEAN AA 0026
7059491 CIE BANQUE BPCE 40 COME U11296180 40 LEON 2749 AV DE L OCEAN AA 0026
7059492 CIE BANQUE BPCE 40 COME U11296180 40 LEON 2749 AV DE L OCEAN AA 0026
7059493 LES PINS 40 SC 434562500 40 LEON 2749 AV DE L OCEAN AA 0026
7059494 COMITE CENTRAL DENTR DES MOTEURS LEROY SOMER 40 U27154999 40 LEON 2749 AV DE L OCEAN AA 0026
7059495 COMITE DETABLISSEMENT DE LA CRAMA 40 U27156112 40 LEON 2749 AV DE L OCEAN AA 0026
7059496 COMITE DENTR DE LA BANQUE POPULAIRE DE LAUVERGNE ET 40 U27155131 40 LEON 2749 AV DE L OCEAN AA 0026
7059497 CIE BANQUE BPCE 40 COME U11296180 40 LEON 2749 AV DE L OCEAN AA 0026
7059498 COMITE DENTR DE LA CPAM DES HAUTES PYRENEES 40 U28027929 40 LEON 2749 AV DE L OCEAN AA 0026
7059499 LES PINS 40 SC 434562500 40 LEON 2749 AV DE L OCEAN AA 0026
7059500 COMITE CENTRAL DENTR DE LA BRED 40 U28027876 40 LEON 2749 AV DE L OCEAN AA 0026
7059501 COMITE DENTR DE LA CPAM DE LEURE 40 ASS U28029008 40 LEON 2749 AV DE L OCEAN AA 0026
7059502 COMITE DENTR DE LA CPAM DE LA VENDEE 40 U27165923 40 LEON 2749 AV DE L OCEAN AA 0026
7059503 COMITE CENTRAL DENTREPRISE AIR FRANCE 40 U27115381 40 LEON 2749 AV DE L OCEAN AA 0026
7059504 COMITE DENTREPRISE DE LA CRAM DU RHONE 40 U28033226 40 LEON 2749 AV DE L OCEAN AA 0026
7059505 COMITE ENTREPRISE CRCA CENTRE EST 40 U27050306 40 LEON 2749 AV DE L OCEAN AA 0026
7059506 LES PINS 40 SC 434562500 40 LEON 2749 AV DE L OCEAN AA 0026
7059507 COMITE DENTREPRISE DE LA CPAM DE CREIL 40 U27176234 40 LEON 2749 AV DE L OCEAN AA 0026
7059508 COMITE DENTREPRISE DE LA CRAM DU RHONE 40 U28033226 40 LEON 2749 AV DE L OCEAN AA 0026
7059509 LE CE DE LA CAF 93 40 U28025351 40 LEON 2749 AV DE L OCEAN AA 0026
7059510 LES PINS 40 SC 434562500 40 LEON 2749 AV DE L OCEAN AA 0026
7059511 COMITE DETABLISSEMENT DU PRINTEMPS HAUSMANN 40 COME U27163989 40 LEON 2749 AV DE L OCEAN AA 0026
7059512 COMITE DENTREPRISE DE LA CPAM DE CREIL 40 U27176234 40 LEON 2749 AV DE L OCEAN AA 0026
7059513 COMITE DENTREPRISE DE LA CPAM DE LOISE 40 U27176332 40 LEON 2749 AV DE L OCEAN AA 0026
7059514 COMITE ENTREPRISE BANQUE POPULAIRE DU SUD 40 U27026646 40 LEON 2749 AV DE L OCEAN AA 0026
7059515 COMITE DENTREPRISE DE LA CPAM DE LOISE 40 U27176332 40 LEON 2749 AV DE L OCEAN AA 0026
7059516 COMITE CENTRAL DENTR DES MOTEURS LEROY SOMER 40 U27154999 40 LEON 2749 AV DE L OCEAN AA 0026
7059517 COMITE DENT DU CREDIT AGRICOLE FRANCHE COMTE 40 U27077877 40 LEON 2749 AV DE L OCEAN AA 0026
7059518 LES PINS 40 SC 434562500 40 LEON 2749 AV DE L OCEAN AA 0026
7059519 LES PINS 40 SC 434562500 40 LEON 2749 AV DE L OCEAN AA 0026
7059520 COMITE DENTREPRISE DE LA CRAM DU RHONE 40 U28033226 40 LEON 2749 AV DE L OCEAN AA 0026
7059521 LES PINS 40 SC 434562500 40 LEON 2749 AV DE L OCEAN AA 0026

 

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.