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 52 CHAUMONT RUE LEVY ALPHANDERY found 33 results

# Company Address REF Cadastre
1190212 SCI LEVAL 40 SCI DU 40 RUE LEVY ALPHANDERY 52 SCI U09037721 52 CHAUMONT 0004 AV JEAN MERMOZ AM 0790
1190494 ASS DES PARALYSES DE FRANCE 52 U09041379 52 CHAUMONT 0069 RUE LEVY ALPHANDERY AP 0371
1191963 SOFIPIERRE 52 SCPI 351552609 52 CHAUMONT 0095 RUE LEVY ALPHANDERY AW 0216
1191964 SCI L ALPHA 52 SCI U09037115 52 CHAUMONT 0097 RUE LEVY ALPHANDERY AW 0217
1192036 MERCURE 52 SCI 393316310 52 CHAUMONT 0091 RUE LEVY ALPHANDERY AW 0494
1192037 MERCURE 52 SCI 393316310 52 CHAUMONT 0091 RUE LEVY ALPHANDERY AW 0494
1192602 LES DIABLES 52 SCI 480070135 52 CHAUMONT 0050 RUE LEVY ALPHANDERY AY 0078
1192603 ALPHA 52 SCI 753891670 52 CHAUMONT 0038 RUE LEVY ALPHANDERY AY 0085
1192604 OMEGA 52 SCI 753909191 52 CHAUMONT 0038 RUE LEVY ALPHANDERY AY 0085
1192605 OMEGA 52 SCI 753909191 52 CHAUMONT 0038 RUE LEVY ALPHANDERY AY 0085
1192614 J S H M 52 SCI 395225071 52 CHAUMONT 0003 RUE LEVY ALPHANDERY AY 0140
1192615 J S H M 52 SCI 395225071 52 CHAUMONT 0003 RUE LEVY ALPHANDERY AY 0140
1192616 J S H M 52 SCI 395225071 52 CHAUMONT 0003 RUE LEVY ALPHANDERY AY 0140
1192618 COMMUNE DE CHAUMONT 52 COM 215200833 52 CHAUMONT 0015 RUE LEVY ALPHANDERY AY 0162
1192619 SOCIETE CIVILE IMMOBILIERE COTONI 52 SCI U09042911 52 CHAUMONT 0031 RUE LEVY ALPHANDERY AY 0171
1192620 B 52 SCI 384965760 52 CHAUMONT 0049 RUE LEVY ALPHANDERY AY 0203
1192621 B 52 SCI 384965760 52 CHAUMONT 0049 RUE LEVY ALPHANDERY AY 0203
1192622 B 52 SCI 384965760 52 CHAUMONT 0049 RUE LEVY ALPHANDERY AY 0203
1192623 B 52 SCI 384965760 52 CHAUMONT 0049 RUE LEVY ALPHANDERY AY 0203
1192624 B 52 SCI 384965760 52 CHAUMONT 0049 RUE LEVY ALPHANDERY AY 0203
1192625 B 52 SCI 384965760 52 CHAUMONT 0049 RUE LEVY ALPHANDERY AY 0203
1192626 B 52 SCI 384965760 52 CHAUMONT 0049 RUE LEVY ALPHANDERY AY 0203
1192632 LE COLIBRI 52 SCI 798162723 52 CHAUMONT 0053 RUE LEVY ALPHANDERY AY 0243
1192633 LE COLIBRI 52 SCI 798162723 52 CHAUMONT 0053 RUE LEVY ALPHANDERY AY 0243
1192634 LE COLIBRI 52 SCI 798162723 52 CHAUMONT 0053 RUE LEVY ALPHANDERY AY 0243
1192635 LE COLIBRI 52 SCI 798162723 52 CHAUMONT 0053 RUE LEVY ALPHANDERY AY 0243
1192636 LE COLIBRI 52 SCI 798162723 52 CHAUMONT 0053 RUE LEVY ALPHANDERY AY 0243
1192651 ALPHANDERY 52 SCI 442362380 52 CHAUMONT 0040 RUE LEVY ALPHANDERY AY 0432
1192653 SCI GH 52 SCI 812174886 52 CHAUMONT 0072 RUE LEVY ALPHANDERY AY 0485
1192672 SCI MONT DES SOURCES 52 SCI 393833025 52 CHAUMONT 0046 RUE LEVY ALPHANDERY AY 0598
1192673 SCI MONT DES SOURCES 52 SCI 393833025 52 CHAUMONT 0046 RUE LEVY ALPHANDERY AY 0598
1192674 SCI MONT DES SOURCES 52 SCI 393833025 52 CHAUMONT 0046 RUE LEVY ALPHANDERY AY 0598
1192675 SCI MONT DES SOURCES 52 SCI 393833025 52 CHAUMONT 0046 RUE LEVY ALPHANDERY AY 0598

 

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.