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 561820465 found 25 results

# Company Address REF Cadastre
1124135 LEONARD SA 17 SAS 561820465 17 SAINTES 0058 AV GAMBETTA CH 0030
1655957 LEONARD SA 16 SAS 561820465 16 CHATEAUBERNARD 0040 RUE DES QUILLETTES AY 0269
1656892 LEONARD SA 16 SAS 561820465 16 COGNAC 0035 RUE SAINT GELAIS AS 0109
1656893 LEONARD SA 16 SAS 561820465 16 COGNAC 0035 RUE SAINT GELAIS AS 0109
1656894 LEONARD SA 16 SAS 561820465 16 COGNAC 0037 RUE SAINT GELAIS AS 0109
1657137 LEONARD SA 16 SAS 561820465 16 COGNAC 0034 RUE ARISTIDE BRIAND AW 0202
1665867 LEONARD SA 16 SAS 561820465 16 PUYMOYEN 0019 RUE DE VOUILLAC BB 0029
1668776 LEONARD SA 16 SAS 561820465 16 SAINT-YRIEIX-SUR-CHARENTE 0010 IMP DES ROUYERES AR 0138
1668777 LEONARD SA 16 SAS 561820465 16 SAINT-YRIEIX-SUR-CHARENTE 0012 IMP DES ROUYERES AR 0138
1668778 LEONARD SA 16 SAS 561820465 16 SAINT-YRIEIX-SUR-CHARENTE 0012 IMP DES ROUYERES AR 0138
1668779 LEONARD SA 16 SAS 561820465 16 SAINT-YRIEIX-SUR-CHARENTE 0014 IMP DES ROUYERES AR 0138
1668780 LEONARD SA 16 SAS 561820465 16 SAINT-YRIEIX-SUR-CHARENTE 0011 IMP DES ROUYERES AR 0138
1668781 LEONARD SA 16 SAS 561820465 16 SAINT-YRIEIX-SUR-CHARENTE 0008 IMP DES ROUYERES AR 0138
1668782 LEONARD SA 16 SAS 561820465 16 SAINT-YRIEIX-SUR-CHARENTE 0014 IMP DES ROUYERES AR 0138
1668783 LEONARD SA 16 SAS 561820465 16 SAINT-YRIEIX-SUR-CHARENTE 7014 IMP DES ROUYERES AR 0138
1668799 LEONARD SA 16 SAS 561820465 16 SAINT-YRIEIX-SUR-CHARENTE 7058 RUE DES MESNIERS AV 0021
1668800 LEONARD SA 16 SAS 561820465 16 SAINT-YRIEIX-SUR-CHARENTE 7060 RUE DES MESNIERS AV 0021
1668801 LEONARD SA 16 SAS 561820465 16 SAINT-YRIEIX-SUR-CHARENTE 2000 RUE DES MESNIERS AV 0230
1668812 LEONARD SA 16 SAS 561820465 16 SAINT-YRIEIX-SUR-CHARENTE 0239 RUE DES MESNIERS AV 0298
1668814 LEONARD SA 16 SAS 561820465 16 SAINT-YRIEIX-SUR-CHARENTE 0238 RUE DES MESNIERS AV 0375
1668815 LEONARD SA 16 SAS 561820465 16 SAINT-YRIEIX-SUR-CHARENTE 6884 RUE DES MESNIERS AV 0380
1668816 LEONARD SA 16 SAS 561820465 16 SAINT-YRIEIX-SUR-CHARENTE 7063 RUE DES MESNIERS AV 0380
4073494 LEONARD SA 72 SAS 561820465 72 ARNAGE 0029 RUE ERNEST SYLVAIN BOLLEE AI 0050
4590937 LEONARD SA 33 SAS 561820465 33 BORDEAUX 0052 RUE THIAC KX 0022
6444265 LEONARD SA 31 SAS 561820465 31 L UNION 0016 AV HERMES BM 0065

 

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.