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 752972661 found 35 results

# Company Address REF Cadastre
2402397 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0024 CHE DES LISERONS BH 0228
2402398 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0024 CHE DES LISERONS BH 0228
2402399 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0024 CHE DES LISERONS BH 0228
2402400 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0024 CHE DES LISERONS BH 0228
2402401 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0024 CHE DES LISERONS BH 0228
2402402 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0024 CHE DES LISERONS BH 0228
2402403 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0024 CHE DES LISERONS BH 0228
2402404 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0024 CHE DES LISERONS BH 0228
2402405 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0024 CHE DES LISERONS BH 0228
2402406 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0024 CHE DES LISERONS BH 0228
2402407 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0024 CHE DES LISERONS BH 0228
2402408 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0024 CHE DES LISERONS BH 0228
2402409 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0024 CHE DES LISERONS BH 0228
2402410 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0024 CHE DES LISERONS BH 0228
2402411 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0024 CHE DES LISERONS BH 0228
2402412 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0024 CHE DES LISERONS BH 0228
2402413 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0024 CHE DES LISERONS BH 0228
2402414 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0024 CHE DES LISERONS BH 0228
2402415 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0024 CHE DES LISERONS BH 0228
2402416 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0022 CHE DES LISERONS BH 0228
2402417 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0022 CHE DES LISERONS BH 0228
2402418 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0022 CHE DES LISERONS BH 0228
2402419 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0022 CHE DES LISERONS BH 0228
2402420 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0022 CHE DES LISERONS BH 0228
2402555 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0005 CHE RAYMOND RIVIERE CH 0713
2402556 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0009 CHE RAYMOND RIVIERE CH 0713
2402557 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0013 CHE RAYMOND RIVIERE CH 0713
2402558 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0017 CHE RAYMOND RIVIERE CH 0713
2402559 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0021 CHE RAYMOND RIVIERE CH 0713
2402560 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0025 CHE RAYMOND RIVIERE CH 0713
2402561 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0029 CHE RAYMOND RIVIERE CH 0713
2402562 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0033 CHE RAYMOND RIVIERE CH 0713
2402563 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0037 CHE RAYMOND RIVIERE CH 0713
2402564 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0041 CHE RAYMOND RIVIERE CH 0713
2402565 SARL LOGIS 2 97 SARL 752972661 97 SAINT-LEU 0045 CHE RAYMOND RIVIERE CH 0713

 

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.