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 775677834 found 24 results

# Company Address REF Cadastre
176728 SOCIETE FONCIERE ET FINANCIERE LEVITAN 92 SA 775677834 92 SURESNES 0015 QUAI GALLIENI V 0133
176729 SOCIETE FONCIERE ET FINANCIERE LEVITAN 92 SA 775677834 92 SURESNES 0015 QUAI GALLIENI V 0133
987791 SOCIETE FONCIERE ET FINANCIERE LEVITAN 75 SA 775677834 75 PARIS 02 0015 BD SAINT DENIS AP 0025
987792 SOCIETE FONCIERE ET FINANCIERE LEVITAN 75 SA 775677834 75 PARIS 02 0015 BD SAINT DENIS AP 0025
987793 SOCIETE FONCIERE ET FINANCIERE LEVITAN 75 SA 775677834 75 PARIS 02 0015 BD SAINT DENIS AP 0025
987794 SOCIETE FONCIERE ET FINANCIERE LEVITAN 75 SA 775677834 75 PARIS 02 0015 BD SAINT DENIS AP 0025
987795 SOCIETE FONCIERE ET FINANCIERE LEVITAN 75 SA 775677834 75 PARIS 02 0015 BD SAINT DENIS AP 0025
987796 SOCIETE FONCIERE ET FINANCIERE LEVITAN 75 SA 775677834 75 PARIS 02 0015 BD SAINT DENIS AP 0025
987797 SOCIETE FONCIERE ET FINANCIERE LEVITAN 75 SA 775677834 75 PARIS 02 0015 BD SAINT DENIS AP 0025
1032608 SOCIETE FONCIERE ET FINANCIERE LEVITAN 75 SA 775677834 75 PARIS 10 0057 BD DE MAGENTA BA 0006
1032609 SOCIETE FONCIERE ET FINANCIERE LEVITAN 75 SA 775677834 75 PARIS 10 0055 BD DE MAGENTA BA 0007
1032802 SOCIETE FONCIERE ET FINANCIERE LEVITAN 75 SA 775677834 75 PARIS 10 0089 RUE DU FBG ST MARTIN BA 0035
1033176 SOCIETE FONCIERE ET FINANCIERE LEVITAN 75 SA 775677834 75 PARIS 10 0066 BD DE MAGENTA BB 0081
1898795 SOCIETE FONCIERE ET FINANCIERE LEVITAN 75 SA 775677834 75 PARIS 16 0015 RUE ALBERIC MAGNARD DF 0016
1902372 SOCIETE FONCIERE ET FINANCIERE LEVITAN 75 SA 775677834 75 PARIS 16 0003 RUE VINEUSE DP 0107
1902373 SOCIETE FONCIERE ET FINANCIERE LEVITAN 75 SA 775677834 75 PARIS 16 0003 RUE VINEUSE DP 0107
1902374 SOCIETE FONCIERE ET FINANCIERE LEVITAN 75 SA 775677834 75 PARIS 16 0003 RUE VINEUSE DP 0107
1902375 SOCIETE FONCIERE ET FINANCIERE LEVITAN 75 SA 775677834 75 PARIS 16 0003 RUE VINEUSE DP 0107
1902376 SOCIETE FONCIERE ET FINANCIERE LEVITAN 75 SA 775677834 75 PARIS 16 0003 RUE VINEUSE DP 0107
1902377 SOCIETE FONCIERE ET FINANCIERE LEVITAN 75 SA 775677834 75 PARIS 16 0003 RUE VINEUSE DP 0107
1902378 SOCIETE FONCIERE ET FINANCIERE LEVITAN 75 SA 775677834 75 PARIS 16 0003 RUE VINEUSE DP 0107
1902379 SOCIETE FONCIERE ET FINANCIERE LEVITAN 75 SA 775677834 75 PARIS 16 0003 RUE VINEUSE DP 0107
4402118 SOCIETE FONCIERE ET FINANCIERE LEVITAN 75 SA 775677834 75 PARIS 13 0172 AV DE CHOISY AY 0007
4402139 SOCIETE FONCIERE ET FINANCIERE LEVITAN 75 SA 775677834 75 PARIS 13 0172 AV DE CHOISY AY 0007

 

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.