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 86 POITIERS RUE DE LA LEVEE found 24 results

# Company Address REF Cadastre
2179568 LE 300EME JOUR 86 SCI 834310468 86 POITIERS 0097 RUE DE LA PIERRE LEVEE DX 0001
2179582 SCI DE LETOILE 86 SCI 538172610 86 POITIERS 0130 RUE DE LA PIERRE LEVEE DX 0164
2179585 SCI DE LETOILE 86 SCI 538172610 86 POITIERS 0132 RUE DE LA PIERRE LEVEE DX 0190
2179617 MARIE CELINE 86 SCI 399109669 86 POITIERS 0161 RUE DE LA PIERRE LEVEE DX 0238
2179618 ENEDIS 86 SA 444608442 86 POITIERS 0161 RUE DE LA PIERRE LEVEE DX 0238
2179619 MARIE CELINE 86 SCI 399109669 86 POITIERS 0161 RUE DE LA PIERRE LEVEE DX 0238
2179635 SCI PIERRE LEVEE 86 SCI U27897900 86 POITIERS 0169 RUE DE LA PIERRE LEVEE DX 0279
2179636 SCI PIERRE LEVEE 86 SCI U27897900 86 POITIERS 0169 RUE DE LA PIERRE LEVEE DX 0279
2179637 SCI PIERRE LEVEE 86 SCI U27897900 86 POITIERS 0173 RUE DE LA PIERRE LEVEE DX 0279
2179645 JACQUES PREVERT 86 SCI 488897588 86 POITIERS 0117 RUE DE LA PIERRE LEVEE DX 0297
2179646 JACQUES PREVERT 86 SCI 488897588 86 POITIERS 0117 RUE DE LA PIERRE LEVEE DX 0297
2179647 JACQUES PREVERT 86 SCI 488897588 86 POITIERS 0117 RUE DE LA PIERRE LEVEE DX 0297
2179673 DE LA PIERRE LEVEE 86 SCI 508816964 86 POITIERS 0164 RUE DE LA PIERRE LEVEE DX 0362
2179674 DE LA PIERRE LEVEE 86 SCI 508816964 86 POITIERS 0233 RUE DU FG DU PONT NEUF DX 0363
2179827 DECOURT 86 SCI 797774247 86 POITIERS 0007 RUE DE LA PIERRE LEVEE EI 0074
2179881 ENEDIS 86 SA 444608442 86 POITIERS 9007 RUE DE LA PIERRE LEVEE EI 0279
2179885 MAXIMINO 86 SCI 812200608 86 POITIERS 0048 RUE DE LA PIERRE LEVEE EI 0367
2179886 MAXIMINO 86 SCI 812200608 86 POITIERS 0048 RUE DE LA PIERRE LEVEE EI 0367
2179887 MAXIMINO 86 SCI 812200608 86 POITIERS 0048 RUE DE LA PIERRE LEVEE EI 0367
2179888 SCI PROFI 86 SCI U27967665 86 POITIERS 0018 RUE DE LA PIERRE LEVEE EI 0393
2179901 DU PONT DE LANNAUD 86 SCI 451088512 86 POITIERS 0114 RUE DE LA PIERRE LEVEE EI 0622
2179909 DECOURT 86 SCI 797774247 86 POITIERS 0005 RUE DE LA PIERRE LEVEE EI 0852
2179910 DECOURT 86 SCI 797774247 86 POITIERS 0005 RUE DE LA PIERRE LEVEE EI 0852
2185936 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 86 ETAT U28065496 86 POITIERS 0093 RUE DE LA PIERRE LEVEE IP 0237

 

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.