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 90 LEVAL found 41 results

# Company Address REF Cadastre
4068791 CAMPING DU LAC DE LA SEIGNEURIE 90 SARL 530581685 90 LEVAL 0003 RUE DE LA SEIGNEURIE A 0458
4068792 COMMUNE DE LACHAPELLE-SOUS-ROUGEMONT 90 COM 219000585 90 LEVAL 5054 AU GUILLOT A 0841
4068793 GOLF DE ROUGEMONT -LE -CHATEAU 90 SA 349726711 90 LEVAL 5083 LA FERME GOETZ A 0900
4068794 COMMUNE DE LEVAL 90 COM 219000668 90 LEVAL 0021 RUE PRINCIPALE C 0225
4068795 GROUPEMENT FONCIER AGRICOLE LES ROUGES CHAMPS 90 U22760996 90 LEVAL 9006 LES ROUGES CHAMPS ZA 0071
4068796 GROUPEMENT FONCIER AGRICOLE LES ROUGES CHAMPS 90 U22760996 90 LEVAL 9001 CHE CHEMIN DES ROUGES CHAMPS ZA 0071
4070140 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0006 RUE DE LEVAL C 0415
4070141 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0006 RUE DE LEVAL C 0415
4070142 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0006 RUE DE LEVAL C 0415
4070143 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0006 RUE DE LEVAL C 0415
4070144 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0006 RUE DE LEVAL C 0415
4070145 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0006 RUE DE LEVAL C 0415
4070146 COMMUNE DE ROUGEMONT LE CHATEAU 90 COM U22182488 90 ROUGEMONT-LE-CHATEAU 0004 RUE DE LEVAL C 0425
4070150 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0008 RUE DE LEVAL C 0919
4070151 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0008 RUE DE LEVAL C 0919
4070152 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0008 RUE DE LEVAL C 0919
4070153 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0008 RUE DE LEVAL C 0919
4070154 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0008 RUE DE LEVAL C 0919
4070155 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0008 RUE DE LEVAL C 0919
4070156 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0008 RUE DE LEVAL C 0919
4070157 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0008 RUE DE LEVAL C 0919
4070158 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0008 RUE DE LEVAL C 0919
4070159 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0008 RUE DE LEVAL C 0919
4070160 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0008 RUE DE LEVAL C 0919
4070161 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0008 RUE DE LEVAL C 0919
4070162 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0008 RUE DE LEVAL C 0930
4070163 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0008 RUE DE LEVAL C 0930
4070164 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0008 RUE DE LEVAL C 0930
4070165 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0008 RUE DE LEVAL C 0930
4070166 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0008 RUE DE LEVAL C 0930
4070167 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0008 RUE DE LEVAL C 0930
4070168 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0008 RUE DE LEVAL C 0930
4070169 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0008 RUE DE LEVAL C 0930
4070170 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0008 RUE DE LEVAL C 0930
4070171 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0008 RUE DE LEVAL C 0930
4070172 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0008 RUE DE LEVAL C 0930
4070173 NEOLIA 90 SA 305918732 90 ROUGEMONT-LE-CHATEAU 0008 RUE DE LEVAL C 0930
4070174 MARTINEZ 90110 90 SCI 838126704 90 ROUGEMONT-LE-CHATEAU 0007 RUE DE LEVAL C 0931
4070175 MARTINEZ 90110 90 SCI 838126704 90 ROUGEMONT-LE-CHATEAU 0007 RUE DE LEVAL C 0931
4070229 HOSPITALIERE 90 ASS 778723841 90 ROUGEMONT-LE-CHATEAU 0011 RUE DE LEVAL ZC 0231
4070231 SCI SOLLIER 90 SCI 822983979 90 ROUGEMONT-LE-CHATEAU 0011 RUE DE LEVAL ZC 0324

 

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.