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 92 ANTONY RUE PROSPER LEGOUTE found 30 results

# Company Address REF Cadastre
7331492 SCI BIEVRE 92 SCI 434301420 92 ANTONY 0003 RUE PROSPER LEGOUTE AI 0001
7331509 LOISELET ET DAIGREMONT PARIS SUD 92 SAS 318291697 92 ANTONY 0011 RUE PROSPER LEGOUTE AI 0002
7331510 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 ANTONY 0011 RUE PROSPER LEGOUTE AI 0002
7331511 FRANCE PRINTEMPS 92 SA 632004412 92 ANTONY 0015 RUE PROSPER LEGOUTE AI 0002
7331512 SCI POINT CARDINAL 92 SCI 490437092 92 ANTONY 0023 RUE PROSPER LEGOUTE AI 0002
7331513 LOISELET ET DAIGREMONT PARIS SUD 92 SAS 318291697 92 ANTONY 0025 RUE PROSPER LEGOUTE AI 0002
7331514 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 ANTONY 0029 RUE PROSPER LEGOUTE AI 0002
7332248 LETOILE DU BERGER 92 SCI 350844445 92 ANTONY 0030 RUE PROSPER LEGOUTE AO 0085
7332249 DU BUA 92 SCI 418845475 92 ANTONY 0030 RUE PROSPER LEGOUTE AO 0085
7332250 SCI MAP 92 SCI 533589727 92 ANTONY 0036 RUE PROSPER LEGOUTE AO 0085
7332256 LOISELET ET DAIGREMONT PARIS SUD 92 SAS 318291697 92 ANTONY 0050 RUE PROSPER LEGOUTE AO 0157
7332257 MALLAMOK 92 SCI 788924645 92 ANTONY 0050 RUE PROSPER LEGOUTE AO 0157
7332258 ALMEX DIFFUSION 92 SAS 481262608 92 ANTONY 0050 RUE PROSPER LEGOUTE AO 0157
7332259 ALMEX DIFFUSION 92 SAS 481262608 92 ANTONY 0050 RUE PROSPER LEGOUTE AO 0157
7332260 ALMEX DIFFUSION 92 SAS 481262608 92 ANTONY 0050 RUE PROSPER LEGOUTE AO 0157
7332261 ALMEX DIFFUSION 92 SAS 481262608 92 ANTONY 0050 RUE PROSPER LEGOUTE AO 0157
7332262 ALMEX DIFFUSION 92 SAS 481262608 92 ANTONY 0050 RUE PROSPER LEGOUTE AO 0157
7332263 MALLAMOK 92 SCI 788924645 92 ANTONY 0050 RUE PROSPER LEGOUTE AO 0157
7332264 S C I ELMADANI 92 SCI 812252427 92 ANTONY 0050 RUE PROSPER LEGOUTE AO 0157
7332265 LOISELET ET DAIGREMONT PARIS SUD 92 SAS 318291697 92 ANTONY 0050 RUE PROSPER LEGOUTE AO 0157
7332266 S C I ELMADANI 92 SCI 812252427 92 ANTONY 0050 RUE PROSPER LEGOUTE AO 0157
7332267 LOISELET ET DAIGREMONT PARIS SUD 92 SAS 318291697 92 ANTONY 0050 RUE PROSPER LEGOUTE AO 0157
7332268 SCI NFGB ANTONY 92 SCI 817784960 92 ANTONY 0050 RUE PROSPER LEGOUTE AO 0157
7332343 CLINIQUE VETERINAIRE 92 SCI 512034612 92 ANTONY 0070 RUE PROSPER LEGOUTE AO 0177
7332383 ENEDIS 92 SA 444608442 92 ANTONY 1001 RUE PROSPER LEGOUTE AS 0189
7332384 COMMUNE D ANTONY 92 COM 219200029 92 ANTONY 0012 RUE PROSPER LEGOUTE AS 0189
7332385 COMMUNE D ANTONY 92 COM 219200029 92 ANTONY 0022 RUE PROSPER LEGOUTE AS 0189
7332386 COMMUNE D ANTONY 92 COM 219200029 92 ANTONY 0012 RUE PROSPER LEGOUTE AS 0189
7333861 SEVIMO 92 SC 820234714 92 ANTONY 0071 RUE PROSPER LEGOUTE BC 0006
7333862 DEPARTEMENT DES HAUTS-DE-SEINE 92 DEPT 229200506 92 ANTONY 0079 RUE PROSPER LEGOUTE BC 0012

 

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.