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 95 ST LEU LA FORET 0029 found 29 results

# Company Address REF Cadastre
4340343 COMMUNE DE SAINT LEU LA FORET 95 COM 219505633 95 ST LEU LA FORET 0066 RUE DU CHATEAU BB 0029
4340344 COMMUNE DE SAINT LEU LA FORET 95 COM 219505633 95 ST LEU LA FORET 0066 RUE DU CHATEAU BB 0029
4340345 COMMUNE DE SAINT LEU LA FORET 95 COM 219505633 95 ST LEU LA FORET 0066 RUE DU CHATEAU BB 0029
4340346 COMMUNE DE SAINT LEU LA FORET 95 COM 219505633 95 ST LEU LA FORET 0066 RUE DU CHATEAU BB 0029
4340347 COMMUNE DE SAINT LEU LA FORET 95 COM 219505633 95 ST LEU LA FORET 0066 RUE DU CHATEAU BB 0029
4340348 COMMUNE DE SAINT LEU LA FORET 95 COM 219505633 95 ST LEU LA FORET 0066 RUE DU CHATEAU BB 0029
4340349 COMMUNE DE SAINT LEU LA FORET 95 COM 219505633 95 ST LEU LA FORET 0066 RUE DU CHATEAU BB 0029
4340350 COMMUNE DE SAINT LEU LA FORET 95 COM 219505633 95 ST LEU LA FORET 0066 RUE DU CHATEAU BB 0029
4340351 COMMUNE DE SAINT LEU LA FORET 95 COM 219505633 95 ST LEU LA FORET 0066 RUE DU CHATEAU BB 0029
4340606 STE PLACIMO 95 U23644576 95 ST LEU LA FORET 0029 RUE DU GENERAL LECLERC BD 0445
4340607 SCI DSSR 95 SCI 447949637 95 ST LEU LA FORET 0029 RUE DU GENERAL LECLERC BD 0445
4340608 STE PLACIMO 95 U23644576 95 ST LEU LA FORET 0029 RUE DU GENERAL LECLERC BD 0445
4340790 SA HLM LA DEMEURE FAMILIALE 95 SA 582007589 95 ST LEU LA FORET 0029 RUE MANUEL DE FALLA BH 0293
4341397 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 ST LEU LA FORET 0029 RUE MAURICE BERTEAUX BK 0638
4341398 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 ST LEU LA FORET 0029 RUE MAURICE BERTEAUX BK 0638
4341399 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 ST LEU LA FORET 0029 RUE MAURICE BERTEAUX BK 0638
4341400 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 ST LEU LA FORET 0029 RUE MAURICE BERTEAUX BK 0638
4341401 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 ST LEU LA FORET 0029 RUE MAURICE BERTEAUX BK 0638
4341402 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 ST LEU LA FORET 0029 RUE MAURICE BERTEAUX BK 0638
4341403 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 ST LEU LA FORET 0029 RUE MAURICE BERTEAUX BK 0638
4341404 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 ST LEU LA FORET 0029 RUE MAURICE BERTEAUX BK 0638
4341405 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 ST LEU LA FORET 0029 RUE MAURICE BERTEAUX BK 0638
4341406 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 ST LEU LA FORET 0029 RUE MAURICE BERTEAUX BK 0638
4341407 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 ST LEU LA FORET 0029 RUE MAURICE BERTEAUX BK 0638
4341408 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 ST LEU LA FORET 0029 RUE MAURICE BERTEAUX BK 0638
4341409 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 ST LEU LA FORET 0029 RUE MAURICE BERTEAUX BK 0638
4341410 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 ST LEU LA FORET 0029 RUE MAURICE BERTEAUX BK 0638
4341411 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 ST LEU LA FORET 0029 RUE MAURICE BERTEAUX BK 0638
4341617 FONDATION ATD QUART MONDE 95 ASS 434644373 95 ST LEU LA FORET 0029 RUE DE CHAUVRY BN 0345

 

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.