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 LEVIATHAN""34 SARL 511073306 found 29 results

# Company Address REF Cadastre
572069 LEVIATHAN 34 SARL 511073306 34 PARDAILHAN 5173 RIEUSSEC B 1032
575572 LEVIATHAN 34 SARL 511073306 34 PORTIRAGNES 0008 RUE DE LA FAUVETTE AD 0019
575959 LEVIATHAN 34 SARL 511073306 34 LE POUJOL-SUR-ORB 0018 RUE DES CLOSES A 2048
576982 LEVIATHAN 34 SARL 511073306 34 QUARANTE 0007 RTE DE BEZIERS K 1787
585077 LEVIATHAN 34 SARL 511073306 34 SERVIAN 0008 RUE DES 4 VENTS AB 0774
591785 LEVIATHAN 34 SARL 511073306 34 THEZAN-LES-BEZIERS 0009 RUE JULES GRIFFE AK 0071
2104439 LEVIATHAN 34 SARL 511073306 34 AGDE 0043 RUE JEAN ROGER LD 0317
2104580 LEVIATHAN 34 SARL 511073306 34 AGDE 0004 RUE DES BARRIS LE 0210
2107103 LEVIATHAN 34 SARL 511073306 34 AGDE 0039 AV DES SERGENTS OE 0047
2111644 LEVIATHAN 34 SARL 511073306 34 BEDARIEUX 0003 QUAI ROOSEVELT BD 0702
2114567 LEVIATHAN 34 SARL 511073306 34 BEZIERS 0004 RUE DE L ORB LX 0039
2114568 LEVIATHAN 34 SARL 511073306 34 BEZIERS 0004 RUE DE L ORB LX 0039
2114569 LEVIATHAN 34 SARL 511073306 34 BEZIERS 0004 RUE DE L ORB LX 0039
2114570 LEVIATHAN 34 SARL 511073306 34 BEZIERS 0004 RUE DE L ORB LX 0039
2115183 LEVIATHAN 34 SARL 511073306 34 BEZIERS 0003 RUE GEORGE SAND LX 0856
2115184 LEVIATHAN 34 SARL 511073306 34 BEZIERS 0003 RUE GEORGE SAND LX 0856
2115675 LEVIATHAN 34 SARL 511073306 34 BEZIERS 0002 RUE TOURVENTOUSE LZ 0056
2116348 LEVIATHAN 34 SARL 511073306 34 BEZIERS 0012 BD DE LA LIBERTE MP 0701
2122403 LEVIATHAN 34 SARL 511073306 34 BEZIERS 0043 AV SAINT SAENS OZ 0233
2122947 LEVIATHAN 34 SARL 511073306 34 BEZIERS 0037 AV JEAN MOULIN OZ 1001
2122948 LEVIATHAN 34 SARL 511073306 34 BEZIERS 0012 RUE DE METZ OZ 1001
2123554 LEVIATHAN 34 SARL 511073306 34 BEZIERS 0095 RUE CASIMIR PERET PX 0087
2130707 LEVIATHAN 34 SARL 511073306 34 CLERMONT L HERAULT 5273 RUE ANCIEN MARCHE A LHUILE BA 0275
2130708 LEVIATHAN 34 SARL 511073306 34 CLERMONT L HERAULT 5273 RUE ANCIEN MARCHE A LHUILE BA 0275
2130709 LEVIATHAN 34 SARL 511073306 34 CLERMONT L HERAULT 5273 RUE ANCIEN MARCHE A LHUILE BA 0275
2130711 LEVIATHAN 34 SARL 511073306 34 CLERMONT L HERAULT 5273 RUE ANCIEN MARCHE A LHUILE BA 0275
2136627 LEVIATHAN 34 SARL 511073306 34 GABIAN CAMP ROUSSEL A 0817
2148737 LEVIATHAN 34 SARL 511073306 34 MAGALAS 0022 RUE DES REMPARTS G 0278
2154042 LEVIATHAN 34 SARL 511073306 34 MONTAGNAC 0017 RUE LA FAYETTE BS 1061

 

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.