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 326447083 found 54 results

# Company Address REF Cadastre
8595497 GFA LEVIER 80 SC 326447083 80 ASSAINVILLERS SOLE DU BOIS SAINTE GENEVI Department: 80
Place: ASSAINVILLERS
Section: W
Parcel N° 0008
@Geotag
8595498 GFA LEVIER 80 SC 326447083 80 ASSAINVILLERS VALLEE SAINTE GENEVIEVE Department: 80
Place: ASSAINVILLERS
Section: W
Parcel N° 0022
@Geotag
8595500 GFA LEVIER 80 SC 326447083 80 ASSAINVILLERS VALLEE SAINTE GENEVIEVE Department: 80
Place: ASSAINVILLERS
Section: W
Parcel N° 0026
@Geotag
8595501 GFA LEVIER 80 SC 326447083 80 ASSAINVILLERS AU BOIS DE DEFOY Department: 80
Place: ASSAINVILLERS
Section: W
Parcel N° 0028
@Geotag
8595507 GFA LEVIER 80 SC 326447083 80 ASSAINVILLERS AU BOSQUET MONSIEUR Department: 80
Place: ASSAINVILLERS
Section: Z
Parcel N° 0033
@Geotag
8636132 GFA LEVIER 80 SC 326447083 80 PIENNES-ONVILLERS BOIS BRULE Department: 80
Place: PIENNES-ONVILLERS
Section: ZT
Parcel N° 0001
@Geotag
8640370 GFA LEVIER 80 SC 326447083 80 ROLLOT AU BOIS MAILLARD Department: 80
Place: ROLLOT
Section: AC
Parcel N° 0021
@Geotag
8640372 GFA LEVIER 80 SC 326447083 80 ROLLOT LE BOIS DE ROLLOT Department: 80
Place: ROLLOT
Section: AC
Parcel N° 0116
@Geotag
8640373 GFA LEVIER 80 SC 326447083 80 ROLLOT LE BOIS DE CAROUCHE Department: 80
Place: ROLLOT
Section: AC
Parcel N° 0124
@Geotag
8640374 GFA LEVIER 80 SC 326447083 80 ROLLOT LE BOIS DE REGIBAYE Department: 80
Place: ROLLOT
Section: AC
Parcel N° 0132
@Geotag
8640381 GFA LEVIER 80 SC 326447083 80 ROLLOT RUE DE LA MADELEINE Department: 80
Place: ROLLOT
Section: AE
Parcel N° 0043
@Geotag
8640401 GFA LEVIER 80 SC 326447083 80 ROLLOT LA SABLONNIERE Department: 80
Place: ROLLOT
Section: AH
Parcel N° 0224
@Geotag
8640408 GFA LEVIER 80 SC 326447083 80 ROLLOT PRES DE LEQUINVILLE Department: 80
Place: ROLLOT
Section: YA
Parcel N° 0051
@Geotag
8640434 GFA LEVIER 80 SC 326447083 80 ROLLOT CHAMP DU VIEUX MOULIN Department: 80
Place: ROLLOT
Section: ZT
Parcel N° 0021
@Geotag
8640436 GFA LEVIER 80 SC 326447083 80 ROLLOT LE BOIS DE REGIBAYE Department: 80
Place: ROLLOT
Section: ZT
Parcel N° 0030
@Geotag
8640451 GFA LEVIER 80 SC 326447083 80 ROLLOT SOLE DE LA MADELEINE Department: 80
Place: ROLLOT
Section: ZV
Parcel N° 0102
@Geotag
8640452 GFA LEVIER 80 SC 326447083 80 ROLLOT LA MADELEINE Department: 80
Place: ROLLOT
Section: ZV
Parcel N° 0107
@Geotag
8640453 GFA LEVIER 80 SC 326447083 80 ROLLOT LA GRANDE FORET Department: 80
Place: ROLLOT
Section: ZW
Parcel N° 0008
@Geotag
8640454 GFA LEVIER 80 SC 326447083 80 ROLLOT LA GRANDE FORET Department: 80
Place: ROLLOT
Section: ZW
Parcel N° 0008
@Geotag
8640463 GFA LEVIER 80 SC 326447083 80 ROLLOT PRAIRIES DE LA HAISSOY Department: 80
Place: ROLLOT
Section: ZX
Parcel N° 0002
@Geotag
8640469 GFA LEVIER 80 SC 326447083 80 ROLLOT LES CHONS PRES Department: 80
Place: ROLLOT
Section: ZX
Parcel N° 0026
@Geotag
8640470 GFA LEVIER 80 SC 326447083 80 ROLLOT LES CHONS PRES Department: 80
Place: ROLLOT
Section: ZX
Parcel N° 0028
@Geotag
8640471 GFA LEVIER 80 SC 326447083 80 ROLLOT CHAMP JAILLON Department: 80
Place: ROLLOT
Section: ZX
Parcel N° 0031
@Geotag
8640477 GFA LEVIER 80 SC 326447083 80 ROLLOT DERRIERE LA FOSSE JUMELLE Department: 80
Place: ROLLOT
Section: ZY
Parcel N° 0005
@Geotag
8640480 GFA LEVIER 80 SC 326447083 80 ROLLOT RUE DU FOUR Department: 80
Place: ROLLOT
Section: ZY
Parcel N° 0041
@Geotag
8683325 GFA LEVIER 60 SC 326447083 60 COURCELLES EPAYELLES LE FOSSE JACQUES DIEUX Department: 60
Place: COURCELLES EPAYELLES
Section: ZL
Parcel N° 0052
@Geotag
12479611 GFA LEVIER" "60 SC 326447083 60 COURCELLES EPAYELLES LE FOSSE JACQUES DIEUX Department: 60
Place: COURCELLES EPAYELLES
Section: ZL
Parcel N° 0052
@Geotag
22070319 GFA LEVIER" "80 SC 326447083 80 ROLLOT 0004 Department: 80
Place: ROLLOT
Section: AE
Parcel N° 0043
@Geotag
29920471 GFA LEVIER" "80 SC 326447083 80 ASSAINVILLERS SOLE DU BOIS SAINTE GENEVI Department: 80
Place: ASSAINVILLERS
Section: W
Parcel N° 0008
@Geotag
29920473 GFA LEVIER" "80 SC 326447083 80 ASSAINVILLERS VALLEE SAINTE GENEVIEVE Department: 80
Place: ASSAINVILLERS
Section: W
Parcel N° 0022
@Geotag
29920474 GFA LEVIER" "80 SC 326447083 80 ASSAINVILLERS VALLEE SAINTE GENEVIEVE Department: 80
Place: ASSAINVILLERS
Section: W
Parcel N° 0025
@Geotag
29920475 GFA LEVIER" "80 SC 326447083 80 ASSAINVILLERS AU BOIS DE DEFOY Department: 80
Place: ASSAINVILLERS
Section: W
Parcel N° 0028
@Geotag
29920479 GFA LEVIER" "80 SC 326447083 80 ASSAINVILLERS SOLE VERS ROLLOT Department: 80
Place: ASSAINVILLERS
Section: Y
Parcel N° 0017
@Geotag
29920482 GFA LEVIER" "80 SC 326447083 80 ASSAINVILLERS AU BOSQUET MONSIEUR Department: 80
Place: ASSAINVILLERS
Section: Z
Parcel N° 0033
@Geotag
29963104 GFA LEVIER" "80 SC 326447083 80 PIENNES-ONVILLERS BOIS BRULE Department: 80
Place: PIENNES-ONVILLERS
Section: ZT
Parcel N° 0001
@Geotag
29967828 GFA LEVIER" "80 SC 326447083 80 ROLLOT AU BOIS MAILLARD Department: 80
Place: ROLLOT
Section: AC
Parcel N° 0021
@Geotag
29967829 GFA LEVIER" "80 SC 326447083 80 ROLLOT LE BOIS DE ROLLOT Department: 80
Place: ROLLOT
Section: AC
Parcel N° 0090
@Geotag
29967830 GFA LEVIER" "80 SC 326447083 80 ROLLOT LE BOIS DE ROLLOT Department: 80
Place: ROLLOT
Section: AC
Parcel N° 0116
@Geotag
29967831 GFA LEVIER" "80 SC 326447083 80 ROLLOT LE BOIS DE CAROUCHE Department: 80
Place: ROLLOT
Section: AC
Parcel N° 0124
@Geotag
29967832 GFA LEVIER" "80 SC 326447083 80 ROLLOT REGIBAYE HAMEAU Department: 80
Place: ROLLOT
Section: AC
Parcel N° 0126
@Geotag
29967833 GFA LEVIER" "80 SC 326447083 80 ROLLOT LE BOIS DE REGIBAYE Department: 80
Place: ROLLOT
Section: AC
Parcel N° 0132
@Geotag
29967839 GFA LEVIER" "80 SC 326447083 80 ROLLOT RUE DE LA MADELEINE Department: 80
Place: ROLLOT
Section: AE
Parcel N° 0043
@Geotag
29967848 GFA LEVIER" "80 SC 326447083 80 ROLLOT LE VILLAGE Department: 80
Place: ROLLOT
Section: AH
Parcel N° 0030
@Geotag
29967860 GFA LEVIER" "80 SC 326447083 80 ROLLOT LE GRAND PRE MADAME Department: 80
Place: ROLLOT
Section: AH
Parcel N° 0228
@Geotag
29967893 GFA LEVIER" "80 SC 326447083 80 ROLLOT CHAMP DU VIEUX MOULIN Department: 80
Place: ROLLOT
Section: ZT
Parcel N° 0021
@Geotag
29967895 GFA LEVIER" "80 SC 326447083 80 ROLLOT LE BOIS DE REGIBAYE Department: 80
Place: ROLLOT
Section: ZT
Parcel N° 0030
@Geotag
29967910 GFA LEVIER" "80 SC 326447083 80 ROLLOT LA MADELEINE Department: 80
Place: ROLLOT
Section: ZV
Parcel N° 0107
@Geotag
29967912 GFA LEVIER" "80 SC 326447083 80 ROLLOT LA GRANDE FORET Department: 80
Place: ROLLOT
Section: ZW
Parcel N° 0008
@Geotag
29967921 GFA LEVIER" "80 SC 326447083 80 ROLLOT PRAIRIES DE LA HAISSOY Department: 80
Place: ROLLOT
Section: ZX
Parcel N° 0002
@Geotag
29967926 GFA LEVIER" "80 SC 326447083 80 ROLLOT LES FONDS Department: 80
Place: ROLLOT
Section: ZX
Parcel N° 0018
@Geotag
29967927 GFA LEVIER" "80 SC 326447083 80 ROLLOT LES CHONS PRES Department: 80
Place: ROLLOT
Section: ZX
Parcel N° 0020
@Geotag
29967929 GFA LEVIER" "80 SC 326447083 80 ROLLOT CHAMP JAILLON Department: 80
Place: ROLLOT
Section: ZX
Parcel N° 0031
@Geotag
29967936 GFA LEVIER" "80 SC 326447083 80 ROLLOT LES VIGNES Department: 80
Place: ROLLOT
Section: ZY
Parcel N° 0006
@Geotag
29967938 GFA LEVIER" "80 SC 326447083 80 ROLLOT RUE DU FOUR Department: 80
Place: ROLLOT
Section: ZY
Parcel N° 0041
@Geotag

 

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.