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 404089393 found 23 results

# Company Address REF Cadastre
989699 SOCIETE CIVILE DEXPLOITATION AGRICOLE DE LEGLISE 02 SCEA 404089393 02 LA FERTE MILON LA BOURGOGNE Department: 02
Place: LA FERTE MILON
Section: AP
Parcel N° 0025
@Geotag
989700 SOCIETE CIVILE DEXPLOITATION AGRICOLE DE LEGLISE 02 SCEA 404089393 02 LA FERTE MILON LA BOURGOGNE Department: 02
Place: LA FERTE MILON
Section: AP
Parcel N° 0030
@Geotag
1007930 SOCIETE CIVILE DEXPLOITATION AGRICOLE DE LEGLISE 02 SCEA 404089393 02 MARIZY SAINTE GENEVIEVE LA PRESLE Department: 02
Place: MARIZY SAINTE GENEVIEVE
Section: ZE
Parcel N° 0011
@Geotag
1021191 SOCIETE CIVILE DEXPLOITATION AGRICOLE DE LEGLISE 02 SCEA 404089393 02 PASSY EN VALOIS PRES LA LOGE Department: 02
Place: PASSY EN VALOIS
Section: A
Parcel N° 0009
@Geotag
1021197 SOCIETE CIVILE DEXPLOITATION AGRICOLE DE LEGLISE 02 SCEA 404089393 02 PASSY EN VALOIS LE SAUVAGEON Department: 02
Place: PASSY EN VALOIS
Section: A
Parcel N° 0033
@Geotag
1021198 SOCIETE CIVILE DEXPLOITATION AGRICOLE DE LEGLISE 02 SCEA 404089393 02 PASSY EN VALOIS LE SAUVAGEON Department: 02
Place: PASSY EN VALOIS
Section: A
Parcel N° 0033
@Geotag
1021201 SOCIETE CIVILE DEXPLOITATION AGRICOLE DE LEGLISE 02 SCEA 404089393 02 PASSY EN VALOIS LE LONG DE L ALLEE Department: 02
Place: PASSY EN VALOIS
Section: A
Parcel N° 0039
@Geotag
1021220 SOCIETE CIVILE DEXPLOITATION AGRICOLE DE LEGLISE 02 SCEA 404089393 02 PASSY EN VALOIS LE VILLAGE Department: 02
Place: PASSY EN VALOIS
Section: B
Parcel N° 0161
@Geotag
1021223 SOCIETE CIVILE DEXPLOITATION AGRICOLE DE LEGLISE 02 SCEA 404089393 02 PASSY EN VALOIS LE VILLAGE Department: 02
Place: PASSY EN VALOIS
Section: B
Parcel N° 0198
@Geotag
1021228 SOCIETE CIVILE DEXPLOITATION AGRICOLE DE LEGLISE 02 SCEA 404089393 02 PASSY EN VALOIS LE VILLAGE Department: 02
Place: PASSY EN VALOIS
Section: B
Parcel N° 0255
@Geotag
1021230 SOCIETE CIVILE DEXPLOITATION AGRICOLE DE LEGLISE 02 SCEA 404089393 02 PASSY EN VALOIS LE VILLAGE Department: 02
Place: PASSY EN VALOIS
Section: B
Parcel N° 0259
@Geotag
1021232 SOCIETE CIVILE DEXPLOITATION AGRICOLE DE LEGLISE 02 SCEA 404089393 02 PASSY EN VALOIS LA GRANDE PIECE Department: 02
Place: PASSY EN VALOIS
Section: C
Parcel N° 0001
@Geotag
12032789 SOCIETE CIVILE DEXPLOITATION AGRICOLE DE LEGLISE" "02 SCEA 404089393 02 LA FERTE MILON LA BOURGOGNE Department: 02
Place: LA FERTE MILON
Section: AP
Parcel N° 0021
@Geotag
12051984 SOCIETE CIVILE DEXPLOITATION AGRICOLE DE LEGLISE" "02 SCEA 404089393 02 MARIZY SAINTE GENEVIEVE LE SAUVAGEON Department: 02
Place: MARIZY SAINTE GENEVIEVE
Section: C
Parcel N° 0126
@Geotag
12051985 SOCIETE CIVILE DEXPLOITATION AGRICOLE DE LEGLISE" "02 SCEA 404089393 02 MARIZY SAINTE GENEVIEVE LA PIECE DES MOINES Department: 02
Place: MARIZY SAINTE GENEVIEVE
Section: C
Parcel N° 0128
@Geotag
12065871 SOCIETE CIVILE DEXPLOITATION AGRICOLE DE LEGLISE" "02 SCEA 404089393 02 PASSY EN VALOIS LE SAUVAGEON Department: 02
Place: PASSY EN VALOIS
Section: A
Parcel N° 0033
@Geotag
12065894 SOCIETE CIVILE DEXPLOITATION AGRICOLE DE LEGLISE" "02 SCEA 404089393 02 PASSY EN VALOIS LE VILLAGE Department: 02
Place: PASSY EN VALOIS
Section: B
Parcel N° 0161
@Geotag
12065897 SOCIETE CIVILE DEXPLOITATION AGRICOLE DE LEGLISE" "02 SCEA 404089393 02 PASSY EN VALOIS LE VILLAGE Department: 02
Place: PASSY EN VALOIS
Section: B
Parcel N° 0198
@Geotag
12065902 SOCIETE CIVILE DEXPLOITATION AGRICOLE DE LEGLISE" "02 SCEA 404089393 02 PASSY EN VALOIS LE VILLAGE Department: 02
Place: PASSY EN VALOIS
Section: B
Parcel N° 0255
@Geotag
12065904 SOCIETE CIVILE DEXPLOITATION AGRICOLE DE LEGLISE" "02 SCEA 404089393 02 PASSY EN VALOIS LE VILLAGE Department: 02
Place: PASSY EN VALOIS
Section: B
Parcel N° 0259
@Geotag
12065906 SOCIETE CIVILE DEXPLOITATION AGRICOLE DE LEGLISE" "02 SCEA 404089393 02 PASSY EN VALOIS LA GRANDE PIECE Department: 02
Place: PASSY EN VALOIS
Section: C
Parcel N° 0001
@Geotag
12065912 SOCIETE CIVILE DEXPLOITATION AGRICOLE DE LEGLISE" "02 SCEA 404089393 02 PASSY EN VALOIS LA GRANDE PIECE Department: 02
Place: PASSY EN VALOIS
Section: C
Parcel N° 0028
@Geotag
12089169 SOCIETE CIVILE DEXPLOITATION AGRICOLE DE LEGLISE" "02 SCEA 404089393 02 TROESNES LES GRANDS PRES Department: 02
Place: TROESNES
Section: B
Parcel N° 0302
@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.