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 408271534 found 23 results

# Company Address REF Cadastre
2593470 LEGEAIS BATISTYL 33 SA 408271534 33 LE HAILLAN VANTEILLE Department: 33
Place: LE HAILLAN
Section: AY
Parcel N° 0381
@Geotag
2593471 LEGEAIS BATISTYL 33 SA 408271534 33 LE HAILLAN VANTEILLE Department: 33
Place: LE HAILLAN
Section: AY
Parcel N° 0382
@Geotag
4069829 LEGEAIS BATISTYL 49 SA 408271534 49 MAULEVRIER RUE DE LEUROPE Department: 49
Place: MAULEVRIER
Section: AH
Parcel N° 0267
@Geotag
4069835 LEGEAIS BATISTYL 49 SA 408271534 49 MAULEVRIER RUE DE LEUROPE Department: 49
Place: MAULEVRIER
Section: AH
Parcel N° 0285
@Geotag
4069836 LEGEAIS BATISTYL 49 SA 408271534 49 MAULEVRIER RUE DE LEUROPE Department: 49
Place: MAULEVRIER
Section: AH
Parcel N° 0287
@Geotag
4069857 LEGEAIS BATISTYL 49 SA 408271534 49 MAULEVRIER LE GRAND CHAMP Department: 49
Place: MAULEVRIER
Section: AH
Parcel N° 0366
@Geotag
4070037 LEGEAIS BATISTYL 49 SA 408271534 49 MAULEVRIER BD JEAN MONNET Department: 49
Place: MAULEVRIER
Section: AL
Parcel N° 0280
@Geotag
4070039 LEGEAIS BATISTYL 49 SA 408271534 49 MAULEVRIER BD JEAN MONNET Department: 49
Place: MAULEVRIER
Section: AL
Parcel N° 0334
@Geotag
4070053 LEGEAIS BATISTYL 49 SA 408271534 49 MAULEVRIER LA GARE Department: 49
Place: MAULEVRIER
Section: AL
Parcel N° 0419
@Geotag
11007880 LEGEAIS BATISTYL" "49 SA 408271534 49 MAULEVRIER RUE DE LEUROPE Department: 49
Place: MAULEVRIER
Section: AH
Parcel N° 0267
@Geotag
11007886 LEGEAIS BATISTYL" "49 SA 408271534 49 MAULEVRIER RUE DE LEUROPE Department: 49
Place: MAULEVRIER
Section: AH
Parcel N° 0285
@Geotag
11007887 LEGEAIS BATISTYL" "49 SA 408271534 49 MAULEVRIER RUE DE LEUROPE Department: 49
Place: MAULEVRIER
Section: AH
Parcel N° 0287
@Geotag
11007910 LEGEAIS BATISTYL" "49 SA 408271534 49 MAULEVRIER LE GRAND CHAMP Department: 49
Place: MAULEVRIER
Section: AH
Parcel N° 0366
@Geotag
11007914 LEGEAIS BATISTYL" "49 SA 408271534 49 MAULEVRIER LE GRAND CHAMP Department: 49
Place: MAULEVRIER
Section: AH
Parcel N° 0374
@Geotag
11007915 LEGEAIS BATISTYL" "49 SA 408271534 49 MAULEVRIER LE CHAMP DE ST JOSEPH Department: 49
Place: MAULEVRIER
Section: AH
Parcel N° 0376
@Geotag
11008286 LEGEAIS BATISTYL" "49 SA 408271534 49 MAULEVRIER ZA ST JOSEPH Department: 49
Place: MAULEVRIER
Section: C
Parcel N° 1288
@Geotag
15563535 LEGEAIS BATISTYL" "33 SA 408271534 33 LE HAILLAN RUE CAROLINE AIGLE Department: 33
Place: LE HAILLAN
Section: AY
Parcel N° 0381
@Geotag
15563536 LEGEAIS BATISTYL" "33 SA 408271534 33 LE HAILLAN RUE CAROLINE AIGLE Department: 33
Place: LE HAILLAN
Section: AY
Parcel N° 0382
@Geotag
27186358 LEGEAIS BATISTYL" "49 SA 408271534 49 MAULEVRIER 5902 Department: 49
Place: MAULEVRIER
Section: AH
Parcel N° 0287
@Geotag
27186474 LEGEAIS BATISTYL" "49 SA 408271534 49 MAULEVRIER 5796 Department: 49
Place: MAULEVRIER
Section: AL
Parcel N° 0280
@Geotag
27186497 LEGEAIS BATISTYL" "49 SA 408271534 49 MAULEVRIER 5824 Department: 49
Place: MAULEVRIER
Section: C
Parcel N° 1153
@Geotag
32838175 LEGEAIS BATISTYL" "76 SA 408271534 76 SAINT-JEAN-DE-LA-NEUVILLE PLAINE DES TERRES NUES Department: 76
Place: SAINT-JEAN-DE-LA-NEUVILLE
Section: ZO
Parcel N° 0056
@Geotag
32838176 LEGEAIS BATISTYL" "76 SA 408271534 76 SAINT-JEAN-DE-LA-NEUVILLE PLAINE DES TERRES NUES Department: 76
Place: SAINT-JEAN-DE-LA-NEUVILLE
Section: ZO
Parcel N° 0059
@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.