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 408342251 found 30 results

# Company Address REF Cadastre
154428 CABINET LEVEILLE 75 SA 408342251 75 PARIS 08 RUE JOSEPH SANSBOEUF Department: 75
Place: PARIS 08
Section: BW
Parcel N° 0033
@Geotag
155295 CABINET LEVEILLE 75 SA 408342251 75 PARIS 17 RUE LAUGIER Department: 75
Place: PARIS 17
Section: AN
Parcel N° 0073
@Geotag
158892 CABINET LEVEILLE 75 SA 408342251 75 PARIS 18 RUE CHAMPIONNET Department: 75
Place: PARIS 18
Section: AY
Parcel N° 0072
@Geotag
4205564 CABINET LEVEILLE 93 SA 408342251 93 PIERREFITTE SUR SEINE RUE BRIAIS Department: 93
Place: PIERREFITTE SUR SEINE
Section: M
Parcel N° 0246
@Geotag
4898104 CABINET LEVEILLE 92 SA 408342251 92 ASNIERES-SUR-SEINE RUE DU MENIL Department: 92
Place: ASNIERES-SUR-SEINE
Section: N
Parcel N° 0341
@Geotag
4898131 CABINET LEVEILLE 92 SA 408342251 92 ASNIERES-SUR-SEINE RUE DES FRERES CHAUSSON Department: 92
Place: ASNIERES-SUR-SEINE
Section: O
Parcel N° 0236
@Geotag
4898485 CABINET LEVEILLE 92 SA 408342251 92 BOIS COLOMBES RUE DE LA PAIX Department: 92
Place: BOIS COLOMBES
Section: K
Parcel N° 0098
@Geotag
4898704 CABINET LEVEILLE 92 SA 408342251 92 CLICHY BD JEAN JAURES Department: 92
Place: CLICHY
Section: AB
Parcel N° 0030
@Geotag
4900413 CABINET LEVEILLE 92 SA 408342251 92 COLOMBES AV LEON RENAULT Department: 92
Place: COLOMBES
Section: D
Parcel N° 0014
@Geotag
5303735 CABINET LEVEILLE 14 SA 408342251 14 CABOURG AV DE LA MER Department: 14
Place: CABOURG
Section: AN
Parcel N° 0017
@Geotag
5308007 CABINET LEVEILLE 14 SA 408342251 14 CAMBREMER PL DE L EGLISE Department: 14
Place: CAMBREMER
Section: AB
Parcel N° 0570
@Geotag
13445646 CABINET LEVEILLE" "14 SAS 408342251 14 CABOURG AV DE LA MER Department: 14
Place: CABOURG
Section: AN
Parcel N° 0017
@Geotag
13450153 CABINET LEVEILLE" "14 SAS 408342251 14 CAMBREMER PL DE L EGLISE Department: 14
Place: CAMBREMER
Section: AB
Parcel N° 0570
@Geotag
25134322 CABINET LEVEILLE" "92 SAS 408342251 92 CLICHY 0048 Department: 92
Place: CLICHY
Section: AB
Parcel N° 0030
@Geotag
25137440 CABINET LEVEILLE" "92 SAS 408342251 92 CLICHY 0001 Department: 92
Place: CLICHY
Section: F
Parcel N° 0024
@Geotag
25137441 CABINET LEVEILLE" "92 SAS 408342251 92 CLICHY 0003 Department: 92
Place: CLICHY
Section: F
Parcel N° 0024
@Geotag
25137446 CABINET LEVEILLE" "92 SAS 408342251 92 CLICHY 0008 Department: 92
Place: CLICHY
Section: F
Parcel N° 0026
@Geotag
25137447 CABINET LEVEILLE" "92 SAS 408342251 92 CLICHY 0010 Department: 92
Place: CLICHY
Section: F
Parcel N° 0026
@Geotag
25137448 CABINET LEVEILLE" "92 SAS 408342251 92 CLICHY 0012 Department: 92
Place: CLICHY
Section: F
Parcel N° 0026
@Geotag
25137449 CABINET LEVEILLE" "92 SAS 408342251 92 CLICHY 0016 Department: 92
Place: CLICHY
Section: F
Parcel N° 0026
@Geotag
26353169 CABINET LEVEILLE" "14 SAS 408342251 14 CABOURG 0058 Department: 14
Place: CABOURG
Section: AN
Parcel N° 0015
@Geotag
26353170 CABINET LEVEILLE" "14 SAS 408342251 14 CABOURG 0056 Department: 14
Place: CABOURG
Section: AN
Parcel N° 0017
@Geotag
26353171 CABINET LEVEILLE" "14 SAS 408342251 14 CABOURG 0056 Department: 14
Place: CABOURG
Section: AN
Parcel N° 0017
@Geotag
26353172 CABINET LEVEILLE" "14 SAS 408342251 14 CABOURG 0056 Department: 14
Place: CABOURG
Section: AN
Parcel N° 0017
@Geotag
31579974 CABINET LEVEILLE" "92 SAS 408342251 92 ASNIERES-SUR-SEINE RUE DES FRERES CHAUSSON Department: 92
Place: ASNIERES-SUR-SEINE
Section: O
Parcel N° 0236
@Geotag
31580630 CABINET LEVEILLE" "92 SAS 408342251 92 CLICHY BD JEAN JAURES Department: 92
Place: CLICHY
Section: AB
Parcel N° 0030
@Geotag
31582004 CABINET LEVEILLE" "92 SAS 408342251 92 COLOMBES RUE GABRIEL PERI Department: 92
Place: COLOMBES
Section: BI
Parcel N° 0038
@Geotag
31582009 CABINET LEVEILLE" "92 SAS 408342251 92 COLOMBES RUE DE BELLEVUE Department: 92
Place: COLOMBES
Section: BI
Parcel N° 0094
@Geotag
31582902 CABINET LEVEILLE" "92 SAS 408342251 92 COLOMBES RUE DES CERISIERS Department: 92
Place: COLOMBES
Section: Z
Parcel N° 0001
@Geotag
33828733 CABINET LEVEILLE" "93 SAS 408342251 93 PIERREFITTE SUR SEINE RUE BRIAIS Department: 93
Place: PIERREFITTE SUR SEINE
Section: M
Parcel N° 0246
@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.