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 431796770 found 38 results

# Company Address REF Cadastre
6676361 HENRY LEVEQUE 72 GFA 431796770 72 COGNERS LE GRAND CHAMP DE LA CROIX Department: 72
Place: COGNERS
Section: A
Parcel N° 0061
@Geotag
6676362 HENRY LEVEQUE 72 GFA 431796770 72 COGNERS CHE DU CHAMP DES SOUCHES Department: 72
Place: COGNERS
Section: A
Parcel N° 0063
@Geotag
6676363 HENRY LEVEQUE 72 GFA 431796770 72 COGNERS CHAMP DE LA BRUYERE DU PAT Department: 72
Place: COGNERS
Section: A
Parcel N° 0065
@Geotag
6676364 HENRY LEVEQUE 72 GFA 431796770 72 COGNERS CHENEVRIL DU PATIS Department: 72
Place: COGNERS
Section: A
Parcel N° 0067
@Geotag
6676365 HENRY LEVEQUE 72 GFA 431796770 72 COGNERS GRAND CHENEVRIL Department: 72
Place: COGNERS
Section: A
Parcel N° 0070
@Geotag
6676366 HENRY LEVEQUE 72 GFA 431796770 72 COGNERS CHAMP DU MELIER Department: 72
Place: COGNERS
Section: A
Parcel N° 0075
@Geotag
6676367 HENRY LEVEQUE 72 GFA 431796770 72 COGNERS CHAMP DE DERRIERE Department: 72
Place: COGNERS
Section: A
Parcel N° 0077
@Geotag
6676368 HENRY LEVEQUE 72 GFA 431796770 72 COGNERS CHAMP DE DERRIERE Department: 72
Place: COGNERS
Section: A
Parcel N° 0078
@Geotag
6676369 HENRY LEVEQUE 72 GFA 431796770 72 COGNERS LE VERGER Department: 72
Place: COGNERS
Section: A
Parcel N° 0080
@Geotag
6676370 HENRY LEVEQUE 72 GFA 431796770 72 COGNERS CHAMP DES VALLEES Department: 72
Place: COGNERS
Section: A
Parcel N° 0082
@Geotag
6676392 HENRY LEVEQUE 72 GFA 431796770 72 COGNERS LA GRANDE FORET Department: 72
Place: COGNERS
Section: A
Parcel N° 0514
@Geotag
6713364 HENRY LEVEQUE 72 GFA 431796770 72 SAINT CALAIS LA GRANDE ROCHE Department: 72
Place: SAINT CALAIS
Section: AH
Parcel N° 0082
@Geotag
6713367 HENRY LEVEQUE 72 GFA 431796770 72 SAINT CALAIS LA GRANDE ROCHE Department: 72
Place: SAINT CALAIS
Section: AH
Parcel N° 0096
@Geotag
6713377 HENRY LEVEQUE 72 GFA 431796770 72 SAINT CALAIS LA GRANDE ROCHE Department: 72
Place: SAINT CALAIS
Section: AH
Parcel N° 0176
@Geotag
6713378 HENRY LEVEQUE 72 GFA 431796770 72 SAINT CALAIS LA GRANDE ROCHE Department: 72
Place: SAINT CALAIS
Section: AH
Parcel N° 0179
@Geotag
6713527 HENRY LEVEQUE 72 GFA 431796770 72 SAINT CALAIS LE SAINFOIN Department: 72
Place: SAINT CALAIS
Section: B
Parcel N° 0684
@Geotag
6713528 HENRY LEVEQUE 72 GFA 431796770 72 SAINT CALAIS LE SAINFOIN Department: 72
Place: SAINT CALAIS
Section: B
Parcel N° 0685
@Geotag
19798156 GFA HENRY LEVEQUE" "72 GFA 431796770 72 COGNERS 5061 Department: 72
Place: COGNERS
Section: A
Parcel N° 0514
@Geotag
30086442 GFA HENRY LEVEQUE" "72 GFA 431796770 72 COGNERS LE GRAND CHAMP DE LA CROIX Department: 72
Place: COGNERS
Section: A
Parcel N° 0061
@Geotag
30086443 GFA HENRY LEVEQUE" "72 GFA 431796770 72 COGNERS CHE DU CHAMP DES SOUCHES Department: 72
Place: COGNERS
Section: A
Parcel N° 0063
@Geotag
30086444 GFA HENRY LEVEQUE" "72 GFA 431796770 72 COGNERS CHAMP DE LA BRUYERE DU PAT Department: 72
Place: COGNERS
Section: A
Parcel N° 0065
@Geotag
30086445 GFA HENRY LEVEQUE" "72 GFA 431796770 72 COGNERS CHENEVRIL DU PATIS Department: 72
Place: COGNERS
Section: A
Parcel N° 0067
@Geotag
30086446 GFA HENRY LEVEQUE" "72 GFA 431796770 72 COGNERS GRAND CHENEVRIL Department: 72
Place: COGNERS
Section: A
Parcel N° 0070
@Geotag
30086447 GFA HENRY LEVEQUE" "72 GFA 431796770 72 COGNERS CHAMP DU MELIER Department: 72
Place: COGNERS
Section: A
Parcel N° 0075
@Geotag
30086448 GFA HENRY LEVEQUE" "72 GFA 431796770 72 COGNERS CHAMP DE DERRIERE Department: 72
Place: COGNERS
Section: A
Parcel N° 0077
@Geotag
30086449 GFA HENRY LEVEQUE" "72 GFA 431796770 72 COGNERS CHAMP DE DERRIERE Department: 72
Place: COGNERS
Section: A
Parcel N° 0078
@Geotag
30086450 GFA HENRY LEVEQUE" "72 GFA 431796770 72 COGNERS LE VERGER Department: 72
Place: COGNERS
Section: A
Parcel N° 0080
@Geotag
30086451 GFA HENRY LEVEQUE" "72 GFA 431796770 72 COGNERS CHAMP DES VALLEES Department: 72
Place: COGNERS
Section: A
Parcel N° 0082
@Geotag
30086473 GFA HENRY LEVEQUE" "72 GFA 431796770 72 COGNERS LA GRANDE FORET Department: 72
Place: COGNERS
Section: A
Parcel N° 0514
@Geotag
30125098 GFA HENRY LEVEQUE" "72 GFA 431796770 72 SAINT CALAIS LA GRANDE ROCHE Department: 72
Place: SAINT CALAIS
Section: AH
Parcel N° 0103
@Geotag
30125102 GFA HENRY LEVEQUE" "72 GFA 431796770 72 SAINT CALAIS LA GRANDE ROCHE Department: 72
Place: SAINT CALAIS
Section: AH
Parcel N° 0149
@Geotag
30125105 GFA HENRY LEVEQUE" "72 GFA 431796770 72 SAINT CALAIS LA GRANDE ROCHE Department: 72
Place: SAINT CALAIS
Section: AH
Parcel N° 0177
@Geotag
30125107 GFA HENRY LEVEQUE" "72 GFA 431796770 72 SAINT CALAIS LA GRANDE ROCHE Department: 72
Place: SAINT CALAIS
Section: AH
Parcel N° 0188
@Geotag
30125326 GFA HENRY LEVEQUE" "72 GFA 431796770 72 SAINT CALAIS LE CHAMP DES CORMIERS Department: 72
Place: SAINT CALAIS
Section: AR
Parcel N° 0041
@Geotag
30125356 GFA HENRY LEVEQUE" "72 GFA 431796770 72 SAINT CALAIS LE SAINFOIN Department: 72
Place: SAINT CALAIS
Section: B
Parcel N° 0684
@Geotag
30125357 GFA HENRY LEVEQUE" "72 GFA 431796770 72 SAINT CALAIS LE SAINFOIN Department: 72
Place: SAINT CALAIS
Section: B
Parcel N° 0685
@Geotag
30125358 GFA HENRY LEVEQUE" "72 GFA 431796770 72 SAINT CALAIS LE CHAMP DU COQ Department: 72
Place: SAINT CALAIS
Section: B
Parcel N° 0737
@Geotag
30125364 GFA HENRY LEVEQUE" "72 GFA 431796770 72 SAINT CALAIS LE CHAMP DE MAROLLES Department: 72
Place: SAINT CALAIS
Section: B
Parcel N° 0968
@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.