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 515520385 found 26 results

# Company Address REF Cadastre
5942443 LEROY S A 21 SA 515520385 21 MEURSAULT LES CHAMPS LINS Department: 21
Place: MEURSAULT
Section: CI
Parcel N° 0001
@Geotag
5943460 LEROY S A 21 SA 515520385 21 CHAMBOLLE-MUSIGNY LES MUSIGNY Department: 21
Place: CHAMBOLLE-MUSIGNY
Section: AN
Parcel N° 0029
@Geotag
5963035 LEROY S A 21 SA 515520385 21 GEVREY CHAMBERTIN CHAMBERTIN Department: 21
Place: GEVREY CHAMBERTIN
Section: BN
Parcel N° 0145
@Geotag
5968005 LEROY S A 21 SA 515520385 21 AUXEY-DURESSES RUE DE LABREUVOIR Department: 21
Place: AUXEY-DURESSES
Section: AL
Parcel N° 0169
@Geotag
5968737 LEROY S A 21 SA 515520385 21 AUXEY-DURESSES LES LAVIERES Department: 21
Place: AUXEY-DURESSES
Section: AK
Parcel N° 0025
@Geotag
5974066 LEROY S A 21 SA 515520385 21 AUXEY-DURESSES RUE DES AUTETS Department: 21
Place: AUXEY-DURESSES
Section: AL
Parcel N° 0104
@Geotag
5981069 LEROY S A 21 SA 515520385 21 AUXEY-DURESSES RUE DU PONT BOILLOT Department: 21
Place: AUXEY-DURESSES
Section: AL
Parcel N° 0129
@Geotag
5984638 LEROY S A 21 SA 515520385 21 PULIGNY-MONTRACHET LES EQUINCES Department: 21
Place: PULIGNY-MONTRACHET
Section: AY
Parcel N° 0087
@Geotag
5985904 LEROY S A 21 SA 515520385 21 AUXEY-DURESSES AUXEY DURESSES Department: 21
Place: AUXEY-DURESSES
Section: AL
Parcel N° 0127
@Geotag
5988109 LEROY S A 21 SA 515520385 21 AUXEY-DURESSES SOUS LE CHATELET Department: 21
Place: AUXEY-DURESSES
Section: AM
Parcel N° 0097
@Geotag
5992202 LEROY S A 21 SA 515520385 21 AUXEY-DURESSES RUE DES ETOILES Department: 21
Place: AUXEY-DURESSES
Section: AL
Parcel N° 0156
@Geotag
5996887 LEROY S A 21 SA 515520385 21 MOREY-SAINT-DENIS CLOS DE LA ROCHE Department: 21
Place: MOREY-SAINT-DENIS
Section: AB
Parcel N° 0315
@Geotag
5998253 LEROY S A 21 SA 515520385 21 GEVREY CHAMBERTIN CHAMBERTIN Department: 21
Place: GEVREY CHAMBERTIN
Section: BN
Parcel N° 0146
@Geotag
5999960 LEROY S A 21 SA 515520385 21 MEURSAULT LES SANTENOTS DU MILIEU Department: 21
Place: MEURSAULT
Section: AO
Parcel N° 0019
@Geotag
6002879 LEROY S A 21 SA 515520385 21 GEVREY CHAMBERTIN CHAMBERTIN Department: 21
Place: GEVREY CHAMBERTIN
Section: BN
Parcel N° 0184
@Geotag
6017076 LEROY S A 21 SA 515520385 21 AUXEY-DURESSES MEIX VERS L EGLISE Department: 21
Place: AUXEY-DURESSES
Section: AL
Parcel N° 0206
@Geotag
6024621 LEROY S A 21 SA 515520385 21 POMMARD LES VIGNOTS Department: 21
Place: POMMARD
Section: AD
Parcel N° 0048
@Geotag
6035861 LEROY S A 21 SA 515520385 21 VOUGEOT LE CLOS DE VOUGEOT Department: 21
Place: VOUGEOT
Section: A
Parcel N° 0244
@Geotag
6047037 LEROY S A 21 SA 515520385 21 ALOXE-CORTON LE CORTON Department: 21
Place: ALOXE-CORTON
Section: C
Parcel N° 0013
@Geotag
6059195 LEROY S A 21 SA 515520385 21 AUXEY-DURESSES RUE DE LA PLACE DE LEGLISE Department: 21
Place: AUXEY-DURESSES
Section: AL
Parcel N° 0128
@Geotag
19611962 LEROY S A" "21 SA 515520385 21 AUXEY-DURESSES 0001 Department: 21
Place: AUXEY-DURESSES
Section: AL
Parcel N° 0104
@Geotag
19611964 LEROY S A" "21 SA 515520385 21 AUXEY-DURESSES 0002 Department: 21
Place: AUXEY-DURESSES
Section: AL
Parcel N° 0128
@Geotag
19611965 LEROY S A" "21 SA 515520385 21 AUXEY-DURESSES 5012 Department: 21
Place: AUXEY-DURESSES
Section: AL
Parcel N° 0129
@Geotag
19611967 LEROY S A" "21 SA 515520385 21 AUXEY-DURESSES 0011 Department: 21
Place: AUXEY-DURESSES
Section: AL
Parcel N° 0156
@Geotag
19611969 LEROY S A" "21 SA 515520385 21 AUXEY-DURESSES 0001 Department: 21
Place: AUXEY-DURESSES
Section: AL
Parcel N° 0169
@Geotag
19657234 LEROY S A" "21 SA 515520385 21 MEURSAULT 0021 Department: 21
Place: MEURSAULT
Section: AM
Parcel N° 0075
@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.