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 537545709 found 30 results

# Company Address REF Cadastre
264775 SCEA LEALYNE 04 SCEA 537545709 04 ALLEMAGNE-EN-PROVENCE LE TRUY Department: 04
Place: ALLEMAGNE-EN-PROVENCE
Section: B
Parcel N° 0017
@Geotag
264776 SCEA LEALYNE 04 SCEA 537545709 04 ALLEMAGNE-EN-PROVENCE LE TRUY Department: 04
Place: ALLEMAGNE-EN-PROVENCE
Section: B
Parcel N° 0019
@Geotag
264777 SCEA LEALYNE 04 SCEA 537545709 04 ALLEMAGNE-EN-PROVENCE CUGUILLE Department: 04
Place: ALLEMAGNE-EN-PROVENCE
Section: B
Parcel N° 0022
@Geotag
264778 SCEA LEALYNE 04 SCEA 537545709 04 ALLEMAGNE-EN-PROVENCE CUGUILLE Department: 04
Place: ALLEMAGNE-EN-PROVENCE
Section: B
Parcel N° 0027
@Geotag
264781 SCEA LEALYNE 04 SCEA 537545709 04 ALLEMAGNE-EN-PROVENCE LA TRINITE Department: 04
Place: ALLEMAGNE-EN-PROVENCE
Section: B
Parcel N° 0035
@Geotag
264782 SCEA LEALYNE 04 SCEA 537545709 04 ALLEMAGNE-EN-PROVENCE LA TRINITE Department: 04
Place: ALLEMAGNE-EN-PROVENCE
Section: B
Parcel N° 0037
@Geotag
264812 SCEA LEALYNE 04 SCEA 537545709 04 ALLEMAGNE-EN-PROVENCE LA TRINITE Department: 04
Place: ALLEMAGNE-EN-PROVENCE
Section: B
Parcel N° 0725
@Geotag
264814 SCEA LEALYNE 04 SCEA 537545709 04 ALLEMAGNE-EN-PROVENCE LA TRINITE Department: 04
Place: ALLEMAGNE-EN-PROVENCE
Section: B
Parcel N° 0728
@Geotag
264815 SCEA LEALYNE 04 SCEA 537545709 04 ALLEMAGNE-EN-PROVENCE LA TRINITE Department: 04
Place: ALLEMAGNE-EN-PROVENCE
Section: B
Parcel N° 0729
@Geotag
264817 SCEA LEALYNE 04 SCEA 537545709 04 ALLEMAGNE-EN-PROVENCE LA TRINITE Department: 04
Place: ALLEMAGNE-EN-PROVENCE
Section: B
Parcel N° 0731
@Geotag
264818 SCEA LEALYNE 04 SCEA 537545709 04 ALLEMAGNE-EN-PROVENCE LA TRINITE Department: 04
Place: ALLEMAGNE-EN-PROVENCE
Section: B
Parcel N° 0734
@Geotag
264825 SCEA LEALYNE 04 SCEA 537545709 04 ALLEMAGNE-EN-PROVENCE VALLON DU FOUR NORD Department: 04
Place: ALLEMAGNE-EN-PROVENCE
Section: B
Parcel N° 0743
@Geotag
264826 SCEA LEALYNE 04 SCEA 537545709 04 ALLEMAGNE-EN-PROVENCE PLAINE DU PUITS Department: 04
Place: ALLEMAGNE-EN-PROVENCE
Section: B
Parcel N° 0744
@Geotag
312114 SCEA LEALYNE 04 SCEA 537545709 04 RIEZ L AMOUREUSE Department: 04
Place: RIEZ
Section: E
Parcel N° 0092
@Geotag
312148 SCEA LEALYNE 04 SCEA 537545709 04 RIEZ PONTFRAC Department: 04
Place: RIEZ
Section: E
Parcel N° 0207
@Geotag
17956492 SCEA LEALYNE" "04 SCEA 537545709 04 ALLEMAGNE-EN-PROVENCE LE TRUY Department: 04
Place: ALLEMAGNE-EN-PROVENCE
Section: B
Parcel N° 0018
@Geotag
17956493 SCEA LEALYNE" "04 SCEA 537545709 04 ALLEMAGNE-EN-PROVENCE LE TRUY Department: 04
Place: ALLEMAGNE-EN-PROVENCE
Section: B
Parcel N° 0020
@Geotag
17956494 SCEA LEALYNE" "04 SCEA 537545709 04 ALLEMAGNE-EN-PROVENCE CUGUILLE Department: 04
Place: ALLEMAGNE-EN-PROVENCE
Section: B
Parcel N° 0025
@Geotag
17956495 SCEA LEALYNE" "04 SCEA 537545709 04 ALLEMAGNE-EN-PROVENCE PLAINE DU PUITS Department: 04
Place: ALLEMAGNE-EN-PROVENCE
Section: B
Parcel N° 0028
@Geotag
17956497 SCEA LEALYNE" "04 SCEA 537545709 04 ALLEMAGNE-EN-PROVENCE LA TRINITE Department: 04
Place: ALLEMAGNE-EN-PROVENCE
Section: B
Parcel N° 0033
@Geotag
17956498 SCEA LEALYNE" "04 SCEA 537545709 04 ALLEMAGNE-EN-PROVENCE LA TRINITE Department: 04
Place: ALLEMAGNE-EN-PROVENCE
Section: B
Parcel N° 0035
@Geotag
17956506 SCEA LEALYNE" "04 SCEA 537545709 04 ALLEMAGNE-EN-PROVENCE VALLON DU FOUR NORD Department: 04
Place: ALLEMAGNE-EN-PROVENCE
Section: B
Parcel N° 0156
@Geotag
17956528 SCEA LEALYNE" "04 SCEA 537545709 04 ALLEMAGNE-EN-PROVENCE LA TRINITE Department: 04
Place: ALLEMAGNE-EN-PROVENCE
Section: B
Parcel N° 0725
@Geotag
17956530 SCEA LEALYNE" "04 SCEA 537545709 04 ALLEMAGNE-EN-PROVENCE LA TRINITE Department: 04
Place: ALLEMAGNE-EN-PROVENCE
Section: B
Parcel N° 0728
@Geotag
17956531 SCEA LEALYNE" "04 SCEA 537545709 04 ALLEMAGNE-EN-PROVENCE LA TRINITE Department: 04
Place: ALLEMAGNE-EN-PROVENCE
Section: B
Parcel N° 0729
@Geotag
17956533 SCEA LEALYNE" "04 SCEA 537545709 04 ALLEMAGNE-EN-PROVENCE LA TRINITE Department: 04
Place: ALLEMAGNE-EN-PROVENCE
Section: B
Parcel N° 0731
@Geotag
17956534 SCEA LEALYNE" "04 SCEA 537545709 04 ALLEMAGNE-EN-PROVENCE LA TRINITE Department: 04
Place: ALLEMAGNE-EN-PROVENCE
Section: B
Parcel N° 0734
@Geotag
17956541 SCEA LEALYNE" "04 SCEA 537545709 04 ALLEMAGNE-EN-PROVENCE VALLON DU FOUR NORD Department: 04
Place: ALLEMAGNE-EN-PROVENCE
Section: B
Parcel N° 0743
@Geotag
17956542 SCEA LEALYNE" "04 SCEA 537545709 04 ALLEMAGNE-EN-PROVENCE PLAINE DU PUITS Department: 04
Place: ALLEMAGNE-EN-PROVENCE
Section: B
Parcel N° 0744
@Geotag
18009105 SCEA LEALYNE" "04 SCEA 537545709 04 RIEZ L AMOUREUSE Department: 04
Place: RIEZ
Section: E
Parcel N° 0092
@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.