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 807881347 found 23 results

# Company Address REF Cadastre
6918511 SCI LEOPAUL 16 SCI 807881347 16 SAINT-LAURENT-DES-COMBES LE MOULIN Department: 16
Place: SAINT-LAURENT-DES-COMBES
Section: ZA
Parcel N° 0135
@Geotag
6930662 SCI LEOPAUL 16 SCI 807881347 16 SAINT-LAURENT-DES-COMBES LE MOULIN Department: 16
Place: SAINT-LAURENT-DES-COMBES
Section: ZA
Parcel N° 0135
@Geotag
6934089 SCI LEOPAUL 16 SCI 807881347 16 SAINT-LAURENT-DES-COMBES LE BOURG Department: 16
Place: SAINT-LAURENT-DES-COMBES
Section: C
Parcel N° 0145
@Geotag
6938285 SCI LEOPAUL 16 SCI 807881347 16 MONTMOREAU LA CHENELLE Department: 16
Place: MONTMOREAU
Section: AC
Parcel N° 0137
@Geotag
6950612 SCI LEOPAUL 16 SCI 807881347 16 CHALAIS LE LOGIS ET GRANGE Department: 16
Place: CHALAIS
Section: 333 B
Parcel N° 0773
@Geotag
6955540 SCI LEOPAUL 16 SCI 807881347 16 CHALAIS LE LOGIS ET GRANGE Department: 16
Place: CHALAIS
Section: 333 B
Parcel N° 0711
@Geotag
6965411 SCI LEOPAUL 16 SCI 807881347 16 CHALAIS RUE DE BARBEZIEUX Department: 16
Place: CHALAIS
Section: 333 B
Parcel N° 0658
@Geotag
6972595 SCI LEOPAUL 16 SCI 807881347 16 CHALAIS LE LOGIS ET GRANGE Department: 16
Place: CHALAIS
Section: 333 B
Parcel N° 1292
@Geotag
6978646 SCI LEOPAUL 16 SCI 807881347 16 CHALAIS RUE DE BARBEZIEUX Department: 16
Place: CHALAIS
Section: 333 B
Parcel N° 0657
@Geotag
6979131 SCI LEOPAUL 16 SCI 807881347 16 MONTMOREAU AV DE L ANGOUMOIS Department: 16
Place: MONTMOREAU
Section: AD
Parcel N° 0262
@Geotag
6990638 SCI LEOPAUL 16 SCI 807881347 16 CHALAIS RUE DE BARBEZIEUX Department: 16
Place: CHALAIS
Section: 333 B
Parcel N° 1289
@Geotag
14107838 SCI LEOPAUL" "16 SCI 807881347 16 CHALAIS LES VERGNONS Department: 16
Place: CHALAIS
Section: ZC
Parcel N° 0107
@Geotag
14107871 SCI LEOPAUL" "16 SCI 807881347 16 CHALAIS LE LOGIS ET GRANGE Department: 16
Place: CHALAIS
Section: 333 B
Parcel N° 0639
@Geotag
14107872 SCI LEOPAUL" "16 SCI 807881347 16 CHALAIS RUE DE BARBEZIEUX Department: 16
Place: CHALAIS
Section: 333 B
Parcel N° 0657
@Geotag
14107874 SCI LEOPAUL" "16 SCI 807881347 16 CHALAIS LE LOGIS ET GRANGE Department: 16
Place: CHALAIS
Section: 333 B
Parcel N° 0711
@Geotag
14107898 SCI LEOPAUL" "16 SCI 807881347 16 CHALAIS RUE DE BARBEZIEUX Department: 16
Place: CHALAIS
Section: 333 B
Parcel N° 1289
@Geotag
14107899 SCI LEOPAUL" "16 SCI 807881347 16 CHALAIS LE LOGIS ET GRANGE Department: 16
Place: CHALAIS
Section: 333 B
Parcel N° 1291
@Geotag
14107901 SCI LEOPAUL" "16 SCI 807881347 16 CHALAIS LE LOGIS ET GRANGE Department: 16
Place: CHALAIS
Section: 333 B
Parcel N° 1295
@Geotag
14149736 SCI LEOPAUL" "16 SCI 807881347 16 MONTMOREAU LA CHENELLE Department: 16
Place: MONTMOREAU
Section: AC
Parcel N° 0137
@Geotag
19768117 SCI LEOPAUL" "16 SCI 807881347 16 CHALAIS 0046 Department: 16
Place: CHALAIS
Section: B
Parcel N° 0095
@Geotag
19768221 SCI LEOPAUL" "16 SCI 807881347 16 CHALAIS 0078 Department: 16
Place: CHALAIS
Section: 333 B
Parcel N° 0658
@Geotag
19768222 SCI LEOPAUL" "16 SCI 807881347 16 CHALAIS 5138 Department: 16
Place: CHALAIS
Section: 333 B
Parcel N° 0773
@Geotag
19778607 SCI LEOPAUL" "16 SCI 807881347 16 MONTMOREAU 0054 B Department: 16
Place: MONTMOREAU
Section: AD
Parcel N° 0262
@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.