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 COMMUNE DE LEVERNOIS COM 212103477 found 116 results

# Company Address REF Geotag
3698451 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons		 21185 COMBERTAULT PRE RECEY ET GROS PRES Department: 21
Parcel Code: 21185000ZA0112
Surface: 120
Location: Zoom
Google Maps: 46.994705, 4.887066
3758799 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons		 21347 LEVERNOIS LES CURTILLES Department: 21
Parcel Code: 21347000ZB0017
Surface: 3470
Location: Zoom
Google Maps: 46.997083, 4.877190
3764102 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons		 21347 LEVERNOIS LIGROLLE Department: 21
Parcel Code: 21347000ZC0228
Surface: 65080
Location: Zoom
Google Maps: 46.986905, 4.871601
3769981 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons		 21347 LEVERNOIS LE VILLAGE Department: 21
Parcel Code: 213470000A0858
Surface: 2
Location: Zoom
Google Maps: 46.994810, 4.874294
3775174 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons		 21347 LEVERNOIS LES TERRES NOIRES Department: 21
Parcel Code: 21347000ZA0151
Surface: 36
Location: Zoom
Google Maps: 47.000870, 4.865607
3775222 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons		 21347 LEVERNOIS LES TERRES NOIRES Department: 21
Parcel Code: 21347000ZA0153
Surface: 110
Location: Zoom
Google Maps: 47.001141, 4.865418
3775316 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons		 21347 LEVERNOIS LES CURTILLES Department: 21
Parcel Code: 21347000ZB0138
Surface: 540
Location: Zoom
Google Maps: 46.995352, 4.880847
3775963 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons		 21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0226
Surface: 2176
Location: Zoom
Google Maps: 46.997374, 4.864695
3776161 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons		 21347 LEVERNOIS CHAMP VINCENT Department: 21
Parcel Code: 21347000ZA0032
Surface: 30
Location: Zoom
Google Maps: 46.996229, 4.866595
3778283 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons		 21347 LEVERNOIS LA VACHEROTTE Department: 21
Parcel Code: 213470000A0655
Surface: 1885
Location: Zoom
Google Maps: 46.992537, 4.877415
3780187 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons		 21347 LEVERNOIS LES VIGNOTTES Department: 21
Parcel Code: 21347000ZC0224
Surface: 37
Location: Zoom
Google Maps: 46.990831, 4.876554
3781824 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons		 21347 LEVERNOIS LE MEIX GERARD Department: 21
Parcel Code: 213470000A1000
Surface: 13
Location: Zoom
Google Maps: 46.994568, 4.877368
3783754 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons		 21347 LEVERNOIS LE VILLAGE Department: 21
Parcel Code: 213470000A0909
Surface: 30
Location: Zoom
Google Maps: 46.994683, 4.874931
3785046 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons		 21347 LEVERNOIS CHAMP VINCENT Department: 21
Parcel Code: 21347000ZA0207
Surface: 160
Location: Zoom
Google Maps: 46.997595, 4.865148
3789201 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons		 21347 LEVERNOIS LES CURTILLES Department: 21
Parcel Code: 21347000ZB0135
Surface: 440
Location: Zoom
Google Maps: 46.995237, 4.881056
3790428 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons		 21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0063
Surface: 5280
Location: Zoom
Google Maps: 46.993242, 4.866819

 

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.