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 11269 OUVEILLAN Z.A.C. DU LEVANT found 17 results

# Company Address REF Geotag
2008202 SCI DU LEVANT SCI 809461759
@Company
@Persons		 11269 OUVEILLAN Z.A.C. DU LEVANT Department: 11
Parcel Code: 112690000C3351
Surface: 29
Location: Zoom
Google Maps: 43.292847, 2.972027
2008203 S C I E O R A SCI 812168045
@Company
@Persons		 11269 OUVEILLAN Z.A.C. DU LEVANT Department: 11
Parcel Code: 112690000C3354
Surface: 34
Location: Zoom
Google Maps: 43.293095, 2.972065
2008204 S C I E O R A SCI 812168045
@Company
@Persons		 11269 OUVEILLAN Z.A.C. DU LEVANT Department: 11
Parcel Code: 112690000C3355
Surface: 5
Location: Zoom
Google Maps: 43.293145, 2.972073
2008205 COMMUNE D OUVEILLAN COM 211102694
@Company
@Persons		 11269 OUVEILLAN 0010, Z.A.C. DU LEVANT Department: 11
Parcel Code: 112690000C3356
Surface: 630
Location: Zoom
Google Maps: 43.292802, 2.972277
2008206 COMMUNE D OUVEILLAN COM 211102694
@Company
@Persons		 11269 OUVEILLAN Z.A.C. DU LEVANT Department: 11
Parcel Code: 112690000C3358
Surface: 1905
Location: Zoom
Google Maps: 43.292869, 2.972280
2008207 ESTERIA IMMOBILIERS SCI 521189878
@Company
@Persons		 11269 OUVEILLAN Z.A.C. DU LEVANT Department: 11
Parcel Code: 112690000C3367
Surface: 115
Location: Zoom
Google Maps: 43.293140, 2.972321
2008245 SCI DU LEVANT SCI 809461759
@Company
@Persons		 11269 OUVEILLAN 0007, Z.A.C. DU LEVANT Department: 11
Parcel Code: 112690000C3512
Surface: 141
Location: Zoom
Google Maps: 43.292858, 2.971889
2008246 SCI DU LEVANT SCI 809461759
@Company
@Persons		 11269 OUVEILLAN Z.A.C. DU LEVANT Department: 11
Parcel Code: 112690000C3513
Surface: 23
Location: Zoom
Google Maps: 43.292849, 2.971995
2008247 S C I E O R A SCI 812168045
@Company
@Persons		 11269 OUVEILLAN 0004, Z.A.C. DU LEVANT Department: 11
Parcel Code: 112690000C3514
Surface: 141
Location: Zoom
Google Maps: 43.293106, 2.971926
2008248 COMMUNE D OUVEILLAN COM 211102694
@Company
@Persons		 11269 OUVEILLAN Z.A.C. DU LEVANT Department: 11
Parcel Code: 112690000C3515
Surface: 18
Location: Zoom
Google Maps: 43.293098, 2.972033
2008249 S C I E O R A SCI 812168045
@Company
@Persons		 11269 OUVEILLAN 0003, Z.A.C. DU LEVANT Department: 11
Parcel Code: 112690000C3516
Surface: 141
Location: Zoom
Google Maps: 43.293189, 2.971939
2008250 COMMUNE D OUVEILLAN COM 211102694
@Company
@Persons		 11269 OUVEILLAN Z.A.C. DU LEVANT Department: 11
Parcel Code: 112690000C3517
Surface: 47
Location: Zoom
Google Maps: 43.293171, 2.972061
2008251 ESTERIA IMMOBILIERS SCI 521189878
@Company
@Persons		 11269 OUVEILLAN 0009, Z.A.C. DU LEVANT Department: 11
Parcel Code: 112690000C3522
Surface: 160
Location: Zoom
Google Maps: 43.293042, 2.972313
2008252 ESTERIA IMMOBILIERS SCI 521189878
@Company
@Persons		 11269 OUVEILLAN 0009, Z.A.C. DU LEVANT Department: 11
Parcel Code: 112690000C3523
Surface: 53
Location: Zoom
Google Maps: 43.292967, 2.972316
2008257 SCI LES 2 A SCI 802177451
@Company
@Persons		 11269 OUVEILLAN 0008, Z.A.C. DU LEVANT Department: 11
Parcel Code: 112690000C3545
Surface: 405
Location: Zoom
Google Maps: 43.293322, 2.972351
2008258 COMMUNE D OUVEILLAN COM 211102694
@Company
@Persons		 11269 OUVEILLAN Z.A.C. DU LEVANT Department: 11
Parcel Code: 112690000C3553
Surface: 990
Location: Zoom
Google Maps: 43.293208, 2.972122
2008259 COMMUNE D OUVEILLAN COM 211102694
@Company
@Persons		 11269 OUVEILLAN Z.A.C. DU LEVANT Department: 11
Parcel Code: 112690000C3556
Surface: 373
Location: Zoom
Google Maps: 43.293321, 2.972137

 

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.