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 18126 LEVET AV NATIONALE found 17 results

# Company Address REF Geotag
3326636 COMMUNE DE LEVET COM 211801261
@Company
@Persons		 18126 LEVET 0112, AV NATIONALE Department: 18
Parcel Code: 18126000AM0070
Surface: 3003
Location: Zoom
Google Maps: 46.931935, 2.403004
3326669 GAVILANE SCI 491174405
@Company
@Persons		 18126 LEVET 0048, AV NATIONALE Department: 18
Parcel Code: 18126000AP0064
Surface: 459
Location: Zoom
Google Maps: 46.926021, 2.407105
3326672 SCI LOUGABY SCI 803565530
@Company
@Persons		 18126 LEVET 0055, AV NATIONALE Department: 18
Parcel Code: 18126000AP0112
Surface: 629
Location: Zoom
Google Maps: 46.927318, 2.404943
3326677 DES CALLOTIERES SCI 482744802
@Company
@Persons		 18126 LEVET 0033, AV NATIONALE Department: 18
Parcel Code: 18126000AP0133
Surface: 2980
Location: Zoom
Google Maps: 46.925816, 2.406137
3326682 SCI BCNG SCI 537453748
@Company
@Persons		 18126 LEVET 0104, AV NATIONALE Department: 18
Parcel Code: 18126000AP0211
Surface: 1176
Location: Zoom
Google Maps: 46.929882, 2.403218
3326687 DES CALLOTIERES SCI 482744802
@Company
@Persons		 18126 LEVET AV NATIONALE Department: 18
Parcel Code: 18126000AP0312
Surface: 34
Location: Zoom
Google Maps: 46.925797, 2.406474
3326689 OFFICE PUBLIC HABITAT DU CHER EPIC 271800013
@Company
@Persons		 18126 LEVET AV NATIONALE Department: 18
Parcel Code: 18126000AP0346
Surface: 25
Location: Zoom
Google Maps: 46.925636, 2.406506
3326690 DES CALLOTIERES SCI 482744802
@Company
@Persons		 18126 LEVET 0031, AV NATIONALE Department: 18
Parcel Code: 18126000AP0347
Surface: 499
Location: Zoom
Google Maps: 46.925741, 2.406503
3326692 COMMUNE DE LEVET COM 211801261
@Company
@Persons		 18126 LEVET 0046, AV NATIONALE Department: 18
Parcel Code: 18126000AP0353
Surface: 907
Location: Zoom
Google Maps: 46.925877, 2.407228
3326710 GAVILANE SCI 491174405
@Company
@Persons		 18126 LEVET 0050, AV NATIONALE Department: 18
Parcel Code: 18126000AP0470
Surface: 17
Location: Zoom
Google Maps: 46.925994, 2.407044
3326751 ASSOCIATION DIOCESAINE DE BOURGES ASS 329724447
@Company
@Persons		 18126 LEVET 0019, AV NATIONALE Department: 18
Parcel Code: 18126000AT0029
Surface: 1045
Location: Zoom
Google Maps: 46.924397, 2.407912
3326754 VALECILE SCI 332105790
@Company
@Persons		 18126 LEVET 0020, AV NATIONALE Department: 18
Parcel Code: 18126000AT0080
Surface: 317
Location: Zoom
Google Maps: 46.924171, 2.409201
3326755 DELHOMME SCI 343540910
@Company
@Persons		 18126 LEVET 0018, AV NATIONALE Department: 18
Parcel Code: 18126000AT0081
Surface: 1161
Location: Zoom
Google Maps: 46.924020, 2.409295
3326772 COMMUNE DE LEVET COM 211801261
@Company
@Persons		 18126 LEVET 0011, AV NATIONALE Department: 18
Parcel Code: 18126000AT0206
Surface: 1277
Location: Zoom
Google Maps: 46.923707, 2.408618
3326774 VALECILE SCI 332105790
@Company
@Persons		 18126 LEVET AV NATIONALE Department: 18
Parcel Code: 18126000AT0213
Surface: 382
Location: Zoom
Google Maps: 46.924218, 2.409127
3326780 CRCAM CENTRE LOIRE CCAM 398824714
@Company
@Persons		 18126 LEVET 0036, AV NATIONALE Department: 18
Parcel Code: 18126000AT0232
Surface: 315
Location: Zoom
Google Maps: 46.925140, 2.407984
3326781 LES JULIETTAS SCI 399018480
@Company
@Persons		 18126 LEVET 0029, AV NATIONALE Department: 18
Parcel Code: 18126000AT0257
Surface: 89
Location: Zoom
Google Maps: 46.925213, 2.407436

 

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.