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 21347 LEVERNOIS LES BONNES FILLES found 45 results

# Company Address REF Geotag
3552053 DEPARTEMENT DE COTE D OR DEPT 222100018
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0243
Surface: 6111
Location: Zoom
Google Maps: 47.000730, 4.861319
3560252 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0257
Surface: 371
Location: Zoom
Google Maps: 46.998614, 4.863611
3563539 SCI TARMO SC 522456813
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0268
Surface: 2715
Location: Zoom
Google Maps: 46.998166, 4.861062
3575025 DEPARTEMENT DE COTE D OR DEPT 222100018
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0246
Surface: 455
Location: Zoom
Google Maps: 46.999507, 4.863145
3578289 BEAUNE COTE ET SUD-COMMUNAUTE BEAUNE-CHAGNY-NOLAY COAG 200006682
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0104
Surface: 811
Location: Zoom
Google Maps: 46.992226, 4.867449
3578883 ASS FONCIERE DE LA COMMUNE DE LEVERNOIS U21994424
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0266
Surface: 5776
Location: Zoom
Google Maps: 46.993948, 4.863980
3584040 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0265
Surface: 1053
Location: Zoom
Google Maps: 46.996230, 4.861722
3588636 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0213
Surface: 38
Location: Zoom
Google Maps: 46.999172, 4.863144
3594620 BEAUNE COTE ET SUD-COMMUNAUTE BEAUNE-CHAGNY-NOLAY COAG 200006682
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0211
Surface: 1206
Location: Zoom
Google Maps: 46.998155, 4.864245
3599396 NATIOCREDIBAIL SA 998630206
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0258
Surface: 8587
Location: Zoom
Google Maps: 46.998220, 4.863266
3608959 SCI TARMO SC 522456813
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0041
Surface: 14210
Location: Zoom
Google Maps: 46.997831, 4.859950
3609814 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0216
Surface: 282
Location: Zoom
Google Maps: 46.998579, 4.863742
3621571 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0269
Surface: 561
Location: Zoom
Google Maps: 46.997051, 4.859188
3623663 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0264
Surface: 1792
Location: Zoom
Google Maps: 46.996732, 4.862379
3630253 DEPARTEMENT DE COTE D OR DEPT 222100018
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0244
Surface: 5735
Location: Zoom
Google Maps: 47.000797, 4.861970
3634081 DU BOIS GENTIL SCI 400628426
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0260
Surface: 11000
Location: Zoom
Google Maps: 46.997433, 4.863843
3635544 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0211
Surface: 1206
Location: Zoom
Google Maps: 46.998155, 4.864245
3642112 SCI TARMO SC 522456813
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0255
Surface: 8186
Location: Zoom
Google Maps: 46.998861, 4.862417
3643349 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0221
Surface: 16
Location: Zoom
Google Maps: 46.997238, 4.862636
3644086 FABILAUR SARL 539776211
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0262
Surface: 7074
Location: Zoom
Google Maps: 46.996320, 4.862688
3649567 BEAUNE COTE ET SUD-COMMUNAUTE BEAUNE-CHAGNY-NOLAY COAG 200006682
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0105
Surface: 381
Location: Zoom
Google Maps: 46.991755, 4.867854
3649611 SCI TARMO SC 522456813
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0040
Surface: 20810
Location: Zoom
Google Maps: 46.999771, 4.861447
3655662 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0225
Surface: 77
Location: Zoom
Google Maps: 46.997594, 4.864779
3661847 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0218
Surface: 2722
Location: Zoom
Google Maps: 46.997775, 4.863359
3672127 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0253
Surface: 37
Location: Zoom
Google Maps: 46.999094, 4.863174
3693841 NATIOCREDIBAIL SA 998630206
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0258
Surface: 8587
Location: Zoom
Google Maps: 46.998220, 4.863266
3698937 TRANSGOURMET IMMOBILIER FRANCE SAS 395102353
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0228
Surface: 34548
Location: Zoom
Google Maps: 46.997082, 4.861560
3700496 SCI TARMO SC 522456813
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0251
Surface: 850
Location: Zoom
Google Maps: 46.999072, 4.862098
3704481 NATIOCREDIBAIL SA 998630206
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0254
Surface: 1416
Location: Zoom
Google Maps: 46.998660, 4.862700
3719930 TRANSGOURMET IMMOBILIER FRANCE SAS 395102353
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0228
Surface: 34548
Location: Zoom
Google Maps: 46.997082, 4.861560
3725107 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0062
Surface: 450
Location: Zoom
Google Maps: 46.992383, 4.867737
3736460 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0222
Surface: 173
Location: Zoom
Google Maps: 46.997963, 4.864371
3743709 COMMUNE DE LEVERNOIS COM 212103477
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0223
Surface: 2828
Location: Zoom
Google Maps: 46.997823, 4.864265
3763208 DU BOIS GENTIL SCI 400628426
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0262
Surface: 7074
Location: Zoom
Google Maps: 46.996320, 4.862688
3763209 DEPARTEMENT DE COTE D OR DEPT 222100018
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0245
Surface: 402
Location: Zoom
Google Maps: 46.999321, 4.863017
3763751 BEAUNE COTE ET SUD-COMMUNAUTE BEAUNE-CHAGNY-NOLAY COAG 200006682
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0213
Surface: 38
Location: Zoom
Google Maps: 46.999172, 4.863144
3765347 S M V S SAS 718207913
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0263
Surface: 7905
Location: Zoom
Google Maps: 46.995724, 4.862191
3768583 BEAUNE COTE ET SUD-COMMUNAUTE BEAUNE-CHAGNY-NOLAY COAG 200006682
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0055
Surface: 900
Location: Zoom
Google Maps: 46.994967, 4.866469
3773876 SCI TARMO SC 522456813
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0256
Surface: 974
Location: Zoom
Google Maps: 46.997846, 4.862839
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
3777033 BEAUNE COTE ET SUD-COMMUNAUTE BEAUNE-CHAGNY-NOLAY COAG 200006682
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0216
Surface: 282
Location: Zoom
Google Maps: 46.998579, 4.863742
3788076 ASS FONCIERE DE LA COMMUNE DE LEVERNOIS U21994424
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0267
Surface: 24
Location: Zoom
Google Maps: 46.996850, 4.859783
3790287 ASS FONCIERE DE LA COMMUNE DE LEVERNOIS U21994424
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0212
Surface: 1882
Location: Zoom
Google Maps: 46.995430, 4.867081
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
3790982 NATIOCREDIBAIL SA 998630206
@Company
@Persons
21347 LEVERNOIS LES BONNES FILLES Department: 21
Parcel Code: 21347000ZA0254
Surface: 1416
Location: Zoom
Google Maps: 46.998660, 4.862700

 

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.