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 29042 CROZON RUE CHARLES LEVENEZ found 8 results

# Company Address REF Geotag
5090524 SCI VINTAGE SCI 790500748
@Company
@Persons		 29042 CROZON RUE CHARLES LEVENEZ Department: 29
Parcel Code: 29042000BN0093
Surface: 55
Location: Zoom
Google Maps: 48.247403, -4.490585
5090525 CAISSE DEPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE 392640090
@Company
@Persons		 29042 CROZON 0004, RUE CHARLES LEVENEZ Department: 29
Parcel Code: 29042000BN0094
Surface: 147
Location: Zoom
Google Maps: 48.247489, -4.490550
5090526 INTERFEDERALE SCI 309878544
@Company
@Persons		 29042 CROZON 0016, RUE CHARLES LEVENEZ Department: 29
Parcel Code: 29042000BN0099
Surface: 583
Location: Zoom
Google Maps: 48.248137, -4.490635
5090559 GROUPAMA LOIRE BRETAGNE MUT 383844693
@Company
@Persons		 29042 CROZON RUE CHARLES LEVENEZ Department: 29
Parcel Code: 29042000BN0413
Surface: 4
Location: Zoom
Google Maps: 48.247894, -4.490550
5090564 INTERFEDERALE SCI 309878544
@Company
@Persons		 29042 CROZON RUE CHARLES LEVENEZ Department: 29
Parcel Code: 29042000BN0497
Surface: 403
Location: Zoom
Google Maps: 48.248005, -4.490583
5090565 GROUPAMA LOIRE BRETAGNE MUT 383844693
@Company
@Persons		 29042 CROZON 0012, RUE CHARLES LEVENEZ Department: 29
Parcel Code: 29042000BN0498
Surface: 351
Location: Zoom
Google Maps: 48.247918, -4.490601
5090616 DGI SCI 812273852
@Company
@Persons		 29042 CROZON 0005, RUE CHARLES LEVENEZ Department: 29
Parcel Code: 29042000BN0780
Surface: 1734
Location: Zoom
Google Maps: 48.247397, -4.491168
5090630 HUS SCI 482318276
@Company
@Persons		 29042 CROZON 0010, RUE CHARLES LEVENEZ Department: 29
Parcel Code: 29042000BN0847
Surface: 208
Location: Zoom
Google Maps: 48.247780, -4.490653

 

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.