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 35093 DINARD RUE LEVAVASSEUR found 15 results

# Company Address REF Geotag
7130743 SCI DU 52 RUE LEVAVASSEUR SCI U25188396
@Company
@Persons
35093 DINARD 0052, RUE LEVAVASSEUR Department: 35
Parcel Code: 350930000J0133
Surface: 128
Location: Zoom
Google Maps: 48.633696, -2.055800
7130749 MC 36 SCI 801204272
@Company
@Persons
35093 DINARD 0036, RUE LEVAVASSEUR Department: 35
Parcel Code: 350930000J0168
Surface: 183
Location: Zoom
Google Maps: 48.633904, -2.054226
7130751 ADOCPA SCI 434096319
@Company
@Persons
35093 DINARD 0035, RUE LEVAVASSEUR Department: 35
Parcel Code: 350930000J0181
Surface: 123
Location: Zoom
Google Maps: 48.633584, -2.054136
7130752 SCI DINARD LATINA SCI U25469485
@Company
@Persons
35093 DINARD 0039, RUE LEVAVASSEUR Department: 35
Parcel Code: 350930000J0184
Surface: 83
Location: Zoom
Google Maps: 48.633524, -2.054294
7130753 LUCCA SCI 501467864
@Company
@Persons
35093 DINARD 0039, RUE LEVAVASSEUR Department: 35
Parcel Code: 350930000J0188
Surface: 130
Location: Zoom
Google Maps: 48.633493, -2.054428
7130762 GAB IMMOBILIER SARL U10864996
@Company
@Persons
35093 DINARD 0020, RUE LEVAVASSEUR Department: 35
Parcel Code: 350930000J0300
Surface: 246
Location: Zoom
Google Maps: 48.634020, -2.053085
7130765 DINARD AGENCE ADMINISTRAT-DE BIENS SARL 305149171
@Company
@Persons
35093 DINARD 0014, RUE LEVAVASSEUR Department: 35
Parcel Code: 350930000J0329
Surface: 375
Location: Zoom
Google Maps: 48.634133, -2.052524
7130766 DINARD AGENCE ADMINISTRAT-DE BIENS SARL 305149171
@Company
@Persons
35093 DINARD RUE LEVAVASSEUR Department: 35
Parcel Code: 350930000J0332
Surface: 89
Location: Zoom
Google Maps: 48.633977, -2.052492
7130767 GALILEE DESSAINT SCI 483743696
@Company
@Persons
35093 DINARD 0004, RUE LEVAVASSEUR Department: 35
Parcel Code: 350930000J0336
Surface: 103
Location: Zoom
Google Maps: 48.634115, -2.051489
7130768 HAUTE CLAIRE SCI 508769585
@Company
@Persons
35093 DINARD 0004, RUE LEVAVASSEUR Department: 35
Parcel Code: 350930000J0339
Surface: 428
Location: Zoom
Google Maps: 48.634169, -2.051321
7130769 BANQUE DE BRETAGNE SA 549200491
@Company
@Persons
35093 DINARD RUE LEVAVASSEUR Department: 35
Parcel Code: 350930000J0341
Surface: 73
Location: Zoom
Google Maps: 48.634060, -2.050802
7130773 ESPACIL CONSTRUCTION U25460019
@Company
@Persons
35093 DINARD RUE LEVAVASSEUR Department: 35
Parcel Code: 350930000J0348
Surface: 1020
Location: Zoom
Google Maps: 48.633733, -2.051652
7130888 LUCCA SCI 501467864
@Company
@Persons
35093 DINARD RUE LEVAVASSEUR Department: 35
Parcel Code: 350930000J1404
Surface: 20
Location: Zoom
Google Maps: 48.633538, -2.054476
7130892 SCI DINARD LATINA SCI U25469485
@Company
@Persons
35093 DINARD RUE LEVAVASSEUR Department: 35
Parcel Code: 350930000J1449
Surface: 78
Location: Zoom
Google Maps: 48.633587, -2.054331
7130893 SCI MARJOLAINE SCI 528978042
@Company
@Persons
35093 DINARD RUE LEVAVASSEUR Department: 35
Parcel Code: 350930000J1454
Surface: 263
Location: Zoom
Google Maps: 48.633606, -2.052513

 

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.