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 372200592 found 16 results

# Company Address REF Geotag
12815984 DES TRANSPORTS LEROY SA 372200592
@Company
@Persons		 62771 SALLAUMINES 5001, RUE DU MARAIS Department: 62
Parcel Code: 62771000AP0586
Surface: 557
Location: Zoom
Google Maps: 50.428108, 2.856989
12815985 DES TRANSPORTS LEROY SA 372200592
@Company
@Persons		 62771 SALLAUMINES 0018, RUE DU CHEMIN DE FER Department: 62
Parcel Code: 62771000AP0592
Surface: 6863
Location: Zoom
Google Maps: 50.428022, 2.857639
12815986 DES TRANSPORTS LEROY SA 372200592
@Company
@Persons		 62771 SALLAUMINES LES COUTURES Department: 62
Parcel Code: 62771000AP0594
Surface: 527
Location: Zoom
Google Maps: 50.427739, 2.857725
12815987 DES TRANSPORTS LEROY SA 372200592
@Company
@Persons		 62771 SALLAUMINES LES COUTURES Department: 62
Parcel Code: 62771000AP0595
Surface: 23
Location: Zoom
Google Maps: 50.427867, 2.858239
12815988 DES TRANSPORTS LEROY SA 372200592
@Company
@Persons		 62771 SALLAUMINES 0011, RUE D AUDRUICQ Department: 62
Parcel Code: 62771000AP0596
Surface: 1093
Location: Zoom
Google Maps: 50.427706, 2.857887
12815989 DES TRANSPORTS LEROY SA 372200592
@Company
@Persons		 62771 SALLAUMINES 0011, RUE D AUDRUICQ Department: 62
Parcel Code: 62771000AP0597
Surface: 7
Location: Zoom
Google Maps: 50.427801, 2.858214
12816003 DES TRANSPORTS LEROY SA 372200592
@Company
@Persons		 62771 SALLAUMINES LES COUTURES Department: 62
Parcel Code: 62771000AP0640
Surface: 366
Location: Zoom
Google Maps: 50.427449, 2.856828
12816004 DES TRANSPORTS LEROY SA 372200592
@Company
@Persons		 62771 SALLAUMINES LES COUTURES Department: 62
Parcel Code: 62771000AP0641
Surface: 354
Location: Zoom
Google Maps: 50.427321, 2.857210
12816006 DES TRANSPORTS LEROY SA 372200592
@Company
@Persons		 62771 SALLAUMINES 0018, RUE DU CHEMIN DE FER Department: 62
Parcel Code: 62771000AP0643
Surface: 1416
Location: Zoom
Google Maps: 50.427383, 2.857023
12816008 DES TRANSPORTS LEROY SA 372200592
@Company
@Persons		 62771 SALLAUMINES RUE D AUDRUICQ Department: 62
Parcel Code: 62771000AP0645
Surface: 1295
Location: Zoom
Google Maps: 50.427149, 2.857346
12816009 DES TRANSPORTS LEROY SA 372200592
@Company
@Persons		 62771 SALLAUMINES 0018, RUE DU CHEMIN DE FER Department: 62
Parcel Code: 62771000AP0647
Surface: 87
Location: Zoom
Google Maps: 50.427993, 2.858245
12816011 DES TRANSPORTS LEROY SA 372200592
@Company
@Persons		 62771 SALLAUMINES 0018, RUE DU CHEMIN DE FER Department: 62
Parcel Code: 62771000AP0649
Surface: 34
Location: Zoom
Google Maps: 50.427972, 2.858271
12816013 DES TRANSPORTS LEROY SA 372200592
@Company
@Persons		 62771 SALLAUMINES LES COUTURES Department: 62
Parcel Code: 62771000AP0651
Surface: 82
Location: Zoom
Google Maps: 50.427883, 2.858309
12816015 DES TRANSPORTS LEROY SA 372200592
@Company
@Persons		 62771 SALLAUMINES 0011, RUE D AUDRUICQ Department: 62
Parcel Code: 62771000AP0653
Surface: 1695
Location: Zoom
Google Maps: 50.427413, 2.857849
12816018 DES TRANSPORTS LEROY SA 372200592
@Company
@Persons		 62771 SALLAUMINES LES COUTURES Department: 62
Parcel Code: 62771000AP0656
Surface: 1048
Location: Zoom
Google Maps: 50.427428, 2.858067
12816019 DES TRANSPORTS LEROY SA 372200592
@Company
@Persons		 62771 SALLAUMINES 0029, RUE DU MARAIS Department: 62
Parcel Code: 62771000AP0658
Surface: 3224
Location: Zoom
Google Maps: 50.427517, 2.858501

 

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.