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 398588830 found 34 results

# Company Address REF Geotag
448306 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 02085 BEZU SAINT GERMAIN LE CHAMP DE LA BARRE Department: 02
Parcel Code: 02085000ZE0179
Surface: 12800
Location: Zoom
Google Maps: 49.105161, 3.407102
10342656 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 51624 VILLE-EN-TARDENOIS DERRIERE LES MURS Department: 51
Parcel Code: 51624000ZI0062
Surface: 664
Location: Zoom
Google Maps: 49.182012, 3.796863
10342657 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 51624 VILLE-EN-TARDENOIS DERRIERE LES MURS Department: 51
Parcel Code: 51624000ZI0063
Surface: 653
Location: Zoom
Google Maps: 49.182236, 3.796897
10342659 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 51624 VILLE-EN-TARDENOIS DERRIERE LES MURS Department: 51
Parcel Code: 51624000ZI0065
Surface: 57
Location: Zoom
Google Maps: 49.181993, 3.797123
10342660 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 51624 VILLE-EN-TARDENOIS DERRIERE LES MURS Department: 51
Parcel Code: 51624000ZI0066
Surface: 210
Location: Zoom
Google Maps: 49.182194, 3.797196
10342661 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 51624 VILLE-EN-TARDENOIS DERRIERE LES MURS Department: 51
Parcel Code: 51624000ZI0067
Surface: 679
Location: Zoom
Google Maps: 49.182226, 3.797429
10342662 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 51624 VILLE-EN-TARDENOIS DERRIERE LES MURS Department: 51
Parcel Code: 51624000ZI0072
Surface: 726
Location: Zoom
Google Maps: 49.181914, 3.797360
10342665 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 51624 VILLE-EN-TARDENOIS DERRIERE LES MURS Department: 51
Parcel Code: 51624000ZI0075
Surface: 723
Location: Zoom
Google Maps: 49.182837, 3.796940
10342666 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 51624 VILLE-EN-TARDENOIS DERRIERE LES MURS Department: 51
Parcel Code: 51624000ZI0076
Surface: 711
Location: Zoom
Google Maps: 49.182485, 3.796870
10342667 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 51624 VILLE-EN-TARDENOIS DERRIERE LES MURS Department: 51
Parcel Code: 51624000ZI0077
Surface: 725
Location: Zoom
Google Maps: 49.182526, 3.797237
10342668 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 51624 VILLE-EN-TARDENOIS DERRIERE LES MURS Department: 51
Parcel Code: 51624000ZI0078
Surface: 742
Location: Zoom
Google Maps: 49.182889, 3.797288
10342669 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 51624 VILLE-EN-TARDENOIS DERRIERE LES MURS Department: 51
Parcel Code: 51624000ZI0079
Surface: 768
Location: Zoom
Google Maps: 49.182940, 3.797621
10342678 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 51624 VILLE-EN-TARDENOIS DERRIERE LES MURS Department: 51
Parcel Code: 51624000ZI0124
Surface: 1
Location: Zoom
Google Maps: 49.182985, 3.798504
12191007 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 60079 BOISSY FRESNOY LE VILLAGE DE FRESNOY Department: 60
Parcel Code: 60079000ZB0250
Surface: 29
Location: Zoom
Google Maps: 49.163743, 2.878097
12325407 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 60079 BOISSY FRESNOY LE VILLAGE DE FRESNOY Department: 60
Parcel Code: 60079000ZB0191
Surface: 173
Location: Zoom
Google Maps: 49.163595, 2.878382
12342311 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 60079 BOISSY FRESNOY LE VILLAGE DE FRESNOY Department: 60
Parcel Code: 60079000ZB0249
Surface: 29
Location: Zoom
Google Maps: 49.163768, 2.878077
16026429 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 77155 DAMPMART RUE DU CHATEAU Department: 77
Parcel Code: 77155000AD0470
Surface: 111
Location: Zoom
Google Maps: 48.885677, 2.740130
16026430 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 77155 DAMPMART RUE DU CHATEAU Department: 77
Parcel Code: 77155000AD0471
Surface: 80
Location: Zoom
Google Maps: 48.885628, 2.740644
16026431 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 77155 DAMPMART RUE DU HAMEAU DU PARC Department: 77
Parcel Code: 77155000AD0488
Surface: 214
Location: Zoom
Google Maps: 48.884986, 2.739521
16026432 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 77155 DAMPMART RUE DU HAMEAU DU PARC Department: 77
Parcel Code: 77155000AD0492
Surface: 506
Location: Zoom
Google Maps: 48.884596, 2.738530
16026435 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 77155 DAMPMART RUE DU HAMEAU DU PARC Department: 77
Parcel Code: 77155000AD0505
Surface: 1041
Location: Zoom
Google Maps: 48.885079, 2.740637
16026436 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 77155 DAMPMART RUE DU HAMEAU DU PARC Department: 77
Parcel Code: 77155000AD0507
Surface: 8
Location: Zoom
Google Maps: 48.885043, 2.741143
16026437 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 77155 DAMPMART RUE DU HAMEAU DU PARC Department: 77
Parcel Code: 77155000AD0519
Surface: 25
Location: Zoom
Google Maps: 48.885189, 2.740242
16207414 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 77458 SOUPPES-SUR-LOING LA MOUTONNERIE Department: 77
Parcel Code: 77458000AK0554
Surface: 1
Location: Zoom
Google Maps: 48.173985, 2.747818
16207424 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 77458 SOUPPES-SUR-LOING LA MOUTONNERIE Department: 77
Parcel Code: 77458000AK0571
Surface: 22
Location: Zoom
Google Maps: 48.174000, 2.747776
16207425 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 77458 SOUPPES-SUR-LOING LA MOUTONNERIE Department: 77
Parcel Code: 77458000AK0572
Surface: 521
Location: Zoom
Google Maps: 48.174202, 2.747638
16236391 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 77517 VILLEVAUDE VILLEVAUDE Department: 77
Parcel Code: 775170000A0412
Surface: 384
Location: Zoom
Google Maps: 48.914331, 2.656041
16236440 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 77517 VILLEVAUDE LE PETIT PONT Department: 77
Parcel Code: 775170000A1272
Surface: 342
Location: Zoom
Google Maps: 48.914490, 2.656042
17110811 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 83051 ENTRECASTEAUX LES PRES Department: 83
Parcel Code: 830510000B1169
Surface: 1606
Location: Zoom
Google Maps: 43.518285, 6.239580
17110812 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 83051 ENTRECASTEAUX LES PRES Department: 83
Parcel Code: 830510000B1170
Surface: 62
Location: Zoom
Google Maps: 43.518842, 6.239887
17110813 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 83051 ENTRECASTEAUX LES PRES Department: 83
Parcel Code: 830510000B1171
Surface: 161
Location: Zoom
Google Maps: 43.517843, 6.239596
18608983 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 94071 SUCY EN BRIE RUE DES MARCASSINS Department: 94
Parcel Code: 940710000D0364
Surface: 30
Location: Zoom
Google Maps: 48.755649, 2.557698
18608984 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 94071 SUCY EN BRIE RUE DES MARCASSINS Department: 94
Parcel Code: 940710000D0365
Surface: 583
Location: Zoom
Google Maps: 48.755503, 2.557948
18636442 LOGINDI DEVELOPPEMENT SAS 398588830
@Company
@Persons		 95026 ASNIERES-SUR-OISE LA FONTAINE DU CROCQ Department: 95
Parcel Code: 95026000AD0627
Surface: 207
Location: Zoom
Google Maps: 49.129672, 2.356426

 

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.