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 435262092 found 13 results

# Company Address REF Geotag
2168295 LEVANT CONSTRUCTION SARL 435262092
@Company
@Persons
12133 LUC-LA-PRIMAUBE RUE MARYSE BASTIE Department: 12
Parcel Code: 12133000YC0150
Surface: 9242
Location: Zoom
Google Maps: 44.294125, 2.563649
2168296 LEVANT CONSTRUCTION SARL 435262092
@Company
@Persons
12133 LUC-LA-PRIMAUBE LOT LA PRIMAUBE HAUTE 5 Department: 12
Parcel Code: 12133000YC0162
Surface: 382
Location: Zoom
Google Maps: 44.295414, 2.563223
2168297 LEVANT CONSTRUCTION SARL 435262092
@Company
@Persons
12133 LUC-LA-PRIMAUBE LOT LA PRIMAUBE HAUTE 5 Department: 12
Parcel Code: 12133000YC0180
Surface: 618
Location: Zoom
Google Maps: 44.294550, 2.564308
2168298 LEVANT CONSTRUCTION SARL 435262092
@Company
@Persons
12133 LUC-LA-PRIMAUBE LOT LA PRIMAUBE HAUTE 5 Department: 12
Parcel Code: 12133000YC0187
Surface: 108
Location: Zoom
Google Maps: 44.295867, 2.564677
2168299 LEVANT CONSTRUCTION SARL 435262092
@Company
@Persons
12133 LUC-LA-PRIMAUBE LOT LA PRIMAUBE HAUTE 5 Department: 12
Parcel Code: 12133000YC0188
Surface: 809
Location: Zoom
Google Maps: 44.295864, 2.563899
2168300 LEVANT CONSTRUCTION SARL 435262092
@Company
@Persons
12133 LUC-LA-PRIMAUBE LOT LA PRIMAUBE HAUTE 5 Department: 12
Parcel Code: 12133000YC0189
Surface: 1500
Location: Zoom
Google Maps: 44.295210, 2.564264
2168301 LEVANT CONSTRUCTION SARL 435262092
@Company
@Persons
12133 LUC-LA-PRIMAUBE LOT LA PRIMAUBE HAUTE 5 Department: 12
Parcel Code: 12133000YC0190
Surface: 606
Location: Zoom
Google Maps: 44.295306, 2.563667
2168302 LEVANT CONSTRUCTION SARL 435262092
@Company
@Persons
12133 LUC-LA-PRIMAUBE LOT LA PRIMAUBE HAUTE 5 Department: 12
Parcel Code: 12133000YC0191
Surface: 82
Location: Zoom
Google Maps: 44.295401, 2.563068
2168303 LEVANT CONSTRUCTION SARL 435262092
@Company
@Persons
12133 LUC-LA-PRIMAUBE LOT LA PRIMAUBE HAUTE 5 Department: 12
Parcel Code: 12133000YC0192
Surface: 373
Location: Zoom
Google Maps: 44.295087, 2.564590
2168304 LEVANT CONSTRUCTION SARL 435262092
@Company
@Persons
12133 LUC-LA-PRIMAUBE LOT LA PRIMAUBE HAUTE 5 Department: 12
Parcel Code: 12133000YC0193
Surface: 1
Location: Zoom
Google Maps: 44.295490, 2.563134
2168305 LEVANT CONSTRUCTION SARL 435262092
@Company
@Persons
12133 LUC-LA-PRIMAUBE LOT LA PRIMAUBE HAUTE 5 Department: 12
Parcel Code: 12133000YC0197
Surface: 469
Location: Zoom
Google Maps: 44.295646, 2.563114
2168306 LEVANT CONSTRUCTION SARL 435262092
@Company
@Persons
12133 LUC-LA-PRIMAUBE LOT LA PRIMAUBE HAUTE 5 Department: 12
Parcel Code: 12133000YC0198
Surface: 3
Location: Zoom
Google Maps: 44.295839, 2.563111
5986662 LEVANT CONSTRUCTION SARL 435262092
@Company
@Persons
31203 FROUZINS 0017, RUE DU VIEUX CHEM DE MURET Department: 31
Parcel Code: 31203000BA0162
Surface: 3568
Location: Zoom
Google Maps: 43.514475, 1.337096

 

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.