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 454021536 found 14 results

# Company Address REF Geotag
664741 LEOLI SCI 454021536
@Company
@Persons		 04094 GREOUX-LES-BAINS LES RIAYES Department: 04
Parcel Code: 040940000B0402
Surface: 497
Location: Zoom
Google Maps: 43.765123, 5.890629
664742 LEOLI SCI 454021536
@Company
@Persons		 04094 GREOUX-LES-BAINS LES RIAYES Department: 04
Parcel Code: 040940000B0403
Surface: 4060
Location: Zoom
Google Maps: 43.765105, 5.890762
683122 LEOLI SCI 454021536
@Company
@Persons		 04116 LES MEES TAURA Department: 04
Parcel Code: 041160000C1470
Surface: 5570
Location: Zoom
Google Maps: 44.026820, 5.962540
701668 LEOLI SCI 454021536
@Company
@Persons		 04149 PEYRUIS 0008, AV DE LA SEVE Department: 04
Parcel Code: 04149000AA0111
Surface: 4229
Location: Zoom
Google Maps: 44.041449, 5.963135
701669 LEOLI SCI 454021536
@Company
@Persons		 04149 PEYRUIS LA SEVE Department: 04
Parcel Code: 04149000AA0112
Surface: 445
Location: Zoom
Google Maps: 44.040899, 5.963293
997227 LEOLI SCI 454021536
@Company
@Persons		 05179 VEYNES 3708, RTE DE GAP Department: 05
Parcel Code: 05179000AV0079
Surface: 9694
Location: Zoom
Google Maps: 44.549158, 5.859486
997228 LEOLI SCI 454021536
@Company
@Persons		 05179 VEYNES 3708, RTE DE GAP Department: 05
Parcel Code: 05179000AV0079
Surface: 9694
Location: Zoom
Google Maps: 44.549158, 5.859486
997229 LEOLI SCI 454021536
@Company
@Persons		 05179 VEYNES LES ISCLES Department: 05
Parcel Code: 05179000AV0080
Surface: 4390
Location: Zoom
Google Maps: 44.549128, 5.860338
997230 LEOLI SCI 454021536
@Company
@Persons		 05179 VEYNES LES ISCLES Department: 05
Parcel Code: 05179000AV0081
Surface: 1080
Location: Zoom
Google Maps: 44.549460, 5.860555
997236 LEOLI SCI 454021536
@Company
@Persons		 05179 VEYNES LES ISCLES Department: 05
Parcel Code: 05179000AV0086
Surface: 2680
Location: Zoom
Google Maps: 44.547612, 5.860997
997237 LEOLI SCI 454021536
@Company
@Persons		 05179 VEYNES LES ISCLES Department: 05
Parcel Code: 05179000AV0087
Surface: 2096
Location: Zoom
Google Maps: 44.548140, 5.860942
997238 LEOLI SCI 454021536
@Company
@Persons		 05179 VEYNES LES ISCLES Department: 05
Parcel Code: 05179000AV0088
Surface: 4600
Location: Zoom
Google Maps: 44.548093, 5.860583
997239 LEOLI SCI 454021536
@Company
@Persons		 05179 VEYNES LES ISCLES Department: 05
Parcel Code: 05179000AV0089
Surface: 3295
Location: Zoom
Google Maps: 44.548194, 5.859908
997258 LEOLI SCI 454021536
@Company
@Persons		 05179 VEYNES LES ISCLES Department: 05
Parcel Code: 05179000AV0315
Surface: 580
Location: Zoom
Google Maps: 44.548457, 5.860940

 

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.