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 497519009 found 11 results

# Company Address REF Geotag
14533009 LEVIGNES SCI 497519009
@Company
@Persons		 70279 GRAY PRE DE RIGNY FONTAINE Department: 70
Parcel Code: 70279000ZH0287
Surface: 3471
Location: Zoom
Google Maps: 47.436634, 5.606362
14533010 LEVIGNES SCI 497519009
@Company
@Persons		 70279 GRAY PRE DE RIGNY FONTAINE Department: 70
Parcel Code: 70279000ZH0289
Surface: 146
Location: Zoom
Google Maps: 47.436288, 5.607142
14533012 LEVIGNES SCI 497519009
@Company
@Persons		 70279 GRAY 5003, PRE DE RIGNY FONTAINE Department: 70
Parcel Code: 70279000ZH0292
Surface: 11532
Location: Zoom
Google Maps: 47.435588, 5.607397
14556538 LEVIGNES SCI 497519009
@Company
@Persons		 70353 MONTAGNEY AUX ESSARTS Department: 70
Parcel Code: 70353000ZC0212
Surface: 3921
Location: Zoom
Google Maps: 47.279518, 5.673196
14556539 LEVIGNES SCI 497519009
@Company
@Persons		 70353 MONTAGNEY AUX ESSARTS Department: 70
Parcel Code: 70353000ZC0214
Surface: 3941
Location: Zoom
Google Maps: 47.279641, 5.673670
14556540 LEVIGNES SCI 497519009
@Company
@Persons		 70353 MONTAGNEY AUX ESSARTS Department: 70
Parcel Code: 70353000ZC0216
Surface: 4146
Location: Zoom
Google Maps: 47.279523, 5.674317
14556541 LEVIGNES SCI 497519009
@Company
@Persons		 70353 MONTAGNEY AUX ESSARTS Department: 70
Parcel Code: 70353000ZC0218
Surface: 9765
Location: Zoom
Google Maps: 47.279877, 5.675138
14556542 LEVIGNES SCI 497519009
@Company
@Persons		 70353 MONTAGNEY AUX ESSARTS Department: 70
Parcel Code: 70353000ZC0220
Surface: 3557
Location: Zoom
Google Maps: 47.279617, 5.672735
14556543 LEVIGNES SCI 497519009
@Company
@Persons		 70353 MONTAGNEY AUX ESSARTS Department: 70
Parcel Code: 70353000ZC0220
Surface: 3557
Location: Zoom
Google Maps: 47.279617, 5.672735
14601244 LEVIGNES SCI 497519009
@Company
@Persons		 70514 VALAY CHEMIN DE CHANCEY Department: 70
Parcel Code: 70514000ZI0016
Surface: 17180
Location: Zoom
Google Maps: 47.330893, 5.650584
14601245 LEVIGNES SCI 497519009
@Company
@Persons		 70514 VALAY CHEMIN DE CHANCEY Department: 70
Parcel Code: 70514000ZI0017
Surface: 3350
Location: Zoom
Google Maps: 47.330173, 5.650785

 

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.