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 50279 LE LOREY LE LEGUMIER found 9 results

# Company Address REF Geotag
10044971 ORION SCI 449532522
@Company
@Persons
50279 LE LOREY LE LEGUMIER Department: 50
Parcel Code: 502790000A0214
Surface: 1920
Location: Zoom
Google Maps: 49.094293, -1.277722
10044977 ORION SCI 449532522
@Company
@Persons
50279 LE LOREY LE LEGUMIER Department: 50
Parcel Code: 502790000A0236
Surface: 998
Location: Zoom
Google Maps: 49.094290, -1.278913
10044983 ORION SCI 449532522
@Company
@Persons
50279 LE LOREY LE LEGUMIER Department: 50
Parcel Code: 502790000A0932
Surface: 320
Location: Zoom
Google Maps: 49.094207, -1.278321
10045014 DE LA DURANDIERE GFA 422055384
@Company
@Persons
50279 LE LOREY LEGUMIER Department: 50
Parcel Code: 502790000B0280
Surface: 921
Location: Zoom
Google Maps: 49.093843, -1.300194
10045032 RTE RESEAU DE TRANSPORT D ELECTRICITE SA 444619258
@Company
@Persons
50279 LE LOREY LEGUMIER Department: 50
Parcel Code: 502790000B0358
Surface: 983
Location: Zoom
Google Maps: 49.097266, -1.287832
10045062 COMMUNE DE LE LOREY COM 215002791
@Company
@Persons
50279 LE LOREY LEGUMIER Department: 50
Parcel Code: 502790000B0544
Surface: 32
Location: Zoom
Google Maps: 49.097692, -1.287624
10045063 COMMUNE DE LE LOREY COM 215002791
@Company
@Persons
50279 LE LOREY LEGUMIER Department: 50
Parcel Code: 502790000B0546
Surface: 24
Location: Zoom
Google Maps: 49.097526, -1.287684
10045133 ATMPM U14410933
@Company
@Persons
50279 LE LOREY LE LEGUMIER Department: 50
Parcel Code: 502790000D0239
Surface: 628
Location: Zoom
Google Maps: 49.105284, -1.299603
10045239 RTE RESEAU DE TRANSPORT D ELECTRICITE SA 444619258
@Company
@Persons
50279 LE LOREY LEGUMIER Department: 50
Parcel Code: 502790000E0372
Surface: 581
Location: Zoom
Google Maps: 49.099541, -1.290040

 

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.