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 518480355 found 8 results

# Company Address REF Geotag
4795809 IMMOBILIERE DE LEURE IDE SAS 518480355
@Company
@Persons		 27117 BROGLIE L ARQUERIE Department: 27
Parcel Code: 27117000ZD0204
Surface: 10366
Location: Zoom
Google Maps: 49.017215, 0.536214
4795810 IMMOBILIERE DE LEURE IDE SAS 518480355
@Company
@Persons		 27117 BROGLIE L ARQUERIE Department: 27
Parcel Code: 27117000ZD0204
Surface: 10366
Location: Zoom
Google Maps: 49.017215, 0.536214
4809198 IMMOBILIERE DE LEURE IDE SAS 518480355
@Company
@Persons		 27192 CROSVILLE LA VIEILLE LES PERELLES Department: 27
Parcel Code: 27192000ZA0284
Surface: 3978
Location: Zoom
Google Maps: 49.158321, 0.913317
4809200 IMMOBILIERE DE LEURE IDE SAS 518480355
@Company
@Persons		 27192 CROSVILLE LA VIEILLE LES PERELLES Department: 27
Parcel Code: 27192000ZA0286
Surface: 5706
Location: Zoom
Google Maps: 49.158195, 0.912955
4820782 IMMOBILIERE DE LEURE IDE SAS 518480355
@Company
@Persons		 27229 EVREUX 0011, RUE VULCAIN Department: 27
Parcel Code: 27229000AR0068
Surface: 32845
Location: Zoom
Google Maps: 49.018495, 1.178697
4820787 IMMOBILIERE DE LEURE IDE SAS 518480355
@Company
@Persons		 27229 EVREUX 0340, RUE VULCAIN Department: 27
Parcel Code: 27229000AR0093
Surface: 23890
Location: Zoom
Google Maps: 49.018470, 1.177186
4820944 IMMOBILIERE DE LEURE IDE SAS 518480355
@Company
@Persons		 27229 EVREUX RUE VULCAIN Department: 27
Parcel Code: 27229000AR0656
Surface: 431
Location: Zoom
Google Maps: 49.019006, 1.177627
4838068 IMMOBILIERE DE LEURE IDE SAS 518480355
@Company
@Persons		 27306 GUICHAINVILLE 0620, RUE GEORGES BELLENGER Department: 27
Parcel Code: 27306000XA0155
Surface: 6000
Location: Zoom
Google Maps: 49.002326, 1.181727

 

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.