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 522258599 found 16 results

# Company Address REF Geotag
4164375 SCI LEYS - EVEN SCI 522258599
@Company
@Persons		 24106 LA CHAPELLE AUBAREIL CROUPOULOU Department: 24
Parcel Code: 24106000AM0169
Surface: 3096
Location: Zoom
Google Maps: 45.009274, 1.168366
4331967 SCI LEYS - EVEN SCI 522258599
@Company
@Persons		 24563 VALOJOULX LA TRATINERIE Department: 24
Parcel Code: 24563000ZE0025
Surface: 16360
Location: Zoom
Google Maps: 45.014609, 1.162368
4331968 SCI LEYS - EVEN SCI 522258599
@Company
@Persons		 24563 VALOJOULX LA TRATINERIE Department: 24
Parcel Code: 24563000ZE0025
Surface: 16360
Location: Zoom
Google Maps: 45.014609, 1.162368
4331979 SCI LEYS - EVEN SCI 522258599
@Company
@Persons		 24563 VALOJOULX COSTEPERIER Department: 24
Parcel Code: 24563000ZI0013
Surface: 6420
Location: Zoom
Google Maps: 45.014091, 1.164007
4331980 SCI LEYS - EVEN SCI 522258599
@Company
@Persons		 24563 VALOJOULX COSTEPERIER Department: 24
Parcel Code: 24563000ZI0017
Surface: 480
Location: Zoom
Google Maps: 45.009418, 1.167850
4331981 SCI LEYS - EVEN SCI 522258599
@Company
@Persons		 24563 VALOJOULX LES BOIS DE LA PALICE Department: 24
Parcel Code: 24563000ZI0019
Surface: 2100
Location: Zoom
Google Maps: 45.008776, 1.167658
4331986 SCI LEYS - EVEN SCI 522258599
@Company
@Persons		 24563 VALOJOULX COSTEPERIER Department: 24
Parcel Code: 24563000ZI0037
Surface: 44280
Location: Zoom
Google Maps: 45.009711, 1.164042
4331987 SCI LEYS - EVEN SCI 522258599
@Company
@Persons		 24563 VALOJOULX COSTEPERIER Department: 24
Parcel Code: 24563000ZI0039
Surface: 142
Location: Zoom
Google Maps: 45.011406, 1.164042
4331988 SCI LEYS - EVEN SCI 522258599
@Company
@Persons		 24563 VALOJOULX COSTEPERIER Department: 24
Parcel Code: 24563000ZI0040
Surface: 2363
Location: Zoom
Google Maps: 45.011712, 1.164262
4331989 SCI LEYS - EVEN SCI 522258599
@Company
@Persons		 24563 VALOJOULX COSTEPERIER Department: 24
Parcel Code: 24563000ZI0041
Surface: 16808
Location: Zoom
Google Maps: 45.013145, 1.163117
4331990 SCI LEYS - EVEN SCI 522258599
@Company
@Persons		 24563 VALOJOULX COSTEPERIER Department: 24
Parcel Code: 24563000ZI0042
Surface: 33080
Location: Zoom
Google Maps: 45.013102, 1.164064
4331992 SCI LEYS - EVEN SCI 522258599
@Company
@Persons		 24563 VALOJOULX COSTEPERIER Department: 24
Parcel Code: 24563000ZI0055
Surface: 15876
Location: Zoom
Google Maps: 45.010058, 1.168499
4331993 SCI LEYS - EVEN SCI 522258599
@Company
@Persons		 24563 VALOJOULX COSTEPERIER Department: 24
Parcel Code: 24563000ZI0055
Surface: 15876
Location: Zoom
Google Maps: 45.010058, 1.168499
4331994 SCI LEYS - EVEN SCI 522258599
@Company
@Persons		 24563 VALOJOULX 0253, IMP DE COSTEPERRIER Department: 24
Parcel Code: 24563000ZI0056
Surface: 121444
Location: Zoom
Google Maps: 45.010287, 1.165216
4331995 SCI LEYS - EVEN SCI 522258599
@Company
@Persons		 24563 VALOJOULX 0253, IMP DE COSTEPERRIER Department: 24
Parcel Code: 24563000ZI0056
Surface: 121444
Location: Zoom
Google Maps: 45.010287, 1.165216
4331996 SCI LEYS - EVEN SCI 522258599
@Company
@Persons		 24563 VALOJOULX COSTEPERIER Department: 24
Parcel Code: 24563000ZI0060
Surface: 1380
Location: Zoom
Google Maps: 45.013425, 1.163272

 

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.