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 532112828 found 26 results

# Company Address REF Geotag
9144300 SCI LEGI SCI 532112828
@Company
@Persons		 45004 AMILLY 0180, RUE DU CHESNOY Department: 45
Parcel Code: 45004000BZ0131
Surface: 1806
Location: Zoom
Google Maps: 47.973888, 2.741667
9144301 SCI LEGI SCI 532112828
@Company
@Persons		 45004 AMILLY 0180, RUE DU CHESNOY Department: 45
Parcel Code: 45004000BZ0131
Surface: 1806
Location: Zoom
Google Maps: 47.973888, 2.741667
9144335 SCI LEGI SCI 532112828
@Company
@Persons		 45004 AMILLY 0144, RUE DU CHESNOY Department: 45
Parcel Code: 45004000BZ0280
Surface: 973
Location: Zoom
Google Maps: 47.974375, 2.741788
9144336 SCI LEGI SCI 532112828
@Company
@Persons		 45004 AMILLY RUE DU CHESNOY Department: 45
Parcel Code: 45004000BZ0282
Surface: 7
Location: Zoom
Google Maps: 47.973967, 2.742090
9144344 SCI LEGI SCI 532112828
@Company
@Persons		 45004 AMILLY 0155, RUE DE SAINT FIRMIN DES VIGNES Department: 45
Parcel Code: 45004000BZ0311
Surface: 2323
Location: Zoom
Google Maps: 47.974916, 2.740684
9144345 SCI LEGI SCI 532112828
@Company
@Persons		 45004 AMILLY LE BORDELLE Department: 45
Parcel Code: 45004000BZ0312
Surface: 1380
Location: Zoom
Google Maps: 47.974857, 2.740904
9144346 SCI LEGI SCI 532112828
@Company
@Persons		 45004 AMILLY LE BORDELLE Department: 45
Parcel Code: 45004000BZ0313
Surface: 1128
Location: Zoom
Google Maps: 47.974764, 2.741009
9144347 SCI LEGI SCI 532112828
@Company
@Persons		 45004 AMILLY 0097, RUE DE SAINT FIRMIN DES VIGNES Department: 45
Parcel Code: 45004000BZ0314
Surface: 1353
Location: Zoom
Google Maps: 47.974686, 2.741157
9144348 SCI LEGI SCI 532112828
@Company
@Persons		 45004 AMILLY 0097, RUE DE SAINT FIRMIN DES VIGNES Department: 45
Parcel Code: 45004000BZ0314
Surface: 1353
Location: Zoom
Google Maps: 47.974686, 2.741157
9144349 SCI LEGI SCI 532112828
@Company
@Persons		 45004 AMILLY LE BORDELLE Department: 45
Parcel Code: 45004000BZ0317
Surface: 864
Location: Zoom
Google Maps: 47.974553, 2.741427
9144350 SCI LEGI SCI 532112828
@Company
@Persons		 45004 AMILLY LE BORDELLE Department: 45
Parcel Code: 45004000BZ0319
Surface: 402
Location: Zoom
Google Maps: 47.974422, 2.741481
9144351 SCI LEGI SCI 532112828
@Company
@Persons		 45004 AMILLY LE BORDELLE Department: 45
Parcel Code: 45004000BZ0321
Surface: 826
Location: Zoom
Google Maps: 47.973950, 2.739457
9144352 SCI LEGI SCI 532112828
@Company
@Persons		 45004 AMILLY LE BORDELLE Department: 45
Parcel Code: 45004000BZ0322
Surface: 1666
Location: Zoom
Google Maps: 47.974073, 2.741585
9144353 SCI LEGI SCI 532112828
@Company
@Persons		 45004 AMILLY LE BORDELLE Department: 45
Parcel Code: 45004000BZ0323
Surface: 1212
Location: Zoom
Google Maps: 47.974329, 2.740977
9144354 SCI LEGI SCI 532112828
@Company
@Persons		 45004 AMILLY LE BORDELLE Department: 45
Parcel Code: 45004000BZ0327
Surface: 823
Location: Zoom
Google Maps: 47.974014, 2.739603
9144355 SCI LEGI SCI 532112828
@Company
@Persons		 45004 AMILLY LE BORDELLE Department: 45
Parcel Code: 45004000BZ0330
Surface: 3489
Location: Zoom
Google Maps: 47.975060, 2.740470
9144356 SCI LEGI SCI 532112828
@Company
@Persons		 45004 AMILLY LE BORDELLE Department: 45
Parcel Code: 45004000BZ0331
Surface: 2398
Location: Zoom
Google Maps: 47.974335, 2.739359
9144357 SCI LEGI SCI 532112828
@Company
@Persons		 45004 AMILLY LE BORDELLE Department: 45
Parcel Code: 45004000BZ0332
Surface: 487
Location: Zoom
Google Maps: 47.974476, 2.740245
9144358 SCI LEGI SCI 532112828
@Company
@Persons		 45004 AMILLY LE BORDELLE Department: 45
Parcel Code: 45004000BZ0334
Surface: 602
Location: Zoom
Google Maps: 47.974113, 2.740700
9144359 SCI LEGI SCI 532112828
@Company
@Persons		 45004 AMILLY LE BORDELLE Department: 45
Parcel Code: 45004000BZ0335
Surface: 592
Location: Zoom
Google Maps: 47.974186, 2.740778
9144360 SCI LEGI SCI 532112828
@Company
@Persons		 45004 AMILLY 0312, RUE DU CHESNOY Department: 45
Parcel Code: 45004000BZ0338
Surface: 83
Location: Zoom
Google Maps: 47.973736, 2.739745
9144361 SCI LEGI SCI 532112828
@Company
@Persons		 45004 AMILLY LE BORDELLE Department: 45
Parcel Code: 45004000BZ0340
Surface: 84
Location: Zoom
Google Maps: 47.973822, 2.739883
9144363 SCI LEGI SCI 532112828
@Company
@Persons		 45004 AMILLY LE BORDELLE Department: 45
Parcel Code: 45004000BZ0342
Surface: 24
Location: Zoom
Google Maps: 47.973877, 2.739971
9144364 SCI LEGI SCI 532112828
@Company
@Persons		 45004 AMILLY LE BORDELLE Department: 45
Parcel Code: 45004000BZ0343
Surface: 6002
Location: Zoom
Google Maps: 47.974009, 2.740228
9144375 SCI LEGI SCI 532112828
@Company
@Persons		 45004 AMILLY LE BORDELLE Department: 45
Parcel Code: 45004000BZ0355
Surface: 1
Location: Zoom
Google Maps: 47.975628, 2.741545
9144376 SCI LEGI SCI 532112828
@Company
@Persons		 45004 AMILLY LE BORDELLE Department: 45
Parcel Code: 45004000BZ0356
Surface: 976
Location: Zoom
Google Maps: 47.975350, 2.741441

 

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.