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 57397 LEY CHAMP LA DAME found 21 results

# Company Address REF Geotag
11374021 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57397 LEY CHAMP LA DAME Department: 57
Parcel Code: 57397000100013
Surface: 4492
Location: Zoom
Google Maps: 48.741966, 6.660877
11374022 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57397 LEY CHAMP LA DAME Department: 57
Parcel Code: 57397000100014
Surface: 15056
Location: Zoom
Google Maps: 48.741812, 6.660509
11374023 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57397 LEY CHAMP LA DAME Department: 57
Parcel Code: 57397000100015
Surface: 1289
Location: Zoom
Google Maps: 48.741554, 6.665055
11374029 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57397 LEY CHAMP LA DAME Department: 57
Parcel Code: 57397000100046
Surface: 67
Location: Zoom
Google Maps: 0.000000, 0.000000
11374030 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57397 LEY CHAMP LA DAME Department: 57
Parcel Code: 57397000100047
Surface: 613
Location: Zoom
Google Maps: 0.000000, 0.000000
11374060 COMMUNE DE LEY COM 215703976
@Company
@Persons		 57397 LEY CHAMP LA DAME Department: 57
Parcel Code: 57397000100077
Surface: 7111
Location: Zoom
Google Maps: 48.744476, 6.659400
11374061 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57397 LEY CHAMP LA DAME Department: 57
Parcel Code: 57397000100078
Surface: 68
Location: Zoom
Google Maps: 48.743454, 6.655857
11374062 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57397 LEY CHAMP LA DAME Department: 57
Parcel Code: 57397000100080
Surface: 58
Location: Zoom
Google Maps: 48.743416, 6.655984
11374063 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57397 LEY CHAMP LA DAME Department: 57
Parcel Code: 57397000100082
Surface: 2318
Location: Zoom
Google Maps: 48.742880, 6.657787
11374064 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57397 LEY CHAMP LA DAME Department: 57
Parcel Code: 57397000100084
Surface: 329
Location: Zoom
Google Maps: 48.742222, 6.659990
11374065 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57397 LEY CHAMP LA DAME Department: 57
Parcel Code: 57397000100086
Surface: 95
Location: Zoom
Google Maps: 48.742164, 6.660197
11374066 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57397 LEY CHAMP LA DAME Department: 57
Parcel Code: 57397000100088
Surface: 522
Location: Zoom
Google Maps: 48.742095, 6.660467
11374067 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57397 LEY CHAMP LA DAME Department: 57
Parcel Code: 57397000100090
Surface: 645
Location: Zoom
Google Maps: 48.741856, 6.661166
11374068 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57397 LEY CHAMP LA DAME Department: 57
Parcel Code: 57397000100092
Surface: 143
Location: Zoom
Google Maps: 48.741691, 6.661759
11374069 COMMUNE DE LEY COM 215703976
@Company
@Persons		 57397 LEY CHAMP LA DAME Department: 57
Parcel Code: 57397000100093
Surface: 922
Location: Zoom
Google Maps: 48.743008, 6.662580
11374070 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57397 LEY CHAMP LA DAME Department: 57
Parcel Code: 57397000100094
Surface: 29
Location: Zoom
Google Maps: 48.741655, 6.661896
11374094 CASTET GFA 412521015
@Company
@Persons		 57397 LEY CHAMP LA DAME Department: 57
Parcel Code: 57397000100131
Surface: 44403
Location: Zoom
Google Maps: 48.742276, 6.663838
11374095 CASTET GFA 412521015
@Company
@Persons		 57397 LEY CHAMP LA DAME Department: 57
Parcel Code: 57397000100131
Surface: 44403
Location: Zoom
Google Maps: 48.742276, 6.663838
11374096 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57397 LEY CHAMP LA DAME Department: 57
Parcel Code: 57397000100132
Surface: 348
Location: Zoom
Google Maps: 48.741724, 6.664460
11374097 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57397 LEY CHAMP LA DAME Department: 57
Parcel Code: 57397000100133
Surface: 9477
Location: Zoom
Google Maps: 48.741540, 6.663861
11374098 CASTET GFA 412521015
@Company
@Persons		 57397 LEY CHAMP LA DAME Department: 57
Parcel Code: 57397000100134
Surface: 476
Location: Zoom
Google Maps: 48.742139, 6.664916

 

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.