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 57683 UCKANGE RUE ISAAC LAMBERT LEVY found 13 results

# Company Address REF Geotag
11553107 OLICAT SCI 423964519
@Company
@Persons		 57683 UCKANGE RUE ISAAC LAMBERT LEVY Department: 57
Parcel Code: 576830000A0509
Surface: 810
Location: Zoom
Google Maps: 49.301471, 6.160107
11553119 SCHUMANN ET CIE SCI 785780115
@Company
@Persons		 57683 UCKANGE 5002, RUE ISAAC LAMBERT LEVY Department: 57
Parcel Code: 576830000A0579
Surface: 1097
Location: Zoom
Google Maps: 49.301927, 6.160330
11553147 LUXIMO SAS 844798991
@Company
@Persons		 57683 UCKANGE RUE ISAAC LAMBERT LEVY Department: 57
Parcel Code: 576830000A0654
Surface: 1
Location: Zoom
Google Maps: 49.302206, 6.158440
11553168 COMMUNE DE UCKANGE COM 215706839
@Company
@Persons		 57683 UCKANGE RUE ISAAC LAMBERT LEVY Department: 57
Parcel Code: 576830000A0706
Surface: 68
Location: Zoom
Google Maps: 49.302206, 6.157997
11553189 LUXIMO SAS 844798991
@Company
@Persons		 57683 UCKANGE 9001, RUE ISAAC LAMBERT LEVY Department: 57
Parcel Code: 576830000A0806
Surface: 900
Location: Zoom
Google Maps: 0.000000, 0.000000
11553194 SCHUMANN ET CIE SCI 785780115
@Company
@Persons		 57683 UCKANGE 5001, RUE ISAAC LAMBERT LEVY Department: 57
Parcel Code: 576830000A0821
Surface: 549
Location: Zoom
Google Maps: 49.301698, 6.160072
11553195 YUNUS SCI 491337028
@Company
@Persons		 57683 UCKANGE 0014, RUE ISAAC LAMBERT LEVY Department: 57
Parcel Code: 576830000A0824
Surface: 432
Location: Zoom
Google Maps: 49.302100, 6.159461
11553196 CARAT INVESTISSEMENT SCI 494715410
@Company
@Persons		 57683 UCKANGE 0014, RUE ISAAC LAMBERT LEVY Department: 57
Parcel Code: 576830000A0825
Surface: 203
Location: Zoom
Google Maps: 49.302170, 6.159682
11553197 CARAT INVESTISSEMENT SCI 494715410
@Company
@Persons		 57683 UCKANGE RUE ISAAC LAMBERT LEVY Department: 57
Parcel Code: 576830000A0826
Surface: 153
Location: Zoom
Google Maps: 49.302221, 6.159625
11553198 CARAT INVESTISSEMENT SCI 494715410
@Company
@Persons		 57683 UCKANGE RUE ISAAC LAMBERT LEVY Department: 57
Parcel Code: 576830000A0827
Surface: 203
Location: Zoom
Google Maps: 49.302214, 6.159396
11553199 CARAT INVESTISSEMENT SCI 494715410
@Company
@Persons		 57683 UCKANGE 0014, RUE ISAAC LAMBERT LEVY Department: 57
Parcel Code: 576830000A0828
Surface: 375
Location: Zoom
Google Maps: 49.302371, 6.159497
11553200 CARAT INVESTISSEMENT SCI 494715410
@Company
@Persons		 57683 UCKANGE 0014, RUE ISAAC LAMBERT LEVY Department: 57
Parcel Code: 576830000A0829
Surface: 114
Location: Zoom
Google Maps: 49.302360, 6.159328
11553228 DARIUS SCI 813326766
@Company
@Persons		 57683 UCKANGE 0002, RUE ISAAC LAMBERT LEVY Department: 57
Parcel Code: 576830000A0905
Surface: 147
Location: Zoom
Google Maps: 49.301117, 6.160057

 

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.