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 59344 LEVAL CERISIER found 15 results

# Company Address REF Geotag
12100995 COMMUNE DE LEVAL COM 215903444
@Company
@Persons		 59344 LEVAL CERISIER Department: 59
Parcel Code: 59344000AI0001
Surface: 4320
Location: Zoom
Google Maps: 50.182313, 3.834182
12100996 DIRECTION DEPARTEMENTALE DE L EQUIPEMENT
@Company
@Persons		 59344 LEVAL CERISIER Department: 59
Parcel Code: 59344000AI0007
Surface: 402
Location: Zoom
Google Maps: 50.184183, 3.836509
12100997 ETAT MINISTERE DE LURBANISME ET DU LOGEMENT ETAT U23735727
@Company
@Persons		 59344 LEVAL CERISIER Department: 59
Parcel Code: 59344000AI0007
Surface: 402
Location: Zoom
Google Maps: 50.184183, 3.836509
12100998 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59344 LEVAL CERISIER Department: 59
Parcel Code: 59344000AI0019
Surface: 16215
Location: Zoom
Google Maps: 50.182109, 3.838671
12100999 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59344 LEVAL CERISIER Department: 59
Parcel Code: 59344000AI0019
Surface: 16215
Location: Zoom
Google Maps: 50.182109, 3.838671
12101002 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59344 LEVAL CERISIER Department: 59
Parcel Code: 59344000AI0036
Surface: 94
Location: Zoom
Google Maps: 50.181486, 3.839433
12101003 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59344 LEVAL CERISIER Department: 59
Parcel Code: 59344000AI0036
Surface: 94
Location: Zoom
Google Maps: 50.181486, 3.839433
12101004 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59344 LEVAL CERISIER Department: 59
Parcel Code: 59344000AI0038
Surface: 680
Location: Zoom
Google Maps: 50.180509, 3.840274
12101005 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59344 LEVAL CERISIER Department: 59
Parcel Code: 59344000AI0038
Surface: 680
Location: Zoom
Google Maps: 50.180509, 3.840274
12101006 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59344 LEVAL CERISIER Department: 59
Parcel Code: 59344000AI0039
Surface: 979
Location: Zoom
Google Maps: 50.179924, 3.840828
12101007 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 59344 LEVAL CERISIER Department: 59
Parcel Code: 59344000AI0039
Surface: 979
Location: Zoom
Google Maps: 50.179924, 3.840828
12101014 COMMUNE DE LEVAL COM 215903444
@Company
@Persons		 59344 LEVAL CERISIER Department: 59
Parcel Code: 59344000AI0118
Surface: 4565
Location: Zoom
Google Maps: 50.182028, 3.834879
12101015 DU NACHIS SCI 483581187
@Company
@Persons		 59344 LEVAL CERISIER Department: 59
Parcel Code: 59344000AI0132
Surface: 52
Location: Zoom
Google Maps: 50.181207, 3.848307
12101016 DU NACHIS SCI 483581187
@Company
@Persons		 59344 LEVAL CERISIER Department: 59
Parcel Code: 59344000AI0133
Surface: 863
Location: Zoom
Google Maps: 50.181278, 3.848113
12101020 GRTGAZ SA 440117620
@Company
@Persons		 59344 LEVAL CERISIER Department: 59
Parcel Code: 59344000AI0147
Surface: 586
Location: Zoom
Google Maps: 50.182936, 3.835785

 

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.