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 RUE FRANCIS DEMAY found 12 results

# Company Address REF Geotag
12100746 LA COUR DES MIRACLES SCI 493637086
@Company
@Persons		 59344 LEVAL 0010, RUE FRANCIS DEMAY Department: 59
Parcel Code: 59344000AC0020
Surface: 238
Location: Zoom
Google Maps: 50.191880, 3.834047
12100760 COMMUNE DE LEVAL COM 215903444
@Company
@Persons		 59344 LEVAL RUE FRANCIS DEMAY Department: 59
Parcel Code: 59344000AC0124
Surface: 2175
Location: Zoom
Google Maps: 50.188761, 3.837334
12100771 COMMUNE DE LEVAL COM 215903444
@Company
@Persons		 59344 LEVAL RUE FRANCIS DEMAY Department: 59
Parcel Code: 59344000AC0168
Surface: 2150
Location: Zoom
Google Maps: 50.188470, 3.837107
12100772 COMMUNE DE LEVAL COM 215903444
@Company
@Persons		 59344 LEVAL RUE FRANCIS DEMAY Department: 59
Parcel Code: 59344000AC0170
Surface: 86
Location: Zoom
Google Maps: 50.188921, 3.836955
12100778 PROMOCIL HLM SA 445520398
@Company
@Persons		 59344 LEVAL RUE FRANCIS DEMAY Department: 59
Parcel Code: 59344000AC0187
Surface: 1612
Location: Zoom
Google Maps: 50.188971, 3.837699
12100779 COMMUNE DE LEVAL COM 215903444
@Company
@Persons		 59344 LEVAL RUE FRANCIS DEMAY Department: 59
Parcel Code: 59344000AC0188
Surface: 207
Location: Zoom
Google Maps: 50.188921, 3.837348
12100786 PROMOCIL HLM SA 445520398
@Company
@Persons		 59344 LEVAL 0097, RUE FRANCIS DEMAY Department: 59
Parcel Code: 59344000AD0043
Surface: 415
Location: Zoom
Google Maps: 50.189428, 3.838175
12100787 PROMOCIL HLM SA 445520398
@Company
@Persons		 59344 LEVAL 0099, RUE FRANCIS DEMAY Department: 59
Parcel Code: 59344000AD0044
Surface: 105
Location: Zoom
Google Maps: 50.189298, 3.838128
12100795 COMMUNE DE LEVAL COM 215903444
@Company
@Persons		 59344 LEVAL 0101, RUE FRANCIS DEMAY Department: 59
Parcel Code: 59344000AD0229
Surface: 1032
Location: Zoom
Google Maps: 50.189415, 3.838361
12100831 DEPARTEMENT DU NORD DEPT 225900018
@Company
@Persons		 59344 LEVAL 0063, RUE FRANCIS DEMAY Department: 59
Parcel Code: 59344000AD0533
Surface: 196
Location: Zoom
Google Maps: 50.191034, 3.837615
12100832 DEPARTEMENT DU NORD DEPT 225900018
@Company
@Persons		 59344 LEVAL 0065, RUE FRANCIS DEMAY Department: 59
Parcel Code: 59344000AD0535
Surface: 91
Location: Zoom
Google Maps: 50.191009, 3.837673
12100841 OFFICE PUBLIC DE LHABITAT DU NORD EPIC 378072144
@Company
@Persons		 59344 LEVAL 0075, RUE FRANCIS DEMAY Department: 59
Parcel Code: 59344000AD0598
Surface: 980
Location: Zoom
Google Maps: 50.189986, 3.837177

 

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.