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 60500 LE PLESSIS BELLEVILLE LE GRAND LIEVRE found 14 results

# Company Address REF Geotag
12190063 IMAGNA SCI 449442797
@Company
@Persons		 60500 LE PLESSIS BELLEVILLE LE GRAND LIEVRE Department: 60
Parcel Code: 60500000AC0050
Surface: 1929
Location: Zoom
Google Maps: 49.100925, 2.754863
12206208 DE LA FERME DE BILLY GFA 435351820
@Company
@Persons		 60500 LE PLESSIS BELLEVILLE LE GRAND LIEVRE Department: 60
Parcel Code: 605000000Z0270
Surface: 100372
Location: Zoom
Google Maps: 49.107766, 2.759475
12216016 PROPRIETAIRES DU PASSAGE COMMUN PARCELLE AC 51 PLESSIS U22491741
@Company
@Persons		 60500 LE PLESSIS BELLEVILLE LE GRAND LIEVRE Department: 60
Parcel Code: 60500000AC0051
Surface: 118
Location: Zoom
Google Maps: 49.100704, 2.755004
12218480 DE LA FERME DE BILLY GFA 435351820
@Company
@Persons		 60500 LE PLESSIS BELLEVILLE LE GRAND LIEVRE Department: 60
Parcel Code: 605000000Z0404
Surface: 20003
Location: Zoom
Google Maps: 49.107681, 2.763602
12218990 SYBERT SCI 421902651
@Company
@Persons		 60500 LE PLESSIS BELLEVILLE LE GRAND LIEVRE Department: 60
Parcel Code: 60500000AC0049
Surface: 1418
Location: Zoom
Google Maps: 49.100703, 2.754712
12219265 IMAGNA SCI 449442797
@Company
@Persons		 60500 LE PLESSIS BELLEVILLE LE GRAND LIEVRE Department: 60
Parcel Code: 60500000AC0051
Surface: 118
Location: Zoom
Google Maps: 49.100704, 2.755004
12231888 CNE DE PLESSIS BELLEVILLE COM U22157657
@Company
@Persons		 60500 LE PLESSIS BELLEVILLE LE GRAND LIEVRE Department: 60
Parcel Code: 605000000Z0392
Surface: 260
Location: Zoom
Google Maps: 49.103314, 2.757734
12233592 CNE DE PLESSIS BELLEVILLE COM U22157657
@Company
@Persons		 60500 LE PLESSIS BELLEVILLE LE GRAND LIEVRE Department: 60
Parcel Code: 605000000Z0273
Surface: 216
Location: Zoom
Google Maps: 49.108628, 2.764198
12250992 CNE DE PLESSIS BELLEVILLE COM U22157657
@Company
@Persons		 60500 LE PLESSIS BELLEVILLE LE GRAND LIEVRE Department: 60
Parcel Code: 605000000Z0391
Surface: 315
Location: Zoom
Google Maps: 49.103124, 2.758135
12274874 PB LE GRAND LIEVRE SCI SCI 449952738
@Company
@Persons		 60500 LE PLESSIS BELLEVILLE LE GRAND LIEVRE Department: 60
Parcel Code: 605000000Z0393
Surface: 92093
Location: Zoom
Google Maps: 49.104401, 2.757094
12333826 DE LA FERME DE BILLY GFA 435351820
@Company
@Persons		 60500 LE PLESSIS BELLEVILLE LE GRAND LIEVRE Department: 60
Parcel Code: 605000000Z0403
Surface: 383
Location: Zoom
Google Maps: 49.108162, 2.764290
12333971 DU DOMAINE DE LA SEIGNEURIE SCI 320861404
@Company
@Persons		 60500 LE PLESSIS BELLEVILLE LE GRAND LIEVRE Department: 60
Parcel Code: 605000000Z0014
Surface: 2384
Location: Zoom
Google Maps: 49.112222, 2.762415
12334816 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 60500 LE PLESSIS BELLEVILLE LE GRAND LIEVRE Department: 60
Parcel Code: 605000000Z0012
Surface: 27340
Location: Zoom
Google Maps: 49.107380, 2.756826
12377558 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 60500 LE PLESSIS BELLEVILLE LE GRAND LIEVRE Department: 60
Parcel Code: 605000000Z0012
Surface: 27340
Location: Zoom
Google Maps: 49.107380, 2.756826

 

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.