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 76574 SAINT-DENIS-SUR-SCIE LE BOCAGE found 20 results

# Company Address REF Geotag
15900008 MAITRE LEVEQUE U15614541
@Company
@Persons
76574 SAINT-DENIS-SUR-SCIE LE BOCAGE Department: 76
Parcel Code: 765740000C0032
Surface: 16040
Location: Zoom
Google Maps: 49.708397, 1.100233
15900009 MAITRE LEVEQUE U15614541
@Company
@Persons
76574 SAINT-DENIS-SUR-SCIE LE BOCAGE Department: 76
Parcel Code: 765740000C0033
Surface: 15440
Location: Zoom
Google Maps: 49.708929, 1.100430
15900010 MAITRE LEVEQUE U15614541
@Company
@Persons
76574 SAINT-DENIS-SUR-SCIE LE BOCAGE Department: 76
Parcel Code: 765740000C0054
Surface: 47270
Location: Zoom
Google Maps: 49.703477, 1.098259
15900011 DE LA PLAINE SCI 447956046
@Company
@Persons
76574 SAINT-DENIS-SUR-SCIE LE BOCAGE Department: 76
Parcel Code: 765740000C0062
Surface: 6440
Location: Zoom
Google Maps: 49.702177, 1.105365
15900012 MAITRE LEVEQUE U15614541
@Company
@Persons
76574 SAINT-DENIS-SUR-SCIE LE BOCAGE Department: 76
Parcel Code: 765740000C0075
Surface: 20925
Location: Zoom
Google Maps: 49.702439, 1.098098
15900013 MAITRE LEVEQUE U15614541
@Company
@Persons
76574 SAINT-DENIS-SUR-SCIE LE BOCAGE Department: 76
Parcel Code: 765740000C0076
Surface: 35185
Location: Zoom
Google Maps: 49.701749, 1.099353
15900014 MAITRE LEVEQUE U15614541
@Company
@Persons
76574 SAINT-DENIS-SUR-SCIE LE BOCAGE Department: 76
Parcel Code: 765740000C0077
Surface: 95350
Location: Zoom
Google Maps: 49.699792, 1.098918
15900015 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
76574 SAINT-DENIS-SUR-SCIE LE BOCAGE Department: 76
Parcel Code: 765740000C0081
Surface: 6430
Location: Zoom
Google Maps: 49.696539, 1.094481
15900016 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
76574 SAINT-DENIS-SUR-SCIE LE BOCAGE Department: 76
Parcel Code: 765740000C0081
Surface: 6430
Location: Zoom
Google Maps: 49.696539, 1.094481
15900017 MAITRE LEVEQUE U15614541
@Company
@Persons
76574 SAINT-DENIS-SUR-SCIE LE BOCAGE Department: 76
Parcel Code: 765740000C0088
Surface: 44175
Location: Zoom
Google Maps: 49.699742, 1.096389
15900018 MAITRE LEVEQUE U15614541
@Company
@Persons
76574 SAINT-DENIS-SUR-SCIE LE BOCAGE Department: 76
Parcel Code: 765740000C0093
Surface: 11880
Location: Zoom
Google Maps: 49.701846, 1.096277
15900019 MAITRE LEVEQUE U15614541
@Company
@Persons
76574 SAINT-DENIS-SUR-SCIE LE BOCAGE Department: 76
Parcel Code: 765740000C0094
Surface: 1750
Location: Zoom
Google Maps: 49.702856, 1.096339
15900020 MAITRE LEVEQUE U15614541
@Company
@Persons
76574 SAINT-DENIS-SUR-SCIE LE BOCAGE Department: 76
Parcel Code: 765740000C0096
Surface: 3040
Location: Zoom
Google Maps: 49.704533, 1.097246
15900021 MAITRE LEVEQUE U15614541
@Company
@Persons
76574 SAINT-DENIS-SUR-SCIE LE BOCAGE Department: 76
Parcel Code: 765740000C0097
Surface: 5875
Location: Zoom
Google Maps: 49.705082, 1.097164
15900022 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
76574 SAINT-DENIS-SUR-SCIE LE BOCAGE Department: 76
Parcel Code: 765740000C0099
Surface: 17865
Location: Zoom
Google Maps: 49.704460, 1.096499
15900023 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
76574 SAINT-DENIS-SUR-SCIE LE BOCAGE Department: 76
Parcel Code: 765740000C0099
Surface: 17865
Location: Zoom
Google Maps: 49.704460, 1.096499
15900025 MAITRE LEVEQUE U15614541
@Company
@Persons
76574 SAINT-DENIS-SUR-SCIE LE BOCAGE Department: 76
Parcel Code: 765740000C0184
Surface: 2400
Location: Zoom
Google Maps: 49.700393, 1.097030
15900033 LES COPROPRIETAIRES DE LA PARCELLE C340 U16831127
@Company
@Persons
76574 SAINT-DENIS-SUR-SCIE LE BOCAGE Department: 76
Parcel Code: 765740000C0340
Surface: 125
Location: Zoom
Google Maps: 49.707360, 1.103979
15900049 MAITRE LEVEQUE U15614541
@Company
@Persons
76574 SAINT-DENIS-SUR-SCIE LE BOCAGE Department: 76
Parcel Code: 765740000C0464
Surface: 31369
Location: Zoom
Google Maps: 49.705255, 1.098005
15900050 MAITRE LEVEQUE U15614541
@Company
@Persons
76574 SAINT-DENIS-SUR-SCIE LE BOCAGE Department: 76
Parcel Code: 765740000C0466
Surface: 13180
Location: Zoom
Google Maps: 49.706037, 1.097945

 

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.