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 807881347 found 16 results

# Company Address REF Geotag
2785657 SCI LEOPAUL SCI 807881347
@Company
@Persons		 16331 SAINT-LAURENT-DES-COMBES LE MOULIN Department: 16
Parcel Code: 16331000ZA0135
Surface: 4322
Location: Zoom
Google Maps: 0.000000, 0.000000
2791515 SCI LEOPAUL SCI 807881347
@Company
@Persons		 16331 SAINT-LAURENT-DES-COMBES 0007, RUE DES ORCHIDEES Department: 16
Parcel Code: 163310000C0146
Surface: 1606
Location: Zoom
Google Maps: 0.000000, 0.000000
2809924 SCI LEOPAUL SCI 807881347
@Company
@Persons		 16331 SAINT-LAURENT-DES-COMBES LE MOULIN Department: 16
Parcel Code: 16331000ZA0135
Surface: 4322
Location: Zoom
Google Maps: 0.000000, 0.000000
2815236 SCI LEOPAUL SCI 807881347
@Company
@Persons		 16073 CHALAIS LE LOGIS ET GRANGE Department: 16
Parcel Code: 160733330B0639
Surface: 610
Location: Zoom
Google Maps: 45.274812, 0.031007
2819215 SCI LEOPAUL SCI 807881347
@Company
@Persons		 16331 SAINT-LAURENT-DES-COMBES LE BOURG Department: 16
Parcel Code: 163310000C0145
Surface: 2
Location: Zoom
Google Maps: 45.356244, 0.036660
2835401 SCI LEOPAUL SCI 807881347
@Company
@Persons		 16230 MONTMOREAU LA CHENELLE Department: 16
Parcel Code: 16230000AC0137
Surface: 1156
Location: Zoom
Google Maps: 45.401989, 0.134593
2859830 SCI LEOPAUL SCI 807881347
@Company
@Persons		 16073 CHALAIS LE LOGIS ET GRANGE Department: 16
Parcel Code: 160733330B0773
Surface: 11770
Location: Zoom
Google Maps: 45.275019, 0.031675
2870809 SCI LEOPAUL SCI 807881347
@Company
@Persons		 16073 CHALAIS LE LOGIS ET GRANGE Department: 16
Parcel Code: 160733330B0711
Surface: 678
Location: Zoom
Google Maps: 45.274705, 0.031568
2873211 SCI LEOPAUL SCI 807881347
@Company
@Persons		 16073 CHALAIS LE LOGIS ET GRANGE Department: 16
Parcel Code: 160733330B1290
Surface: 82
Location: Zoom
Google Maps: 45.274587, 0.031415
2879783 SCI LEOPAUL SCI 807881347
@Company
@Persons		 16073 CHALAIS LE LOGIS ET GRANGE Department: 16
Parcel Code: 160733330B1295
Surface: 116
Location: Zoom
Google Maps: 45.274637, 0.031727
2886755 SCI LEOPAUL SCI 807881347
@Company
@Persons		 16073 CHALAIS 0078, RUE DE BARBEZIEUX Department: 16
Parcel Code: 160733330B0658
Surface: 1745
Location: Zoom
Google Maps: 45.274724, 0.031183
2899918 SCI LEOPAUL SCI 807881347
@Company
@Persons		 16073 CHALAIS LE LOGIS ET GRANGE Department: 16
Parcel Code: 160733330B1292
Surface: 259
Location: Zoom
Google Maps: 45.274417, 0.031537
2912167 SCI LEOPAUL SCI 807881347
@Company
@Persons		 16073 CHALAIS 0080, RUE DE BARBEZIEUX Department: 16
Parcel Code: 160733330B0657
Surface: 323
Location: Zoom
Google Maps: 45.274590, 0.030792
2912670 SCI LEOPAUL SCI 807881347
@Company
@Persons		 16230 MONTMOREAU AV DE L ANGOUMOIS Department: 16
Parcel Code: 16230000AD0262
Surface: 656
Location: Zoom
Google Maps: 45.401875, 0.134543
2927341 SCI LEOPAUL SCI 807881347
@Company
@Persons		 16073 CHALAIS LE LOGIS ET GRANGE Department: 16
Parcel Code: 160733330B1291
Surface: 281
Location: Zoom
Google Maps: 45.274349, 0.031429
2936077 SCI LEOPAUL SCI 807881347
@Company
@Persons		 16073 CHALAIS 0076, RUE DE BARBEZIEUX Department: 16
Parcel Code: 160733330B1289
Surface: 801
Location: Zoom
Google Maps: 45.274422, 0.031278

 

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.