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 819066952 found 17 results

# Company Address REF Geotag
7457093 LEORE SC 819066952
@Company
@Persons
37024 BENAIS 0009, RUE DU FRENE Department: 37
Parcel Code: 370240000D2118
Surface: 2183
Location: Zoom
Google Maps: 47.314401, 0.198890
7457094 LEORE SC 819066952
@Company
@Persons
37024 BENAIS 0009, RUE DU FRENE Department: 37
Parcel Code: 370240000D2118
Surface: 2183
Location: Zoom
Google Maps: 47.314401, 0.198890
7560874 LEORE SC 819066952
@Company
@Persons
37193 RESTIGNE L OUCHE DU VAU Department: 37
Parcel Code: 371930000B0254
Surface: 1865
Location: Zoom
Google Maps: 47.299335, 0.253217
7560875 LEORE SC 819066952
@Company
@Persons
37193 RESTIGNE L OUCHE DU VAU Department: 37
Parcel Code: 371930000B0255
Surface: 4490
Location: Zoom
Google Maps: 47.298986, 0.253100
7560876 LEORE SC 819066952
@Company
@Persons
37193 RESTIGNE L OUCHE DU VAU Department: 37
Parcel Code: 371930000B0256
Surface: 1745
Location: Zoom
Google Maps: 47.298543, 0.253263
7560877 LEORE SC 819066952
@Company
@Persons
37193 RESTIGNE L OUCHE DU VAU Department: 37
Parcel Code: 371930000B0257
Surface: 215
Location: Zoom
Google Maps: 47.298603, 0.252942
7560878 LEORE SC 819066952
@Company
@Persons
37193 RESTIGNE L OUCHE DU VAU Department: 37
Parcel Code: 371930000B0258
Surface: 980
Location: Zoom
Google Maps: 47.298688, 0.252937
7561049 LEORE SC 819066952
@Company
@Persons
37193 RESTIGNE BEL AIR Department: 37
Parcel Code: 371930000B2714
Surface: 4137
Location: Zoom
Google Maps: 47.303236, 0.251552
7561050 LEORE SC 819066952
@Company
@Persons
37193 RESTIGNE BEL AIR Department: 37
Parcel Code: 371930000B2714
Surface: 4137
Location: Zoom
Google Maps: 47.303236, 0.251552
7561116 LEORE SC 819066952
@Company
@Persons
37193 RESTIGNE LA HENRY Department: 37
Parcel Code: 371930000C2058
Surface: 1033
Location: Zoom
Google Maps: 47.281234, 0.236117
7561229 LEORE SC 819066952
@Company
@Persons
37193 RESTIGNE LA HENRY Department: 37
Parcel Code: 371930000C3543
Surface: 539
Location: Zoom
Google Maps: 47.281258, 0.235996
7561230 LEORE SC 819066952
@Company
@Persons
37193 RESTIGNE LA HENRY Department: 37
Parcel Code: 371930000C3546
Surface: 542
Location: Zoom
Google Maps: 47.281815, 0.235117
7561232 LEORE SC 819066952
@Company
@Persons
37193 RESTIGNE LA HENRY Department: 37
Parcel Code: 371930000C3550
Surface: 30920
Location: Zoom
Google Maps: 47.282459, 0.234906
7561271 LEORE SC 819066952
@Company
@Persons
37193 RESTIGNE LA HENRY Department: 37
Parcel Code: 371930000C3719
Surface: 33035
Location: Zoom
Google Maps: 47.280887, 0.234369
7561272 LEORE SC 819066952
@Company
@Persons
37193 RESTIGNE LA HENRY Department: 37
Parcel Code: 371930000C3719
Surface: 33035
Location: Zoom
Google Maps: 47.280887, 0.234369
7595563 LEORE SC 819066952
@Company
@Persons
37241 SAVIGNE SUR LATHAN LE NORD DE MAUDOU Department: 37
Parcel Code: 37241000ZM0025
Surface: 2200
Location: Zoom
Google Maps: 47.451318, 0.328995
7595564 LEORE SC 819066952
@Company
@Persons
37241 SAVIGNE SUR LATHAN LE NORD DE MAUDOU Department: 37
Parcel Code: 37241000ZM0025
Surface: 2200
Location: Zoom
Google Maps: 47.451318, 0.328995

 

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.