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 ASS FONCIERE DE LEONCEL U23094474 found 16 results

# Company Address REF Geotag
4632313 ASS FONCIERE DE LEONCEL U23094474
@Company
@Persons		 26163 LEONCEL BENISTAND EN COMBE CHAUDE Department: 26
Parcel Code: 261630000S0008
Surface: 104
Location: Zoom
Google Maps: 44.903185, 5.169725
4632314 ASS FONCIERE DE LEONCEL U23094474
@Company
@Persons		 26163 LEONCEL FAVE JOSEPH EN COMBE CHAUD Department: 26
Parcel Code: 261630000T0004
Surface: 1190
Location: Zoom
Google Maps: 44.906303, 5.172850
4632315 ASS FONCIERE DE LEONCEL U23094474
@Company
@Persons		 26163 LEONCEL LES COMBES Department: 26
Parcel Code: 261630000U0005
Surface: 1260
Location: Zoom
Google Maps: 44.950835, 5.227559
4632327 ASS FONCIERE DE LEONCEL U23094474
@Company
@Persons		 26163 LEONCEL BOIS DE L HERITIER Department: 26
Parcel Code: 261630000U0032
Surface: 2956
Location: Zoom
Google Maps: 44.946123, 5.220990
4632329 ASS FONCIERE DE LEONCEL U23094474
@Company
@Persons		 26163 LEONCEL SERRE SAUVIE Department: 26
Parcel Code: 261630000U0034
Surface: 56
Location: Zoom
Google Maps: 44.944968, 5.219594
4632330 ASS FONCIERE DE LEONCEL U23094474
@Company
@Persons		 26163 LEONCEL SERRE SAUVIE Department: 26
Parcel Code: 261630000U0036
Surface: 460
Location: Zoom
Google Maps: 44.941280, 5.221801
4632331 ASS FONCIERE DE LEONCEL U23094474
@Company
@Persons		 26163 LEONCEL BOIS DE L HERITIER Department: 26
Parcel Code: 261630000U0051
Surface: 390
Location: Zoom
Google Maps: 44.942651, 5.213522
4632364 ASS FONCIERE DE LEONCEL U23094474
@Company
@Persons		 26163 LEONCEL LA CHARGE SUD Department: 26
Parcel Code: 261630000V0003
Surface: 1640
Location: Zoom
Google Maps: 44.925950, 5.240329
4632374 ASS FONCIERE DE LEONCEL U23094474
@Company
@Persons		 26163 LEONCEL LE FAUX Department: 26
Parcel Code: 261630000W0004
Surface: 2520
Location: Zoom
Google Maps: 44.935587, 5.220042
4632375 ASS FONCIERE DE LEONCEL U23094474
@Company
@Persons		 26163 LEONCEL LE FAUX Department: 26
Parcel Code: 261630000W0009
Surface: 800
Location: Zoom
Google Maps: 44.942505, 5.230995
4632376 ASS FONCIERE DE LEONCEL U23094474
@Company
@Persons		 26163 LEONCEL LA MINE DE PLOMB Department: 26
Parcel Code: 261630000W0011
Surface: 120
Location: Zoom
Google Maps: 44.940504, 5.235885
4632385 ASS FONCIERE DE LEONCEL U23094474
@Company
@Persons		 26163 LEONCEL POT DE LA MINE SERRE TOURN Department: 26
Parcel Code: 261630000W0043
Surface: 3750
Location: Zoom
Google Maps: 44.938191, 5.233053
4632386 ASS FONCIERE DE LEONCEL U23094474
@Company
@Persons		 26163 LEONCEL LA GRILLE Department: 26
Parcel Code: 261630000W0046
Surface: 1000
Location: Zoom
Google Maps: 44.934182, 5.230240
4632387 ASS FONCIERE DE LEONCEL U23094474
@Company
@Persons		 26163 LEONCEL COMBE DU MOUTON Department: 26
Parcel Code: 261630000X0010
Surface: 60
Location: Zoom
Google Maps: 44.951431, 5.228937
4632397 ASS FONCIERE DE LEONCEL U23094474
@Company
@Persons		 26163 LEONCEL LEONCEL Department: 26
Parcel Code: 261630000Z0008
Surface: 300
Location: Zoom
Google Maps: 44.904822, 5.199992
4632403 ASS FONCIERE DE LEONCEL U23094474
@Company
@Persons		 26163 LEONCEL LEONCEL Department: 26
Parcel Code: 261630000Z0016
Surface: 5070
Location: Zoom
Google Maps: 44.902277, 5.198383

 

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.