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 LE GRAND LOGIS ASS U12682475 found 17 results

# Company Address REF Geotag
17524289 ASS LE GRAND LOGIS ASS U12682475
@Company
@Persons
85109 HERBIERS (LES) RUE DE L ARCEAU Department: 85
Parcel Code: 85109000AC0274
Surface: 1483
Location: Zoom
Google Maps: 46.873498, -1.017131
17524290 ASS LE GRAND LOGIS ASS U12682475
@Company
@Persons
85109 HERBIERS (LES) RUE DE L ARCEAU Department: 85
Parcel Code: 85109000AC0274
Surface: 1483
Location: Zoom
Google Maps: 46.873498, -1.017131
17524337 ASS LE GRAND LOGIS ASS U12682475
@Company
@Persons
85109 HERBIERS (LES) 0015, RUE GATE BOURSE Department: 85
Parcel Code: 85109000AC0662
Surface: 4174
Location: Zoom
Google Maps: 46.873183, -1.016655
17524356 ASS LE GRAND LOGIS ASS U12682475
@Company
@Persons
85109 HERBIERS (LES) RUE DE L ARCEAU Department: 85
Parcel Code: 85109000AC0730
Surface: 862
Location: Zoom
Google Maps: 46.873198, -1.017376
17524812 ASS LE GRAND LOGIS ASS U12682475
@Company
@Persons
85109 HERBIERS (LES) 9050, RUE DE LA DEMOISELLE Department: 85
Parcel Code: 85109000AI0092
Surface: 5120
Location: Zoom
Google Maps: 46.866919, -1.020359
17524813 ASS LE GRAND LOGIS ASS U12682475
@Company
@Persons
85109 HERBIERS (LES) 0001, RUE ABBE FAVREAU Department: 85
Parcel Code: 85109000AI0105
Surface: 4245
Location: Zoom
Google Maps: 46.867460, -1.020427
17524814 ASS LE GRAND LOGIS ASS U12682475
@Company
@Persons
85109 HERBIERS (LES) ALL DES MARRONNIERS Department: 85
Parcel Code: 85109000AI0111
Surface: 3
Location: Zoom
Google Maps: 46.865917, -1.022339
17524816 ASS LE GRAND LOGIS ASS U12682475
@Company
@Persons
85109 HERBIERS (LES) RUE ABBE FAVREAU Department: 85
Parcel Code: 85109000AI0135
Surface: 83
Location: Zoom
Google Maps: 46.867370, -1.022726
17524824 ASS LE GRAND LOGIS ASS U12682475
@Company
@Persons
85109 HERBIERS (LES) RUE ABBE FAVREAU Department: 85
Parcel Code: 85109000AI0302
Surface: 1016
Location: Zoom
Google Maps: 46.867191, -1.020966
17524825 ASS LE GRAND LOGIS ASS U12682475
@Company
@Persons
85109 HERBIERS (LES) RUE ABBE FAVREAU Department: 85
Parcel Code: 85109000AI0303
Surface: 112
Location: Zoom
Google Maps: 46.867403, -1.021045
17524826 ASS LE GRAND LOGIS ASS U12682475
@Company
@Persons
85109 HERBIERS (LES) RUE DE L AMIRAL DE L ETENDUERE Department: 85
Parcel Code: 85109000AI0306
Surface: 7999
Location: Zoom
Google Maps: 46.866663, -1.021019
17524832 ASS LE GRAND LOGIS ASS U12682475
@Company
@Persons
85109 HERBIERS (LES) 0001, RUE ABBE FAVREAU Department: 85
Parcel Code: 85109000AI0327
Surface: 2149
Location: Zoom
Google Maps: 46.867877, -1.020298
17524837 ASS LE GRAND LOGIS ASS U12682475
@Company
@Persons
85109 HERBIERS (LES) RUE ABBE FAVREAU Department: 85
Parcel Code: 85109000AI0333
Surface: 15
Location: Zoom
Google Maps: 46.868590, -1.020734
17524868 ASS LE GRAND LOGIS ASS U12682475
@Company
@Persons
85109 HERBIERS (LES) 9003, RUE ABBE FAVREAU Department: 85
Parcel Code: 85109000AI0383
Surface: 4828
Location: Zoom
Google Maps: 46.868203, -1.022174
17524889 ASS LE GRAND LOGIS ASS U12682475
@Company
@Persons
85109 HERBIERS (LES) RUE ABBE FAVREAU Department: 85
Parcel Code: 85109000AK0090
Surface: 1283
Location: Zoom
Google Maps: 46.868769, -1.021362
17524890 ASS LE GRAND LOGIS ASS U12682475
@Company
@Persons
85109 HERBIERS (LES) 9004, RUE DU BRANDON Department: 85
Parcel Code: 85109000AK0091
Surface: 3088
Location: Zoom
Google Maps: 46.868981, -1.020823
17524904 ASS LE GRAND LOGIS ASS U12682475
@Company
@Persons
85109 HERBIERS (LES) RUE ABBE FAVREAU Department: 85
Parcel Code: 85109000AK0499
Surface: 112
Location: Zoom
Google Maps: 46.868629, -1.020730

 

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.