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 COMMUNE DE LEVAL COM 219000668 found 19 results

# Company Address REF Geotag
18310299 COMMUNE DE LEVAL COM 219000668
@Company
@Persons		 90066 LEVAL LES ROUGES ETANGS Department: 90
Parcel Code: 900660000A0219
Surface: 1850
Location: Zoom
Google Maps: 47.734108, 6.996223
18310306 COMMUNE DE LEVAL COM 219000668
@Company
@Persons		 90066 LEVAL LE BAS BOIS Department: 90
Parcel Code: 900660000A0410
Surface: 2980
Location: Zoom
Google Maps: 47.741158, 7.000582
18310307 COMMUNE DE LEVAL COM 219000668
@Company
@Persons		 90066 LEVAL LE BAS BOIS Department: 90
Parcel Code: 900660000A0411
Surface: 518175
Location: Zoom
Google Maps: 47.737853, 7.004380
18310308 COMMUNE DE LEVAL COM 219000668
@Company
@Persons		 90066 LEVAL LE BAS BOIS Department: 90
Parcel Code: 900660000A0411
Surface: 518175
Location: Zoom
Google Maps: 47.737853, 7.004380
18310309 COMMUNE DE LEVAL COM 219000668
@Company
@Persons		 90066 LEVAL LE BAS BOIS Department: 90
Parcel Code: 900660000A0411
Surface: 518175
Location: Zoom
Google Maps: 47.737853, 7.004380
18310332 COMMUNE DE LEVAL COM 219000668
@Company
@Persons		 90066 LEVAL CHARMOTTES Department: 90
Parcel Code: 900660000A0597
Surface: 820
Location: Zoom
Google Maps: 47.732376, 6.992622
18310336 COMMUNE DE LEVAL COM 219000668
@Company
@Persons		 90066 LEVAL ETANGS DES BAISSES Department: 90
Parcel Code: 900660000A0746
Surface: 15420
Location: Zoom
Google Maps: 47.733099, 6.995154
18310337 COMMUNE DE LEVAL COM 219000668
@Company
@Persons		 90066 LEVAL ETANGS DES BAISSES Department: 90
Parcel Code: 900660000A0756
Surface: 250
Location: Zoom
Google Maps: 47.734548, 6.996996
18310341 COMMUNE DE LEVAL COM 219000668
@Company
@Persons		 90066 LEVAL LES VIEUX SOMBRES Department: 90
Parcel Code: 900660000A0867
Surface: 1052
Location: Zoom
Google Maps: 47.732441, 6.992453
18310353 COMMUNE DE LEVAL COM 219000668
@Company
@Persons		 90066 LEVAL LE VILLAGE Department: 90
Parcel Code: 900660000C0041
Surface: 255
Location: Zoom
Google Maps: 47.729858, 6.981777
18310354 COMMUNE DE LEVAL COM 219000668
@Company
@Persons		 90066 LEVAL LE VILLAGE Department: 90
Parcel Code: 900660000C0042
Surface: 610
Location: Zoom
Google Maps: 47.729860, 6.981604
18310355 COMMUNE DE LEVAL COM 219000668
@Company
@Persons		 90066 LEVAL 0021, RUE PRINCIPALE Department: 90
Parcel Code: 900660000C0225
Surface: 3253
Location: Zoom
Google Maps: 47.729098, 6.982655
18310356 COMMUNE DE LEVAL COM 219000668
@Company
@Persons		 90066 LEVAL 0021, RUE PRINCIPALE Department: 90
Parcel Code: 900660000C0225
Surface: 3253
Location: Zoom
Google Maps: 47.729098, 6.982655
18310359 COMMUNE DE LEVAL COM 219000668
@Company
@Persons		 90066 LEVAL LA PETITE CHARME Department: 90
Parcel Code: 90066000ZA0020
Surface: 3800
Location: Zoom
Google Maps: 47.735394, 6.986699
18310380 COMMUNE DE LEVAL COM 219000668
@Company
@Persons		 90066 LEVAL AUX CHARMOTTES Department: 90
Parcel Code: 90066000ZB0079
Surface: 3260
Location: Zoom
Google Maps: 47.731121, 6.994118
18310381 COMMUNE DE LEVAL COM 219000668
@Company
@Persons		 90066 LEVAL AUX CHARMOTTES Department: 90
Parcel Code: 90066000ZB0079
Surface: 3260
Location: Zoom
Google Maps: 47.731121, 6.994118
18317027 COMMUNE DE LEVAL COM 219000668
@Company
@Persons		 90089 ROUGEMONT-LE-CHATEAU REVERTS DU CHATEAU Department: 90
Parcel Code: 900890000B0040
Surface: 91780
Location: Zoom
Google Maps: 47.751489, 6.969616
18317028 COMMUNE DE LEVAL COM 219000668
@Company
@Persons		 90089 ROUGEMONT-LE-CHATEAU REVERTS DU CHATEAU Department: 90
Parcel Code: 900890000B0041
Surface: 27600
Location: Zoom
Google Maps: 47.750651, 6.967815
18317168 COMMUNE DE LEVAL COM 219000668
@Company
@Persons		 90089 ROUGEMONT-LE-CHATEAU LE VILLAGE Department: 90
Parcel Code: 900890000D0573
Surface: 867
Location: Zoom
Google Maps: 47.736050, 6.969148

 

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.