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 LEVERGIES COM 210204053 found 22 results

# Company Address REF Geotag
299861 COMMUNE DE LEVERGIES COM 210204053
@Company
@Persons
02426 LEVERGIES LE CHAMP BERNARD Department: 02
Parcel Code: 02426000ZL0155
Surface: 116
Location: Zoom
Google Maps: 49.926032, 3.315376
313574 COMMUNE DE LEVERGIES COM 210204053
@Company
@Persons
02426 LEVERGIES L EGLISE Department: 02
Parcel Code: 02426000AC0077
Surface: 149
Location: Zoom
Google Maps: 49.929204, 3.311053
336206 COMMUNE DE LEVERGIES COM 210204053
@Company
@Persons
02426 LEVERGIES CHEMIN DE JONCOURT Department: 02
Parcel Code: 02426000ZH0017
Surface: 2900
Location: Zoom
Google Maps: 49.935836, 3.307324
341718 COMMUNE DE LEVERGIES COM 210204053
@Company
@Persons
02426 LEVERGIES AU DSU DU JARDIN DE L EGLI Department: 02
Parcel Code: 02426000ZE0031
Surface: 240
Location: Zoom
Google Maps: 49.927951, 3.308004
354642 COMMUNE DE LEVERGIES COM 210204053
@Company
@Persons
02420 LESDINS CROIX SAINT MORANT Department: 02
Parcel Code: 02420000ZH0006
Surface: 23240
Location: Zoom
Google Maps: 49.916225, 3.313494
354821 COMMUNE DE LEVERGIES COM 210204053
@Company
@Persons
02426 LEVERGIES CHEMIN DE JONCOURT Department: 02
Parcel Code: 02426000ZH0023
Surface: 70110
Location: Zoom
Google Maps: 49.940576, 3.310953
362782 COMMUNE DE LEVERGIES COM 210204053
@Company
@Persons
02426 LEVERGIES LE CHAMP BERNARD Department: 02
Parcel Code: 02426000ZL0151
Surface: 28
Location: Zoom
Google Maps: 49.926310, 3.315789
367209 COMMUNE DE LEVERGIES COM 210204053
@Company
@Persons
02426 LEVERGIES VALLEE DES VIGNES Department: 02
Parcel Code: 02426000ZH0004
Surface: 147100
Location: Zoom
Google Maps: 49.934193, 3.312405
368162 COMMUNE DE LEVERGIES COM 210204053
@Company
@Persons
02426 LEVERGIES 5001, RUE NEUVE Department: 02
Parcel Code: 02426000AB0206
Surface: 21
Location: Zoom
Google Maps: 49.927752, 3.313957
395812 COMMUNE DE LEVERGIES COM 210204053
@Company
@Persons
02426 LEVERGIES LA VOIE DU TRONQUOY Department: 02
Parcel Code: 02426000ZM0019
Surface: 28860
Location: Zoom
Google Maps: 49.921374, 3.305090
398886 COMMUNE DE LEVERGIES COM 210204053
@Company
@Persons
02426 LEVERGIES VALLEE DES VIGNES Department: 02
Parcel Code: 02426000ZH0004
Surface: 147100
Location: Zoom
Google Maps: 49.934193, 3.312405
414765 COMMUNE DE LEVERGIES COM 210204053
@Company
@Persons
02426 LEVERGIES 0009, RUE DU TOUR DE VILLE Department: 02
Parcel Code: 02426000ZL0157
Surface: 23
Location: Zoom
Google Maps: 49.925737, 3.314873
415241 COMMUNE DE LEVERGIES COM 210204053
@Company
@Persons
02426 LEVERGIES LE CAUROY Department: 02
Parcel Code: 02426000ZH0063
Surface: 118800
Location: Zoom
Google Maps: 49.943787, 3.311066
418515 COMMUNE DE LEVERGIES COM 210204053
@Company
@Persons
02426 LEVERGIES VALLEE DES VIGNES Department: 02
Parcel Code: 02426000ZH0004
Surface: 147100
Location: Zoom
Google Maps: 49.934193, 3.312405
447038 COMMUNE DE LEVERGIES COM 210204053
@Company
@Persons
02426 LEVERGIES LE CHAMP BERNARD Department: 02
Parcel Code: 02426000ZL0034
Surface: 8140
Location: Zoom
Google Maps: 49.926316, 3.316994
452211 COMMUNE DE LEVERGIES COM 210204053
@Company
@Persons
02426 LEVERGIES JARDIN MAITRE JEAN Department: 02
Parcel Code: 02426000ZH0053
Surface: 16720
Location: Zoom
Google Maps: 49.931143, 3.312702
457512 COMMUNE DE LEVERGIES COM 210204053
@Company
@Persons
02420 LESDINS VOIE DE SEQUEHART Department: 02
Parcel Code: 02420000ZH0023
Surface: 2810
Location: Zoom
Google Maps: 49.917931, 3.315704
458897 COMMUNE DE LEVERGIES COM 210204053
@Company
@Persons
02426 LEVERGIES LA VOIE DU TRONQUOY Department: 02
Parcel Code: 02426000ZM0019
Surface: 28860
Location: Zoom
Google Maps: 49.921374, 3.305090
466166 COMMUNE DE LEVERGIES COM 210204053
@Company
@Persons
02426 LEVERGIES LE MOULIN BERLEMONT Department: 02
Parcel Code: 02426000ZD0023
Surface: 11790
Location: Zoom
Google Maps: 49.942645, 3.300139
468187 COMMUNE DE LEVERGIES COM 210204053
@Company
@Persons
02426 LEVERGIES LA VOIE DU TRONQUOY Department: 02
Parcel Code: 02426000ZM0027
Surface: 7080
Location: Zoom
Google Maps: 49.919808, 3.301341
469664 COMMUNE DE LEVERGIES COM 210204053
@Company
@Persons
02426 LEVERGIES AU BOIS Department: 02
Parcel Code: 02426000ZD0028
Surface: 17120
Location: Zoom
Google Maps: 49.942998, 3.303529
478399 COMMUNE DE LEVERGIES COM 210204053
@Company
@Persons
02426 LEVERGIES LE CAUROY Department: 02
Parcel Code: 02426000ZH0036
Surface: 5000
Location: Zoom
Google Maps: 49.941338, 3.314077

 

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.