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 DU LEUY COM 214001539 found 19 results

# Company Address REF Geotag
8209151 COMMUNE DU LEUY COM 214001539
@Company
@Persons		 40153 LE LEUY LE BOURG Department: 40
Parcel Code: 401530000B0070
Surface: 1050
Location: Zoom
Google Maps: 43.820786, -0.653851
8209152 COMMUNE DU LEUY COM 214001539
@Company
@Persons		 40153 LE LEUY LE BOURG Department: 40
Parcel Code: 401530000B0140
Surface: 92
Location: Zoom
Google Maps: 43.820919, -0.653623
8209153 COMMUNE DU LEUY COM 214001539
@Company
@Persons		 40153 LE LEUY LE BOURG Department: 40
Parcel Code: 401530000B0142
Surface: 270
Location: Zoom
Google Maps: 43.820959, -0.654015
8209195 COMMUNE DU LEUY COM 214001539
@Company
@Persons		 40153 LE LEUY LES PAYOTS Department: 40
Parcel Code: 401530000D0137
Surface: 131
Location: Zoom
Google Maps: 43.819666, -0.642453
8209196 COMMUNE DU LEUY COM 214001539
@Company
@Persons		 40153 LE LEUY LES PAYOTS Department: 40
Parcel Code: 401530000D0139
Surface: 120
Location: Zoom
Google Maps: 43.819804, -0.642710
8209226 COMMUNE DU LEUY COM 214001539
@Company
@Persons		 40153 LE LEUY LE BOURG EST Department: 40
Parcel Code: 401530000F0030
Surface: 632
Location: Zoom
Google Maps: 43.820140, -0.653834
8209227 COMMUNE DU LEUY COM 214001539
@Company
@Persons		 40153 LE LEUY LE BOURG EST Department: 40
Parcel Code: 401530000F0032
Surface: 786
Location: Zoom
Google Maps: 43.820168, -0.653562
8209228 COMMUNE DU LEUY COM 214001539
@Company
@Persons		 40153 LE LEUY LE BOURG EST Department: 40
Parcel Code: 401530000F0033
Surface: 980
Location: Zoom
Google Maps: 43.820035, -0.653173
8209229 COMMUNE DU LEUY COM 214001539
@Company
@Persons		 40153 LE LEUY LE BOURG EST Department: 40
Parcel Code: 401530000F0034
Surface: 2886
Location: Zoom
Google Maps: 43.819900, -0.653220
8209230 COMMUNE DU LEUY COM 214001539
@Company
@Persons		 40153 LE LEUY LE BOURG EST Department: 40
Parcel Code: 401530000F0034
Surface: 2886
Location: Zoom
Google Maps: 43.819900, -0.653220
8209257 COMMUNE DU LEUY COM 214001539
@Company
@Persons		 40153 LE LEUY 0125, RTE DE L ECOLE Department: 40
Parcel Code: 401530000F0197
Surface: 1760
Location: Zoom
Google Maps: 43.820859, -0.655045
8209258 COMMUNE DU LEUY COM 214001539
@Company
@Persons		 40153 LE LEUY LE BOURG EST Department: 40
Parcel Code: 401530000F0198
Surface: 550
Location: Zoom
Google Maps: 43.820963, -0.654939
8209263 COMMUNE DU LEUY COM 214001539
@Company
@Persons		 40153 LE LEUY LES MAYENCES Department: 40
Parcel Code: 401530000F0280
Surface: 1445
Location: Zoom
Google Maps: 43.820926, -0.655543
8209265 COMMUNE DU LEUY COM 214001539
@Company
@Persons		 40153 LE LEUY LES MAYENCES Department: 40
Parcel Code: 401530000F0325
Surface: 425
Location: Zoom
Google Maps: 43.819939, -0.654028
8209266 COMMUNE DU LEUY COM 214001539
@Company
@Persons		 40153 LE LEUY LE BOURG EST Department: 40
Parcel Code: 401530000F0330
Surface: 737
Location: Zoom
Google Maps: 43.820343, -0.653009
8209267 COMMUNE DU LEUY COM 214001539
@Company
@Persons		 40153 LE LEUY LE BOURG EST Department: 40
Parcel Code: 401530000F0330
Surface: 737
Location: Zoom
Google Maps: 43.820343, -0.653009
8209268 COMMUNE DU LEUY COM 214001539
@Company
@Persons		 40153 LE LEUY LAGRANGE Department: 40
Parcel Code: 401530000F0357
Surface: 600
Location: Zoom
Google Maps: 43.820391, -0.652802
8209275 COMMUNE DU LEUY COM 214001539
@Company
@Persons		 40153 LE LEUY LE BOURG EST Department: 40
Parcel Code: 401530000F0438
Surface: 673
Location: Zoom
Google Maps: 43.820664, -0.654030
8209331 COMMUNE DU LEUY COM 214001539
@Company
@Persons		 40153 LE LEUY BASTES Department: 40
Parcel Code: 401530000G0172
Surface: 295
Location: Zoom
Google Maps: 43.814899, -0.670521

 

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.