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 DE LEGALITE SCI 503942237 found 10 results

# Company Address REF Geotag
12054173 DE LEGALITE SCI 503942237
@Company
@Persons		 59140 CAULLERY RUE EUGENE FIEVET Department: 59
Parcel Code: 591400000U0434
Surface: 365
Location: Zoom
Google Maps: 50.085356, 3.375244
12054174 DE LEGALITE SCI 503942237
@Company
@Persons		 59140 CAULLERY RUE EUGENE FIEVET Department: 59
Parcel Code: 591400000U0435
Surface: 19
Location: Zoom
Google Maps: 50.085351, 3.375167
12054175 DE LEGALITE SCI 503942237
@Company
@Persons		 59140 CAULLERY RUE EUGENE FIEVET Department: 59
Parcel Code: 591400000U0437
Surface: 411
Location: Zoom
Google Maps: 50.085327, 3.375601
12054176 DE LEGALITE SCI 503942237
@Company
@Persons		 59140 CAULLERY RUE EUGENE FIEVET Department: 59
Parcel Code: 591400000U0439
Surface: 600
Location: Zoom
Google Maps: 50.085148, 3.376104
12054183 DE LEGALITE SCI 503942237
@Company
@Persons		 59140 CAULLERY LE VILLAGE Department: 59
Parcel Code: 591400000U0981
Surface: 2850
Location: Zoom
Google Maps: 50.085505, 3.375885
12054203 DE LEGALITE SCI 503942237
@Company
@Persons		 59140 CAULLERY PL MAURICE CAULLERY Department: 59
Parcel Code: 591400000U1218
Surface: 359
Location: Zoom
Google Maps: 50.085071, 3.375660
12054208 DE LEGALITE SCI 503942237
@Company
@Persons		 59140 CAULLERY RUE EUGENE FIEVET Department: 59
Parcel Code: 591400000U1274
Surface: 877
Location: Zoom
Google Maps: 50.085467, 3.375341
12102265 DE LEGALITE SCI 503942237
@Company
@Persons		 59349 LIGNY EN CAMBRESIS 0007, PL JEAN JAURES Department: 59
Parcel Code: 593490000C0959
Surface: 125
Location: Zoom
Google Maps: 50.099664, 3.378504
12102275 DE LEGALITE SCI 503942237
@Company
@Persons		 59349 LIGNY EN CAMBRESIS 0003, PL JEAN JAURES Department: 59
Parcel Code: 593490000C1072
Surface: 545
Location: Zoom
Google Maps: 50.099805, 3.378573
16652457 DE LEGALITE SCI 503942237
@Company
@Persons		 80533 MERS-LES-BAINS 0035, RUE DU 4 SEPTEMBRE Department: 80
Parcel Code: 80533000AE0173
Surface: 29
Location: Zoom
Google Maps: 50.063953, 1.388166

 

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.