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 EARL LEGAIL EARL 349460071 found 15 results

# Company Address REF Geotag
3079676 EARL LEGAIL EARL 349460071
@Company
@Persons		 17197 JONZAC AU PLAISIR Department: 17
Parcel Code: 17197000AE0065
Surface: 1041
Location: Zoom
Google Maps: 45.456098, -0.438359
3190706 EARL LEGAIL EARL 349460071
@Company
@Persons		 17363 SAINT-MARTIAL-DE-VITATERNE A MONTPENSIER Department: 17
Parcel Code: 17363000AA0004
Surface: 4677
Location: Zoom
Google Maps: 45.471360, -0.427853
3190708 EARL LEGAIL EARL 349460071
@Company
@Persons		 17363 SAINT-MARTIAL-DE-VITATERNE A MONTPENSIER Department: 17
Parcel Code: 17363000AA0008
Surface: 2945
Location: Zoom
Google Maps: 45.471976, -0.426474
3190716 EARL LEGAIL EARL 349460071
@Company
@Persons		 17363 SAINT-MARTIAL-DE-VITATERNE FIEF DE SAINT MARTIAL Department: 17
Parcel Code: 17363000AB0013
Surface: 5333
Location: Zoom
Google Maps: 45.469575, -0.425152
3190717 EARL LEGAIL EARL 349460071
@Company
@Persons		 17363 SAINT-MARTIAL-DE-VITATERNE FIEF DE SAINT MARTIAL Department: 17
Parcel Code: 17363000AB0015
Surface: 14822
Location: Zoom
Google Maps: 45.470245, -0.426017
3190718 EARL LEGAIL EARL 349460071
@Company
@Persons		 17363 SAINT-MARTIAL-DE-VITATERNE FIEF DE SAINT MARTIAL Department: 17
Parcel Code: 17363000AB0016
Surface: 9500
Location: Zoom
Google Maps: 45.470817, -0.427223
3190722 EARL LEGAIL EARL 349460071
@Company
@Persons		 17363 SAINT-MARTIAL-DE-VITATERNE FIEF DE SAINT MARTIAL Department: 17
Parcel Code: 17363000AC0003
Surface: 5875
Location: Zoom
Google Maps: 45.465900, -0.424396
3190766 EARL LEGAIL EARL 349460071
@Company
@Persons		 17363 SAINT-MARTIAL-DE-VITATERNE LE PINIER Department: 17
Parcel Code: 17363000AI0038
Surface: 9154
Location: Zoom
Google Maps: 45.463091, -0.428159
3190835 EARL LEGAIL EARL 349460071
@Company
@Persons		 17363 SAINT-MARTIAL-DE-VITATERNE LE BAS DU FIEF Department: 17
Parcel Code: 17363000ZA0001
Surface: 58425
Location: Zoom
Google Maps: 45.471698, -0.424277
3190836 EARL LEGAIL EARL 349460071
@Company
@Persons		 17363 SAINT-MARTIAL-DE-VITATERNE LE BAS DU FIEF Department: 17
Parcel Code: 17363000ZA0001
Surface: 58425
Location: Zoom
Google Maps: 45.471698, -0.424277
3190837 EARL LEGAIL EARL 349460071
@Company
@Persons		 17363 SAINT-MARTIAL-DE-VITATERNE LE BAS DU FIEF Department: 17
Parcel Code: 17363000ZA0001
Surface: 58425
Location: Zoom
Google Maps: 45.471698, -0.424277
3190838 EARL LEGAIL EARL 349460071
@Company
@Persons		 17363 SAINT-MARTIAL-DE-VITATERNE LE BAS DU FIEF Department: 17
Parcel Code: 17363000ZA0001
Surface: 58425
Location: Zoom
Google Maps: 45.471698, -0.424277
3190839 EARL LEGAIL EARL 349460071
@Company
@Persons		 17363 SAINT-MARTIAL-DE-VITATERNE LE BAS DU FIEF Department: 17
Parcel Code: 17363000ZA0002
Surface: 29293
Location: Zoom
Google Maps: 45.470405, -0.423670
3190840 EARL LEGAIL EARL 349460071
@Company
@Persons		 17363 SAINT-MARTIAL-DE-VITATERNE LE BAS DU FIEF Department: 17
Parcel Code: 17363000ZA0004
Surface: 1468
Location: Zoom
Google Maps: 45.469891, -0.423391
3190841 EARL LEGAIL EARL 349460071
@Company
@Persons		 17363 SAINT-MARTIAL-DE-VITATERNE LE BAS DU FIEF Department: 17
Parcel Code: 17363000ZA0005
Surface: 1193
Location: Zoom
Google Maps: 45.469815, -0.423324

 

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.