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 LE LOGIS SCI U24457268 found 15 results

# Company Address REF Geotag
3043260 LE LOGIS SCI U24457268
@Company
@Persons
17135 CRESSE LES AURES Department: 17
Parcel Code: 17135000AB0078
Surface: 161
Location: Zoom
Google Maps: 45.917554, -0.222563
3043261 LE LOGIS SCI U24457268
@Company
@Persons
17135 CRESSE LE BOURG NORD Department: 17
Parcel Code: 17135000AB0085
Surface: 873
Location: Zoom
Google Maps: 45.916154, -0.220760
3043262 LE LOGIS SCI U24457268
@Company
@Persons
17135 CRESSE LE BOURG NORD Department: 17
Parcel Code: 17135000AB0086
Surface: 49
Location: Zoom
Google Maps: 45.916066, -0.220615
3043267 LE LOGIS SCI U24457268
@Company
@Persons
17135 CRESSE LE BOURG NORD Department: 17
Parcel Code: 17135000AB0239
Surface: 4915
Location: Zoom
Google Maps: 45.917162, -0.222087
3043277 LE LOGIS SCI U24457268
@Company
@Persons
17135 CRESSE 0026, RUE DE LA RIVIERE Department: 17
Parcel Code: 17135000AB0449
Surface: 76
Location: Zoom
Google Maps: 45.917132, -0.221543
3043279 LE LOGIS SCI U24457268
@Company
@Persons
17135 CRESSE 0026, RUE DE LA RIVIERE Department: 17
Parcel Code: 17135000AB0451
Surface: 1793
Location: Zoom
Google Maps: 45.916594, -0.220993
3043280 LE LOGIS SCI U24457268
@Company
@Persons
17135 CRESSE 0026, RUE DE LA RIVIERE Department: 17
Parcel Code: 17135000AB0452
Surface: 1838
Location: Zoom
Google Maps: 45.916977, -0.221210
3043282 LE LOGIS SCI U24457268
@Company
@Persons
17135 CRESSE LE BOURG NORD Department: 17
Parcel Code: 17135000AB0453
Surface: 319
Location: Zoom
Google Maps: 45.916618, -0.220469
3043408 LE LOGIS SCI U24457268
@Company
@Persons
17135 CRESSE BOIS DE CRESSE Department: 17
Parcel Code: 17135000ZC0010
Surface: 88440
Location: Zoom
Google Maps: 45.926742, -0.206990
3043409 LE LOGIS SCI U24457268
@Company
@Persons
17135 CRESSE BOIS DE CRESSE Department: 17
Parcel Code: 17135000ZC0011
Surface: 86504
Location: Zoom
Google Maps: 45.927815, -0.204971
3043466 LE LOGIS SCI U24457268
@Company
@Persons
17135 CRESSE LOMBELLE Department: 17
Parcel Code: 17135000ZD0109
Surface: 559
Location: Zoom
Google Maps: 45.917030, -0.201853
3242288 LE LOGIS SCI U24457268
@Company
@Persons
17451 LES TOUCHES DE PERIGNY LES PATUREAUX Department: 17
Parcel Code: 17451000ZV0072
Surface: 6615
Location: Zoom
Google Maps: 45.921109, -0.241119
3242291 LE LOGIS SCI U24457268
@Company
@Persons
17451 LES TOUCHES DE PERIGNY LES PATUREAUX Department: 17
Parcel Code: 17451000ZV0097
Surface: 975
Location: Zoom
Google Maps: 45.921201, -0.238669
3242292 LE LOGIS SCI U24457268
@Company
@Persons
17451 LES TOUCHES DE PERIGNY LES PATUREAUX Department: 17
Parcel Code: 17451000ZV0102
Surface: 1714
Location: Zoom
Google Maps: 45.921049, -0.238298
3242293 LE LOGIS SCI U24457268
@Company
@Persons
17451 LES TOUCHES DE PERIGNY LES PATUREAUX Department: 17
Parcel Code: 17451000ZV0105
Surface: 1492
Location: Zoom
Google Maps: 45.921018, -0.238042

 

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.