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 LEAL SCI 350847125 found 26 results

# Company Address REF Geotag
301606 LEAL SCI 350847125
@Company
@Persons
02680 SAINT GOBAIN 0018, RUE GEORGES CLEMENCEAU Department: 02
Parcel Code: 02680000AM0313
Surface: 94
Location: Zoom
Google Maps: 49.595769, 3.382931
319576 LEAL SCI 350847125
@Company
@Persons
02543 NEUILLY SAINT FRONT 0010, PL DE LHOTEL DE VILLE Department: 02
Parcel Code: 025430000K0213
Surface: 102
Location: Zoom
Google Maps: 49.171235, 3.262236
340595 LEAL SCI 350847125
@Company
@Persons
02680 SAINT GOBAIN 0018, RUE GEORGES CLEMENCEAU Department: 02
Parcel Code: 02680000AM0314
Surface: 386
Location: Zoom
Google Maps: 49.595679, 3.383163
377964 LEAL SCI 350847125
@Company
@Persons
02307 LA FERTE MILON LA VILLE Department: 02
Parcel Code: 02307000AB0421
Surface: 13
Location: Zoom
Google Maps: 49.175226, 3.126183
392669 LEAL SCI 350847125
@Company
@Persons
02307 LA FERTE MILON 0003, RUE DE MEAUX Department: 02
Parcel Code: 02307000AB0419
Surface: 67
Location: Zoom
Google Maps: 49.175203, 3.126207
409484 LEAL SCI 350847125
@Company
@Persons
02680 SAINT GOBAIN 0018, RUE GEORGES CLEMENCEAU Department: 02
Parcel Code: 02680000AM0304
Surface: 206
Location: Zoom
Google Maps: 49.595750, 3.383469
441169 LEAL SCI 350847125
@Company
@Persons
02307 LA FERTE MILON LA VILLE Department: 02
Parcel Code: 02307000AB0025
Surface: 61
Location: Zoom
Google Maps: 49.175368, 3.126145
442887 LEAL SCI 350847125
@Company
@Persons
02680 SAINT GOBAIN 0018, RUE GEORGES CLEMENCEAU Department: 02
Parcel Code: 02680000AM0314
Surface: 386
Location: Zoom
Google Maps: 49.595679, 3.383163
463162 LEAL SCI 350847125
@Company
@Persons
02543 NEUILLY SAINT FRONT 5397, RUE REMART Department: 02
Parcel Code: 025430000K0497
Surface: 146
Location: Zoom
Google Maps: 49.170788, 3.261325
16007972 LEAL SCI 350847125
@Company
@Persons
77126 CONGIS SUR THEROUANNE 0025, RUE DU FOUR Department: 77
Parcel Code: 771260000C2249
Surface: 230
Location: Zoom
Google Maps: 49.009660, 2.973814
16007973 LEAL SCI 350847125
@Company
@Persons
77126 CONGIS SUR THEROUANNE RETINE Department: 77
Parcel Code: 771260000C2252
Surface: 268
Location: Zoom
Google Maps: 49.009694, 2.973633
16019751 LEAL SCI 350847125
@Company
@Persons
77148 CROUY-SUR-OURCQ FUSSY Department: 77
Parcel Code: 77148000AK0066
Surface: 867
Location: Zoom
Google Maps: 49.080208, 3.076601
16019752 LEAL SCI 350847125
@Company
@Persons
77148 CROUY-SUR-OURCQ 0013, RUE DE LA LIBERATION Department: 77
Parcel Code: 77148000AK0067
Surface: 249
Location: Zoom
Google Maps: 49.080304, 3.076348
16019753 LEAL SCI 350847125
@Company
@Persons
77148 CROUY-SUR-OURCQ 0015, RUE DE LA LIBERATION Department: 77
Parcel Code: 77148000AK0068
Surface: 90
Location: Zoom
Google Maps: 49.080251, 3.076193
16087911 LEAL SCI 350847125
@Company
@Persons
77257 LIZY-SUR-OURCQ 0030, RTE D OCQUERRE Department: 77
Parcel Code: 77257000AE0098
Surface: 1400
Location: Zoom
Google Maps: 49.030547, 3.041715
16087912 LEAL SCI 350847125
@Company
@Persons
77257 LIZY-SUR-OURCQ 0030, RTE D OCQUERRE Department: 77
Parcel Code: 77257000AE0098
Surface: 1400
Location: Zoom
Google Maps: 49.030547, 3.041715
16087916 LEAL SCI 350847125
@Company
@Persons
77257 LIZY-SUR-OURCQ RTE D OCQUERRE Department: 77
Parcel Code: 77257000AE0102
Surface: 70
Location: Zoom
Google Maps: 49.030341, 3.041932
16087982 LEAL SCI 350847125
@Company
@Persons
77257 LIZY-SUR-OURCQ 0040, RUE JEAN JAURES Department: 77
Parcel Code: 77257000AI0216
Surface: 155
Location: Zoom
Google Maps: 49.024568, 3.022035
16087991 LEAL SCI 350847125
@Company
@Persons
77257 LIZY-SUR-OURCQ 0081, RUE JEAN JAURES Department: 77
Parcel Code: 77257000AI0285
Surface: 107
Location: Zoom
Google Maps: 49.025062, 3.024933
16088005 LEAL SCI 350847125
@Company
@Persons
77257 LIZY-SUR-OURCQ 0015, ALL DU CANAL Department: 77
Parcel Code: 77257000AI0372
Surface: 434
Location: Zoom
Google Maps: 49.025563, 3.023884
16088051 LEAL SCI 350847125
@Company
@Persons
77257 LIZY-SUR-OURCQ 0081, RUE JEAN JAURES Department: 77
Parcel Code: 77257000AI0475
Surface: 496
Location: Zoom
Google Maps: 49.025130, 3.024965
16152318 LEAL SCI 350847125
@Company
@Persons
77343 OCQUERRE 0001, CHV 6 DE LA TROUSSE A CREPOIL Department: 77
Parcel Code: 773430000F0121
Surface: 190
Location: Zoom
Google Maps: 49.023442, 3.065157
16152350 LEAL SCI 350847125
@Company
@Persons
77343 OCQUERRE LA TROUSSE Department: 77
Parcel Code: 773430000F0264
Surface: 570
Location: Zoom
Google Maps: 49.023422, 3.064895
16152351 LEAL SCI 350847125
@Company
@Persons
77343 OCQUERRE LA TROUSSE Department: 77
Parcel Code: 773430000F0270
Surface: 8
Location: Zoom
Google Maps: 49.023325, 3.064753
16221330 LEAL SCI 350847125
@Company
@Persons
77483 VARREDDES 9006, RUE DE L EGLISE Department: 77
Parcel Code: 774830000I0979
Surface: 15
Location: Zoom
Google Maps: 48.999564, 2.933047
16221336 LEAL SCI 350847125
@Company
@Persons
77483 VARREDDES 0028, RUE DE L EGLISE Department: 77
Parcel Code: 774830000I1020
Surface: 68
Location: Zoom
Google Maps: 48.999585, 2.933088

 

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.