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 LELEU PERE ET FILS SCI 403101470 found 13 results

# Company Address REF Geotag
342294 LELEU PERE ET FILS SCI 403101470
@Company
@Persons		 02381 HIRSON 0042, RUE DE GUISE Department: 02
Parcel Code: 02381000AC0081
Surface: 78
Location: Zoom
Google Maps: 49.922198, 4.079656
366376 LELEU PERE ET FILS SCI 403101470
@Company
@Persons		 02381 HIRSON 9001, RUE DE L OISE Department: 02
Parcel Code: 02381000AC0082
Surface: 92
Location: Zoom
Google Maps: 49.922151, 4.079637
381316 LELEU PERE ET FILS SCI 403101470
@Company
@Persons		 02381 HIRSON 0026, RUE DU 8 MAI 1945 Department: 02
Parcel Code: 02381000AB0098
Surface: 122
Location: Zoom
Google Maps: 49.925031, 4.077512
390250 LELEU PERE ET FILS SCI 403101470
@Company
@Persons		 02381 HIRSON 0200, RUE DE GUISE Department: 02
Parcel Code: 02381000AM0001
Surface: 1541
Location: Zoom
Google Maps: 49.922012, 4.066548
420282 LELEU PERE ET FILS SCI 403101470
@Company
@Persons		 02103 BOUE 0013, RUE DU NOUVION Department: 02
Parcel Code: 02103000AD0175
Surface: 131
Location: Zoom
Google Maps: 50.011811, 3.701883
12020614 LELEU PERE ET FILS SCI 403101470
@Company
@Persons		 59012 ANOR 0003, RUE DE LA GARE Department: 59
Parcel Code: 590120000D1731
Surface: 325
Location: Zoom
Google Maps: 49.985127, 4.095080
12080548 LELEU PERE ET FILS SCI 403101470
@Company
@Persons		 59249 FOURMIES 0040, RUE THEOPHILE LEGRAND Department: 59
Parcel Code: 59249000AB0676
Surface: 40
Location: Zoom
Google Maps: 50.018496, 4.039852
12080549 LELEU PERE ET FILS SCI 403101470
@Company
@Persons		 59249 FOURMIES 0040, RUE THEOPHILE LEGRAND Department: 59
Parcel Code: 59249000AB0679
Surface: 89
Location: Zoom
Google Maps: 50.018536, 4.039777
12081078 LELEU PERE ET FILS SCI 403101470
@Company
@Persons		 59249 FOURMIES 0015, RUE GAMBETTA Department: 59
Parcel Code: 59249000AL0127
Surface: 219
Location: Zoom
Google Maps: 50.016219, 4.051439
12099415 LELEU PERE ET FILS SCI 403101470
@Company
@Persons		 59331 LANDRECIES 0049, RTE DE GUISE Department: 59
Parcel Code: 593310000A1773
Surface: 40
Location: Zoom
Google Maps: 50.107091, 3.692517
12099506 LELEU PERE ET FILS SCI 403101470
@Company
@Persons		 59331 LANDRECIES RTE DE GUISE Department: 59
Parcel Code: 593310000A2167
Surface: 43
Location: Zoom
Google Maps: 50.107077, 3.692644
12099507 LELEU PERE ET FILS SCI 403101470
@Company
@Persons		 59331 LANDRECIES RTE DE GUISE Department: 59
Parcel Code: 593310000A2168
Surface: 72
Location: Zoom
Google Maps: 50.107024, 3.692963
12099508 LELEU PERE ET FILS SCI 403101470
@Company
@Persons		 59331 LANDRECIES 5591, CHE DE RAZE Department: 59
Parcel Code: 593310000A2178
Surface: 1
Location: Zoom
Google Maps: 50.107187, 3.692915

 

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.