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 03 LAPALISSE 9005 A found 18 results

# Company Address REF Cadastre
3842664 DES VOLCANS 03 SCI 809724578 03 LAPALISSE 9005 ROSIERES AI 0083
3842665 DES VOLCANS 03 SCI 809724578 03 LAPALISSE 9005 ROSIERES AI 0083
3842677 PEJOUX MONCET 03 SCI 435325147 03 LAPALISSE 9005 LUBILLE AL 0084
3842678 PEJOUX MONCET 03 SCI 435325147 03 LAPALISSE 9005 LUBILLE AL 0084
3842679 NATAGRI 03 SARL 407845411 03 LAPALISSE 9005 RUE DE VERDUN AL 0106
3842823 LA PLACE 03 SCI 481294551 03 LAPALISSE 9005 PL GENERAL LECLERC BM 0359
3842842 ORANGE 03 SA 380129866 03 LAPALISSE 9005 RUE MARCEL DEBORBE BO 0207
3842912 COMMUNE DE LAPALISSE 03 COM 210301388 03 LAPALISSE 9005 AV DU HUIT MAI BP 0028
3842913 COMMUNE DE LAPALISSE 03 COM 210301388 03 LAPALISSE 9005 AV DU HUIT MAI BP 0028
3842914 COMMUNE DE LAPALISSE 03 COM 210301388 03 LAPALISSE 9005 AV DU HUIT MAI BP 0028
3842915 COMMUNE DE LAPALISSE 03 COM 210301388 03 LAPALISSE 9005 AV DU HUIT MAI BP 0028
3842916 COMMUNE DE LAPALISSE 03 COM 210301388 03 LAPALISSE 9005 AV DU HUIT MAI BP 0028
3842917 COMMUNE DE LAPALISSE 03 COM 210301388 03 LAPALISSE 9005 AV DU HUIT MAI BP 0028
3842918 COMMUNE DE LAPALISSE 03 COM 210301388 03 LAPALISSE 9005 AV DU HUIT MAI BP 0028
3842919 COMMUNE DE LAPALISSE 03 COM 210301388 03 LAPALISSE 9005 AV DU HUIT MAI BP 0028
3842995 CONSTRUCTIONS METALLIQUES CHARONDIERE 03 SAS 341220747 03 LAPALISSE 9005 IMP DES JARDINS BR 0357
3843001 SCI LE MOULIN DU PARC 03 SCI 841062888 03 LAPALISSE 9005 PL CHARLES BECAUD BR 0399
3843029 IMMALTA 03 SCI 421251364 03 LAPALISSE 9005 PRES DE LA GRANDE ROUTE ZA 0061

 

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.