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 10 LAVAU RUE DU MOUTOT found 22 results

# Company Address REF Cadastre
3380526 SCI SAINTE VICTOIRE 10 SCI 448243105 10 LAVAU 0002 RUE DU MOUTOT ZM 0126
3380527 OPAL 10 SCI 444166680 10 LAVAU 0010 RUE DU MOUTOT ZM 0131
3380528 OPAL 10 SCI 444166680 10 LAVAU 0010 RUE DU MOUTOT ZM 0131
3380529 S C I DU MOUTOT 10 SCI 802030007 10 LAVAU 0012 RUE DU MOUTOT ZM 0132
3380530 SCI PM LAVAU 10 SCI 793098468 10 LAVAU 0016 RUE DU MOUTOT ZM 0134
3380531 BASSIGNY POIDS LOURDS 10 SAS 326555695 10 LAVAU 0011 RUE DU MOUTOT ZM 0138
3380532 CREDIT MUTUEL REAL ESTATE LEASE 10 SA 332778224 10 LAVAU 0028 RUE DU MOUTOT ZM 0140
3380535 COTE DOR 10 SCI 434322400 10 LAVAU 0024 RUE DU MOUTOT ZM 0230
3380536 ARTEMIS 10 SCI 494891831 10 LAVAU 0015 RUE DU MOUTOT ZM 0238
3380537 ROCADE 10 SCI 484760319 10 LAVAU 0022 RUE DU MOUTOT ZM 0241
3380538 CDER 10 ASS 303242572 10 LAVAU 0017 RUE DU MOUTOT ZM 0242
3380539 CDER 10 ASS 303242572 10 LAVAU 0017 RUE DU MOUTOT ZM 0242
3380540 DU M A S 10 SCI 492700083 10 LAVAU 0019 RUE DU MOUTOT ZM 0243
3380541 ROCADE 10 SCI 484760319 10 LAVAU 0018 RUE DU MOUTOT ZM 0245
3380542 ARMOSA IMMO 10 SARL 832120596 10 LAVAU 0001 RUE DU MOUTOT ZM 0248
3380543 ARMOSA IMMO 10 SARL 832120596 10 LAVAU 0001 RUE DU MOUTOT ZM 0248
3380544 LES 2 FAMILLES 10 SCI 517813051 10 LAVAU 0003 RUE DU MOUTOT ZM 0249
3380545 S A 2 I 10 SARL 504337148 10 LAVAU 0005 RUE DU MOUTOT ZM 0250
3380546 CANASTRA INVESTISSEMENTS 10 SCI 507722452 10 LAVAU 0007 RUE DU MOUTOT ZM 0260
3380547 FMTJ 10 SCI 503403271 10 LAVAU 0007 RUE DU MOUTOT ZM 0261
3380548 E INVEST 10 SCI 795195171 10 LAVAU 0006 RUE DU MOUTOT ZM 0284
3380551 DOMI COMMERCIOR 10 SCI 492307624 10 LAVAU 0020 RUE DU MOUTOT ZM 0332

 

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.