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 14 LISIEUX RUE DE PARIS found 24 results

# Company Address REF Cadastre
7185916 PROVINCE DE PARIS DES CARMES DECHAUX 14 ASS 428549802 14 LISIEUX 0042 RUE DU DOCTEUR LESIGNE AD 0203
7187340 ANDRE IMMOBILIER 14 SCI 478196363 14 LISIEUX 0027 RUE DE PARIS AX 0100
7187382 DLN 14 SCI 514699743 14 LISIEUX 0023 RUE DE PARIS AX 0264
7187383 DLN 14 SCI 514699743 14 LISIEUX 0023 RUE DE PARIS AX 0264
7187450 SAINT GERMAIN 14 SCI 490564473 14 LISIEUX 0073 RUE DE PARIS AZ 0049
7187451 SAINT GERMAIN 14 SCI 490564473 14 LISIEUX 0073 RUE DE PARIS AZ 0049
7187452 ABDF BOWLING 14 SARL 517552915 14 LISIEUX 0069 RUE DE PARIS AZ 0051
7187453 DE L ACRE 14 SCI 381175512 14 LISIEUX 0067 RUE DE PARIS AZ 0052
7187454 LA CARQUOIS 14 SCI 499219731 14 LISIEUX 0028 RUE DE PARIS AZ 0059
7187455 COMMUNAUTE DES BEATITUDES 14 ASS 401544218 14 LISIEUX 0030 RUE DE PARIS AZ 0061
7187456 DU PARC MELAINE 14 SCI 334109238 14 LISIEUX 0022 RUE DE PARIS AZ 0077
7187457 DU PARC MELAINE 14 SCI 334109238 14 LISIEUX 0022 RUE DE PARIS AZ 0077
7187458 SC DE LAVENIR 14 SC 815318035 14 LISIEUX 0006 RUE DE PARIS AZ 0083
7187459 JUDECO 14 SCI 877807511 14 LISIEUX 0006 RUE DE PARIS AZ 0083
7187461 DEPARTEMENT DU CALVADOS 14 DEPT 221401185 14 LISIEUX 0049 RUE DE PARIS AZ 0094
7187462 COMMUNE DE LISIEUX 14 COM 211403662 14 LISIEUX 0041 RUE DE PARIS AZ 0098
7187476 DU 1ER MAI 14 SCI 513191049 14 LISIEUX 0018 RUE DE PARIS AZ 0279
7187477 DU 1ER MAI 14 SCI 513191049 14 LISIEUX 0018 RUE DE PARIS AZ 0279
7187478 DU 1ER MAI 14 SCI 513191049 14 LISIEUX 0018 RUE DE PARIS AZ 0279
7187482 ERDF AGENCE COMPTABLE 14 U11784116 14 LISIEUX 0096 RUE DE PARIS BC 0006
7187515 ANADIA 14 SCI 419374590 14 LISIEUX 0052 RUE DE PARIS BC 0218
7187558 SEVEA 14 SCI 429333545 14 LISIEUX 9002 RUE DE PARIS BI 0071
7187559 SEVEA 14 SCI 429333545 14 LISIEUX 9002 RUE DE PARIS BI 0071
7187560 SEVEA 14 SCI 429333545 14 LISIEUX 9002 RUE DE PARIS BI 0071

 

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.