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 18 SANCOINS RUE MAURICE LUCAS found 24 results

# Company Address REF Cadastre
4687229 SCI DASE 18 SCI 440128783 18 SANCOINS 0041 RUE MAURICE LUCAS AD 0134
4687230 SCI DASE 18 SCI 440128783 18 SANCOINS 0041 RUE MAURICE LUCAS AD 0134
4687231 SCI DASE 18 SCI 440128783 18 SANCOINS 0041 RUE MAURICE LUCAS AD 0134
4687232 SCI DASE 18 SCI 440128783 18 SANCOINS 0041 RUE MAURICE LUCAS AD 0134
4687233 SCI DASE 18 SCI 440128783 18 SANCOINS 0041 RUE MAURICE LUCAS AD 0134
4687234 SCI DASE 18 SCI 440128783 18 SANCOINS 0041 RUE MAURICE LUCAS AD 0134
4687235 SCI DASE 18 SCI 440128783 18 SANCOINS 0041 RUE MAURICE LUCAS AD 0134
4687236 SCI DASE 18 SCI 440128783 18 SANCOINS 0041 RUE MAURICE LUCAS AD 0135
4687237 SCI DASE 18 SCI 440128783 18 SANCOINS 0041 RUE MAURICE LUCAS AD 0135
4687238 SCI DASE 18 SCI 440128783 18 SANCOINS 0041 RUE MAURICE LUCAS AD 0135
4687239 SCI DASE 18 SCI 440128783 18 SANCOINS 0041 RUE MAURICE LUCAS AD 0135
4687240 SCI DASE 18 SCI 440128783 18 SANCOINS 0041 RUE MAURICE LUCAS AD 0135
4687241 SCI DASE 18 SCI 440128783 18 SANCOINS 0041 RUE MAURICE LUCAS AD 0135
4687242 GEDEON 18 SCI 401658117 18 SANCOINS 0031 RUE MAURICE LUCAS AD 0140
4687243 SCI CHOUTIS 18 SCI 788629657 18 SANCOINS 0025 RUE MAURICE LUCAS AD 0141
4687244 COMMUNE DE SANCOINS 18 COM 211802426 18 SANCOINS 0021 RUE MAURICE LUCAS AD 0142
4687245 DU 10 RUE DE L ORATOIRE 18 SCI 342603065 18 SANCOINS 0015 RUE MAURICE LUCAS AD 0146
4687246 DU 10 RUE DE L ORATOIRE 18 SCI 342603065 18 SANCOINS 0015 RUE MAURICE LUCAS AD 0146
4687255 CDC HABITAT 18 SEM 470801168 18 SANCOINS 0083 RUE MAURICE LUCAS AD 0334
4687334 SOCIETE CIVILE IMMOBILIERE MAGE 18 SCI U25661597 18 SANCOINS 0010 RUE MAURICE LUCAS AK 0006
4687335 SCI LES CHRISTINAS 18 SCI U25367040 18 SANCOINS 0018 RUE MAURICE LUCAS AK 0009
4687336 SCI ADGALOU 18 SCI 790862189 18 SANCOINS 0028 RUE MAURICE LUCAS AK 0015
4687337 SCI ADGALOU 18 SCI 790862189 18 SANCOINS 0028 RUE MAURICE LUCAS AK 0015
4687338 SCI ADGALOU 18 SCI 790862189 18 SANCOINS 0028 RUE MAURICE LUCAS AK 0015

 

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.