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 22 LAMBALLE-ARMOR AV GEORGES CLEMENCEAU MAROUE found 19 results

# Company Address REF Cadastre
3243268 SCI DE LAMBALLE MAROUE 22 SCI U26492787 22 LAMBALLE-ARMOR 0004 AV GEORGES CLEMENCEAU MAROUE 142 BO 0154
3243269 BEGUE 22 SCI 482351285 22 LAMBALLE-ARMOR 0012 AV GEORGES CLEMENCEAU MAROUE 142 BO 0159
3243270 BEGUE 22 SCI 482351285 22 LAMBALLE-ARMOR 0012 AV GEORGES CLEMENCEAU MAROUE 142 BO 0160
3243290 ARMA 22 SCI 818465056 22 LAMBALLE-ARMOR 0026 AV GEORGES CLEMENCEAU MAROUE 142 BO 0442
3243291 ARMA 22 SCI 818465056 22 LAMBALLE-ARMOR 0026 AV GEORGES CLEMENCEAU MAROUE 142 BO 0442
3243292 ARMA 22 SCI 818465056 22 LAMBALLE-ARMOR 0026 AV GEORGES CLEMENCEAU MAROUE 142 BO 0442
3243293 ARMA 22 SCI 818465056 22 LAMBALLE-ARMOR 0026 AV GEORGES CLEMENCEAU MAROUE 142 BO 0442
3243296 FONCIERE CHABRIERES 22 SCI 344092341 22 LAMBALLE-ARMOR 9257 AV GEORGES CLEMENCEAU MAROUE 142 BP 0096
3243297 FONCIERE CHABRIERES 22 SCI 344092341 22 LAMBALLE-ARMOR 9257 AV GEORGES CLEMENCEAU MAROUE 142 BP 0096
3243298 FONCIERE CHABRIERES 22 SCI 344092341 22 LAMBALLE-ARMOR 9257 AV GEORGES CLEMENCEAU MAROUE 142 BP 0096
3243299 FONCIERE CHABRIERES 22 SCI 344092341 22 LAMBALLE-ARMOR 9257 AV GEORGES CLEMENCEAU MAROUE 142 BP 0096
3243300 FONCIERE CHABRIERES 22 SCI 344092341 22 LAMBALLE-ARMOR 9257 AV GEORGES CLEMENCEAU MAROUE 142 BP 0096
3243301 FONCIERE CHABRIERES 22 SCI 344092341 22 LAMBALLE-ARMOR 0051 AV GEORGES CLEMENCEAU MAROUE 142 BP 0096
3243302 FONCIERE CHABRIERES 22 SCI 344092341 22 LAMBALLE-ARMOR 0041 AV GEORGES CLEMENCEAU MAROUE 142 BP 0111
3243303 DU BOIS HARDY 22 SC 334097920 22 LAMBALLE-ARMOR 0005 AV GEORGES CLEMENCEAU MAROUE 142 BP 0166
3243309 SCI LOBY 22 SCI 453032690 22 LAMBALLE-ARMOR AV GEORGES CLEMENCEAU MAROUE 142 BP 0249
3243310 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 22 SA 334055647 22 LAMBALLE-ARMOR 0025 AV GEORGES CLEMENCEAU MAROUE 142 BP 0262
3243312 SOCIETE CIVILE MELIVIER 22 SCI 520393059 22 LAMBALLE-ARMOR 0003 AV GEORGES CLEMENCEAU MAROUE 142 BP 0296
3243380 ENEDIS 22 SA 444608442 22 LAMBALLE-ARMOR 5238 AV GEORGES CLEMENCEAU MAROUE 142 ZV 0238

 

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.