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 RUE DU VAL found 24 results

# Company Address REF Cadastre
3242577 PENTI 22 SCI 411013014 22 LAMBALLE-ARMOR 0047 RUE DU VAL AD 0226
3242588 SCI POTHIER CARRE 22 SCI U26459653 22 LAMBALLE-ARMOR 0019 RUE DU VAL AD 0293
3242589 SCI POTHIER CARRE 22 SCI U26459653 22 LAMBALLE-ARMOR 0019 RUE DU VAL AD 0293
3242590 CHUPIN DEROUIN 22 SCI 414882175 22 LAMBALLE-ARMOR 0013 RUE DU VAL AD 0295
3242591 CHUPIN DEROUIN 22 SCI 414882175 22 LAMBALLE-ARMOR 0013 RUE DU VAL AD 0295
3242593 LPS IMMOBILIER 22 SCI 791823834 22 LAMBALLE-ARMOR 0007 RUE DU VAL AD 0306
3242596 DU BIGNON 22 SCI 447658493 22 LAMBALLE-ARMOR 0025 RUE DU VAL AD 0331
3242597 HAMON PANSART 22 SCI 414097873 22 LAMBALLE-ARMOR 0027 RUE DU VAL AD 0332
3242673 LA BOUTIQUE 22 SCI 498806512 22 LAMBALLE-ARMOR 0038 RUE DU VAL AE 0268
3242674 LA BOUTIQUE 22 SCI 498806512 22 LAMBALLE-ARMOR 0038 RUE DU VAL AE 0268
3242675 LA BOUTIQUE 22 SCI 498806512 22 LAMBALLE-ARMOR 0038 RUE DU VAL AE 0268
3242676 LA BOUTIQUE 22 SCI 498806512 22 LAMBALLE-ARMOR 0038 RUE DU VAL AE 0268
3242677 LA BOUTIQUE 22 SCI 498806512 22 LAMBALLE-ARMOR 0038 RUE DU VAL AE 0268
3242678 LA BOUTIQUE 22 SCI 498806512 22 LAMBALLE-ARMOR 0038 RUE DU VAL AE 0268
3242679 LA BOUTIQUE 22 SCI 498806512 22 LAMBALLE-ARMOR 0038 RUE DU VAL AE 0268
3242680 SCI LOCAVAL 22 SCI U26459608 22 LAMBALLE-ARMOR 0036 RUE DU VAL AE 0269
3242681 SCI LOCAVAL 22 SCI U26459608 22 LAMBALLE-ARMOR 0036 RUE DU VAL AE 0269
3242682 DE LA COUR 22 SCI 422263590 22 LAMBALLE-ARMOR 0032 RUE DU VAL AE 0271
3242683 ANGO 22 SCI 845329242 22 LAMBALLE-ARMOR 0014 RUE DU VAL AE 0280
3242800 COMMUNE DE LAMBALLE 22 COM 212200935 22 LAMBALLE-ARMOR 0028 RUE DU VAL AE 0712
3243658 LECARGAUT 22 SCI 478679301 22 LAMBALLE-ARMOR 0007 RUE DU BOUT DU VAL LA POTERIE 252 AO 0237
3243659 LECARGAUT 22 SCI 478679301 22 LAMBALLE-ARMOR 0007 RUE DU BOUT DU VAL LA POTERIE 252 AO 0237
3243660 SAINT BRIOL 22 SCI 519231336 22 LAMBALLE-ARMOR 0010 RUE DU BOUT DU VAL LA POTERIE 252 AO 0245
3243661 ELICHA 22 SCI 832898738 22 LAMBALLE-ARMOR 0007 RUE DU BOUT DU VAL LA POTERIE 252 AO 0249

 

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.