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 MOUEXIGNE found 21 results

# Company Address REF Cadastre
3242807 TECHNIC BATIR PIV 22 SARL 321875510 22 LAMBALLE-ARMOR 0057 RUE MOUEXIGNE AH 0060
3242808 ALLEE DU ROCHER 22 SCI 421067786 22 LAMBALLE-ARMOR 0057 RUE MOUEXIGNE AH 0060
3242810 COMMUNE DE LAMBALLE-ARMOR 22 COM 200084176 22 LAMBALLE-ARMOR 0006 RUE MOUEXIGNE AH 0134
3242811 TREGORDIS 22 SAS 321579492 22 LAMBALLE-ARMOR 0066 RUE MOUEXIGNE AH 0171
3242812 TREGORDIS 22 SAS 321579492 22 LAMBALLE-ARMOR 0066 RUE MOUEXIGNE AH 0171
3242813 TREGORDIS 22 SAS 321579492 22 LAMBALLE-ARMOR 0066 RUE MOUEXIGNE AH 0171
3242814 TREGORDIS 22 SAS 321579492 22 LAMBALLE-ARMOR 0066 RUE MOUEXIGNE AH 0171
3242815 TREGORDIS 22 SAS 321579492 22 LAMBALLE-ARMOR 0066 RUE MOUEXIGNE AH 0171
3242816 TREGORDIS 22 SAS 321579492 22 LAMBALLE-ARMOR 0066 RUE MOUEXIGNE AH 0171
3242817 TREGORDIS 22 SAS 321579492 22 LAMBALLE-ARMOR 0066 RUE MOUEXIGNE AH 0171
3242818 TREGORDIS 22 SAS 321579492 22 LAMBALLE-ARMOR 0066 RUE MOUEXIGNE AH 0171
3242819 TREGORDIS 22 SAS 321579492 22 LAMBALLE-ARMOR 0066 RUE MOUEXIGNE AH 0171
3242820 TREGORDIS 22 SAS 321579492 22 LAMBALLE-ARMOR 0066 RUE MOUEXIGNE AH 0171
3242821 TREGORDIS 22 SAS 321579492 22 LAMBALLE-ARMOR 0066 RUE MOUEXIGNE AH 0171
3242822 TREGORDIS 22 SAS 321579492 22 LAMBALLE-ARMOR 0066 RUE MOUEXIGNE AH 0171
3242823 TREGORDIS 22 SAS 321579492 22 LAMBALLE-ARMOR 0066 RUE MOUEXIGNE AH 0171
3242824 TREGORDIS 22 SAS 321579492 22 LAMBALLE-ARMOR 0066 RUE MOUEXIGNE AH 0171
3242825 TREGORDIS 22 SAS 321579492 22 LAMBALLE-ARMOR 0066 RUE MOUEXIGNE AH 0171
3242864 SOCIETE CIVILE L ETANG 22 SC 500971064 22 LAMBALLE-ARMOR 0362 RUE MOUEXIGNE AH 0362
3242876 BARDEN 22 SCI 801117334 22 LAMBALLE-ARMOR 0042 RUE MOUEXIGNE AH 0413
3243259 GUILLAUME PINCHON 22 ASS 403819246 22 LAMBALLE-ARMOR 0063 RUE MOUEXIGNE 142 BN 0004

 

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.