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 SAINT MARTIN found 20 results

# Company Address REF Cadastre
3242525 ES-ROYERS 22 SC 480234566 22 LAMBALLE-ARMOR 0004 RUE SAINT MARTIN AB 0249
3242526 ES-ROYERS 22 SC 480234566 22 LAMBALLE-ARMOR 0004 RUE SAINT MARTIN AB 0249
3242527 ES-ROYERS 22 SC 480234566 22 LAMBALLE-ARMOR 0004 RUE SAINT MARTIN AB 0249
3242528 P H M I 22 SCI 525098182 22 LAMBALLE-ARMOR 0006 RUE SAINT MARTIN AB 0250
3242530 COMMUNE DE LAMBALLE 22 COM 212200935 22 LAMBALLE-ARMOR 0022 RUE SAINT MARTIN AB 0289
3242533 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 22 ETAT 22 LAMBALLE-ARMOR 0020 RUE SAINT MARTIN AB 0522
3242534 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 22 ETAT 22 LAMBALLE-ARMOR 0020 RUE SAINT MARTIN AB 0522
3242535 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 22 ETAT 22 LAMBALLE-ARMOR 0020 RUE SAINT MARTIN AB 0522
3242536 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 22 ETAT 22 LAMBALLE-ARMOR 0020 RUE SAINT MARTIN AB 0522
3242537 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 22 ETAT 22 LAMBALLE-ARMOR 0020 RUE SAINT MARTIN AB 0522
3242538 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 22 ETAT 22 LAMBALLE-ARMOR 0020 RUE SAINT MARTIN AB 0522
3242539 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 22 ETAT 22 LAMBALLE-ARMOR 0020 RUE SAINT MARTIN AB 0522
3242541 SCI GAUBERT 22 SCI U26468741 22 LAMBALLE-ARMOR 0014 RUE SAINT MARTIN AB 0615
3242545 SCI NS 22 SCI 452779929 22 LAMBALLE-ARMOR 0012 RUE DE LA PORTE SAINT MARTIN AB 0673
3242897 CHESNIER 22 SCI 414491449 22 LAMBALLE-ARMOR 0035 RUE SAINT MARTIN AK 0021
3242898 CHESNIER 22 SCI 414491449 22 LAMBALLE-ARMOR 0035 RUE SAINT MARTIN AK 0021
3242900 SOCIETE CIVILE IMMOBILIERE SAGA ET PAR ABREVIATION SCI SAGA 22 SCI 752932673 22 LAMBALLE-ARMOR 0001 RUE SAINT MARTIN AK 0051
3242982 SOC CIV INVESTISSEMENT J D DE ST MARTIN 22 SC 448155259 22 LAMBALLE-ARMOR 0013 RUE SAINT MARTIN AK 0346
3242986 LE PONT GAREL 22 SCI 378726491 22 LAMBALLE-ARMOR 0009 RUE DE LA PORTE SAINT MARTIN AK 0388
3243029 CC LAMBALLE TERRE ET MER 22 COAG 200069391 22 LAMBALLE-ARMOR 0041 RUE SAINT MARTIN AK 0572

 

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.