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 28 LUCE 0024 found 31 results

# Company Address REF Cadastre
6982373 COMMUNAUTE D AGGLOMERATION CHARTRES METROPOLE 28 COAG 200033181 28 LUCE 9002 RUE DE BRUXELLES AC 0024
6982856 GOUGIS 28 SCI 449621721 28 LUCE 0024 RUE DE POIFFONDS AE 0130
6982998 SCI OCTOBRE 71 28 SCI 753416742 28 LUCE 0024 RUE FRANCOIS MATTEI AK 0030
6983148 USID DE BRICY 28 EPA U15232099 28 LUCE 0024 RUE DE LA RESISTANCE AK 0378
6983508 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0024 RUE GEORGES CLEMENCEAU AL 0253
6983760 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0024 RUE DU MARECHAL LECLERC AM 0116
6983761 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0024 RUE DU MARECHAL LECLERC AM 0116
6983762 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0024 RUE DU MARECHAL LECLERC AM 0116
6983763 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0024 RUE DU MARECHAL LECLERC AM 0116
6983764 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0024 RUE DU MARECHAL LECLERC AM 0116
6985047 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0024 RUE FLANDRE DUNKERQUE 40 AP 0158
6985048 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0024 RUE FLANDRE DUNKERQUE 40 AP 0158
6985049 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0024 RUE FLANDRE DUNKERQUE 40 AP 0158
6985050 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0024 RUE FLANDRE DUNKERQUE 40 AP 0158
6985051 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0024 RUE FLANDRE DUNKERQUE 40 AP 0158
6985052 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0024 RUE FLANDRE DUNKERQUE 40 AP 0158
6985053 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0024 RUE FLANDRE DUNKERQUE 40 AP 0158
6985054 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0024 RUE FLANDRE DUNKERQUE 40 AP 0158
6985055 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0024 RUE FLANDRE DUNKERQUE 40 AP 0158
6985056 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0024 RUE FLANDRE DUNKERQUE 40 AP 0158
6985057 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0024 RUE FLANDRE DUNKERQUE 40 AP 0158
6985058 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0024 RUE FLANDRE DUNKERQUE 40 AP 0158
6985059 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0024 RUE FLANDRE DUNKERQUE 40 AP 0158
6985060 REGIE DU SYNDICAT ELECTRIQUE INTERCOMMUNAL DU PAYS CHARTRAIN 28 775133754 28 LUCE 0024 RUE FLANDRE DUNKERQUE 40 AP 0158
6985105 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 LUCE 0024 CITE DES PETITS SENTIERS AP 0352
6985995 SCI DERSIM 28 SCI 523371615 28 LUCE 0024 RUE DE GASCOGNE AW 0066
6985996 SCI DERSIM 28 SCI 523371615 28 LUCE 0024 RUE DE GASCOGNE AW 0066
6985997 SCI DERSIM 28 SCI 523371615 28 LUCE 0024 RUE DE GASCOGNE AW 0066
6985998 SCI DERSIM 28 SCI 523371615 28 LUCE 0024 RUE DE GASCOGNE AW 0066
6985999 SCI DERSIM 28 SCI 523371615 28 LUCE 0024 RUE DE GASCOGNE AW 0066
6986041 SOC COOPERATIVE AGRICOLE DEURE-ET-LOIR 28 SCA 775575012 28 LUCE 0036 RUE DE LA BEAUCE AX 0024

 

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.