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 30 ALES AV DES FRERES LUMIERE found 31 results

# Company Address REF Cadastre
3144774 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 30 SA 334055647 30 ALES 0198 AV DES FRERES LUMIERE AM 0405
3144775 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 30 SA 334055647 30 ALES 0198 AV DES FRERES LUMIERE AM 0416
3144776 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 30 SA 334055647 30 ALES 0198 AV DES FRERES LUMIERE AM 0416
3144777 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 30 SA 334055647 30 ALES 0198 AV DES FRERES LUMIERE AM 0416
3144778 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 30 SA 334055647 30 ALES 0198 AV DES FRERES LUMIERE AM 0416
3144779 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 30 SA 334055647 30 ALES 0198 AV DES FRERES LUMIERE AM 0416
3144780 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 30 SA 334055647 30 ALES 0198 AV DES FRERES LUMIERE AM 0416
3144781 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 30 SA 334055647 30 ALES 0198 AV DES FRERES LUMIERE AM 0416
3144782 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 30 SA 334055647 30 ALES 0198 AV DES FRERES LUMIERE AM 0416
3144783 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 30 SA 334055647 30 ALES 0198 AV DES FRERES LUMIERE AM 0416
3144784 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 30 SA 334055647 30 ALES 0198 AV DES FRERES LUMIERE AM 0416
3144785 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 30 SA 334055647 30 ALES 0198 AV DES FRERES LUMIERE AM 0416
3144823 NATALES 30 SCI 340756386 30 ALES 0400 AV DES FRERES LUMIERE AM 0445
3144827 ENEDIS 30 SA 444608442 30 ALES 0776 AV DES FRERES LUMIERE AN 0003
3144847 SCI DE BRUEGES 30 SCI U27000968 30 ALES 0738 AV DES FRERES LUMIERE AN 0286
3144848 CEM 30 SCI 412150542 30 ALES 0968 AV DES FRERES LUMIERE AN 0316
3144850 ACQUALINE 30 SARL 531381994 30 ALES 1188 AV DES FRERES LUMIERE AN 0348
3144851 JLN 30 SCI 539121319 30 ALES 0928 AV DES FRERES LUMIERE AN 0361
3144852 LUMIERE 30 SCI 340458793 30 ALES 1148 AV DES FRERES LUMIERE AN 0374
3144853 ROCADE NORD 30 SCI 521089680 30 ALES 1038 AV DES FRERES LUMIERE AN 0376
3144857 COMMUNE D ALES 30 COM 213000078 30 ALES 1758 AV DES FRERES LUMIERE AO 0028
3144858 COMMUNE D ALES 30 COM 213000078 30 ALES 1758 AV DES FRERES LUMIERE AO 0028
3144859 ENEDIS AGENCE COMPTABLE DE TULLE 30 U11649406 30 ALES 9003 AV DES FRERES LUMIERE AO 0090
3144949 E M A 30 SCI 523850592 30 ALES 1438 AV DES FRERES LUMIERE AO 0368
3144968 COMMUNE D ALES 30 COM 213000078 30 ALES 1438 AV DES FRERES LUMIERE AO 0388
3144969 COMMUNE D ALES 30 COM 213000078 30 ALES 1438 AV DES FRERES LUMIERE AO 0388
3144970 COMMUNE D ALES 30 COM 213000078 30 ALES 1438 AV DES FRERES LUMIERE AO 0389
3146524 DES FRERES LUMIERE 30 SCI 380352468 30 ALES 0049 AV GASTON RIBOT BE 0505
3146530 DES FRERES LUMIERE 30 SCI 380352468 30 ALES 0049 AV GASTON RIBOT BE 0505
3146531 DES FRERES LUMIERE 30 SCI 380352468 30 ALES 0049 AV GASTON RIBOT BE 0505
3146533 DES FRERES LUMIERE 30 SCI 380352468 30 ALES 0049 AV GASTON RIBOT BE 0505

 

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.