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 317929909 found 45 results

# Company Address REF Cadastre
2314916 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0016 BD LATAPIE FLURIN AI 0516
2314919 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0016 BD LATAPIE FLURIN AI 0516
2314920 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0016 BD LATAPIE FLURIN AI 0516
2314925 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0016 BD LATAPIE FLURIN AI 0516
2314926 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0016 BD LATAPIE FLURIN AI 0516
2314929 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314930 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314931 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314933 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314934 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314935 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314936 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314937 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314938 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314939 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314940 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314941 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314942 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314943 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314944 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314945 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314946 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314947 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314948 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314949 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314950 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314951 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314953 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314954 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314955 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314956 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314958 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314959 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314960 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314961 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314962 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314963 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314964 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314965 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314966 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314968 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314970 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314971 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314972 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516
2314973 HOTEL LOISIRS LE LYS 65 SA 317929909 65 CAUTERETS 0002 RUE DE LA FERIA AI 0516

 

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.