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 34 LUNEL CHE DE LA GRANDE LIQUINE found 19 results

# Company Address REF Cadastre
2148019 BONNA-MOHAD 34 SCI 820512143 34 LUNEL 5279 CHE DE LA GRANDE LIQUINE CB 0279
2148023 THIER GIL 34 SCI 348648601 34 LUNEL 0205 CHE DE LA GRANDE LIQUINE CC 0027
2148042 JVLA 34 SCI 432043974 34 LUNEL 0120 CHE DE LA GRANDE LIQUINE CC 0142
2148043 JVLA 34 SCI 432043974 34 LUNEL 0120 CHE DE LA GRANDE LIQUINE CC 0142
2148044 JVLA 34 SCI 432043974 34 LUNEL 0120 CHE DE LA GRANDE LIQUINE CC 0142
2148046 SCI CAROLIEN 34 SCI U24930960 34 LUNEL 0220 CHE DE LA GRANDE LIQUINE CC 0165
2148047 SCI CAROLIEN 34 SCI U24930960 34 LUNEL 0220 CHE DE LA GRANDE LIQUINE CC 0165
2148048 SCI CAROLIEN 34 SCI U24930960 34 LUNEL 0220 CHE DE LA GRANDE LIQUINE CC 0165
2148049 DESSAN 34 SCI 441407848 34 LUNEL 0325 CHE DE LA GRANDE LIQUINE CC 0171
2148050 COYOTTE 34 SCI 448666909 34 LUNEL 0295 CHE DE LA GRANDE LIQUINE CC 0173
2148051 COYOTTE 34 SCI 448666909 34 LUNEL 0295 CHE DE LA GRANDE LIQUINE CC 0173
2148052 COYOTTE 34 SCI 448666909 34 LUNEL 0295 CHE DE LA GRANDE LIQUINE CC 0173
2148053 STING 34 SCI 452463995 34 LUNEL 0275 CHE DE LA GRANDE LIQUINE CC 0174
2148054 STING 34 SCI 452463995 34 LUNEL 0275 CHE DE LA GRANDE LIQUINE CC 0174
2148055 DOUVIL 34 SCI 523707040 34 LUNEL 0234 CHE DE LA GRANDE LIQUINE CC 0176
2148056 BC 34 SCI 443952403 34 LUNEL 0248 CHE DE LA GRANDE LIQUINE CC 0178
2148057 CAMARGUE 34 SCI 398838177 34 LUNEL 0097 CHE DE LA GRANDE LIQUINE CC 0180
2148058 MEGAPOL INVEST 34 SCI 504407529 34 LUNEL 0144 CHE DE LA GRANDE LIQUINE CC 0189
2148060 TERRE DE SOLEIL 34 SCI 453275075 34 LUNEL 0239 CHE DE LA GRANDE LIQUINE CC 0199

 

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.