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 35 LAILLE 0001 found 36 results

# Company Address REF Cadastre
1769002 LE CLEUX 35 SCI 402151336 35 LAILLE 0001 RUE DU COURTIL DU BOIS AB 0279
1769010 INTERFEDERALE 35 SCI 309878544 35 LAILLE 0001 PL ANDREE RECIPON AB 0552
1769054 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LAILLE 0001 SQ AMBROISE PARE AB 0873
1769055 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LAILLE 0001 SQ AMBROISE PARE AB 0873
1769056 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LAILLE 0001 SQ AMBROISE PARE AB 0873
1769057 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LAILLE 0001 SQ AMBROISE PARE AB 0873
1769058 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LAILLE 0001 SQ AMBROISE PARE AB 0873
1769059 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LAILLE 0001 SQ AMBROISE PARE AB 0873
1769060 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LAILLE 0001 SQ AMBROISE PARE AB 0873
1769061 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LAILLE 0001 SQ AMBROISE PARE AB 0873
1769062 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LAILLE 0001 SQ AMBROISE PARE AB 0873
1769063 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LAILLE 0001 SQ AMBROISE PARE AB 0873
1769064 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LAILLE 0001 SQ AMBROISE PARE AB 0873
1769065 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LAILLE 0001 SQ AMBROISE PARE AB 0873
1769066 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 LAILLE 0001 SQ AMBROISE PARE AB 0873
1769072 NEOTOA 35 EPIC 347498370 35 LAILLE 0001 SQ SOPHIE GERMAIN AB 0901
1769073 NEOTOA 35 EPIC 347498370 35 LAILLE 0001 SQ SOPHIE GERMAIN AB 0901
1769074 NEOTOA 35 EPIC 347498370 35 LAILLE 0001 SQ SOPHIE GERMAIN AB 0901
1769075 NEOTOA 35 EPIC 347498370 35 LAILLE 0001 SQ SOPHIE GERMAIN AB 0901
1769076 NEOTOA 35 EPIC 347498370 35 LAILLE 0001 SQ SOPHIE GERMAIN AB 0901
1769077 NEOTOA 35 EPIC 347498370 35 LAILLE 0001 SQ SOPHIE GERMAIN AB 0901
1769078 NEOTOA 35 EPIC 347498370 35 LAILLE 0001 SQ SOPHIE GERMAIN AB 0901
1769079 NEOTOA 35 EPIC 347498370 35 LAILLE 0001 SQ SOPHIE GERMAIN AB 0901
1769080 NEOTOA 35 EPIC 347498370 35 LAILLE 0001 SQ SOPHIE GERMAIN AB 0901
1769081 NEOTOA 35 EPIC 347498370 35 LAILLE 0001 SQ SOPHIE GERMAIN AB 0901
1769082 NEOTOA 35 EPIC 347498370 35 LAILLE 0001 SQ SOPHIE GERMAIN AB 0901
1769083 NEOTOA 35 EPIC 347498370 35 LAILLE 0001 SQ SOPHIE GERMAIN AB 0901
1769084 NEOTOA 35 EPIC 347498370 35 LAILLE 0001 SQ SOPHIE GERMAIN AB 0901
1769085 NEOTOA 35 EPIC 347498370 35 LAILLE 0001 SQ SOPHIE GERMAIN AB 0901
1769086 NEOTOA 35 EPIC 347498370 35 LAILLE 0001 SQ SOPHIE GERMAIN AB 0901
1769108 SERVICES SENIORS INVEST 35 SCI 832707186 35 LAILLE 0001 BD PIERRE ET MARIE CURIE AB 0928
1769109 SCI ISB 35 SCI 528222755 35 LAILLE 0001 BD PIERRE ET MARIE CURIE AB 0928
1769227 LES GRINHARDIERES 35 SCI 438538225 35 LAILLE 0001 IMP DES TYPHAS AD 0082
1769232 LA CROIX AUX BEURRIERS 35 SCI 428957229 35 LAILLE 0028 AV DE BRETAGNE K 0001
1769238 ESPACIL HABITAT 35 SA 302494398 35 LAILLE 0001 RES DE LA CHATAIGNERAIE L 0132
1769266 EXCEL IMMO 35 SCI 818068991 35 LAILLE 0001 IMP DU TERTRE ZE 0124

 

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.