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 43 SAINT-GERMAIN-LAPRADE AV ANTOINE LAVOISIER found 15 results

# Company Address REF Cadastre
3499971 ENEDIS 43 SA 444608442 43 SAINT-GERMAIN-LAPRADE 9002 AV ANTOINE LAVOISIER CD 0052
3499975 COMMUNE DE SAINT GERMAIN LAPRADE 43 COM 214301905 43 SAINT-GERMAIN-LAPRADE 9001 AV ANTOINE LAVOISIER CD 0077
3499983 ETABLISSEMENT JVF 43 SARL 480050525 43 SAINT-GERMAIN-LAPRADE 9005 AV ANTOINE LAVOISIER CE 0007
3499984 EUROPE AUTOS 43 SCI 378047351 43 SAINT-GERMAIN-LAPRADE 9007 AV ANTOINE LAVOISIER CE 0008
3499987 ANSOGEO 43 SCI 520948928 43 SAINT-GERMAIN-LAPRADE 9006 AV ANTOINE LAVOISIER CE 0030
3499992 SCI LASCAP 43 SCI U24147424 43 SAINT-GERMAIN-LAPRADE 9020 AV ANTOINE LAVOISIER CE 0049
3499993 LA PLAINE 43 SCI 351410733 43 SAINT-GERMAIN-LAPRADE 9022 AV ANTOINE LAVOISIER CE 0058
3499994 LA PLAINE 43 SCI 351410733 43 SAINT-GERMAIN-LAPRADE 9002 AV ANTOINE LAVOISIER CE 0058
3499999 SCI VALERO 43 SCI U24100072 43 SAINT-GERMAIN-LAPRADE 9034 AV ANTOINE LAVOISIER CH 0009
3500000 F P C IMMO 43 SCI 820474203 43 SAINT-GERMAIN-LAPRADE 9024 AV ANTOINE LAVOISIER CH 0013
3500003 ENTREPOTS FRIGORIFIQUES DU VELAY 43 SARL 351915442 43 SAINT-GERMAIN-LAPRADE 9030 AV ANTOINE LAVOISIER CH 0020
3500004 ENTREPOTS FRIGORIFIQUES DU VELAY 43 SARL 351915442 43 SAINT-GERMAIN-LAPRADE 9032 AV ANTOINE LAVOISIER CH 0021
3500005 SOGEFIMUR 43 SA 339993214 43 SAINT-GERMAIN-LAPRADE 9017 AV ANTOINE LAVOISIER CI 0001
3500006 SOGEFIMUR 43 SA 339993214 43 SAINT-GERMAIN-LAPRADE 9017 AV ANTOINE LAVOISIER CI 0001
3500007 FAREVA LA VALLEE 43 SAS 809999832 43 SAINT-GERMAIN-LAPRADE 0928 AV ANTOINE LAVOISIER CI 0006

 

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.