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 478487093 found 33 results

# Company Address REF Cadastre
3486976 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3486977 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3486978 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3486979 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3486980 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3486981 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3486982 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3486983 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3486984 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3486985 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3486986 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3486987 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3486988 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3486989 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3486990 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3486991 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3486992 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3486993 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3486994 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3486995 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3486996 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3486997 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3486998 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3486999 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3487000 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3487001 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3487002 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3487003 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3487004 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3487005 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3487006 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3487007 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988
3487008 LES TERRASSES DE LALLIER 43 SCI 478487093 43 AUZON 5535 LES QUATRE CLOCHES AT 0988

 

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.