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 53 LAVAL 0063 B found 36 results

# Company Address REF Cadastre
5372320 FEVA 53 SCI 814830386 53 LAVAL 0063 RUE DE LA FILATURE AK 0499
5372321 SCP DE LA RESIDENCE LES ESPLANADES DE BOOTZ-H 53 SYCO U11606988 53 LAVAL 0063 RUE DE LA FILATURE AK 0499
5372335 SCI LOCHEM 53 SC 807634324 53 LAVAL 0010 RUE DES JARDINS AL 0063
5372691 MEDUANE HABITAT 53 SA 556550325 53 LAVAL 0063 RUE HEBERT AN 0002
5372692 MEDUANE HABITAT 53 SA 556550325 53 LAVAL 0063 RUE HEBERT AN 0002
5372693 MEDUANE HABITAT 53 SA 556550325 53 LAVAL 0063 RUE HEBERT AN 0002
5372694 MEDUANE HABITAT 53 SA 556550325 53 LAVAL 0063 RUE HEBERT AN 0002
5374462 SCI DE LALMA 53 SCI 793200726 53 LAVAL 0063 RUE DU PONT DE MAYENNE AX 0488
5374463 SCI DE LALMA 53 SCI 793200726 53 LAVAL 0063 RUE DU PONT DE MAYENNE AX 0488
5374464 SCI DE LALMA 53 SCI 793200726 53 LAVAL 0063 RUE DU PONT DE MAYENNE AX 0488
5374465 SCI DE LALMA 53 SCI 793200726 53 LAVAL 0063 RUE DU PONT DE MAYENNE AX 0488
5374469 SCI BACLERIE 53 SCI 837849363 53 LAVAL 0063 BD FELIX GRAT AY 0001
5374615 MEDUANE HABITAT 53 SA 556550325 53 LAVAL 0038 BD DES TISSERANDS AZ 0063
5374616 MEDUANE HABITAT 53 SA 556550325 53 LAVAL 0038 BD DES TISSERANDS AZ 0063
5374617 MEDUANE HABITAT 53 SA 556550325 53 LAVAL 0003 RUE DE LA TISONNIERE AZ 0063
5375903 MEDUANE HABITAT 53 SA 556550325 53 LAVAL 0063 RUE DE LOEIL DE PERDRIX BS 0251
5375957 DEPARTEMENT DE LA MAYENNE 53 DEPT 225300011 53 LAVAL 9020 BEAU SEJOUR BW 0063
5376159 LA COLTERIE 53 SCI 443270350 53 LAVAL 0063 RUE MARTIN LUTHER KING BX 1113
5376570 DLJC-MORICEAU 53 SCI 845396746 53 LAVAL 0031 RUE DU DOUANIER ROUSSEAU CE 0063
5376571 LAZAN 53 SCI 830976221 53 LAVAL 0031 RUE DU DOUANIER ROUSSEAU CE 0063
5376572 DLJC-MORICEAU 53 SCI 845396746 53 LAVAL 0031 RUE DU DOUANIER ROUSSEAU CE 0063
5376573 LAZAN 53 SCI 830976221 53 LAVAL 0031 RUE DU DOUANIER ROUSSEAU CE 0063
5376892 ANGES 53 SCI 512674060 53 LAVAL 0063 RUE DU VAL DE MAYENNE CI 0032
5376893 ANGES 53 SCI 512674060 53 LAVAL 0063 RUE DU VAL DE MAYENNE CI 0032
5377306 THOM 53 SCI 442049672 53 LAVAL 0063 RUE DE BEAUREGARD CL 0008
5377768 OGEC HAUTE FOLLIS 53 ASS 786256255 53 LAVAL 0063 RUE ST JEAN CM 1093
5377917 LORM 53 SCI 429580376 53 LAVAL 0103 RUE DE BRETAGNE CN 0063
5378879 LA MARMITE 53 SCI 413985276 53 LAVAL 9050 AV MAL DE LATTRE DE TASSIGNY DD 0063
5382925 LAVAL MAYENNE AMENAGEMENTS 53 SA 555650308 53 MONTSURS 0040 RUE DE LA HAIE AH 0063
5382926 LAVAL MAYENNE AMENAGEMENTS 53 SA 555650308 53 MONTSURS 0040 RUE DE LA HAIE AH 0063
5382927 LAVAL MAYENNE AMENAGEMENTS 53 SA 555650308 53 MONTSURS 0040 RUE DE LA HAIE AH 0063
5382928 LAVAL MAYENNE AMENAGEMENTS 53 SA 555650308 53 MONTSURS 0040 RUE DE LA HAIE AH 0063
5382929 LAVAL MAYENNE AMENAGEMENTS 53 SA 555650308 53 MONTSURS 0040 RUE DE LA HAIE AH 0063
5382930 LAVAL MAYENNE AMENAGEMENTS 53 SA 555650308 53 MONTSURS 0040 RUE DE LA HAIE AH 0063
5382931 LAVAL MAYENNE AMENAGEMENTS 53 SA 555650308 53 MONTSURS 0040 RUE DE LA HAIE AH 0063
5386282 DE LOUETTE 53 SCI 350908174 53 SOULGE-SUR-OUETTE 0039 RUE DE LAVAL AC 0063

 

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.