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 0132 found 16 results

# Company Address REF Cadastre
5364348 BL FINANCE 53 SARL 433005733 53 BONCHAMP LES LAVAL 5001 Z I SUD AM 0132
5373454 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 53 SA 057201139 53 LAVAL 0132 RUE DE PARIS AT 0224
5373455 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 53 SA 057201139 53 LAVAL 0132 RUE DE PARIS AT 0224
5373456 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 53 SA 057201139 53 LAVAL 0132 RUE DE PARIS AT 0224
5373457 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 53 SA 057201139 53 LAVAL 0132 RUE DE PARIS AT 0224
5373458 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 53 SA 057201139 53 LAVAL 0132 RUE DE PARIS AT 0224
5373459 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 53 SA 057201139 53 LAVAL 0132 RUE DE PARIS AT 0224
5373460 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 53 SA 057201139 53 LAVAL 0132 RUE DE PARIS AT 0224
5373461 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 53 SA 057201139 53 LAVAL 0132 RUE DE PARIS AT 0224
5373462 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 53 SA 057201139 53 LAVAL 0132 RUE DE PARIS AT 0224
5373463 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 53 SA 057201139 53 LAVAL 0132 RUE DE PARIS AT 0224
5373464 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 53 SA 057201139 53 LAVAL 0132 RUE DE PARIS AT 0224
5375823 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 53 ETAT U27989419 53 LAVAL 0001 RUE DU COLONEL HEULOT BH 0132
5376583 SCI ESYA 53 SCI 809078744 53 LAVAL 0026 QUAI ALBERT GOUPIL CE 0132
5376584 SCI ESYA 53 SCI 809078744 53 LAVAL 0026 QUAI ALBERT GOUPIL CE 0132
5378809 GARAGE LERAY 53 SARL 306065491 53 LAVAL 0132 AV DE FOUGERES DC 0071

 

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.