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 54 LAXOU AV DE LA RESISTANCE found 45 results

# Company Address REF Cadastre
3306962 TOTAL MARKETING FRANCE 54 SAS 531680445 54 LAXOU 0005 AV DE LA RESISTANCE AO 0045
3306971 MENY IMMOBILIER 54 SCI 440534840 54 LAXOU 0007 AV DE LA RESISTANCE AO 0262
3306988 CENTRE DE CONTROLE ET DE SECURITE 54 SC 341696730 54 LAXOU 0003 AV DE LA RESISTANCE AO 0506
3306990 PECHINVESTISSEMENTS 54 SCI 827668120 54 LAXOU 0011 AV DE LA RESISTANCE AO 0696
3306991 PECHINVESTISSEMENTS 54 SCI 827668120 54 LAXOU 0011 AV DE LA RESISTANCE AO 0696
3306993 SCI HQ 15 54 SCI 847657426 54 LAXOU 0015 AV DE LA RESISTANCE AO 0715
3306994 SCI HQ 15 54 SCI 847657426 54 LAXOU 0015 AV DE LA RESISTANCE AO 0715
3307006 SOC IMMO COMMERCE REPARATION AUTOMOBILE 54 SAS 572035343 54 LAXOU 0002 AV DE LA RESISTANCE AP 0003
3307007 TOTAL MARKETING FRANCE 54 SAS 531680445 54 LAXOU 0010 AV DE LA RESISTANCE AP 0007
3307009 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 LAXOU 0008 AV DE LA RESISTANCE AP 0029
3307010 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 LAXOU 0008 AV DE LA RESISTANCE AP 0029
3307226 LORRAINE FINANCIERE DITRIBUTION 54 SAS U20367513 54 LAXOU 0020 AV DE LA RESISTANCE AR 0022
3307227 LORRAINE FINANCIERE DITRIBUTION 54 SAS U20367513 54 LAXOU 0020 AV DE LA RESISTANCE AR 0022
3307228 LORRAINE FINANCIERE DITRIBUTION 54 SAS U20367513 54 LAXOU 0020 AV DE LA RESISTANCE AR 0022
3307229 LORRAINE FINANCIERE DITRIBUTION 54 SAS U20367513 54 LAXOU 0020 AV DE LA RESISTANCE AR 0022
3307230 LORRAINE FINANCIERE DITRIBUTION 54 SAS U20367513 54 LAXOU 0020 AV DE LA RESISTANCE AR 0022
3307231 LORRAINE FINANCIERE DITRIBUTION 54 SAS U20367513 54 LAXOU 0020 AV DE LA RESISTANCE AR 0022
3307232 LORRAINE FINANCIERE DITRIBUTION 54 SAS U20367513 54 LAXOU 0020 AV DE LA RESISTANCE AR 0022
3307233 ENEDIS 54 SA 444608442 54 LAXOU 9020 AV DE LA RESISTANCE AR 0025
3307234 ENEDIS 54 SA 444608442 54 LAXOU 9000 AV DE LA RESISTANCE AR 0115
3307239 PRESTICIB 54 SCI 402022958 54 LAXOU 0022 AV DE LA RESISTANCE AR 0313
3307244 OLEMAY 54 SAS 407769710 54 LAXOU 0018 AV DE LA RESISTANCE AR 0328
3307245 OLEMAY 54 SAS 407769710 54 LAXOU 0018 AV DE LA RESISTANCE AR 0328
3307246 OLEMAY 54 SAS 407769710 54 LAXOU 0018 AV DE LA RESISTANCE AR 0329
3307642 LAUDE 54 SCI 834436529 54 LAXOU 0031 AV DE LA RESISTANCE AX 0089
3307643 PECHINVESTISSEMENTS 54 SCI 827668120 54 LAXOU 0031 AV DE LA RESISTANCE AX 0089
3307644 PECHINVESTISSEMENTS 54 SCI 827668120 54 LAXOU 0031 AV DE LA RESISTANCE AX 0089
3307645 PECHINVESTISSEMENTS 54 SCI 827668120 54 LAXOU 0031 AV DE LA RESISTANCE AX 0089
3307646 LAUDE 54 SCI 834436529 54 LAXOU 0031 AV DE LA RESISTANCE AX 0089
3307647 LAUDE 54 SCI 834436529 54 LAXOU 0031 AV DE LA RESISTANCE AX 0089
3307648 DU MAKI 54 SCI 829781723 54 LAXOU 0031 AV DE LA RESISTANCE AX 0089
3307649 DU MAKI 54 SCI 829781723 54 LAXOU 0031 AV DE LA RESISTANCE AX 0089
3307650 DU MAKI 54 SCI 829781723 54 LAXOU 0031 AV DE LA RESISTANCE AX 0089
3307651 DU MAKI 54 SCI 829781723 54 LAXOU 0031 AV DE LA RESISTANCE AX 0089
3307652 DU MAKI 54 SCI 829781723 54 LAXOU 0031 AV DE LA RESISTANCE AX 0089
3307653 DU MAKI 54 SCI 829781723 54 LAXOU 0031 AV DE LA RESISTANCE AX 0089
3307654 DU MAKI 54 SCI 829781723 54 LAXOU 0031 AV DE LA RESISTANCE AX 0089
3307655 DU MAKI 54 SCI 829781723 54 LAXOU 0031 AV DE LA RESISTANCE AX 0089
3307656 DU MAKI 54 SCI 829781723 54 LAXOU 0031 AV DE LA RESISTANCE AX 0089
3307657 DU MAKI 54 SCI 829781723 54 LAXOU 0031 AV DE LA RESISTANCE AX 0089
3307658 DU MAKI 54 SCI 829781723 54 LAXOU 0031 AV DE LA RESISTANCE AX 0089
3307659 DU MAKI 54 SCI 829781723 54 LAXOU 0031 AV DE LA RESISTANCE AX 0089
3307660 ENEDIS 54 SA 444608442 54 LAXOU 0031 AV DE LA RESISTANCE AX 0089
3307661 M B 54 SCI 400586541 54 LAXOU 0025 AV DE LA RESISTANCE AX 0092
3307662 M B 54 SCI 400586541 54 LAXOU 0025 AV DE LA RESISTANCE AX 0092

 

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.