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 59 LALLAING RUE DE MANCIET found 15 results

# Company Address REF Cadastre
1641343 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 LALLAING 0001 RUE DE MANCIET AO 0003
1641344 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 LALLAING 0003 RUE DE MANCIET AO 0004
1641345 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 LALLAING 0005 RUE DE MANCIET AO 0005
1641346 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 LALLAING 0007 RUE DE MANCIET AO 0006
1641347 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 LALLAING 0011 RUE DE MANCIET AO 0008
1641348 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 LALLAING 0020 RUE DE MANCIET AO 0009
1641349 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 LALLAING 0018 RUE DE MANCIET AO 0010
1641350 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 LALLAING 0016 RUE DE MANCIET AO 0011
1641351 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 LALLAING 0014 RUE DE MANCIET AO 0012
1641352 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 LALLAING 0012 RUE DE MANCIET AO 0013
1641353 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 LALLAING 0010 RUE DE MANCIET AO 0014
1641354 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 LALLAING 0008 RUE DE MANCIET AO 0015
1641355 MAISONS ET CITES ACCESSION 59 311520118 59 LALLAING 0006 RUE DE MANCIET AO 0016
1641356 MAISONS ET CITES ACCESSION 59 311520118 59 LALLAING 0004 RUE DE MANCIET AO 0017
1641357 MAISONS ET CITES ACCESSION 59 311520118 59 LALLAING 0002 RUE DE MANCIET AO 0018

 

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.