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 60 LAMORLAYE 0004 found 18 results

# Company Address REF Cadastre
5120356 LES IFS 60 SC U22038689 60 LAMORLAYE 0051 AV DE PRECY AD 0004
5120360 SCI AMYD 60 SCI U22056445 60 LAMORLAYE 0004 AV 4EME AVENUE AE 0058
5120387 SCI LES ACACIAS A LAMORLAYE 60 SCI U22130542 60 LAMORLAYE 0008 VC 5EME AVENUE AR 0004
5120492 CABINET LAMY 60 U22197962 60 LAMORLAYE 0004 ALL HELENE BOUCHER BP 0434
5120897 SCI LES ARCADES DE LAMORLAYE 60 SCI U22043352 60 LAMORLAYE 0004 ALL DES ARCADES BX 0370
5120965 COMMUNE DE LAMORLAYE 60 COM 216003434 60 LAMORLAYE 0004 RUE DU VIEUX CHATEAU BY 0114
5120989 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 LAMORLAYE 0004 RUE LE HARAS DU COQ BY 0264
5121019 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 LAMORLAYE 0004 LOT LE HARAS DU COQ BY 0264
5121020 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 LAMORLAYE 0004 LOT LE HARAS DU COQ BY 0264
5121021 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 LAMORLAYE 0004 LOT LE HARAS DU COQ BY 0264
5121052 COMMUNE DE LAMORLAYE 60 COM 216003434 60 LAMORLAYE 0004 RUE DU VIEUX CHATEAU BY 0341
5121054 VILLAS DOMINIS 60 SCI 515318871 60 LAMORLAYE 0004 RTE DE LA SEIGNEURIE BY 0363
5121055 VILLAS DOMINIS 60 SCI 515318871 60 LAMORLAYE 0004 RTE DE LA SEIGNEURIE BY 0363
5121056 VILLAS DOMINIS 60 SCI 515318871 60 LAMORLAYE 0004 RTE DE LA SEIGNEURIE BY 0363
5121057 VILLAS DOMINIS 60 SCI 515318871 60 LAMORLAYE 0004 RTE DE LA SEIGNEURIE BY 0363
5121058 VILLAS DOMINIS 60 SCI 515318871 60 LAMORLAYE 0004 RTE DE LA SEIGNEURIE BY 0363
5121078 THSAAM 60 SCI 488725243 60 LAMORLAYE 0004 RTE DES PRINCES E 0203
5121079 THSAAM 60 SCI 488725243 60 LAMORLAYE 0004 RTE DES PRINCES E 0203

 

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.