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 0007 found 24 results

# Company Address REF Cadastre
5120494 CHANREINE 60 SCI 429862519 60 LAMORLAYE 0007 ALL DE LEGLANTINE BP 0586
5120496 DOUBLE BED 60 SCI 382200806 60 LAMORLAYE 0007 CHE DU MONT DE PO BP 0772
5120515 COMMUNE DE LAMORLAYE 60 COM 216003434 60 LAMORLAYE 0007 RUE DE LA PLAINE BR 0258
5120516 COMMUNE DE LAMORLAYE 60 COM 216003434 60 LAMORLAYE 0007 RUE DE LA PLAINE BR 0258
5120517 COMMUNE DE LAMORLAYE 60 COM 216003434 60 LAMORLAYE 0007 RUE DE LA PLAINE BR 0258
5120518 COMMUNE DE LAMORLAYE 60 COM 216003434 60 LAMORLAYE 0007 RUE DE LA PLAINE BR 0258
5120519 COMMUNE DE LAMORLAYE 60 COM 216003434 60 LAMORLAYE 0007 RUE DE LA PLAINE BR 0258
5120775 SCI ROSELIERE 60 SCI U22131319 60 LAMORLAYE 0007 VOIE DE LA GRANGE DES PRES BW 0095
5120827 THALYNN 60 SCI 751081183 60 LAMORLAYE 0007 RUE DU PUITS BRAY BX 0082
5120828 MORTOLA 60 SCI 448892117 60 LAMORLAYE 0007 RUE DU PUITS BRAY BX 0082
5120829 D S L D 60 SCI 513835504 60 LAMORLAYE 0007 RUE DU PUITS BRAY BX 0082
5120830 BFN INVESTISSEMENTS 60 SAS 498852326 60 LAMORLAYE 0007 RUE DU PUITS BRAY BX 0082
5120831 D S L D 60 SCI 513835504 60 LAMORLAYE 0007 RUE DU PUITS BRAY BX 0082
5120832 C M N 60 SCI 380215012 60 LAMORLAYE 0007 RUE DU PUITS BRAY BX 0082
5120833 C M N 60 SCI 380215012 60 LAMORLAYE 0007 RUE DU PUITS BRAY BX 0082
5120835 BFN INVESTISSEMENTS 60 SAS 498852326 60 LAMORLAYE 0007 RUE DU PUITS BRAY BX 0082
5120836 BFN INVESTISSEMENTS 60 SAS 498852326 60 LAMORLAYE 0007 RUE DU PUITS BRAY BX 0082
5120837 BFN INVESTISSEMENTS 60 SAS 498852326 60 LAMORLAYE 0007 RUE DU PUITS BRAY BX 0082
5120838 BFN INVESTISSEMENTS 60 SAS 498852326 60 LAMORLAYE 0007 RUE DU PUITS BRAY BX 0082
5120839 BFN INVESTISSEMENTS 60 SAS 498852326 60 LAMORLAYE 0007 RUE DU PUITS BRAY BX 0082
5120840 BFN INVESTISSEMENTS 60 SAS 498852326 60 LAMORLAYE 0007 RUE DU PUITS BRAY BX 0082
5120841 BFN INVESTISSEMENTS 60 SAS 498852326 60 LAMORLAYE 0007 RUE DU PUITS BRAY BX 0082
5120895 SCI LES ARCADES DE LAMORLAYE 60 SCI U22043352 60 LAMORLAYE 0007 ALL DES ARCADES BX 0368
5153857 SCI LAMORLAYE DE LA MAYENNE 60 SCI 790679401 60 VERNEUIL EN HALATTE 0007 RUE JEAN JAURES BL 0021

 

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.