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 63 LEZOUX 0006 found 24 results

# Company Address REF Cadastre
914803 FUSIUM 63 SAS 412933020 63 LEZOUX 0068 AV DE VERDUN AD 0006
914862 AUVERGNE HABITAT 63 SA 856200746 63 LEZOUX 0006 RUE DE LA FONTAINE CROGEAT AI 0007
914863 AUVERGNE HABITAT 63 SA 856200746 63 LEZOUX 0006 RUE DE LA FONTAINE CROGEAT AI 0007
914864 AUVERGNE HABITAT 63 SA 856200746 63 LEZOUX 0006 RUE DE LA FONTAINE CROGEAT AI 0007
914865 AUVERGNE HABITAT 63 SA 856200746 63 LEZOUX 0006 RUE DE LA FONTAINE CROGEAT AI 0007
914866 AUVERGNE HABITAT 63 SA 856200746 63 LEZOUX 0006 RUE DE LA FONTAINE CROGEAT AI 0007
914867 AUVERGNE HABITAT 63 SA 856200746 63 LEZOUX 0006 RUE DE LA FONTAINE CROGEAT AI 0007
914877 SCI N F 63 SCI 812828614 63 LEZOUX 0006 RUE DE LA GARE AL 0114
914878 SCI N F 63 SCI 812828614 63 LEZOUX 0006 RUE DE LA GARE AL 0114
914879 SCI N F 63 SCI 812828614 63 LEZOUX 0006 RUE DE LA GARE AL 0114
914880 SCI N F 63 SCI 812828614 63 LEZOUX 0006 RUE DE LA GARE AL 0114
914881 SCI N F 63 SCI 812828614 63 LEZOUX 0006 RUE DE LA GARE AL 0114
914911 AUVERGNE HABITAT 63 SA 856200746 63 LEZOUX 0006 RUE DES BOMBENES AM 0247
914972 W G X 63 SC 488481516 63 LEZOUX 0006 RUE MAL LECLERC AR 0049
914973 SCI MATHIEU 63 SCI 529309858 63 LEZOUX 0006 RUE DES FOSSES AR 0062
914974 SCI MATHIEU 63 SCI 529309858 63 LEZOUX 0006 RUE DES FOSSES AR 0062
914982 RIBOULET LOCATION 63 SARL 794394742 63 LEZOUX 0006 RUE JEAN DESSALES AR 0098
914983 RIBOULET LOCATION 63 SARL 794394742 63 LEZOUX 0006 RUE JEAN DESSALES AR 0098
914984 RIBOULET LOCATION 63 SARL 794394742 63 LEZOUX 0006 RUE JEAN DESSALES AR 0098
914985 RIBOULET LOCATION 63 SARL 794394742 63 LEZOUX 0006 RUE JEAN DESSALES AR 0098
914986 RIBOULET LOCATION 63 SARL 794394742 63 LEZOUX 0006 RUE JEAN DESSALES AR 0098
914987 RIBOULET LOCATION 63 SARL 794394742 63 LEZOUX 0006 RUE JEAN DESSALES AR 0098
914988 RIBOULET LOCATION 63 SARL 794394742 63 LEZOUX 0006 RUE JEAN DESSALES AR 0098
915033 AUVERGNE HABITAT 63 SA 856200746 63 LEZOUX 0006 RUE DU POTIER TITOS AR 0333

 

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.