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 72 LE LUDE 0002 found 34 results

# Company Address REF Cadastre
4085826 SCI BLOOMS PENSION FUND 72 SCI 820248276 72 LE LUDE 0002 PL NEUVE AD 0108
4085862 CAISSE REG CREDIT AGRI MUTUEL ANJOU MAIN 72 CCAM 414993998 72 LE LUDE 0002 RUE DES AITREAUX AD 0440
4085909 G D J MOB 72 SCI 531604007 72 LE LUDE 0002 CHE DES NOELS AI 0480
4085917 DES MERCIERS 72 SCI 378013247 72 LE LUDE 0002 AV DE LA LIBERATION AK 0058
4085920 DES MERCIERS 72 SCI 378013247 72 LE LUDE 0002 RUE DE LA CAVE AU COQ AK 0060
4085938 SARTHE HABITAT 72 EPIC 403040850 72 LE LUDE 0002 RUE GENTIL SEIGNEUR AK 0241
4085974 HOPITAL LOCAL LE LUDE 72 267200202 72 LE LUDE 0002 RUE DES MORTES OEUVRES AM 0230
4086090 SARTHE HABITAT 72 EPIC 403040850 72 LE LUDE 0002 BD GEORGE SAND AR 0102
4086091 SARTHE HABITAT 72 EPIC 403040850 72 LE LUDE 0002 BD GEORGE SAND AR 0102
4086092 SARTHE HABITAT 72 EPIC 403040850 72 LE LUDE 0002 BD GEORGE SAND AR 0102
4086093 SARTHE HABITAT 72 EPIC 403040850 72 LE LUDE 0002 BD GEORGE SAND AR 0102
4086094 SARTHE HABITAT 72 EPIC 403040850 72 LE LUDE 0002 BD GEORGE SAND AR 0102
4086095 SARTHE HABITAT 72 EPIC 403040850 72 LE LUDE 0002 BD GEORGE SAND AR 0102
4086096 SARTHE HABITAT 72 EPIC 403040850 72 LE LUDE 0002 BD GEORGE SAND AR 0102
4086097 SARTHE HABITAT 72 EPIC 403040850 72 LE LUDE 0002 BD GEORGE SAND AR 0102
4086098 SARTHE HABITAT 72 EPIC 403040850 72 LE LUDE 0002 BD GEORGE SAND AR 0102
4086099 SARTHE HABITAT 72 EPIC 403040850 72 LE LUDE 0002 BD GEORGE SAND AR 0102
4086100 SARTHE HABITAT 72 EPIC 403040850 72 LE LUDE 0002 BD GEORGE SAND AR 0102
4086101 SARTHE HABITAT 72 EPIC 403040850 72 LE LUDE 0002 BD GEORGE SAND AR 0102
4086102 SARTHE HABITAT 72 EPIC 403040850 72 LE LUDE 0002 BD GEORGE SAND AR 0102
4086103 SARTHE HABITAT 72 EPIC 403040850 72 LE LUDE 0002 BD GEORGE SAND AR 0102
4086104 SARTHE HABITAT 72 EPIC 403040850 72 LE LUDE 0002 BD GEORGE SAND AR 0102
4086106 MANCELLE D HABITATION 72 SA 575850490 72 LE LUDE 0002 RUE DU CAPITAINE MAHOU AR 0128
4086117 MANCELLE D HABITATION 72 SA 575850490 72 LE LUDE 0002 RUE MARC DEROUAULT AR 0193
4086125 COMMUNE DU LUDE 72 COM 217201763 72 LE LUDE 9024 TIVOLI LE LUDE AT 0002
4086132 COMMUNE DU LUDE 72 COM 217201763 72 LE LUDE 0001 ALL DES BOURRELIERS AV 0002
4086133 COMMUNE DU LUDE 72 COM 217201763 72 LE LUDE 0005 ALL DES BOURRELIERS AV 0002
4086134 COMMUNE DU LUDE 72 COM 217201763 72 LE LUDE BD DES TOURELLES AV 0002
4086153 ERWOSC 72 SCI 489200634 72 LE LUDE 0002 LA COURBE G 0237
4086154 ERWOSC 72 SCI 489200634 72 LE LUDE 0002 LA COURBE G 0241
4086156 ERWOSC 72 SCI 489200634 72 LE LUDE 0002 LA COURBE G 0384
4086157 ERWOSC 72 SCI 489200634 72 LE LUDE 0002 LA COURBE G 0431
4086158 ERWOSC 72 SCI 489200634 72 LE LUDE 0002 LA COURBE G 0431
4086159 ERWOSC 72 SCI 489200634 72 LE LUDE 0002 LA COURBE G 0431

 

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.