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 95 LUZARCHES RUE CHARLES DE GAULLE found 18 results

# Company Address REF Cadastre
4309629 MILAN 95 SC 491932646 95 LUZARCHES 0024 RUE CHARLES DE GAULLE AB 0214
4309630 SCI RER 95 SCI U23668988 95 LUZARCHES 0032 RUE CHARLES DE GAULLE AB 0219
4309631 LUZARECA 95 SCI 423444710 95 LUZARCHES 0036 RUE CHARLES DE GAULLE AB 0229
4309632 LUZARECA 95 SCI 423444710 95 LUZARCHES 0036 RUE CHARLES DE GAULLE AB 0229
4309652 SCI RIC VAL 95 SCI U23671037 95 LUZARCHES 0013 RUE CHARLES DE GAULLE AC 0130
4309653 CL 95 SCI 490486404 95 LUZARCHES 0012 RUE CHARLES DE GAULLE AC 0134
4309655 SACHA 95 SCI 448410084 95 LUZARCHES 0008 RUE CHARLES DE GAULLE AC 0137
4309657 COMMUNE DE LUZARCHES 95 COM 219503521 95 LUZARCHES 0003 RUE CHARLES DE GAULLE AC 0143
4309796 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 95 ETAT U23918218 95 LUZARCHES 0037 RUE CHARLES DE GAULLE AD 0226
4309797 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 95 ETAT U23918218 95 LUZARCHES 0037 RUE CHARLES DE GAULLE AD 0226
4309798 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 95 ETAT U23918218 95 LUZARCHES 0037 RUE CHARLES DE GAULLE AD 0226
4309799 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 95 ETAT U23918218 95 LUZARCHES 0037 RUE CHARLES DE GAULLE AD 0226
4309800 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 95 ETAT U23918218 95 LUZARCHES 0037 RUE CHARLES DE GAULLE AD 0226
4309801 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 95 ETAT U23918218 95 LUZARCHES 0037 RUE CHARLES DE GAULLE AD 0226
4309802 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 95 ETAT U23918218 95 LUZARCHES 0037 RUE CHARLES DE GAULLE AD 0226
4309803 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 95 ETAT U23918218 95 LUZARCHES 0037 RUE CHARLES DE GAULLE AD 0226
4309804 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 95 ETAT U23918218 95 LUZARCHES 0037 RUE CHARLES DE GAULLE AD 0226
4309805 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 95 ETAT U23918218 95 LUZARCHES 0037 RUE CHARLES DE GAULLE AD 0226

 

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.