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 LACTALIS INVESTISSEMENTS""01 SNC 410004964 found 56 results

# Company Address REF Cadastre
379843 LACTALIS INVESTISSEMENTS 82 SNC 410004964 82 MONTAUBAN 0029 RUE DES FRERES MONTGOLFIER HP 0736
508009 LACTALIS INVESTISSEMENTS 61 SNC 410004964 61 DOMFRONT EN POIRAIE 0924 LA MASSONNIERE EST CP 0334
522900 LACTALIS INVESTISSEMENTS 61 SNC 410004964 61 VIMOUTIERS 9000 RTE DE LA RIBAUDIERE AR 0010
862872 LACTALIS INVESTISSEMENTS 63 SNC 410004964 63 AUBIERE 0046 RUE DU CHAMBON BZ 0347
913626 LACTALIS INVESTISSEMENTS 63 SNC 410004964 63 LAQUEUILLE 5102 LES CLOS ZM 0122
1210980 LACTALIS INVESTISSEMENTS 55 SNC 410004964 55 SORCY ST MARTIN 9007 SORCY - GARE AB 0508
1576571 LACTALIS INVESTISSEMENTS 59 SNC 410004964 59 BONDUES 0064 RUE DES RAVENNES BC 0059
1745015 LACTALIS INVESTISSEMENTS 35 SNC 410004964 35 BOURGBARRE 0001 LES PLACIS ZE 0281
1745016 LACTALIS INVESTISSEMENTS 35 SNC 410004964 35 BOURGBARRE 5646 LES PLACIS ZE 0281
1846416 LACTALIS INVESTISSEMENTS 75 SNC 410004964 75 PARIS 15 0001 BD DE VAUGIRARD CO 0001
2336723 LACTALIS INVESTISSEMENTS 04 SNC 410004964 04 BANON 5397 SAINT JEAN E 1552
2336724 LACTALIS INVESTISSEMENTS 04 SNC 410004964 04 BANON 7004 SAINT JEAN E 1552
2336725 LACTALIS INVESTISSEMENTS 04 SNC 410004964 04 BANON 7005 SAINT JEAN E 1552
3270095 LACTALIS INVESTISSEMENTS 12 SNC 410004964 12 ONET LE CHATEAU 9002 RUE DES LANDES BT 0141
3270101 LACTALIS INVESTISSEMENTS 12 SNC 410004964 12 ONET LE CHATEAU 9159 RUE DES LANDES BT 0159
3270129 LACTALIS INVESTISSEMENTS 12 SNC 410004964 12 ONET LE CHATEAU 9043 CANTARANNE BV 0043
3271465 LACTALIS INVESTISSEMENTS 12 SNC 410004964 12 RIVIERE-SUR-TARN 5127 LE SAHUC F 0598
3271467 LACTALIS INVESTISSEMENTS 12 SNC 410004964 12 RIVIERE-SUR-TARN 5126 PEYRELADE F 1008
3934511 LACTALIS INVESTISSEMENTS 79 SNC 410004964 79 SAINT-VARENT 0019 RUE DE LA COUR CHAUVEAU / RIBL BK 0209
4171908 LACTALIS INVESTISSEMENTS 35 SNC 410004964 35 RETIERS 6480 FROMY ZR 0042
4171912 LACTALIS INVESTISSEMENTS 35 SNC 410004964 35 RETIERS 6082 FROMY ZR 0209
4171913 LACTALIS INVESTISSEMENTS 35 SNC 410004964 35 RETIERS LES SABLONNIERES ZR 0227
5297992 LACTALIS INVESTISSEMENTS 51 SNC 410004964 51 GAYE 5017 LE MOULIN A 2338
5365133 LACTALIS INVESTISSEMENTS 53 SNC 410004964 53 CHANGE 0073 BD ARAGO AP 0091
5374622 LACTALIS INVESTISSEMENTS 53 SNC 410004964 53 LAVAL 0002 RUE DE LA FOURNIERE AZ 0164
5374623 LACTALIS INVESTISSEMENTS 53 SNC 410004964 53 LAVAL 0002 RUE DE LA FOURNIERE AZ 0164
5374725 LACTALIS INVESTISSEMENTS 53 SNC 410004964 53 LAVAL 0038 BD FRANCIS LE BASSER AZ 0530
5374727 LACTALIS INVESTISSEMENTS 53 SNC 410004964 53 LAVAL 0060 BD FRANCIS LE BASSER AZ 0534
5374734 LACTALIS INVESTISSEMENTS 53 SNC 410004964 53 LAVAL 0014 RUE ADOLPHE BECK BC 0158
5374743 LACTALIS INVESTISSEMENTS 53 SNC 410004964 53 LAVAL 0076 BD FRANCIS LE BASSER BC 0202
5382055 LACTALIS INVESTISSEMENTS 53 SNC 410004964 53 MAYENNE 9026 RUE DU TERRAS BW 0031
5382072 LACTALIS INVESTISSEMENTS 53 SNC 410004964 53 MAYENNE 0997 RUE DE LA PEYENNIERE BW 0215
5382077 LACTALIS INVESTISSEMENTS 53 SNC 410004964 53 MAYENNE 0597 RUE JOSEPH CUGNOT BX 0022
5382079 LACTALIS INVESTISSEMENTS 53 SNC 410004964 53 MAYENNE 9006 RUE DU TERRAS BX 0024
6160889 LACTALIS INVESTISSEMENTS 74 SNC 410004964 74 ETEAUX 0044 RUE DU MONT BLANC AD 0112
6923728 LACTALIS INVESTISSEMENTS 88 SNC 410004964 88 CORCIEUX 0851 RUE DE LA GARE A 1911
6956119 LACTALIS INVESTISSEMENTS 88 SNC 410004964 88 XERTIGNY 1110 RUE JULES BOUGEL AD 0040
6956120 LACTALIS INVESTISSEMENTS 88 SNC 410004964 88 XERTIGNY 1110 RUE JULES BOUGEL AD 0040
7087293 LACTALIS INVESTISSEMENTS 70 SNC 410004964 70 LOULANS VERCHAMP 0019 CHE DE LA LAITERIE A 0146
7087306 LACTALIS INVESTISSEMENTS 70 SNC 410004964 70 LOULANS VERCHAMP 0012 CHE DE LA LAITERIE A 0462
7137267 LACTALIS INVESTISSEMENTS 14 SNC 410004964 14 BERNIERES-D AILLY 5090 LE BOURG AB 0055
7137268 LACTALIS INVESTISSEMENTS 14 SNC 410004964 14 BERNIERES-D AILLY 5034 LE BOURG AB 0182
7163358 LACTALIS INVESTISSEMENTS 14 SNC 410004964 14 CLECY 0001 RUE DU GRAND BERON ZR 0138
7163359 LACTALIS INVESTISSEMENTS 14 SNC 410004964 14 CLECY 0023 RUE DU GRAND BERON ZR 0180
7192105 LACTALIS INVESTISSEMENTS 14 SNC 410004964 14 MEZIDON VALLEE D'AUGE 5074 ST MACLOU 617 D 0161
7192106 LACTALIS INVESTISSEMENTS 14 SNC 410004964 14 MEZIDON VALLEE D'AUGE 5076 ST MACLOU 617 D 0161
7192107 LACTALIS INVESTISSEMENTS 14 SNC 410004964 14 MEZIDON VALLEE D'AUGE 5077 ST MACLOU 617 D 0163
7200945 LACTALIS INVESTISSEMENTS 14 SNC 410004964 14 SAINT-PIERRE-EN-AUGE 6168 CAREL E 0204
7315273 LACTALIS INVESTISSEMENTS 50 SNC 410004964 50 ISIGNY-LE-BUAT 0007 AV ST MARTIN ZE 0020
7709001 LACTALIS INVESTISSEMENTS 15 SNC 410004964 15 RIOM-ES-MONTAGNES 0001 RTE DE ST ETIENNE DE CHOMEIL AC 0028
7831506 LACTALIS INVESTISSEMENTS 42 SNC 410004964 42 BALBIGNY 5001 QUAI DE LA LOIRE AO 0046
7831507 LACTALIS INVESTISSEMENTS 42 SNC 410004964 42 BALBIGNY 0001 RUE CLAUDE PILAUD AO 0048
7866275 LACTALIS INVESTISSEMENTS 42 SNC 410004964 42 SAINT-BONNET-LE-COURREAU 4121 RTE DE SUBERTHA G 2114
7948274 LACTALIS INVESTISSEMENTS 25 SNC 410004964 25 FRANOIS 0012 RTE DE LA BELLE ETOILE BD 0031
7973506 LACTALIS INVESTISSEMENTS 25 SNC 410004964 25 VERCEL VILLEDIEU LE CAMP 0031 RUE DE JESUS AC 0052
7981247 LACTALIS INVESTISSEMENTS 44 SNC 410004964 44 BOUVRON 8002 RUE EUGENE COUETOUX DU TERTRE G 1302

 

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.