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 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 found 29 results

# Company Address REF Cadastre
4309761 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 LUZARCHES 0028 RUE DU PONTCEL AC 0556
4309763 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 LUZARCHES 0028 RUE DU PONTCEL AC 0556
4309764 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 LUZARCHES 0028 RUE DU PONTCEL AC 0556
4309765 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 LUZARCHES 0028 RUE DU PONTCEL AC 0556
4309766 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 LUZARCHES 0028 RUE DU PONTCEL AC 0556
4369235 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 VEMARS 0002 RUE DE LA MAIRIE AB 0066
4369236 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 VEMARS 0002 RUE DE LA MAIRIE AB 0066
4369239 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 VEMARS 0002 RUE DE LA MAIRIE AB 0066
4369240 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 VEMARS 0002 RUE DE LA MAIRIE AB 0066
4369241 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 VEMARS 0011 RUE CHARLES DE GAULLE AB 0067
4369242 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 VEMARS 0011 RUE CHARLES DE GAULLE AB 0067
4369243 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 VEMARS RUE DE LA MAIRIE AB 0067
4369244 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 VEMARS RUE DE LA MAIRIE AB 0067
4369245 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 VEMARS RUE DE LA MAIRIE AB 0067
4369247 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 VEMARS 0002 RUE LOUIS PASTEUR AB 0067
4369248 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 VEMARS 0008 RUE DE LA MAIRIE AB 0067
4369249 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 VEMARS RUE LOUIS PASTEUR AB 0067
4369250 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 VEMARS RUE LOUIS PASTEUR AB 0067
4369251 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 VEMARS RUE LOUIS PASTEUR AB 0067
4369267 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 VEMARS 0001 IMP LA RESIDENCE JACQUES BREL AB 0125
4369268 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 VEMARS 0001 IMP LA RESIDENCE JACQUES BREL AB 0125
4369269 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 VEMARS 0001 IMP LA RESIDENCE JACQUES BREL AB 0125
4369271 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 VEMARS 0001 IMP LA RESIDENCE JACQUES BREL AB 0125
4369272 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 VEMARS 0001 IMP LA RESIDENCE JACQUES BREL AB 0125
4369273 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 VEMARS 0001 IMP LA RESIDENCE JACQUES BREL AB 0125
4369277 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 VEMARS 0001 IMP LA RESIDENCE GEORGE SAND AB 0139
4369278 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 VEMARS 0001 IMP LA RESIDENCE GEORGE SAND AB 0139
4369279 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 VEMARS 0001 IMP LA RESIDENCE GEORGE SAND AB 0139
4369280 LES CARMES CONSTRUCTION LCC 95 SAS 404096828 95 VEMARS 0001 IMP LA RESIDENCE GEORGE SAND AB 0139

 

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.