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 308051820 found 38 results

# Company Address REF Cadastre
1510422 LAVASTE TOURAILLE 78 SCI 308051820 78 BEYNES RUE DE CARCASSONNE Department: 78
Place: BEYNES
Section: A
Parcel N° 0489
@Geotag
1510423 LAVASTE TOURAILLE 78 SCI 308051820 78 BEYNES LA COUPERIE Department: 78
Place: BEYNES
Section: A
Parcel N° 0491
@Geotag
1510427 LAVASTE TOURAILLE 78 SCI 308051820 78 BEYNES DESSOUS LE MACHEFER Department: 78
Place: BEYNES
Section: A
Parcel N° 1097
@Geotag
1510433 LAVASTE TOURAILLE 78 SCI 308051820 78 BEYNES LA COUPERIE Department: 78
Place: BEYNES
Section: A
Parcel N° 1594
@Geotag
1510657 LAVASTE TOURAILLE 78 SCI 308051820 78 BEYNES LE CLOS POITOU Department: 78
Place: BEYNES
Section: ZA
Parcel N° 0087
@Geotag
1510658 LAVASTE TOURAILLE 78 SCI 308051820 78 BEYNES LA COUPERIE Department: 78
Place: BEYNES
Section: ZA
Parcel N° 0089
@Geotag
1510660 LAVASTE TOURAILLE 78 SCI 308051820 78 BEYNES LA COUPERIE Department: 78
Place: BEYNES
Section: ZA
Parcel N° 0094
@Geotag
1510663 LAVASTE TOURAILLE 78 SCI 308051820 78 BEYNES LA PIECE DU BOIS Department: 78
Place: BEYNES
Section: ZB
Parcel N° 0007
@Geotag
1510664 LAVASTE TOURAILLE 78 SCI 308051820 78 BEYNES LA PIECE DU BOIS Department: 78
Place: BEYNES
Section: ZB
Parcel N° 0009
@Geotag
1510665 LAVASTE TOURAILLE 78 SCI 308051820 78 BEYNES LE MACHEFER Department: 78
Place: BEYNES
Section: ZB
Parcel N° 0061
@Geotag
1510667 LAVASTE TOURAILLE 78 SCI 308051820 78 BEYNES GUENOT Department: 78
Place: BEYNES
Section: ZB
Parcel N° 0069
@Geotag
1510699 LAVASTE TOURAILLE 78 SCI 308051820 78 BEYNES LA COTE DE REINETTE Department: 78
Place: BEYNES
Section: ZD
Parcel N° 0295
@Geotag
21372290 LAVASTE TOURAILLE" "78 SCI 308051820 78 BEYNES 0013 Department: 78
Place: BEYNES
Section: A
Parcel N° 0490
@Geotag
23361411 LAVASTE TOURAILLE" "78 SCI 308051820 78 VERSAILLES 0009 Department: 78
Place: VERSAILLES
Section: AC
Parcel N° 0180
@Geotag
23361412 LAVASTE TOURAILLE" "78 SCI 308051820 78 VERSAILLES 0009 Department: 78
Place: VERSAILLES
Section: AC
Parcel N° 0180
@Geotag
23361413 LAVASTE TOURAILLE" "78 SCI 308051820 78 VERSAILLES 0009 Department: 78
Place: VERSAILLES
Section: AC
Parcel N° 0180
@Geotag
23361414 LAVASTE TOURAILLE" "78 SCI 308051820 78 VERSAILLES 0009 Department: 78
Place: VERSAILLES
Section: AC
Parcel N° 0180
@Geotag
23361415 LAVASTE TOURAILLE" "78 SCI 308051820 78 VERSAILLES 0009 Department: 78
Place: VERSAILLES
Section: AC
Parcel N° 0180
@Geotag
23361416 LAVASTE TOURAILLE" "78 SCI 308051820 78 VERSAILLES 0009 Department: 78
Place: VERSAILLES
Section: AC
Parcel N° 0180
@Geotag
23361417 LAVASTE TOURAILLE" "78 SCI 308051820 78 VERSAILLES 0009 Department: 78
Place: VERSAILLES
Section: AC
Parcel N° 0180
@Geotag
23361418 LAVASTE TOURAILLE" "78 SCI 308051820 78 VERSAILLES 0009 Department: 78
Place: VERSAILLES
Section: AC
Parcel N° 0180
@Geotag
23361419 LAVASTE TOURAILLE" "78 SCI 308051820 78 VERSAILLES 0009 Department: 78
Place: VERSAILLES
Section: AC
Parcel N° 0180
@Geotag
23361420 LAVASTE TOURAILLE" "78 SCI 308051820 78 VERSAILLES 0009 Department: 78
Place: VERSAILLES
Section: AC
Parcel N° 0180
@Geotag
23361421 LAVASTE TOURAILLE" "78 SCI 308051820 78 VERSAILLES 0009 Department: 78
Place: VERSAILLES
Section: AC
Parcel N° 0180
@Geotag
31936801 LAVASTE TOURAILLE" "78 SCI 308051820 78 BEYNES RUE DE CARCASSONNE Department: 78
Place: BEYNES
Section: A
Parcel N° 0490
@Geotag
31936802 LAVASTE TOURAILLE" "78 SCI 308051820 78 BEYNES RUE DE CARCASSONNE Department: 78
Place: BEYNES
Section: A
Parcel N° 0492
@Geotag
31936805 LAVASTE TOURAILLE" "78 SCI 308051820 78 BEYNES DESSOUS LE MACHEFER Department: 78
Place: BEYNES
Section: A
Parcel N° 1096
@Geotag
31937032 LAVASTE TOURAILLE" "78 SCI 308051820 78 BEYNES LE CLOS POITOU Department: 78
Place: BEYNES
Section: ZA
Parcel N° 0087
@Geotag
31937033 LAVASTE TOURAILLE" "78 SCI 308051820 78 BEYNES LA COUPERIE Department: 78
Place: BEYNES
Section: ZA
Parcel N° 0089
@Geotag
31937035 LAVASTE TOURAILLE" "78 SCI 308051820 78 BEYNES LA COUPERIE Department: 78
Place: BEYNES
Section: ZA
Parcel N° 0094
@Geotag
31937038 LAVASTE TOURAILLE" "78 SCI 308051820 78 BEYNES LA PIECE DU BOIS Department: 78
Place: BEYNES
Section: ZB
Parcel N° 0007
@Geotag
31937039 LAVASTE TOURAILLE" "78 SCI 308051820 78 BEYNES LA PIECE DU BOIS Department: 78
Place: BEYNES
Section: ZB
Parcel N° 0009
@Geotag
31937040 LAVASTE TOURAILLE" "78 SCI 308051820 78 BEYNES LE MACHEFER Department: 78
Place: BEYNES
Section: ZB
Parcel N° 0061
@Geotag
31937042 LAVASTE TOURAILLE" "78 SCI 308051820 78 BEYNES GUENOT Department: 78
Place: BEYNES
Section: ZB
Parcel N° 0069
@Geotag
31937075 LAVASTE TOURAILLE" "78 SCI 308051820 78 BEYNES LA COTE DE REINETTE Department: 78
Place: BEYNES
Section: ZD
Parcel N° 0295
@Geotag
31937118 LAVASTE TOURAILLE" "78 SCI 308051820 78 BEYNES MORTEMAI Department: 78
Place: BEYNES
Section: ZI
Parcel N° 0145
@Geotag
31937151 LAVASTE TOURAILLE" "78 SCI 308051820 78 BEYNES LA COTE DE FLEUBERT Department: 78
Place: BEYNES
Section: ZK
Parcel N° 0178
@Geotag
33165893 LAVASTE TOURAILLE" "78 SCI 308051820 78 VERSAILLES BD DU ROI Department: 78
Place: VERSAILLES
Section: AC
Parcel N° 0180
@Geotag

 

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.