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 317751311 found 19 results

# Company Address REF Cadastre
1952223 LGI 34 SAS 317751311 34 MONTPELLIER RUE LALLEMAND Department: 34
Place: MONTPELLIER
Section: BY
Parcel N° 0121
@Geotag
1952451 LGI 34 SAS 317751311 34 MONTPELLIER COUR JACQUES THIBAUD Department: 34
Place: MONTPELLIER
Section: CE
Parcel N° 0294
@Geotag
1952513 LGI 34 SAS 317751311 34 MONTPELLIER RUE DES PERDIGALS Department: 34
Place: MONTPELLIER
Section: CI
Parcel N° 0047
@Geotag
1953882 LGI 34 SAS 317751311 34 MONTPELLIER PL DACADIE Department: 34
Place: MONTPELLIER
Section: HK
Parcel N° 0426
@Geotag
1953906 LGI 34 SAS 317751311 34 MONTPELLIER RUE DE L AIRE Department: 34
Place: MONTPELLIER
Section: HL
Parcel N° 0214
@Geotag
1954758 LGI 34 SAS 317751311 34 MONTPELLIER ALL DES AMARYLLIS Department: 34
Place: MONTPELLIER
Section: KR
Parcel N° 0076
@Geotag
1954846 LGI 34 SAS 317751311 34 MONTPELLIER RUE D ALCO Department: 34
Place: MONTPELLIER
Section: KV
Parcel N° 0262
@Geotag
1955535 LGI 34 SAS 317751311 34 MONTPELLIER AV DU PROFESSEUR LOUIS RAVAS Department: 34
Place: MONTPELLIER
Section: MY
Parcel N° 0473
@Geotag
4692846 LGI 34 SAS 317751311 34 PALAVAS-LES-FLOTS BD DES GUILHEMS Department: 34
Place: PALAVAS-LES-FLOTS
Section: BP
Parcel N° 0183
@Geotag
15860253 LGI" "34 SAS 317751311 34 MONTPELLIER COUR JACQUES THIBAUD Department: 34
Place: MONTPELLIER
Section: CE
Parcel N° 0294
@Geotag
15860316 LGI" "34 SAS 317751311 34 MONTPELLIER RUE DES PERDIGALS Department: 34
Place: MONTPELLIER
Section: CI
Parcel N° 0047
@Geotag
15861781 LGI" "34 SAS 317751311 34 MONTPELLIER PL DACADIE Department: 34
Place: MONTPELLIER
Section: HK
Parcel N° 0426
@Geotag
15861807 LGI" "34 SAS 317751311 34 MONTPELLIER RUE DE LAIRE Department: 34
Place: MONTPELLIER
Section: HL
Parcel N° 0214
@Geotag
15862275 LGI" "34 SAS 317751311 34 MONTPELLIER RUE CHARLES DE COULOMB Department: 34
Place: MONTPELLIER
Section: IL
Parcel N° 0492
@Geotag
15862690 LGI" "34 SAS 317751311 34 MONTPELLIER ALL DES AMARYLLIS Department: 34
Place: MONTPELLIER
Section: KR
Parcel N° 0076
@Geotag
15862787 LGI" "34 SAS 317751311 34 MONTPELLIER RUE DALCO Department: 34
Place: MONTPELLIER
Section: KV
Parcel N° 0262
@Geotag
15863363 LGI" "34 SAS 317751311 34 MONTPELLIER RUE PAUL RIMBAUD Department: 34
Place: MONTPELLIER
Section: MS
Parcel N° 0080
@Geotag
15863521 LGI" "34 SAS 317751311 34 MONTPELLIER AV DU PROFESSEUR LOUIS RAVAS Department: 34
Place: MONTPELLIER
Section: MY
Parcel N° 0473
@Geotag
15873689 LGI" "34 SAS 317751311 34 PALAVAS-LES-FLOTS BD DES GUILHEMS Department: 34
Place: PALAVAS-LES-FLOTS
Section: BP
Parcel N° 0183
@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.