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 380373464 found 24 results

# Company Address REF Cadastre
1416688 SCEA LES PEPINIERES DE LAMBRE 38 SCEA 380373464 38 SONNAY LES PEROUSES Department: 38
Place: SONNAY
Section: AM
Parcel N° 0029
@Geotag
1416690 SCEA LES PEPINIERES DE LAMBRE 38 SCEA 380373464 38 SONNAY LES PEROUSES Department: 38
Place: SONNAY
Section: AM
Parcel N° 0047
@Geotag
1416691 SCEA LES PEPINIERES DE LAMBRE 38 SCEA 380373464 38 SONNAY LA JOU Department: 38
Place: SONNAY
Section: AM
Parcel N° 0058
@Geotag
1416692 SCEA LES PEPINIERES DE LAMBRE 38 SCEA 380373464 38 SONNAY LA JOU Department: 38
Place: SONNAY
Section: AM
Parcel N° 0062
@Geotag
1416693 SCEA LES PEPINIERES DE LAMBRE 38 SCEA 380373464 38 SONNAY LA JOU Department: 38
Place: SONNAY
Section: AM
Parcel N° 0071
@Geotag
1416696 SCEA LES PEPINIERES DE LAMBRE 38 SCEA 380373464 38 SONNAY LA JOU Department: 38
Place: SONNAY
Section: AM
Parcel N° 0083
@Geotag
1416707 SCEA LES PEPINIERES DE LAMBRE 38 SCEA 380373464 38 SONNAY CHE DE LA PLAINE Department: 38
Place: SONNAY
Section: AM
Parcel N° 0284
@Geotag
1416716 SCEA LES PEPINIERES DE LAMBRE 38 SCEA 380373464 38 SONNAY CRES D EN BAS Department: 38
Place: SONNAY
Section: AN
Parcel N° 0372
@Geotag
3199275 SCEA LES PEPINIERES DE LAMBRE 38 SCEA 380373464 38 ANJOU LES CRES Department: 38
Place: ANJOU
Section: C
Parcel N° 0002
@Geotag
3199276 SCEA LES PEPINIERES DE LAMBRE 38 SCEA 380373464 38 ANJOU LES CRES Department: 38
Place: ANJOU
Section: C
Parcel N° 0008
@Geotag
3199277 SCEA LES PEPINIERES DE LAMBRE 38 SCEA 380373464 38 ANJOU LES CRES Department: 38
Place: ANJOU
Section: C
Parcel N° 0010
@Geotag
13699872 SCEA LES PEPINIERES DE LAMBRE" "38 SCEA 380373464 38 ANJOU LES CRES Department: 38
Place: ANJOU
Section: C
Parcel N° 0004
@Geotag
13699873 SCEA LES PEPINIERES DE LAMBRE" "38 SCEA 380373464 38 ANJOU LES CRES Department: 38
Place: ANJOU
Section: C
Parcel N° 0009
@Geotag
13699874 SCEA LES PEPINIERES DE LAMBRE" "38 SCEA 380373464 38 ANJOU LES CRES Department: 38
Place: ANJOU
Section: C
Parcel N° 0011
@Geotag
14934194 SCEA LES PEPINIERES DE LAMBRE" "38 SCEA 380373464 38 SONNAY LES PEROUSES Department: 38
Place: SONNAY
Section: AM
Parcel N° 0029
@Geotag
14934196 SCEA LES PEPINIERES DE LAMBRE" "38 SCEA 380373464 38 SONNAY LES PEROUSES Department: 38
Place: SONNAY
Section: AM
Parcel N° 0047
@Geotag
14934197 SCEA LES PEPINIERES DE LAMBRE" "38 SCEA 380373464 38 SONNAY LA JOU Department: 38
Place: SONNAY
Section: AM
Parcel N° 0058
@Geotag
14934198 SCEA LES PEPINIERES DE LAMBRE" "38 SCEA 380373464 38 SONNAY LA JOU Department: 38
Place: SONNAY
Section: AM
Parcel N° 0062
@Geotag
14934199 SCEA LES PEPINIERES DE LAMBRE" "38 SCEA 380373464 38 SONNAY LA JOU Department: 38
Place: SONNAY
Section: AM
Parcel N° 0071
@Geotag
14934202 SCEA LES PEPINIERES DE LAMBRE" "38 SCEA 380373464 38 SONNAY LA JOU Department: 38
Place: SONNAY
Section: AM
Parcel N° 0083
@Geotag
14934213 SCEA LES PEPINIERES DE LAMBRE" "38 SCEA 380373464 38 SONNAY CHE DE LA PLAINE Department: 38
Place: SONNAY
Section: AM
Parcel N° 0284
@Geotag
14934222 SCEA LES PEPINIERES DE LAMBRE" "38 SCEA 380373464 38 SONNAY CRES D EN BAS Department: 38
Place: SONNAY
Section: AN
Parcel N° 0372
@Geotag
18978091 SCEA LES PEPINIERES DE LAMBRE" "38 SCEA 380373464 38 SONNAY 0790 Department: 38
Place: SONNAY
Section: AM
Parcel N° 0284
@Geotag
18978092 SCEA LES PEPINIERES DE LAMBRE" "38 SCEA 380373464 38 SONNAY 0790 Department: 38
Place: SONNAY
Section: AM
Parcel N° 0284
@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.