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 382222990 found 27 results

# Company Address REF Cadastre
2524099 SCI LAURIOL 33 SCI 382222990 33 BEGLES RUE LAURIOL Department: 33
Place: BEGLES
Section: AB
Parcel N° 0252
@Geotag
2525354 SCI LAURIOL 33 SCI 382222990 33 BEGLES RTE DE TOULOUSE Department: 33
Place: BEGLES
Section: BC
Parcel N° 0045
@Geotag
2525359 SCI LAURIOL 33 SCI 382222990 33 BEGLES RTE DE TOULOUSE Department: 33
Place: BEGLES
Section: BC
Parcel N° 0112
@Geotag
2525392 SCI LAURIOL 33 SCI 382222990 33 BEGLES RTE DE TOULOUSE Department: 33
Place: BEGLES
Section: BC
Parcel N° 0245
@Geotag
2526281 SCI LAURIOL 33 SCI 382222990 33 BELIN BELIET ALL DES HAUTS DE L EYRE Department: 33
Place: BELIN BELIET
Section: BN
Parcel N° 0017
@Geotag
2526282 SCI LAURIOL 33 SCI 382222990 33 BELIN BELIET RTE DE BAYONNE Department: 33
Place: BELIN BELIET
Section: BN
Parcel N° 0021
@Geotag
11788137 SCI LAURIOL" "33 SCI 382222990 33 VILLENAVE D ORNON RTE DE TOULOUSE Department: 33
Place: VILLENAVE D ORNON
Section: AH
Parcel N° 0154
@Geotag
15489827 SCI LAURIOL" "33 SCI 382222990 33 BEGLES RTE DE TOULOUSE Department: 33
Place: BEGLES
Section: BC
Parcel N° 0045
@Geotag
15489832 SCI LAURIOL" "33 SCI 382222990 33 BEGLES RTE DE TOULOUSE Department: 33
Place: BEGLES
Section: BC
Parcel N° 0114
@Geotag
15489865 SCI LAURIOL" "33 SCI 382222990 33 BEGLES RTE DE TOULOUSE Department: 33
Place: BEGLES
Section: BC
Parcel N° 0244
@Geotag
15490800 SCI LAURIOL" "33 SCI 382222990 33 BELIN BELIET ALL DES HAUTS DE L EYRE Department: 33
Place: BELIN BELIET
Section: BN
Parcel N° 0017
@Geotag
15490801 SCI LAURIOL" "33 SCI 382222990 33 BELIN BELIET RTE DE BAYONNE Department: 33
Place: BELIN BELIET
Section: BN
Parcel N° 0021
@Geotag
15490832 SCI LAURIOL" "33 SCI 382222990 33 BELIN BELIET LES SABLES-EST Department: 33
Place: BELIN BELIET
Section: BN
Parcel N° 0183
@Geotag
15490833 SCI LAURIOL" "33 SCI 382222990 33 BELIN BELIET LES SABLES-EST Department: 33
Place: BELIN BELIET
Section: BN
Parcel N° 0185
@Geotag
19212789 SCI LAURIOL" "33 SCI 382222990 33 BEGLES 0100 Department: 33
Place: BEGLES
Section: AB
Parcel N° 0252
@Geotag
19216955 SCI LAURIOL" "33 SCI 382222990 33 BEGLES 0498 B Department: 33
Place: BEGLES
Section: BC
Parcel N° 0037
@Geotag
19216956 SCI LAURIOL" "33 SCI 382222990 33 BEGLES 0492 Department: 33
Place: BEGLES
Section: BC
Parcel N° 0044
@Geotag
19216957 SCI LAURIOL" "33 SCI 382222990 33 BEGLES 0496 Department: 33
Place: BEGLES
Section: BC
Parcel N° 0044
@Geotag
19216958 SCI LAURIOL" "33 SCI 382222990 33 BEGLES 0488 Department: 33
Place: BEGLES
Section: BC
Parcel N° 0044
@Geotag
19216959 SCI LAURIOL" "33 SCI 382222990 33 BEGLES 0488 Department: 33
Place: BEGLES
Section: BC
Parcel N° 0045
@Geotag
19216960 SCI LAURIOL" "33 SCI 382222990 33 BEGLES 0488 Department: 33
Place: BEGLES
Section: BC
Parcel N° 0045
@Geotag
19216961 SCI LAURIOL" "33 SCI 382222990 33 BEGLES 0488 Department: 33
Place: BEGLES
Section: BC
Parcel N° 0045
@Geotag
19216984 SCI LAURIOL" "33 SCI 382222990 33 BEGLES 0498 T Department: 33
Place: BEGLES
Section: BC
Parcel N° 0244
@Geotag
19218039 SCI LAURIOL" "33 SCI 382222990 33 BELIN BELIET 0071 Department: 33
Place: BELIN BELIET
Section: BN
Parcel N° 0015
@Geotag
19218040 SCI LAURIOL" "33 SCI 382222990 33 BELIN BELIET 0071 Department: 33
Place: BELIN BELIET
Section: BN
Parcel N° 0015
@Geotag
24632309 SCI LAURIOL" "33 SCI 382222990 33 VILLENAVE D ORNON 0473 Department: 33
Place: VILLENAVE D ORNON
Section: AH
Parcel N° 0154
@Geotag
24632310 SCI LAURIOL" "33 SCI 382222990 33 VILLENAVE D ORNON 0473 Department: 33
Place: VILLENAVE D ORNON
Section: AH
Parcel N° 0154
@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.