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 400649539 found 21 results

# Company Address REF Cadastre
835716 LUCINE 33 SCI 400649539 33 MERIGNAC AV PRESIDENT J F KENNEDY Department: 33
Place: MERIGNAC
Section: AI
Parcel N° 0092
@Geotag
1262261 LUCINE 64 SCI 400649539 64 LONS RUE JEAN MONNET Department: 64
Place: LONS
Section: AS
Parcel N° 0147
@Geotag
1262290 LUCINE 64 SCI 400649539 64 LONS VIVIER DE LONS Department: 64
Place: LONS
Section: AT
Parcel N° 0167
@Geotag
3900139 LUCINE 31 SCI 400649539 31 TOULOUSE CHE DU SANG DE SERP Department: 31
Place: TOULOUSE
Section: 829 AM
Parcel N° 0191
@Geotag
4180252 LUCINE 65 SCI 400649539 65 TARBES RUE YOURI GAGARINE Department: 65
Place: TARBES
Section: BT
Parcel N° 0615
@Geotag
5752384 LUCINE 87 SCI 400649539 87 LIMOGES RUE LEON SERPOLLET Department: 87
Place: LIMOGES
Section: MI
Parcel N° 0221
@Geotag
5891044 LUCINE 32 SCI 400649539 32 AUCH CHE DE LA RIBERE Department: 32
Place: AUCH
Section: CV
Parcel N° 0077
@Geotag
7490134 LUCINE 11 SCI 400649539 11 CARCASSONNE AV THOMAS EDISON Department: 11
Place: CARCASSONNE
Section: BS
Parcel N° 0138
@Geotag
7490151 LUCINE 11 SCI 400649539 11 CARCASSONNE RTE DE BRAM Department: 11
Place: CARCASSONNE
Section: BS
Parcel N° 0259
@Geotag
7490152 LUCINE 11 SCI 400649539 11 CARCASSONNE RTE DE BRAM Department: 11
Place: CARCASSONNE
Section: BS
Parcel N° 0259
@Geotag
10782144 LUCINE" "31 SCI 400649539 31 TOULOUSE CHE DU SANG DE SERP Department: 31
Place: TOULOUSE
Section: 829 AM
Parcel N° 0020
@Geotag
10782164 LUCINE" "31 SCI 400649539 31 TOULOUSE CHE DU SANG DE SERP Department: 31
Place: TOULOUSE
Section: 829 AM
Parcel N° 0191
@Geotag
11666414 LUCINE" "33 SCI 400649539 33 MERIGNAC AV PRESIDENT J F KENNEDY Department: 33
Place: MERIGNAC
Section: AI
Parcel N° 0092
@Geotag
15160933 LUCINE" "11 SCI 400649539 11 CARCASSONNE RTE DE BRAM Department: 11
Place: CARCASSONNE
Section: BS
Parcel N° 0259
@Geotag
17565357 LUCINE" "32 SCI 400649539 32 AUCH AU NORD DE LA RIBERE Department: 32
Place: AUCH
Section: CV
Parcel N° 0076
@Geotag
21781818 LUCINE" "65 SCI 400649539 65 TARBES 9004 Department: 65
Place: TARBES
Section: BT
Parcel N° 0615
@Geotag
24860971 LUCINE" "40 SCI 400649539 40 ST-PAUL-LES-DAX 0001 Department: 40
Place: ST-PAUL-LES-DAX
Section: AB
Parcel N° 0172
@Geotag
26200530 LUCINE" "32 SCI 400649539 32 AUCH 0013 Department: 32
Place: AUCH
Section: CV
Parcel N° 0077
@Geotag
29251083 LUCINE" "64 SCI 400649539 64 LONS 0002 Department: 64
Place: LONS
Section: AS
Parcel N° 0147
@Geotag
29732245 LUCINE" "64 SCI 400649539 64 LONS VIVIER DE LONS Department: 64
Place: LONS
Section: AT
Parcel N° 0167
@Geotag
30827820 LUCINE" "87 SCI 400649539 87 LIMOGES RUE LEON SERPOLLET Department: 87
Place: LIMOGES
Section: MI
Parcel N° 0221
@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.