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 418711321 found 22 results

# Company Address REF Cadastre
438148 LES LOUTEAUX 03 SCI 418711321 03 LA CHAPELLE AUX CHASSES MONTAPEINE Department: 03
Place: LA CHAPELLE AUX CHASSES
Section: AW
Parcel N° 0017
@Geotag
7319836 LES LOUTEAUX 58 SCI 418711321 58 LUCENAY LES AIX RTE DE COSSAYE Department: 58
Place: LUCENAY LES AIX
Section: A
Parcel N° 1060
@Geotag
14035415 LES LOUTEAUX" "03 SCI 418711321 03 LA CHAPELLE AUX CHASSES MONTAPEINE Department: 03
Place: LA CHAPELLE AUX CHASSES
Section: AW
Parcel N° 0017
@Geotag
14038294 LES LOUTEAUX" "03 SCI 418711321 03 CHEZY TAILLIS BOULEAU Department: 03
Place: CHEZY
Section: B
Parcel N° 0014
@Geotag
14038304 LES LOUTEAUX" "03 SCI 418711321 03 CHEZY LES CHEMINEES Department: 03
Place: CHEZY
Section: B
Parcel N° 0050
@Geotag
14038318 LES LOUTEAUX" "03 SCI 418711321 03 CHEZY LES LOUTEAUX Department: 03
Place: CHEZY
Section: B
Parcel N° 0131
@Geotag
14038320 LES LOUTEAUX" "03 SCI 418711321 03 CHEZY LES LOUTEAUX Department: 03
Place: CHEZY
Section: B
Parcel N° 0136
@Geotag
14038324 LES LOUTEAUX" "03 SCI 418711321 03 CHEZY LES LOUTEAUX Department: 03
Place: CHEZY
Section: B
Parcel N° 0149
@Geotag
14038325 LES LOUTEAUX" "03 SCI 418711321 03 CHEZY LES LOUTEAUX Department: 03
Place: CHEZY
Section: B
Parcel N° 0151
@Geotag
14038326 LES LOUTEAUX" "03 SCI 418711321 03 CHEZY LES LOUTEAUX Department: 03
Place: CHEZY
Section: B
Parcel N° 0155
@Geotag
14038327 LES LOUTEAUX" "03 SCI 418711321 03 CHEZY LES LOUTEAUX Department: 03
Place: CHEZY
Section: B
Parcel N° 0157
@Geotag
14038328 LES LOUTEAUX" "03 SCI 418711321 03 CHEZY LES LOUTEAUX Department: 03
Place: CHEZY
Section: B
Parcel N° 0159
@Geotag
14038329 LES LOUTEAUX" "03 SCI 418711321 03 CHEZY LES LOUTEAUX Department: 03
Place: CHEZY
Section: B
Parcel N° 0161
@Geotag
14038330 LES LOUTEAUX" "03 SCI 418711321 03 CHEZY LES LOUTEAUX Department: 03
Place: CHEZY
Section: B
Parcel N° 0163
@Geotag
14038331 LES LOUTEAUX" "03 SCI 418711321 03 CHEZY LES LOUTEAUX Department: 03
Place: CHEZY
Section: B
Parcel N° 0165
@Geotag
14038348 LES LOUTEAUX" "03 SCI 418711321 03 CHEZY LES LOUTEAUX Department: 03
Place: CHEZY
Section: B
Parcel N° 0227
@Geotag
14038349 LES LOUTEAUX" "03 SCI 418711321 03 CHEZY LES LOUTEAUX Department: 03
Place: CHEZY
Section: B
Parcel N° 0231
@Geotag
14038362 LES LOUTEAUX" "03 SCI 418711321 03 CHEZY LES LOUTEAUX Department: 03
Place: CHEZY
Section: B
Parcel N° 0267
@Geotag
14038363 LES LOUTEAUX" "03 SCI 418711321 03 CHEZY LES LOUTEAUX Department: 03
Place: CHEZY
Section: B
Parcel N° 0269
@Geotag
16477242 LES LOUTEAUX" "58 SCI 418711321 58 LUCENAY LES AIX RTE DE COSSAYE Department: 58
Place: LUCENAY LES AIX
Section: A
Parcel N° 1060
@Geotag
24709656 LES LOUTEAUX" "03 SCI 418711321 03 CHEZY 5019 Department: 03
Place: CHEZY
Section: B
Parcel N° 0159
@Geotag
24709657 LES LOUTEAUX" "03 SCI 418711321 03 CHEZY 5011 Department: 03
Place: CHEZY
Section: B
Parcel N° 0262
@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.