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 419097936 found 37 results

# Company Address REF Cadastre
2468867 LAURENT III CHEZ LAURENT MAURICE 48 SCI 419097936 48 LANGOGNE MAS NEUF Department: 48
Place: LANGOGNE
Section: ZC
Parcel N° 0096
@Geotag
5167003 LAURENT III CHEZ LAURENT MAURICE 43 SCI 419097936 43 BRIVES-CHARENSAC CHE DE PIMPRENELLE Department: 43
Place: BRIVES-CHARENSAC
Section: AD
Parcel N° 0109
@Geotag
5172412 LAURENT III CHEZ LAURENT MAURICE 43 SCI 419097936 43 CHASPUZAC RUE DES COLVERTS Department: 43
Place: CHASPUZAC
Section: AC
Parcel N° 0059
@Geotag
5193715 LAURENT III CHEZ LAURENT MAURICE 43 SCI 419097936 43 LE PERTUIS LES ROMPADIS Department: 43
Place: LE PERTUIS
Section: B
Parcel N° 1088
@Geotag
5196083 LAURENT III CHEZ LAURENT MAURICE 43 SCI 419097936 43 LE PUY EN VELAY CHASSENDE Department: 43
Place: LE PUY EN VELAY
Section: AL
Parcel N° 0060
@Geotag
5196087 LAURENT III CHEZ LAURENT MAURICE 43 SCI 419097936 43 LE PUY EN VELAY CHASSENDE Department: 43
Place: LE PUY EN VELAY
Section: AL
Parcel N° 0127
@Geotag
5196106 LAURENT III CHEZ LAURENT MAURICE 43 SCI 419097936 43 LE PUY EN VELAY CHE DE FARNIER Department: 43
Place: LE PUY EN VELAY
Section: AL
Parcel N° 0179
@Geotag
5196107 LAURENT III CHEZ LAURENT MAURICE 43 SCI 419097936 43 LE PUY EN VELAY CHASSENDE Department: 43
Place: LE PUY EN VELAY
Section: AL
Parcel N° 0181
@Geotag
5200727 LAURENT III CHEZ LAURENT MAURICE 43 SCI 419097936 43 SAINT-BEAUZIRE DERRIERE LE CLOS Department: 43
Place: SAINT-BEAUZIRE
Section: YB
Parcel N° 0032
@Geotag
5215579 LAURENT III CHEZ LAURENT MAURICE 43 SCI 419097936 43 SAINTE-SIGOLENE LE GARAY Department: 43
Place: SAINTE-SIGOLENE
Section: AM
Parcel N° 0301
@Geotag
5217886 LAURENT III CHEZ LAURENT MAURICE 43 SCI 419097936 43 SAUGUES PONT DE RESSAC Department: 43
Place: SAUGUES
Section: AD
Parcel N° 0461
@Geotag
5218302 LAURENT III CHEZ LAURENT MAURICE 43 SCI 419097936 43 SAUGUES L ESTROULIERE Department: 43
Place: SAUGUES
Section: N
Parcel N° 0452
@Geotag
9313504 LAURENT III CHEZ LAURENT MAURICE 15 SCI 419097936 15 SAINT FLOUR BARAQUE DE VENDEZE Department: 15
Place: SAINT FLOUR
Section: AE
Parcel N° 0253
@Geotag
9313505 LAURENT III CHEZ LAURENT MAURICE 15 SCI 419097936 15 SAINT FLOUR BARAQUE DE VENDEZE Department: 15
Place: SAINT FLOUR
Section: AE
Parcel N° 0256
@Geotag
9313508 LAURENT III CHEZ LAURENT MAURICE 15 SCI 419097936 15 SAINT FLOUR BARAQUE DE VENDEZE Department: 15
Place: SAINT FLOUR
Section: AE
Parcel N° 0262
@Geotag
16421038 LAURENT III CHEZ LAURENT MAURICE" "15 SCI 419097936 15 SAINT FLOUR BARAQUE DE VENDEZE Department: 15
Place: SAINT FLOUR
Section: AE
Parcel N° 0252
@Geotag
16421040 LAURENT III CHEZ LAURENT MAURICE" "15 SCI 419097936 15 SAINT FLOUR BARAQUE DE VENDEZE Department: 15
Place: SAINT FLOUR
Section: AE
Parcel N° 0257
@Geotag
16800057 LAURENT III CHEZ LAURENT MAURICE" "48 SCI 419097936 48 LANGOGNE MAS NEUF Department: 48
Place: LANGOGNE
Section: ZC
Parcel N° 0096
@Geotag
16985082 LAURENT III CHEZ LAURENT MAURICE" "43 SCI 419097936 43 BRIVES-CHARENSAC RUE DE FARNIER Department: 43
Place: BRIVES-CHARENSAC
Section: AD
Parcel N° 0109
@Geotag
16990706 LAURENT III CHEZ LAURENT MAURICE" "43 SCI 419097936 43 CHASPUZAC RUE DES COLVERTS Department: 43
Place: CHASPUZAC
Section: AC
Parcel N° 0073
@Geotag
16990714 LAURENT III CHEZ LAURENT MAURICE" "43 SCI 419097936 43 CHASPUZAC LA COMBE Department: 43
Place: CHASPUZAC
Section: AC
Parcel N° 0137
@Geotag
16990724 LAURENT III CHEZ LAURENT MAURICE" "43 SCI 419097936 43 CHASPUZAC RUE DES COLVERTS Department: 43
Place: CHASPUZAC
Section: AC
Parcel N° 0274
@Geotag
16990725 LAURENT III CHEZ LAURENT MAURICE" "43 SCI 419097936 43 CHASPUZAC RUE DES COLVERTS Department: 43
Place: CHASPUZAC
Section: AC
Parcel N° 0275
@Geotag
17000874 LAURENT III CHEZ LAURENT MAURICE" "43 SCI 419097936 43 LANGEAC LE PIGEONNIER Department: 43
Place: LANGEAC
Section: AE
Parcel N° 0288
@Geotag
17000896 LAURENT III CHEZ LAURENT MAURICE" "43 SCI 419097936 43 LANGEAC LA BOURZEDE Department: 43
Place: LANGEAC
Section: AH
Parcel N° 0369
@Geotag
17014774 LAURENT III CHEZ LAURENT MAURICE" "43 SCI 419097936 43 LE PUY EN VELAY CHASSENDE Department: 43
Place: LE PUY EN VELAY
Section: AL
Parcel N° 0127
@Geotag
17014775 LAURENT III CHEZ LAURENT MAURICE" "43 SCI 419097936 43 LE PUY EN VELAY RUE DE FARNIER Department: 43
Place: LE PUY EN VELAY
Section: AL
Parcel N° 0143
@Geotag
17014793 LAURENT III CHEZ LAURENT MAURICE" "43 SCI 419097936 43 LE PUY EN VELAY CHE DE FARNIER Department: 43
Place: LE PUY EN VELAY
Section: AL
Parcel N° 0179
@Geotag
17014794 LAURENT III CHEZ LAURENT MAURICE" "43 SCI 419097936 43 LE PUY EN VELAY CHASSENDE Department: 43
Place: LE PUY EN VELAY
Section: AL
Parcel N° 0181
@Geotag
17019558 LAURENT III CHEZ LAURENT MAURICE" "43 SCI 419097936 43 SAINT-BEAUZIRE DERRIERE LE CLOS Department: 43
Place: SAINT-BEAUZIRE
Section: YB
Parcel N° 0032
@Geotag
17034764 LAURENT III CHEZ LAURENT MAURICE" "43 SCI 419097936 43 SAINTE-SIGOLENE LE GARAY Department: 43
Place: SAINTE-SIGOLENE
Section: AM
Parcel N° 0302
@Geotag
17037180 LAURENT III CHEZ LAURENT MAURICE" "43 SCI 419097936 43 SAUGUES PONT DE RESSAC Department: 43
Place: SAUGUES
Section: AD
Parcel N° 0461
@Geotag
17037601 LAURENT III CHEZ LAURENT MAURICE" "43 SCI 419097936 43 SAUGUES L ESTROULIERE Department: 43
Place: SAUGUES
Section: N
Parcel N° 0452
@Geotag
19752584 LAURENT III CHEZ LAURENT MAURICE" "15 SCI 419097936 15 SAINT FLOUR 9015 Department: 15
Place: SAINT FLOUR
Section: AE
Parcel N° 0262
@Geotag
20482039 LAURENT III CHEZ LAURENT MAURICE" "48 SCI 419097936 48 LANGOGNE 0040 Department: 48
Place: LANGOGNE
Section: ZC
Parcel N° 0095
@Geotag
26174650 LAURENT III CHEZ LAURENT MAURICE" "43 SCI 419097936 43 LE PUY EN VELAY 0400 Department: 43
Place: LE PUY EN VELAY
Section: AL
Parcel N° 0106
@Geotag
26174653 LAURENT III CHEZ LAURENT MAURICE" "43 SCI 419097936 43 LE PUY EN VELAY 9010 Department: 43
Place: LE PUY EN VELAY
Section: AL
Parcel N° 0143
@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.