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 419714811 found 29 results

# Company Address REF Cadastre
5718848 LAUVIC 57 SC 419714811 57 DIESEN IMP DU HAMEAU DE LA BRUYERE Department: 57
Place: DIESEN
Section: 08
Parcel N° 0102
@Geotag
5842521 LAUVIC 57 SC 419714811 57 FAULQUEMONT RLE DE ST AVOLD Department: 57
Place: FAULQUEMONT
Section: 02
Parcel N° 0223
@Geotag
5842554 LAUVIC 57 SC 419714811 57 FAULQUEMONT RUE DE LA GARE Department: 57
Place: FAULQUEMONT
Section: 02
Parcel N° 0404
@Geotag
5853597 LAUVIC 57 SC 419714811 57 FREYMING MERLEBACH RUE DU CASINO Department: 57
Place: FREYMING MERLEBACH
Section: 20
Parcel N° 0669
@Geotag
7147331 LAUVIC 83 SC 419714811 83 SAINT RAPHAEL ALL PAUL GAUGUIN Department: 83
Place: SAINT RAPHAEL
Section: BS
Parcel N° 0164
@Geotag
9878406 LAUVIC" "57 SC 419714811 57 DIESEN IMP DU HAMEAU DE LA BRUYERE Department: 57
Place: DIESEN
Section: 08
Parcel N° 0102
@Geotag
12699903 LAUVIC" "57 SC 419714811 57 FAULQUEMONT RLE DE ST AVOLD Department: 57
Place: FAULQUEMONT
Section: 02
Parcel N° 0081
@Geotag
12699913 LAUVIC" "57 SC 419714811 57 FAULQUEMONT RUE DE LA GARE Department: 57
Place: FAULQUEMONT
Section: 02
Parcel N° 0221
@Geotag
12699946 LAUVIC" "57 SC 419714811 57 FAULQUEMONT RUE DE LA GARE Department: 57
Place: FAULQUEMONT
Section: 02
Parcel N° 0405
@Geotag
12712115 LAUVIC" "57 SC 419714811 57 FREYMING MERLEBACH RUE DU CASINO Department: 57
Place: FREYMING MERLEBACH
Section: 20
Parcel N° 0669
@Geotag
24296470 LAUVIC" "57 SC 419714811 57 CREUTZWALD 0197 Department: 57
Place: CREUTZWALD
Section: 32
Parcel N° 0010
@Geotag
24296471 LAUVIC" "57 SC 419714811 57 CREUTZWALD 0197 Department: 57
Place: CREUTZWALD
Section: 32
Parcel N° 0010
@Geotag
24296472 LAUVIC" "57 SC 419714811 57 CREUTZWALD 0197 Department: 57
Place: CREUTZWALD
Section: 32
Parcel N° 0010
@Geotag
24296473 LAUVIC" "57 SC 419714811 57 CREUTZWALD 0197 Department: 57
Place: CREUTZWALD
Section: 32
Parcel N° 0010
@Geotag
24296474 LAUVIC" "57 SC 419714811 57 CREUTZWALD 0197 Department: 57
Place: CREUTZWALD
Section: 32
Parcel N° 0010
@Geotag
24296475 LAUVIC" "57 SC 419714811 57 CREUTZWALD 0197 Department: 57
Place: CREUTZWALD
Section: 32
Parcel N° 0010
@Geotag
24296476 LAUVIC" "57 SC 419714811 57 CREUTZWALD 0197 Department: 57
Place: CREUTZWALD
Section: 32
Parcel N° 0010
@Geotag
24296477 LAUVIC" "57 SC 419714811 57 CREUTZWALD 0197 Department: 57
Place: CREUTZWALD
Section: 32
Parcel N° 0010
@Geotag
24296478 LAUVIC" "57 SC 419714811 57 CREUTZWALD 0197 Department: 57
Place: CREUTZWALD
Section: 32
Parcel N° 0010
@Geotag
24302581 LAUVIC" "57 SC 419714811 57 FAULQUEMONT 0014 Department: 57
Place: FAULQUEMONT
Section: 02
Parcel N° 0221
@Geotag
24302582 LAUVIC" "57 SC 419714811 57 FAULQUEMONT 0014 Department: 57
Place: FAULQUEMONT
Section: 02
Parcel N° 0221
@Geotag
24312651 LAUVIC" "57 SC 419714811 57 FREYMING MERLEBACH 0003 Department: 57
Place: FREYMING MERLEBACH
Section: 20
Parcel N° 0669
@Geotag
24312652 LAUVIC" "57 SC 419714811 57 FREYMING MERLEBACH 0003 Department: 57
Place: FREYMING MERLEBACH
Section: 20
Parcel N° 0669
@Geotag
24312653 LAUVIC" "57 SC 419714811 57 FREYMING MERLEBACH 0003 Department: 57
Place: FREYMING MERLEBACH
Section: 20
Parcel N° 0669
@Geotag
27934564 LAUVIC" "57 SC 419714811 57 ST AVOLD 0001 Department: 57
Place: ST AVOLD
Section: 03
Parcel N° 0027
@Geotag
27934565 LAUVIC" "57 SC 419714811 57 ST AVOLD 0001 Department: 57
Place: ST AVOLD
Section: 03
Parcel N° 0027
@Geotag
27971037 LAUVIC" "57 SC 419714811 57 DIESEN 0008 Department: 57
Place: DIESEN
Section: 08
Parcel N° 0102
@Geotag
29367055 LAUVIC" "83 SC 419714811 83 SAINT RAPHAEL 0145 Department: 83
Place: SAINT RAPHAEL
Section: BS
Parcel N° 0164
@Geotag
31321635 LAUVIC" "83 SC 419714811 83 SAINT RAPHAEL ALL PAUL GAUGUIN Department: 83
Place: SAINT RAPHAEL
Section: BS
Parcel N° 0164
@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.