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 429580376 found 18 results

# Company Address REF Cadastre
1324617 LORM 22 SCI 429580376 22 LAMBALLE RUE DOCTEUR LAVERGNE Department: 22
Place: LAMBALLE
Section: AE
Parcel N° 0401
@Geotag
1324621 LORM 22 SCI 429580376 22 LAMBALLE RUE DOCTEUR LAVERGNE Department: 22
Place: LAMBALLE
Section: AE
Parcel N° 0422
@Geotag
1324660 LORM 22 SCI 429580376 22 LAMBALLE RUE DOCTEUR LAVERGNE Department: 22
Place: LAMBALLE
Section: AE
Parcel N° 0737
@Geotag
1324755 LORM 22 SCI 429580376 22 LAMBALLE LE MOULIN DE LA VILLE LA P Department: 22
Place: LAMBALLE
Section: AI
Parcel N° 0506
@Geotag
1324756 LORM 22 SCI 429580376 22 LAMBALLE RUE DOCTEUR LAVERGNE Department: 22
Place: LAMBALLE
Section: AI
Parcel N° 0508
@Geotag
9252514 LORM 53 SCI 429580376 53 LAVAL RUE DE BRETAGNE Department: 53
Place: LAVAL
Section: CN
Parcel N° 0063
@Geotag
9593458 SCI LORM" "22 SCI 429580376 22 LAMBALLE-ARMOR RUE DOCTEUR LAVERGNE Department: 22
Place: LAMBALLE-ARMOR
Section: AE
Parcel N° 0423
@Geotag
9593499 SCI LORM" "22 SCI 429580376 22 LAMBALLE-ARMOR RUE DOCTEUR LAVERGNE Department: 22
Place: LAMBALLE-ARMOR
Section: AE
Parcel N° 0737
@Geotag
9593601 SCI LORM" "22 SCI 429580376 22 LAMBALLE-ARMOR LE MOULIN DE LA VILLE LA P Department: 22
Place: LAMBALLE-ARMOR
Section: AI
Parcel N° 0506
@Geotag
9593602 SCI LORM" "22 SCI 429580376 22 LAMBALLE-ARMOR RUE DOCTEUR LAVERGNE Department: 22
Place: LAMBALLE-ARMOR
Section: AI
Parcel N° 0508
@Geotag
26665182 SCI LORM" "22 SCI 429580376 22 LAMBALLE-ARMOR 0013 Department: 22
Place: LAMBALLE-ARMOR
Section: AE
Parcel N° 0401
@Geotag
26665183 SCI LORM" "22 SCI 429580376 22 LAMBALLE-ARMOR 0013 Department: 22
Place: LAMBALLE-ARMOR
Section: AE
Parcel N° 0401
@Geotag
26665184 SCI LORM" "22 SCI 429580376 22 LAMBALLE-ARMOR 0013 Department: 22
Place: LAMBALLE-ARMOR
Section: AE
Parcel N° 0401
@Geotag
26665185 SCI LORM" "22 SCI 429580376 22 LAMBALLE-ARMOR 0013 Department: 22
Place: LAMBALLE-ARMOR
Section: AE
Parcel N° 0401
@Geotag
26665186 SCI LORM" "22 SCI 429580376 22 LAMBALLE-ARMOR 0013 Department: 22
Place: LAMBALLE-ARMOR
Section: AE
Parcel N° 0401
@Geotag
26665187 SCI LORM" "22 SCI 429580376 22 LAMBALLE-ARMOR 0013 Department: 22
Place: LAMBALLE-ARMOR
Section: AE
Parcel N° 0401
@Geotag
27113517 SCI LORM" "53 SCI 429580376 53 LAVAL 0103 Department: 53
Place: LAVAL
Section: CN
Parcel N° 0063
@Geotag
27113518 SCI LORM" "53 SCI 429580376 53 LAVAL 0101 Department: 53
Place: LAVAL
Section: CN
Parcel N° 0065
@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.