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 442950069 found 27 results

# Company Address REF Cadastre
6683153 LARCHE 72 SCI 442950069 72 FLEE PRES DE LA SANSONNIERE Department: 72
Place: FLEE
Section: C
Parcel N° 0255
@Geotag
6683196 LARCHE 72 SCI 442950069 72 FLEE PRES DE LA SANSONNIERE Department: 72
Place: FLEE
Section: C
Parcel N° 0851
@Geotag
6688956 LARCHE 72 SCI 442950069 72 LHOMME LA MAGDELAINE Department: 72
Place: LHOMME
Section: B
Parcel N° 0538
@Geotag
6699194 LARCHE 72 SCI 442950069 72 MARCON RTE DU VAL DE LOIR Department: 72
Place: MARCON
Section: AB
Parcel N° 0071
@Geotag
6699195 LARCHE 72 SCI 442950069 72 MARCON RTE DU VAL DE LOIR Department: 72
Place: MARCON
Section: AB
Parcel N° 0073
@Geotag
6699246 LARCHE 72 SCI 442950069 72 MARCON LES BORDERIES Department: 72
Place: MARCON
Section: I
Parcel N° 0312
@Geotag
6699247 LARCHE 72 SCI 442950069 72 MARCON LES BORDERIES Department: 72
Place: MARCON
Section: I
Parcel N° 0315
@Geotag
6699409 LARCHE 72 SCI 442950069 72 MARCON LA BENARDIERE Department: 72
Place: MARCON
Section: ZR
Parcel N° 0015
@Geotag
6699425 LARCHE 72 SCI 442950069 72 MARCON COURTIRON Department: 72
Place: MARCON
Section: ZR
Parcel N° 0118
@Geotag
6699427 LARCHE 72 SCI 442950069 72 MARCON COURTIRON Department: 72
Place: MARCON
Section: ZR
Parcel N° 0121
@Geotag
6699428 LARCHE 72 SCI 442950069 72 MARCON LA RUE GALENE Department: 72
Place: MARCON
Section: ZR
Parcel N° 0141
@Geotag
6699470 LARCHE 72 SCI 442950069 72 MARCON LA RUE GALENE Department: 72
Place: MARCON
Section: ZX
Parcel N° 0110
@Geotag
6699477 LARCHE 72 SCI 442950069 72 MARCON PRES BODEAUX Department: 72
Place: MARCON
Section: ZY
Parcel N° 0083
@Geotag
19832992 LARCHE" "72 SCI 442950069 72 MARCON 5463 Department: 72
Place: MARCON
Section: AB
Parcel N° 0073
@Geotag
19833035 LARCHE" "72 SCI 442950069 72 MARCON 5194 B Department: 72
Place: MARCON
Section: ZR
Parcel N° 0125
@Geotag
30093505 LARCHE" "72 SCI 442950069 72 FLEE PRES DE LA SANSONNIERE Department: 72
Place: FLEE
Section: C
Parcel N° 0255
@Geotag
30099708 LARCHE" "72 SCI 442950069 72 LHOMME LA MAGDELAINE Department: 72
Place: LHOMME
Section: B
Parcel N° 0538
@Geotag
30110283 LARCHE" "72 SCI 442950069 72 MARCON LE BOURG Department: 72
Place: MARCON
Section: AB
Parcel N° 0064
@Geotag
30110342 LARCHE" "72 SCI 442950069 72 MARCON LES BORDERIES Department: 72
Place: MARCON
Section: I
Parcel N° 0311
@Geotag
30110343 LARCHE" "72 SCI 442950069 72 MARCON LES BORDERIES Department: 72
Place: MARCON
Section: I
Parcel N° 0313
@Geotag
30110350 LARCHE" "72 SCI 442950069 72 MARCON LES BORDERIES Department: 72
Place: MARCON
Section: I
Parcel N° 0650
@Geotag
30110516 LARCHE" "72 SCI 442950069 72 MARCON LA BENARDIERE Department: 72
Place: MARCON
Section: ZR
Parcel N° 0015
@Geotag
30110534 LARCHE" "72 SCI 442950069 72 MARCON COURTIRON Department: 72
Place: MARCON
Section: ZR
Parcel N° 0118
@Geotag
30110535 LARCHE" "72 SCI 442950069 72 MARCON COURTIRON Department: 72
Place: MARCON
Section: ZR
Parcel N° 0121
@Geotag
30110536 LARCHE" "72 SCI 442950069 72 MARCON LA RUE GALENE Department: 72
Place: MARCON
Section: ZR
Parcel N° 0141
@Geotag
30110580 LARCHE" "72 SCI 442950069 72 MARCON LA RUE GALENE Department: 72
Place: MARCON
Section: ZX
Parcel N° 0110
@Geotag
30110587 LARCHE" "72 SCI 442950069 72 MARCON PRES BODEAUX Department: 72
Place: MARCON
Section: ZY
Parcel N° 0083
@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.