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 451808521 found 25 results

# Company Address REF Cadastre
8044877 LILIA 45 SCI 451808521 45 PAUCOURT LE BOURG Department: 45
Place: PAUCOURT
Section: B
Parcel N° 0971
@Geotag
8044914 LILIA 45 SCI 451808521 45 PAUCOURT LE BOURG Department: 45
Place: PAUCOURT
Section: B
Parcel N° 1708
@Geotag
8044915 LILIA 45 SCI 451808521 45 PAUCOURT RUE DE L EGLISE Department: 45
Place: PAUCOURT
Section: B
Parcel N° 1710
@Geotag
8044916 LILIA 45 SCI 451808521 45 PAUCOURT LE BOURG Department: 45
Place: PAUCOURT
Section: B
Parcel N° 1712
@Geotag
8044917 LILIA 45 SCI 451808521 45 PAUCOURT LE BOURG Department: 45
Place: PAUCOURT
Section: B
Parcel N° 1714
@Geotag
8044918 LILIA 45 SCI 451808521 45 PAUCOURT LE BOURG Department: 45
Place: PAUCOURT
Section: B
Parcel N° 1716
@Geotag
16306851 LILIA" "45 SCI 451808521 45 MONTARGIS RUE DU GEN LECLERC Department: 45
Place: MONTARGIS
Section: AN
Parcel N° 0106
@Geotag
16321976 LILIA" "45 SCI 451808521 45 PAUCOURT RUE DE L EGLISE Department: 45
Place: PAUCOURT
Section: B
Parcel N° 1710
@Geotag
16321977 LILIA" "45 SCI 451808521 45 PAUCOURT LE BOURG Department: 45
Place: PAUCOURT
Section: B
Parcel N° 1714
@Geotag
16321978 LILIA" "45 SCI 451808521 45 PAUCOURT LE BOURG Department: 45
Place: PAUCOURT
Section: B
Parcel N° 1716
@Geotag
16321982 LILIA" "45 SCI 451808521 45 PAUCOURT LE BOURG Department: 45
Place: PAUCOURT
Section: B
Parcel N° 1793
@Geotag
16321983 LILIA" "45 SCI 451808521 45 PAUCOURT LE BOURG Department: 45
Place: PAUCOURT
Section: B
Parcel N° 1795
@Geotag
16321984 LILIA" "45 SCI 451808521 45 PAUCOURT RUE DE L EGLISE Department: 45
Place: PAUCOURT
Section: B
Parcel N° 1797
@Geotag
16321985 LILIA" "45 SCI 451808521 45 PAUCOURT RUE DE L EGLISE Department: 45
Place: PAUCOURT
Section: B
Parcel N° 1799
@Geotag
21223324 LILIA" "89 SCI 451808521 89 SAVIGNY SUR CLAIRIS 0008 Department: 89
Place: SAVIGNY SUR CLAIRIS
Section: C
Parcel N° 0121
@Geotag
23336645 LILIA" "78 SCI 451808521 78 SARTROUVILLE 0005 Department: 78
Place: SARTROUVILLE
Section: AL
Parcel N° 0534
@Geotag
23336646 LILIA" "78 SCI 451808521 78 SARTROUVILLE 0007 Department: 78
Place: SARTROUVILLE
Section: AL
Parcel N° 0534
@Geotag
28348439 LILIA" "45 SCI 451808521 45 PAUCOURT 0070 Department: 45
Place: PAUCOURT
Section: B
Parcel N° 1710
@Geotag
28348440 LILIA" "45 SCI 451808521 45 PAUCOURT 0070 Department: 45
Place: PAUCOURT
Section: B
Parcel N° 1714
@Geotag
28348441 LILIA" "45 SCI 451808521 45 PAUCOURT 0070 Department: 45
Place: PAUCOURT
Section: B
Parcel N° 1715
@Geotag
28763482 LILIA" "77 SCI 451808521 77 SOUPPES-SUR-LOING 0002 Department: 77
Place: SOUPPES-SUR-LOING
Section: AC
Parcel N° 0292
@Geotag
30588963 LILIA" "77 SCI 451808521 77 SOUPPES-SUR-LOING LA MONTAGNE DU BOULAY Department: 77
Place: SOUPPES-SUR-LOING
Section: AC
Parcel N° 0296
@Geotag
33915347 LILIA" "89 SCI 451808521 89 SAVIGNY SUR CLAIRIS IMP DU CHATEAU Department: 89
Place: SAVIGNY SUR CLAIRIS
Section: C
Parcel N° 0121
@Geotag
33915348 LILIA" "89 SCI 451808521 89 SAVIGNY SUR CLAIRIS LES DORNETS Department: 89
Place: SAVIGNY SUR CLAIRIS
Section: C
Parcel N° 0123
@Geotag
33915349 LILIA" "89 SCI 451808521 89 SAVIGNY SUR CLAIRIS BOIS DE L EGLISE Department: 89
Place: SAVIGNY SUR CLAIRIS
Section: C
Parcel N° 0126
@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.