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 487470882 found 19 results

# Company Address REF Cadastre
8239754 LAUCLEADE 41 SARL 487470882 41 FAVEROLLES SUR CHER LE BOUT DU PONT Department: 41
Place: FAVEROLLES SUR CHER
Section: AC
Parcel N° 0013
@Geotag
8239766 LAUCLEADE 41 SARL 487470882 41 FAVEROLLES SUR CHER LE BOUT DU PONT Department: 41
Place: FAVEROLLES SUR CHER
Section: AC
Parcel N° 0154
@Geotag
8264154 LAUCLEADE 41 SARL 487470882 41 OUCQUES LA NOUVELLE RUE DE L USINE A GAZ Department: 41
Place: OUCQUES LA NOUVELLE
Section: AC
Parcel N° 0023
@Geotag
8269758 LAUCLEADE 41 SARL 487470882 41 ROMORANTIN-LANTHENAY RUE DU PROGRES Department: 41
Place: ROMORANTIN-LANTHENAY
Section: BI
Parcel N° 0033
@Geotag
8283534 LAUCLEADE 41 SARL 487470882 41 SELLES SUR CHER RUE DES ANCIENNES BOUCHERIES Department: 41
Place: SELLES SUR CHER
Section: AI
Parcel N° 0186
@Geotag
12276412 LAUCLEADE" "41 SARL 487470882 41 FAVEROLLES SUR CHER RUE DU BOUT DU PONT Department: 41
Place: FAVEROLLES SUR CHER
Section: AC
Parcel N° 0014
@Geotag
12276424 LAUCLEADE" "41 SARL 487470882 41 FAVEROLLES SUR CHER LE BOUT DU PONT Department: 41
Place: FAVEROLLES SUR CHER
Section: AC
Parcel N° 0154
@Geotag
12307360 LAUCLEADE" "41 SARL 487470882 41 ROMORANTIN-LANTHENAY RUE DU PROGRES Department: 41
Place: ROMORANTIN-LANTHENAY
Section: BI
Parcel N° 0033
@Geotag
12322093 LAUCLEADE" "41 SARL 487470882 41 SELLES SUR CHER RUE DES ANCIENNES BOUCHERIES Department: 41
Place: SELLES SUR CHER
Section: AI
Parcel N° 0186
@Geotag
12330684 LAUCLEADE" "41 SARL 487470882 41 VALLIERES LES GRANDES PL DE L EGLISE Department: 41
Place: VALLIERES LES GRANDES
Section: AP
Parcel N° 0282
@Geotag
19869291 LAUCLEADE" "41 SARL 487470882 41 FAVEROLLES SUR CHER 0010 Department: 41
Place: FAVEROLLES SUR CHER
Section: AC
Parcel N° 0014
@Geotag
19869292 LAUCLEADE" "41 SARL 487470882 41 FAVEROLLES SUR CHER 0010 Department: 41
Place: FAVEROLLES SUR CHER
Section: AC
Parcel N° 0014
@Geotag
19869293 LAUCLEADE" "41 SARL 487470882 41 FAVEROLLES SUR CHER 0010 Department: 41
Place: FAVEROLLES SUR CHER
Section: AC
Parcel N° 0014
@Geotag
19875459 LAUCLEADE" "41 SARL 487470882 41 OUCQUES LA NOUVELLE 0024 Department: 41
Place: OUCQUES LA NOUVELLE
Section: AC
Parcel N° 0023
@Geotag
19877432 LAUCLEADE" "41 SARL 487470882 41 ROMORANTIN-LANTHENAY 0020 Department: 41
Place: ROMORANTIN-LANTHENAY
Section: BI
Parcel N° 0033
@Geotag
19877433 LAUCLEADE" "41 SARL 487470882 41 ROMORANTIN-LANTHENAY 0020 Department: 41
Place: ROMORANTIN-LANTHENAY
Section: BI
Parcel N° 0033
@Geotag
19882193 LAUCLEADE" "41 SARL 487470882 41 SELLES SUR CHER 0004 Department: 41
Place: SELLES SUR CHER
Section: AI
Parcel N° 0186
@Geotag
19883328 LAUCLEADE" "41 SARL 487470882 41 VALLIERES LES GRANDES 0012 Department: 41
Place: VALLIERES LES GRANDES
Section: AP
Parcel N° 0282
@Geotag
19883329 LAUCLEADE" "41 SARL 487470882 41 VALLIERES LES GRANDES 0012 Department: 41
Place: VALLIERES LES GRANDES
Section: AP
Parcel N° 0282
@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.