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 494866023 found 29 results

# Company Address REF Cadastre
1661666 LE PETIT LAY 01 SCI 494866023 01 FOISSIAT CHAMP DE L ETANG Department: 01
Place: FOISSIAT
Section: WB
Parcel N° 0060
@Geotag
1661667 LE PETIT LAY 01 SCI 494866023 01 FOISSIAT LES VESSIERES Department: 01
Place: FOISSIAT
Section: WB
Parcel N° 0082
@Geotag
1661668 LE PETIT LAY 01 SCI 494866023 01 FOISSIAT LES VESSIERES Department: 01
Place: FOISSIAT
Section: WB
Parcel N° 0086
@Geotag
1661669 LE PETIT LAY 01 SCI 494866023 01 FOISSIAT LES COMBETTES Department: 01
Place: FOISSIAT
Section: WB
Parcel N° 0100
@Geotag
1661674 LE PETIT LAY 01 SCI 494866023 01 FOISSIAT DROISELLES Department: 01
Place: FOISSIAT
Section: WB
Parcel N° 0239
@Geotag
1661675 LE PETIT LAY 01 SCI 494866023 01 FOISSIAT DROISELLES Department: 01
Place: FOISSIAT
Section: WB
Parcel N° 0241
@Geotag
1661676 LE PETIT LAY 01 SCI 494866023 01 FOISSIAT BOIS DES CHARMES Department: 01
Place: FOISSIAT
Section: WB
Parcel N° 0245
@Geotag
1661686 LE PETIT LAY 01 SCI 494866023 01 FOISSIAT AUX BILLARDETS Department: 01
Place: FOISSIAT
Section: WC
Parcel N° 0131
@Geotag
1661687 LE PETIT LAY 01 SCI 494866023 01 FOISSIAT AUX BILLARDETS Department: 01
Place: FOISSIAT
Section: WC
Parcel N° 0141
@Geotag
1661688 LE PETIT LAY 01 SCI 494866023 01 FOISSIAT AUX BILLARDETS Department: 01
Place: FOISSIAT
Section: WC
Parcel N° 0143
@Geotag
1661697 LE PETIT LAY 01 SCI 494866023 01 FOISSIAT AUX BILLARDETS Department: 01
Place: FOISSIAT
Section: WC
Parcel N° 0293
@Geotag
1661698 LE PETIT LAY 01 SCI 494866023 01 FOISSIAT AUX BILLARDETS Department: 01
Place: FOISSIAT
Section: WC
Parcel N° 0295
@Geotag
1661778 LE PETIT LAY 01 SCI 494866023 01 FOISSIAT CHAMP PITOUX Department: 01
Place: FOISSIAT
Section: WI
Parcel N° 0100
@Geotag
4918694 LE PETIT LAY 74 SCI 494866023 74 MEGEVE BACRE Department: 74
Place: MEGEVE
Section: E
Parcel N° 0416
@Geotag
4918695 LE PETIT LAY 74 SCI 494866023 74 MEGEVE BACRE Department: 74
Place: MEGEVE
Section: E
Parcel N° 0418
@Geotag
17642677 LE PETIT LAY" "01 SCI 494866023 01 FOISSIAT AUX BILLARDETS Department: 01
Place: FOISSIAT
Section: WC
Parcel N° 0143
@Geotag
17682912 LE PETIT LAY" "01 SCI 494866023 01 FOISSIAT CHAMP PITOUX Department: 01
Place: FOISSIAT
Section: WI
Parcel N° 0100
@Geotag
17694581 LE PETIT LAY" "01 SCI 494866023 01 FOISSIAT AUX BILLARDETS Department: 01
Place: FOISSIAT
Section: WC
Parcel N° 0145
@Geotag
17705718 LE PETIT LAY" "01 SCI 494866023 01 FOISSIAT GRANDE MAISON VIEILLE Department: 01
Place: FOISSIAT
Section: WC
Parcel N° 0166
@Geotag
17715170 LE PETIT LAY" "01 SCI 494866023 01 FOISSIAT LES COMBETTES Department: 01
Place: FOISSIAT
Section: WB
Parcel N° 0100
@Geotag
17718057 LE PETIT LAY" "01 SCI 494866023 01 FOISSIAT AUX BILLARDETS Department: 01
Place: FOISSIAT
Section: WC
Parcel N° 0292
@Geotag
17719554 LE PETIT LAY" "01 SCI 494866023 01 FOISSIAT AUX BILLARDETS Department: 01
Place: FOISSIAT
Section: WC
Parcel N° 0131
@Geotag
17720927 LE PETIT LAY" "01 SCI 494866023 01 FOISSIAT AUX BILLARDETS Department: 01
Place: FOISSIAT
Section: WC
Parcel N° 0142
@Geotag
17744272 LE PETIT LAY" "01 SCI 494866023 01 FOISSIAT AUX BILLARDETS Department: 01
Place: FOISSIAT
Section: WC
Parcel N° 0295
@Geotag
17752988 LE PETIT LAY" "01 SCI 494866023 01 FOISSIAT POIRIER GERBOIS Department: 01
Place: FOISSIAT
Section: WB
Parcel N° 0074
@Geotag
17762034 LE PETIT LAY" "01 SCI 494866023 01 FOISSIAT LES VESSIERES Department: 01
Place: FOISSIAT
Section: WB
Parcel N° 0085
@Geotag
17768178 LE PETIT LAY" "01 SCI 494866023 01 FOISSIAT DROISELLES Department: 01
Place: FOISSIAT
Section: WB
Parcel N° 0242
@Geotag
24348975 LE PETIT LAY" "74 SCI 494866023 74 MEGEVE 0273 Department: 74
Place: MEGEVE
Section: AD
Parcel N° 0117
@Geotag
34242155 LE PETIT LAY" "74 SCI 494866023 74 MEGEVE BACRE Department: 74
Place: MEGEVE
Section: E
Parcel N° 0412
@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.