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 503650277 found 22 results

# Company Address REF Cadastre
8949179 SOCIETE COOPERATIVE DINTERET COLLECTIF LARBAN 23 SA 503650277 23 FAUX LA MONTAGNE LE BOURG Department: 23
Place: FAUX LA MONTAGNE
Section: AB
Parcel N° 0119
@Geotag
8949180 SOCIETE COOPERATIVE DINTERET COLLECTIF LARBAN 23 SA 503650277 23 FAUX LA MONTAGNE LE BOURG Department: 23
Place: FAUX LA MONTAGNE
Section: AB
Parcel N° 0127
@Geotag
8949189 SOCIETE COOPERATIVE DINTERET COLLECTIF LARBAN 23 SA 503650277 23 FAUX LA MONTAGNE LE BOURG Department: 23
Place: FAUX LA MONTAGNE
Section: AB
Parcel N° 0228
@Geotag
8949206 SOCIETE COOPERATIVE DINTERET COLLECTIF LARBAN 23 SA 503650277 23 FAUX LA MONTAGNE LE BOURG Department: 23
Place: FAUX LA MONTAGNE
Section: AB
Parcel N° 0369
@Geotag
8951438 SOCIETE COOPERATIVE DINTERET COLLECTIF LARBAN 23 SA 503650277 23 GENTIOUX PIGEROLLES LE BOURG Department: 23
Place: GENTIOUX PIGEROLLES
Section: AB
Parcel N° 0043
@Geotag
8951451 SOCIETE COOPERATIVE DINTERET COLLECTIF LARBAN 23 SA 503650277 23 GENTIOUX PIGEROLLES LE BOURG Department: 23
Place: GENTIOUX PIGEROLLES
Section: AB
Parcel N° 0109
@Geotag
11273450 SOCIETE COOPERATIVE DINTERET COLLECTIF LARBAN" "19 SA 503650277 19 AMBRUGEAT RUE DE SAINT SALVY Department: 19
Place: AMBRUGEAT
Section: AB
Parcel N° 0214
@Geotag
11298293 SOCIETE COOPERATIVE DINTERET COLLECTIF LARBAN" "19 SA 503650277 19 LACELLE LE BOURG Department: 19
Place: LACELLE
Section: AB
Parcel N° 0114
@Geotag
11298312 SOCIETE COOPERATIVE DINTERET COLLECTIF LARBAN" "19 SA 503650277 19 LACELLE LE BOURG Department: 19
Place: LACELLE
Section: AB
Parcel N° 0339
@Geotag
11810321 SOCIETE COOPERATIVE DINTERET COLLECTIF LARBAN" "23 SA 503650277 23 FAUX LA MONTAGNE LE BOURG Department: 23
Place: FAUX LA MONTAGNE
Section: AB
Parcel N° 0119
@Geotag
11810322 SOCIETE COOPERATIVE DINTERET COLLECTIF LARBAN" "23 SA 503650277 23 FAUX LA MONTAGNE LE BOURG Department: 23
Place: FAUX LA MONTAGNE
Section: AB
Parcel N° 0127
@Geotag
11810349 SOCIETE COOPERATIVE DINTERET COLLECTIF LARBAN" "23 SA 503650277 23 FAUX LA MONTAGNE LE BOURG Department: 23
Place: FAUX LA MONTAGNE
Section: AB
Parcel N° 0369
@Geotag
11811222 SOCIETE COOPERATIVE DINTERET COLLECTIF LARBAN" "23 SA 503650277 23 FELLETIN GR GRANDE RUE Department: 23
Place: FELLETIN
Section: AM
Parcel N° 0003
@Geotag
11812684 SOCIETE COOPERATIVE DINTERET COLLECTIF LARBAN" "23 SA 503650277 23 GENTIOUX PIGEROLLES LE BOURG Department: 23
Place: GENTIOUX PIGEROLLES
Section: AB
Parcel N° 0043
@Geotag
11812697 SOCIETE COOPERATIVE DINTERET COLLECTIF LARBAN" "23 SA 503650277 23 GENTIOUX PIGEROLLES LE BOURG Department: 23
Place: GENTIOUX PIGEROLLES
Section: AB
Parcel N° 0109
@Geotag
19463729 SOCIETE COOPERATIVE DINTERET COLLECTIF LARBAN" "19 SA 503650277 19 AMBRUGEAT 0005 Department: 19
Place: AMBRUGEAT
Section: AB
Parcel N° 0214
@Geotag
19474640 SOCIETE COOPERATIVE DINTERET COLLECTIF LARBAN" "19 SA 503650277 19 LACELLE 5054 Department: 19
Place: LACELLE
Section: AB
Parcel N° 0206
@Geotag
19474643 SOCIETE COOPERATIVE DINTERET COLLECTIF LARBAN" "19 SA 503650277 19 LACELLE 5055 Department: 19
Place: LACELLE
Section: AB
Parcel N° 0339
@Geotag
25103352 SOCIETE COOPERATIVE DINTERET COLLECTIF LARBAN" "23 SA 503650277 23 FAUX LA MONTAGNE 5269 Department: 23
Place: FAUX LA MONTAGNE
Section: AB
Parcel N° 0119
@Geotag
25103363 SOCIETE COOPERATIVE DINTERET COLLECTIF LARBAN" "23 SA 503650277 23 FAUX LA MONTAGNE 5294 Department: 23
Place: FAUX LA MONTAGNE
Section: AB
Parcel N° 0228
@Geotag
25103554 SOCIETE COOPERATIVE DINTERET COLLECTIF LARBAN" "23 SA 503650277 23 FELLETIN 0047 Department: 23
Place: FELLETIN
Section: AM
Parcel N° 0003
@Geotag
25103929 SOCIETE COOPERATIVE DINTERET COLLECTIF LARBAN" "23 SA 503650277 23 GENTIOUX PIGEROLLES 9109 Department: 23
Place: GENTIOUX PIGEROLLES
Section: AB
Parcel N° 0109
@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.