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 700200124 found 18 results

# Company Address REF Cadastre
1628139 LIB INDUSTRIES 01 SA 700200124 01 BOURG-EN-BRESSE AV ARSENE D ARSONVAL Department: 01
Place: BOURG-EN-BRESSE
Section: BO
Parcel N° 0234
@Geotag
1628177 LIB INDUSTRIES 01 SA 700200124 01 BOURG-EN-BRESSE AV ARSENE D ARSONVAL Department: 01
Place: BOURG-EN-BRESSE
Section: BO
Parcel N° 0469
@Geotag
2120255 LIB INDUSTRIES 62 SA 700200124 62 BETHUNE RUE DU BEAU MARAIS Department: 62
Place: BETHUNE
Section: BL
Parcel N° 0009
@Geotag
8400927 LIB INDUSTRIES 73 SA 700200124 73 FRONTENEX LE TEPPE Department: 73
Place: FRONTENEX
Section: A
Parcel N° 0764
@Geotag
8405155 LIB INDUSTRIES 73 SA 700200124 73 FRONTENEX LE GRAND PRE Department: 73
Place: FRONTENEX
Section: A
Parcel N° 2118
@Geotag
8460257 LIB INDUSTRIES 73 SA 700200124 73 FRONTENEX PRE FRANCOIS Department: 73
Place: FRONTENEX
Section: A
Parcel N° 2125
@Geotag
8467654 LIB INDUSTRIES 73 SA 700200124 73 FRONTENEX LE TEPPE Department: 73
Place: FRONTENEX
Section: A
Parcel N° 2113
@Geotag
8483783 LIB INDUSTRIES 73 SA 700200124 73 FRONTENEX LE TEPPE Department: 73
Place: FRONTENEX
Section: A
Parcel N° 0763
@Geotag
17636998 LIB INDUSTRIES" "01 SA 700200124 01 BOURG-EN-BRESSE RUE JOSEPH JACQUARD Department: 01
Place: BOURG-EN-BRESSE
Section: BO
Parcel N° 0470
@Geotag
17746293 LIB INDUSTRIES" "01 SA 700200124 01 BOURG-EN-BRESSE AV ARSENE D ARSONVAL Department: 01
Place: BOURG-EN-BRESSE
Section: BO
Parcel N° 0469
@Geotag
17769069 LIB INDUSTRIES" "01 SA 700200124 01 BOURG-EN-BRESSE AV ARSENE D ARSONVAL Department: 01
Place: BOURG-EN-BRESSE
Section: BO
Parcel N° 0234
@Geotag
21089566 LIB INDUSTRIES" "01 SA 700200124 01 BOURG-EN-BRESSE 0013 Department: 01
Place: BOURG-EN-BRESSE
Section: BO
Parcel N° 0234
@Geotag
22116997 LIB INDUSTRIES" "62 SA 700200124 62 BETHUNE 1021 Department: 62
Place: BETHUNE
Section: BL
Parcel N° 0009
@Geotag
23645225 LIB INDUSTRIES" "73 SA 700200124 73 FRONTENEX 5191 B Department: 73
Place: FRONTENEX
Section: A
Parcel N° 2115
@Geotag
31082775 LIB INDUSTRIES" "62 SA 700200124 62 BETHUNE RUE DU BEAU MARAIS Department: 62
Place: BETHUNE
Section: BL
Parcel N° 0012
@Geotag
33436293 LIB INDUSTRIES" "73 SA 700200124 73 FRONTENEX LE TEPPE Department: 73
Place: FRONTENEX
Section: A
Parcel N° 0764
@Geotag
33440693 LIB INDUSTRIES" "73 SA 700200124 73 FRONTENEX LE GRAND PRE Department: 73
Place: FRONTENEX
Section: A
Parcel N° 2118
@Geotag
33599102 LIB INDUSTRIES" "73 SA 700200124 73 FRONTENEX LE TEPPE Department: 73
Place: FRONTENEX
Section: A
Parcel N° 1977
@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.