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 813197092 found 23 results

# Company Address REF Cadastre
2643905 LNC ALPHA PROMOTION 94 SNC 813197092 94 FONTENAY SOUS BOIS RUE DES TROIS TERRITOIRES Department: 94
Place: FONTENAY SOUS BOIS
Section: U
Parcel N° 0153
@Geotag
4197122 LNC ALPHA PROMOTION 93 SNC 813197092 93 LIVRY GARGAN ALL DES JONQUILLES Department: 93
Place: LIVRY GARGAN
Section: F
Parcel N° 3240
@Geotag
4197123 LNC ALPHA PROMOTION 93 SNC 813197092 93 LIVRY GARGAN ALL DES JONQUILLES Department: 93
Place: LIVRY GARGAN
Section: F
Parcel N° 3242
@Geotag
6272005 LNC ALPHA PROMOTION 69 SNC 813197092 69 VILLEURBANNE PL JULES GRANDCLEMENT Department: 69
Place: VILLEURBANNE
Section: CL
Parcel N° 0420
@Geotag
6272009 LNC ALPHA PROMOTION 69 SNC 813197092 69 VILLEURBANNE RUE FRANCIS CHIRAT Department: 69
Place: VILLEURBANNE
Section: CL
Parcel N° 0436
@Geotag
6863015 LNC ALPHA PROMOTION 95 SNC 813197092 95 DOMONT ALL SAINTE THERESE Department: 95
Place: DOMONT
Section: AS
Parcel N° 0693
@Geotag
18244407 LNC ALPHA PROMOTION" "13 SNC 813197092 13 MARSEILLE 13EME TSSE DU COLLET REDON Department: 13
Place: MARSEILLE 13EME
Section: 889 C
Parcel N° 0003
@Geotag
22390084 LNC ALPHA PROMOTION" "94 SNC 813197092 94 FONTENAY SOUS BOIS 0095 Department: 94
Place: FONTENAY SOUS BOIS
Section: U
Parcel N° 0153
@Geotag
23917615 LNC ALPHA PROMOTION" "69 SNC 813197092 69 VENISSIEUX 0016 Department: 69
Place: VENISSIEUX
Section: BP
Parcel N° 0101
@Geotag
23917616 LNC ALPHA PROMOTION" "69 SNC 813197092 69 VENISSIEUX 0003 Department: 69
Place: VENISSIEUX
Section: BP
Parcel N° 0101
@Geotag
24957847 LNC ALPHA PROMOTION" "95 SNC 813197092 95 DOMONT 0009 Department: 95
Place: DOMONT
Section: AS
Parcel N° 0074
@Geotag
24957848 LNC ALPHA PROMOTION" "95 SNC 813197092 95 DOMONT 0009 Department: 95
Place: DOMONT
Section: AS
Parcel N° 0074
@Geotag
24957849 LNC ALPHA PROMOTION" "95 SNC 813197092 95 DOMONT 0009 Department: 95
Place: DOMONT
Section: AS
Parcel N° 0074
@Geotag
24957850 LNC ALPHA PROMOTION" "95 SNC 813197092 95 DOMONT 0009 Department: 95
Place: DOMONT
Section: AS
Parcel N° 0074
@Geotag
24957851 LNC ALPHA PROMOTION" "95 SNC 813197092 95 DOMONT 0009 Department: 95
Place: DOMONT
Section: AS
Parcel N° 0074
@Geotag
24957852 LNC ALPHA PROMOTION" "95 SNC 813197092 95 DOMONT 0009 Department: 95
Place: DOMONT
Section: AS
Parcel N° 0074
@Geotag
24957853 LNC ALPHA PROMOTION" "95 SNC 813197092 95 DOMONT 0009 Department: 95
Place: DOMONT
Section: AS
Parcel N° 0074
@Geotag
27855724 LNC ALPHA PROMOTION" "44 SNC 813197092 44 ST SEBASTIEN SUR LOIRE 0017 Department: 44
Place: ST SEBASTIEN SUR LOIRE
Section: CD
Parcel N° 0104
@Geotag
27855725 LNC ALPHA PROMOTION" "44 SNC 813197092 44 ST SEBASTIEN SUR LOIRE 0017 Department: 44
Place: ST SEBASTIEN SUR LOIRE
Section: CD
Parcel N° 0104
@Geotag
30420115 LNC ALPHA PROMOTION" "95 SNC 813197092 95 DOMONT ALL SAINTE THERESE Department: 95
Place: DOMONT
Section: AS
Parcel N° 0693
@Geotag
31271485 LNC ALPHA PROMOTION" "94 SNC 813197092 94 FONTENAY SOUS BOIS RUE DES TROIS TERRITOIRES Department: 94
Place: FONTENAY SOUS BOIS
Section: U
Parcel N° 0155
@Geotag
31271497 LNC ALPHA PROMOTION" "94 SNC 813197092 94 FONTENAY SOUS BOIS RUE DES TROIS TERRITOIRES Department: 94
Place: FONTENAY SOUS BOIS
Section: U
Parcel N° 0306
@Geotag
32628398 LNC ALPHA PROMOTION" "69 SNC 813197092 69 VILLEURBANNE RUE FRANCIS CHIRAT Department: 69
Place: VILLEURBANNE
Section: CL
Parcel N° 0437
@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.