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 825306038 found 30 results

# Company Address REF Cadastre
1371583 LMP TWO 38 SARL 825306038 38 REAUMONT LE MOURET Department: 38
Place: REAUMONT
Section: D
Parcel N° 0546
@Geotag
1371584 LMP TWO 38 SARL 825306038 38 REAUMONT LE MOURET Department: 38
Place: REAUMONT
Section: D
Parcel N° 0550
@Geotag
3195969 LMP TWO 38 SARL 825306038 38 LES ABRETS EN DAUPHINE RUE VOLTAIRE Department: 38
Place: LES ABRETS EN DAUPHINE
Section: AL
Parcel N° 0242
@Geotag
13696426 LMP TWO" "38 SARL 825306038 38 LES ABRETS EN DAUPHINE RUE VOLTAIRE Department: 38
Place: LES ABRETS EN DAUPHINE
Section: AL
Parcel N° 0245
@Geotag
13720735 LMP TWO" "38 SARL 825306038 38 CHARANCIEU RTE NATIONALE 75 Department: 38
Place: CHARANCIEU
Section: AC
Parcel N° 0100
@Geotag
13720736 LMP TWO" "38 SARL 825306038 38 CHARANCIEU RTE NATIONALE 75 Department: 38
Place: CHARANCIEU
Section: AC
Parcel N° 0102
@Geotag
13720737 LMP TWO" "38 SARL 825306038 38 CHARANCIEU RTE NATIONALE 75 Department: 38
Place: CHARANCIEU
Section: AC
Parcel N° 0104
@Geotag
13720738 LMP TWO" "38 SARL 825306038 38 CHARANCIEU RTE NATIONALE 75 Department: 38
Place: CHARANCIEU
Section: AC
Parcel N° 0106
@Geotag
13720739 LMP TWO" "38 SARL 825306038 38 CHARANCIEU RTE NATIONALE 75 Department: 38
Place: CHARANCIEU
Section: AC
Parcel N° 0108
@Geotag
13720740 LMP TWO" "38 SARL 825306038 38 CHARANCIEU RTE NATIONALE 75 Department: 38
Place: CHARANCIEU
Section: AC
Parcel N° 0110
@Geotag
13720741 LMP TWO" "38 SARL 825306038 38 CHARANCIEU RTE NATIONALE 75 Department: 38
Place: CHARANCIEU
Section: AC
Parcel N° 0112
@Geotag
13720742 LMP TWO" "38 SARL 825306038 38 CHARANCIEU RTE NATIONALE 75 Department: 38
Place: CHARANCIEU
Section: AC
Parcel N° 0114
@Geotag
13720743 LMP TWO" "38 SARL 825306038 38 CHARANCIEU RTE NATIONALE 75 Department: 38
Place: CHARANCIEU
Section: AC
Parcel N° 0116
@Geotag
14886808 LMP TWO" "38 SARL 825306038 38 REAUMONT LE MOURET Department: 38
Place: REAUMONT
Section: D
Parcel N° 0546
@Geotag
14886809 LMP TWO" "38 SARL 825306038 38 REAUMONT LE MOURET Department: 38
Place: REAUMONT
Section: D
Parcel N° 0550
@Geotag
18946409 LMP TWO" "38 SARL 825306038 38 REAUMONT 1160 Department: 38
Place: REAUMONT
Section: D
Parcel N° 0550
@Geotag
18946410 LMP TWO" "38 SARL 825306038 38 REAUMONT 1160 Department: 38
Place: REAUMONT
Section: D
Parcel N° 0550
@Geotag
18946411 LMP TWO" "38 SARL 825306038 38 REAUMONT 1160 Department: 38
Place: REAUMONT
Section: D
Parcel N° 0550
@Geotag
18946412 LMP TWO" "38 SARL 825306038 38 REAUMONT 1160 Department: 38
Place: REAUMONT
Section: D
Parcel N° 0550
@Geotag
18946413 LMP TWO" "38 SARL 825306038 38 REAUMONT 1160 Department: 38
Place: REAUMONT
Section: D
Parcel N° 0550
@Geotag
18946414 LMP TWO" "38 SARL 825306038 38 REAUMONT 1160 Department: 38
Place: REAUMONT
Section: D
Parcel N° 0550
@Geotag
18946415 LMP TWO" "38 SARL 825306038 38 REAUMONT 1160 Department: 38
Place: REAUMONT
Section: D
Parcel N° 0550
@Geotag
18946416 LMP TWO" "38 SARL 825306038 38 REAUMONT 1160 Department: 38
Place: REAUMONT
Section: D
Parcel N° 0550
@Geotag
25771226 LMP TWO" "38 SARL 825306038 38 LES ABRETS EN DAUPHINE 0023 Department: 38
Place: LES ABRETS EN DAUPHINE
Section: AL
Parcel N° 0245
@Geotag
25784636 LMP TWO" "38 SARL 825306038 38 CHARANCIEU 0110 B Department: 38
Place: CHARANCIEU
Section: AC
Parcel N° 0100
@Geotag
25784637 LMP TWO" "38 SARL 825306038 38 CHARANCIEU 0110 D Department: 38
Place: CHARANCIEU
Section: AC
Parcel N° 0102
@Geotag
25784638 LMP TWO" "38 SARL 825306038 38 CHARANCIEU 0110 F Department: 38
Place: CHARANCIEU
Section: AC
Parcel N° 0104
@Geotag
25784639 LMP TWO" "38 SARL 825306038 38 CHARANCIEU 0110 J Department: 38
Place: CHARANCIEU
Section: AC
Parcel N° 0108
@Geotag
25784640 LMP TWO" "38 SARL 825306038 38 CHARANCIEU 0110 L Department: 38
Place: CHARANCIEU
Section: AC
Parcel N° 0110
@Geotag
25784641 LMP TWO" "38 SARL 825306038 38 CHARANCIEU 0110 N Department: 38
Place: CHARANCIEU
Section: AC
Parcel N° 0112
@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.