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 829589795 found 25 results

# Company Address REF Cadastre
6267467 LMG PROMOTION 69 SNC 829589795 69 VENISSIEUX BD NOVY JICIN Department: 69
Place: VENISSIEUX
Section: BO
Parcel N° 0175
@Geotag
6267468 LMG PROMOTION 69 SNC 829589795 69 VENISSIEUX BD NOVY JICIN Department: 69
Place: VENISSIEUX
Section: BO
Parcel N° 0177
@Geotag
6267469 LMG PROMOTION 69 SNC 829589795 69 VENISSIEUX BD NOVY JICIN Department: 69
Place: VENISSIEUX
Section: BO
Parcel N° 0179
@Geotag
6267470 LMG PROMOTION 69 SNC 829589795 69 VENISSIEUX BD NOVY JICIN Department: 69
Place: VENISSIEUX
Section: BO
Parcel N° 0181
@Geotag
6267471 LMG PROMOTION 69 SNC 829589795 69 VENISSIEUX BD NOVY JICIN Department: 69
Place: VENISSIEUX
Section: BO
Parcel N° 0183
@Geotag
6267472 LMG PROMOTION 69 SNC 829589795 69 VENISSIEUX BD NOVY JICIN Department: 69
Place: VENISSIEUX
Section: BO
Parcel N° 0185
@Geotag
6267473 LMG PROMOTION 69 SNC 829589795 69 VENISSIEUX BD NOVY JICIN Department: 69
Place: VENISSIEUX
Section: BO
Parcel N° 0187
@Geotag
6267474 LMG PROMOTION 69 SNC 829589795 69 VENISSIEUX BD NOVY JICIN Department: 69
Place: VENISSIEUX
Section: BO
Parcel N° 0189
@Geotag
13760538 LMG PROMOTION" "38 SARL 829589795 38 LUZINAY LA CROTTE Department: 38
Place: LUZINAY
Section: B
Parcel N° 1515
@Geotag
13760560 LMG PROMOTION" "38 SARL 829589795 38 LUZINAY LA CROTTE Department: 38
Place: LUZINAY
Section: B
Parcel N° 1888
@Geotag
13760561 LMG PROMOTION" "38 SARL 829589795 38 LUZINAY LE VILLAGE Department: 38
Place: LUZINAY
Section: B
Parcel N° 1891
@Geotag
13760562 LMG PROMOTION" "38 SARL 829589795 38 LUZINAY LE VILLAGE Department: 38
Place: LUZINAY
Section: B
Parcel N° 1893
@Geotag
13760563 LMG PROMOTION" "38 SARL 829589795 38 LUZINAY LE VILLAGE Department: 38
Place: LUZINAY
Section: B
Parcel N° 1900
@Geotag
13760564 LMG PROMOTION" "38 SARL 829589795 38 LUZINAY LA CROTTE Department: 38
Place: LUZINAY
Section: B
Parcel N° 1907
@Geotag
13760565 LMG PROMOTION" "38 SARL 829589795 38 LUZINAY LA CROTTE Department: 38
Place: LUZINAY
Section: B
Parcel N° 1909
@Geotag
13760566 LMG PROMOTION" "38 SARL 829589795 38 LUZINAY LA CROTTE Department: 38
Place: LUZINAY
Section: B
Parcel N° 1911
@Geotag
13760567 LMG PROMOTION" "38 SARL 829589795 38 LUZINAY LA CROTTE Department: 38
Place: LUZINAY
Section: B
Parcel N° 1915
@Geotag
13760568 LMG PROMOTION" "38 SARL 829589795 38 LUZINAY LA CROTTE Department: 38
Place: LUZINAY
Section: B
Parcel N° 1917
@Geotag
13760570 LMG PROMOTION" "38 SARL 829589795 38 LUZINAY LA CROTTE Department: 38
Place: LUZINAY
Section: B
Parcel N° 1946
@Geotag
17735136 LMG PROMOTION" "01 SARL 829589795 01 VILLARS-LES-DOMBES CHE DU THOU Department: 01
Place: VILLARS-LES-DOMBES
Section: BL
Parcel N° 0056
@Geotag
23894356 LMG PROMOTION" "69 SARL 829589795 69 TASSIN-LA-DEMI-LUNE 0040 Department: 69
Place: TASSIN-LA-DEMI-LUNE
Section: AP
Parcel N° 0270
@Geotag
23904675 LMG PROMOTION" "69 SARL 829589795 69 VAULX EN VELIN 0051 Department: 69
Place: VAULX EN VELIN
Section: BC
Parcel N° 1111
@Geotag
32603105 LMG PROMOTION" "69 SARL 829589795 69 SAINT CYR SUR LE RHONE LES BRUYERES Department: 69
Place: SAINT CYR SUR LE RHONE
Section: AD
Parcel N° 0193
@Geotag
32631409 LMG PROMOTION" "69 SARL 829589795 69 COMMUNAY MTE DU TELEGRAPHE Department: 69
Place: COMMUNAY
Section: AB
Parcel N° 0077
@Geotag
32638071 LMG PROMOTION" "69 SARL 829589795 69 MARENNES LE CHAMP Department: 69
Place: MARENNES
Section: ZC
Parcel N° 0199
@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.