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 01202 LAGNIEU CREUX CANDY found 15 results

# Company Address REF Geotag
137682 DE RUFFIEUX GFA 332802388
@Company
@Persons		 01202 LAGNIEU CREUX CANDY Department: 01
Parcel Code: 012020000K0129
Surface: 2080
Location: Zoom
Google Maps: 45.867547, 5.309748
137683 DE RUFFIEUX GFA 332802388
@Company
@Persons		 01202 LAGNIEU CREUX CANDY Department: 01
Parcel Code: 012020000K0130
Surface: 2408
Location: Zoom
Google Maps: 45.866553, 5.310492
137684 DE RUFFIEUX GFA 332802388
@Company
@Persons		 01202 LAGNIEU CREUX CANDY Department: 01
Parcel Code: 012020000K0140
Surface: 2174
Location: Zoom
Google Maps: 45.865392, 5.307884
138048 DES SABLIERES SCI 385208822
@Company
@Persons		 01202 LAGNIEU CREUX CANDY Department: 01
Parcel Code: 012020000L0630
Surface: 17360
Location: Zoom
Google Maps: 45.864204, 5.308313
138049 DES SABLIERES SCI 385208822
@Company
@Persons		 01202 LAGNIEU CREUX CANDY Department: 01
Parcel Code: 012020000L0631
Surface: 3170
Location: Zoom
Google Maps: 45.863675, 5.309519
138050 DES SABLIERES SCI 385208822
@Company
@Persons		 01202 LAGNIEU CREUX CANDY Department: 01
Parcel Code: 012020000L0632
Surface: 900
Location: Zoom
Google Maps: 45.863676, 5.309756
138051 DES SABLIERES SCI 385208822
@Company
@Persons		 01202 LAGNIEU CREUX CANDY Department: 01
Parcel Code: 012020000L0633
Surface: 8960
Location: Zoom
Google Maps: 45.864129, 5.310768
138052 DES SABLIERES SCI 385208822
@Company
@Persons		 01202 LAGNIEU CREUX CANDY Department: 01
Parcel Code: 012020000L0634
Surface: 11410
Location: Zoom
Google Maps: 45.863709, 5.310849
138053 DES SABLIERES SCI 385208822
@Company
@Persons		 01202 LAGNIEU CREUX CANDY Department: 01
Parcel Code: 012020000L0635
Surface: 3350
Location: Zoom
Google Maps: 45.863078, 5.310626
138054 DES SABLIERES SCI 385208822
@Company
@Persons		 01202 LAGNIEU CREUX CANDY Department: 01
Parcel Code: 012020000L0638
Surface: 5610
Location: Zoom
Google Maps: 45.864631, 5.310981
138055 DES SABLIERES SCI 385208822
@Company
@Persons		 01202 LAGNIEU CREUX CANDY Department: 01
Parcel Code: 012020000L0639
Surface: 9380
Location: Zoom
Google Maps: 45.864456, 5.309881
138056 DES SABLIERES SCI 385208822
@Company
@Persons		 01202 LAGNIEU CREUX CANDY Department: 01
Parcel Code: 012020000L0640
Surface: 6450
Location: Zoom
Google Maps: 45.865022, 5.309648
138057 DES SABLIERES SCI 385208822
@Company
@Persons		 01202 LAGNIEU CREUX CANDY Department: 01
Parcel Code: 012020000L0641
Surface: 5430
Location: Zoom
Google Maps: 45.865477, 5.310931
138324 DEPARTEMENT DE L AIN DEPT 220100010
@Company
@Persons		 01202 LAGNIEU CREUX CANDY Department: 01
Parcel Code: 012020000L2251
Surface: 41
Location: Zoom
Google Maps: 45.864335, 5.312657
138325 DES SABLIERES SCI 385208822
@Company
@Persons		 01202 LAGNIEU CREUX CANDY Department: 01
Parcel Code: 012020000L2252
Surface: 6219
Location: Zoom
Google Maps: 45.864002, 5.311991

 

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.