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 01203 LAIZ TERRES BASSES found 14 results

# Company Address REF Geotag
138415 DEPARTEMENT DE L AIN DEPT 220100010
@Company
@Persons		 01203 LAIZ TERRES BASSES Department: 01
Parcel Code: 012030000A0175
Surface: 5237
Location: Zoom
Google Maps: 46.257555, 4.885817
138416 SCI FRAN-GER SCI U17913304
@Company
@Persons		 01203 LAIZ TERRES BASSES Department: 01
Parcel Code: 012030000A0178
Surface: 1087
Location: Zoom
Google Maps: 46.257291, 4.886555
138417 DIRECTION DEPARTEMENTALE DE L EQUIPEMENT U20928187
@Company
@Persons		 01203 LAIZ TERRES BASSES Department: 01
Parcel Code: 012030000A0179
Surface: 343
Location: Zoom
Google Maps: 46.257055, 4.886420
138418 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23691569
@Company
@Persons		 01203 LAIZ TERRES BASSES Department: 01
Parcel Code: 012030000A0179
Surface: 343
Location: Zoom
Google Maps: 46.257055, 4.886420
138419 SCI FRAN-GER SCI U17913304
@Company
@Persons		 01203 LAIZ TERRES BASSES Department: 01
Parcel Code: 012030000A0182
Surface: 978
Location: Zoom
Google Maps: 46.257727, 4.886758
138420 DES DIMES SCI 528976855
@Company
@Persons		 01203 LAIZ TERRES BASSES Department: 01
Parcel Code: 012030000A0183
Surface: 840
Location: Zoom
Google Maps: 46.257693, 4.887169
138421 DES DIMES SCI 528976855
@Company
@Persons		 01203 LAIZ TERRES BASSES Department: 01
Parcel Code: 012030000A0184
Surface: 822
Location: Zoom
Google Maps: 46.257888, 4.887532
138422 COMMUNE DE LAIZ COM 210102034
@Company
@Persons		 01203 LAIZ TERRES BASSES Department: 01
Parcel Code: 012030000A0186
Surface: 50
Location: Zoom
Google Maps: 46.258295, 4.887865
138425 COMMUNE DE LAIZ COM 210102034
@Company
@Persons		 01203 LAIZ TERRES BASSES Department: 01
Parcel Code: 012030000A0332
Surface: 9
Location: Zoom
Google Maps: 46.256283, 4.885107
138426 SCI FRAN-GER SCI U17913304
@Company
@Persons		 01203 LAIZ TERRES BASSES Department: 01
Parcel Code: 012030000A0359
Surface: 19
Location: Zoom
Google Maps: 46.257293, 4.886865
138427 SCI FRAN-GER SCI U17913304
@Company
@Persons		 01203 LAIZ TERRES BASSES Department: 01
Parcel Code: 012030000A0360
Surface: 18
Location: Zoom
Google Maps: 46.257269, 4.886826
138428 SCI FRAN-GER SCI U17913304
@Company
@Persons		 01203 LAIZ TERRES BASSES Department: 01
Parcel Code: 012030000A0361
Surface: 450
Location: Zoom
Google Maps: 46.257296, 4.886722
138429 SCI FRAN-GER SCI U17913304
@Company
@Persons		 01203 LAIZ TERRES BASSES Department: 01
Parcel Code: 012030000A0362
Surface: 190
Location: Zoom
Google Maps: 46.257399, 4.886919
138430 SCI FRAN-GER SCI U17913304
@Company
@Persons		 01203 LAIZ TERRES BASSES Department: 01
Parcel Code: 012030000A0382
Surface: 17
Location: Zoom
Google Maps: 46.257386, 4.887030

 

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.