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 01378 SAINT-MAURICE-DE-GOURDANS LORME found 17 results

# Company Address REF Geotag
226514 DE LORME SCI 380763375
@Company
@Persons
01378 SAINT-MAURICE-DE-GOURDANS GENEVRE GRAND RONTET Department: 01
Parcel Code: 013780000B0106
Surface: 3616
Location: Zoom
Google Maps: 0.000000, 0.000000
226811 PROPRIETAIRES DU BND 378 D0384 U17926327
@Company
@Persons
01378 SAINT-MAURICE-DE-GOURDANS SUR LORME Department: 01
Parcel Code: 013780000D0384
Surface: 4093
Location: Zoom
Google Maps: 45.818094, 5.185342
226812 PROPRIETAIRES DU BND 378 D0384 U17926327
@Company
@Persons
01378 SAINT-MAURICE-DE-GOURDANS SUR LORME Department: 01
Parcel Code: 013780000D0384
Surface: 4093
Location: Zoom
Google Maps: 45.818094, 5.185342
226813 DE LORME SCI 380763375
@Company
@Persons
01378 SAINT-MAURICE-DE-GOURDANS SUR LORME Department: 01
Parcel Code: 013780000D0388
Surface: 3034
Location: Zoom
Google Maps: 45.818200, 5.184463
226874 EDF DISTRIBUTION PAYS DE LAIN BEAUJOLAIS U21616529
@Company
@Persons
01378 SAINT-MAURICE-DE-GOURDANS LORME Department: 01
Parcel Code: 013780000D0934
Surface: 5
Location: Zoom
Google Maps: 45.816386, 5.184098
226875 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons
01378 SAINT-MAURICE-DE-GOURDANS LORME Department: 01
Parcel Code: 013780000D0934
Surface: 5
Location: Zoom
Google Maps: 45.816386, 5.184098
226876 COMMUNE DE SAINT MAURICE DE GOURDANS COM 210103784
@Company
@Persons
01378 SAINT-MAURICE-DE-GOURDANS LORME Department: 01
Parcel Code: 013780000D0953
Surface: 29
Location: Zoom
Google Maps: 45.817083, 5.184686
226878 COMMUNE DE SAINT MAURICE DE GOURDANS COM 210103784
@Company
@Persons
01378 SAINT-MAURICE-DE-GOURDANS LORME Department: 01
Parcel Code: 013780000D0955
Surface: 368
Location: Zoom
Google Maps: 45.816902, 5.184812
226879 COMMUNE DE SAINT MAURICE DE GOURDANS COM 210103784
@Company
@Persons
01378 SAINT-MAURICE-DE-GOURDANS LORME Department: 01
Parcel Code: 013780000D0959
Surface: 263
Location: Zoom
Google Maps: 45.816914, 5.185061
226912 DU BALLET GFA 382139046
@Company
@Persons
01378 SAINT-MAURICE-DE-GOURDANS LORME Department: 01
Parcel Code: 013780000D1567
Surface: 4
Location: Zoom
Google Maps: 45.817062, 5.186500
226913 DU BALLET GFA 382139046
@Company
@Persons
01378 SAINT-MAURICE-DE-GOURDANS LORME Department: 01
Parcel Code: 013780000D1568
Surface: 3
Location: Zoom
Google Maps: 45.816951, 5.186515
226958 VLAMARTI SCI 505259895
@Company
@Persons
01378 SAINT-MAURICE-DE-GOURDANS SUR LORME Department: 01
Parcel Code: 013780000D2408
Surface: 218
Location: Zoom
Google Maps: 45.817915, 5.183489
226964 SCI DES PEUPLIERS SCI 527655427
@Company
@Persons
01378 SAINT-MAURICE-DE-GOURDANS LORME Department: 01
Parcel Code: 013780000D2465
Surface: 578
Location: Zoom
Google Maps: 45.817237, 5.187007
226965 SCI DES PEUPLIERS SCI 527655427
@Company
@Persons
01378 SAINT-MAURICE-DE-GOURDANS LORME Department: 01
Parcel Code: 013780000D2467
Surface: 235
Location: Zoom
Google Maps: 45.817214, 5.186675
226966 DU BALLET GFA 382139046
@Company
@Persons
01378 SAINT-MAURICE-DE-GOURDANS LORME Department: 01
Parcel Code: 013780000D2468
Surface: 213
Location: Zoom
Google Maps: 45.817064, 5.186531
226976 DU BALLET GFA 382139046
@Company
@Persons
01378 SAINT-MAURICE-DE-GOURDANS LORME Department: 01
Parcel Code: 013780000D2527
Surface: 5079
Location: Zoom
Google Maps: 45.816407, 5.186546
226993 COMMUNE DE SAINT MAURICE DE GOURDANS COM 210103784
@Company
@Persons
01378 SAINT-MAURICE-DE-GOURDANS LORME Department: 01
Parcel Code: 013780000D2592
Surface: 9
Location: Zoom
Google Maps: 45.817168, 5.184559

 

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.