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 02400 LAFFAUX LE CHEMIN DE MARGIVAL found 20 results

# Company Address REF Geotag
286102 SCEA DE LAFFAUX SCEA 334336260
@Company
@Persons
02400 LAFFAUX LE CHEMIN DE MARGIVAL Department: 02
Parcel Code: 02400000ZK0013
Surface: 78
Location: Zoom
Google Maps: 49.442432, 3.421919
286850 DDE DIRECTION DEPARTEMENTALE DE L EQUIPEMENT DE LAISNE ETAT U23726522
@Company
@Persons
02400 LAFFAUX LE CHEMIN DE MARGIVAL Department: 02
Parcel Code: 02400000ZK0086
Surface: 2522
Location: Zoom
Google Maps: 49.438011, 3.423062
287015 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269
@Company
@Persons
02400 LAFFAUX LE CHEMIN DE MARGIVAL Department: 02
Parcel Code: 02400000ZK0086
Surface: 2522
Location: Zoom
Google Maps: 49.438011, 3.423062
304787 SCEA DE LAFFAUX SCEA 334336260
@Company
@Persons
02400 LAFFAUX LE CHEMIN DE MARGIVAL Department: 02
Parcel Code: 02400000ZK0016
Surface: 74
Location: Zoom
Google Maps: 49.441260, 3.420327
314935 SCEA DE LAFFAUX SCEA 334336260
@Company
@Persons
02400 LAFFAUX LE CHEMIN DE MARGIVAL Department: 02
Parcel Code: 02400000ZK0076
Surface: 459335
Location: Zoom
Google Maps: 49.443136, 3.421540
318857 SCEA DE LAFFAUX SCEA 334336260
@Company
@Persons
02400 LAFFAUX LE CHEMIN DE MARGIVAL Department: 02
Parcel Code: 02400000ZK0009
Surface: 440
Location: Zoom
Google Maps: 49.443667, 3.422725
328263 SCEA DE LAFFAUX SCEA 334336260
@Company
@Persons
02400 LAFFAUX LE CHEMIN DE MARGIVAL Department: 02
Parcel Code: 02400000ZK0019
Surface: 15276
Location: Zoom
Google Maps: 49.441151, 3.414891
328653 SCEA DE LAFFAUX SCEA 334336260
@Company
@Persons
02400 LAFFAUX LE CHEMIN DE MARGIVAL Department: 02
Parcel Code: 02400000ZK0076
Surface: 459335
Location: Zoom
Google Maps: 49.443136, 3.421540
343129 SCEA DE LAFFAUX SCEA 334336260
@Company
@Persons
02400 LAFFAUX LE CHEMIN DE MARGIVAL Department: 02
Parcel Code: 02400000ZK0017
Surface: 16
Location: Zoom
Google Maps: 49.441154, 3.420369
354009 DDE DIRECTION DEPARTEMENTALE DE L EQUIPEMENT DE LAISNE ETAT U23726522
@Company
@Persons
02400 LAFFAUX LE CHEMIN DE MARGIVAL Department: 02
Parcel Code: 02400000ZK0087
Surface: 2164
Location: Zoom
Google Maps: 49.437599, 3.422792
373568 SCEA DE LAFFAUX SCEA 334336260
@Company
@Persons
02400 LAFFAUX LE CHEMIN DE MARGIVAL Department: 02
Parcel Code: 02400000ZK0010
Surface: 160
Location: Zoom
Google Maps: 49.443297, 3.422354
375275 SCEA DE LAFFAUX SCEA 334336260
@Company
@Persons
02400 LAFFAUX LE CHEMIN DE MARGIVAL Department: 02
Parcel Code: 02400000ZK0015
Surface: 154
Location: Zoom
Google Maps: 49.441565, 3.420300
389035 SCEA DE LAFFAUX SCEA 334336260
@Company
@Persons
02400 LAFFAUX LE CHEMIN DE MARGIVAL Department: 02
Parcel Code: 02400000ZK0076
Surface: 459335
Location: Zoom
Google Maps: 49.443136, 3.421540
401980 SCEA DE LAFFAUX SCEA 334336260
@Company
@Persons
02400 LAFFAUX LE CHEMIN DE MARGIVAL Department: 02
Parcel Code: 02400000ZK0012
Surface: 30
Location: Zoom
Google Maps: 49.442464, 3.421870
421293 SCEA DE LAFFAUX SCEA 334336260
@Company
@Persons
02400 LAFFAUX LE CHEMIN DE MARGIVAL Department: 02
Parcel Code: 02400000ZK0076
Surface: 459335
Location: Zoom
Google Maps: 49.443136, 3.421540
432348 SCEA DE LAFFAUX SCEA 334336260
@Company
@Persons
02400 LAFFAUX LE CHEMIN DE MARGIVAL Department: 02
Parcel Code: 02400000ZK0011
Surface: 63
Location: Zoom
Google Maps: 49.443303, 3.422258
453797 SCEA DE LAFFAUX SCEA 334336260
@Company
@Persons
02400 LAFFAUX LE CHEMIN DE MARGIVAL Department: 02
Parcel Code: 02400000ZK0057
Surface: 4923
Location: Zoom
Google Maps: 49.443550, 3.422068
454859 SCEA DE LAFFAUX SCEA 334336260
@Company
@Persons
02400 LAFFAUX LE CHEMIN DE MARGIVAL Department: 02
Parcel Code: 02400000ZK0014
Surface: 161
Location: Zoom
Google Maps: 49.441529, 3.420458
464716 SCEA DE LAFFAUX SCEA 334336260
@Company
@Persons
02400 LAFFAUX LE CHEMIN DE MARGIVAL Department: 02
Parcel Code: 02400000ZK0076
Surface: 459335
Location: Zoom
Google Maps: 49.443136, 3.421540
465693 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269
@Company
@Persons
02400 LAFFAUX LE CHEMIN DE MARGIVAL Department: 02
Parcel Code: 02400000ZK0087
Surface: 2164
Location: Zoom
Google Maps: 49.437599, 3.422792

 

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.