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 03138 LAPALISSE RUE DE VERDUN found 15 results

# Company Address REF Geotag
538688 NATAGRI SARL 407845411
@Company
@Persons		 03138 LAPALISSE RUE DE VERDUN Department: 03
Parcel Code: 03138000AL0106
Surface: 790
Location: Zoom
Google Maps: 46.258116, 3.622013
538922 ENEDIS AGENCE DE TULLE U10903506
@Company
@Persons		 03138 LAPALISSE 9001, RUE DE VERDUN Department: 03
Parcel Code: 03138000BN0012
Surface: 6
Location: Zoom
Google Maps: 46.255743, 3.624263
538923 SYNDICAT DEPARTEMENTAL D ENERGIE SYMI 250300233
@Company
@Persons		 03138 LAPALISSE 9001, RUE DE VERDUN Department: 03
Parcel Code: 03138000BN0012
Surface: 6
Location: Zoom
Google Maps: 46.255743, 3.624263
538924 COMMUNE DE LAPALISSE COM 210301388
@Company
@Persons		 03138 LAPALISSE RUE DE VERDUN Department: 03
Parcel Code: 03138000BN0098
Surface: 48
Location: Zoom
Google Maps: 46.255755, 3.624260
538925 CARREFOUR PROPERTY FRANCE SAS 775632169
@Company
@Persons		 03138 LAPALISSE 9004, RUE DE VERDUN Department: 03
Parcel Code: 03138000BN0099
Surface: 1200
Location: Zoom
Google Maps: 46.255774, 3.624047
538926 CARREFOUR PROPERTY FRANCE SAS 775632169
@Company
@Persons		 03138 LAPALISSE 9004, RUE DE VERDUN Department: 03
Parcel Code: 03138000BN0099
Surface: 1200
Location: Zoom
Google Maps: 46.255774, 3.624047
538927 CARREFOUR PROPERTY FRANCE SAS 775632169
@Company
@Persons		 03138 LAPALISSE RUE DE VERDUN Department: 03
Parcel Code: 03138000BN0110
Surface: 12
Location: Zoom
Google Maps: 46.255976, 3.624206
538928 CARREFOUR PROPERTY FRANCE SAS 775632169
@Company
@Persons		 03138 LAPALISSE RUE DE VERDUN Department: 03
Parcel Code: 03138000BN0110
Surface: 12
Location: Zoom
Google Maps: 46.255976, 3.624206
538929 CARREFOUR PROPERTY FRANCE SAS 775632169
@Company
@Persons		 03138 LAPALISSE 9005, RUE DE VERDUN Department: 03
Parcel Code: 03138000BN0111
Surface: 10564
Location: Zoom
Google Maps: 46.256129, 3.623142
538930 DEPARTEMENT DE L ALLIER DEPT 220300016
@Company
@Persons		 03138 LAPALISSE 0056, RUE DE VERDUN Department: 03
Parcel Code: 03138000BN0126
Surface: 31
Location: Zoom
Google Maps: 46.257430, 3.623624
538931 CARREFOUR PROPERTY FRANCE SAS 775632169
@Company
@Persons		 03138 LAPALISSE RUE DE VERDUN Department: 03
Parcel Code: 03138000BN0128
Surface: 1014
Location: Zoom
Google Maps: 46.255633, 3.623506
538932 CARREFOUR PROPERTY FRANCE SAS 775632169
@Company
@Persons		 03138 LAPALISSE RUE DE VERDUN Department: 03
Parcel Code: 03138000BN0128
Surface: 1014
Location: Zoom
Google Maps: 46.255633, 3.623506
538938 COMMUNE DE LAPALISSE COM 210301388
@Company
@Persons		 03138 LAPALISSE RUE DE VERDUN Department: 03
Parcel Code: 03138000BN0165
Surface: 290
Location: Zoom
Google Maps: 46.254393, 3.627124
538941 CENTRAVET SA 027250026
@Company
@Persons		 03138 LAPALISSE RUE DE VERDUN Department: 03
Parcel Code: 03138000BN0170
Surface: 4331
Location: Zoom
Google Maps: 46.254361, 3.624813
538942 CENTRAVET IMMO 2 SCI 384154563
@Company
@Persons		 03138 LAPALISSE 0029, RUE DE VERDUN Department: 03
Parcel Code: 03138000BN0171
Surface: 3042
Location: Zoom
Google Maps: 46.254183, 3.625251

 

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.