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 03247 SAINT-MENOUX LAVIN found 16 results

# Company Address REF Geotag
577963 DE LEPAUD SCI 340924976
@Company
@Persons
03247 SAINT-MENOUX LAVIN Department: 03
Parcel Code: 032470000A0112
Surface: 32840
Location: Zoom
Google Maps: 46.594156, 3.118731
577964 DE LEPAUD SCI 340924976
@Company
@Persons
03247 SAINT-MENOUX LAVIN Department: 03
Parcel Code: 032470000A0113
Surface: 20550
Location: Zoom
Google Maps: 46.593669, 3.117959
577965 GROUPEMENT FONCIER AGRICOLE DE VESVRES SCI U24249341
@Company
@Persons
03247 SAINT-MENOUX LAVIN Department: 03
Parcel Code: 032470000A0115
Surface: 21660
Location: Zoom
Google Maps: 46.595102, 3.114082
578067 GROUPEMENT FONCIER AGRICOLE DE VESVRES SCI U24249341
@Company
@Persons
03247 SAINT-MENOUX LAVIN Department: 03
Parcel Code: 032470000A0690
Surface: 21986
Location: Zoom
Google Maps: 46.594114, 3.115784
578068 DE LEPAUD SCI 340924976
@Company
@Persons
03247 SAINT-MENOUX LAVIN Department: 03
Parcel Code: 032470000A0691
Surface: 3844
Location: Zoom
Google Maps: 46.593453, 3.115944
578085 DEPARTEMENT DE L ALLIER DEPT 220300016
@Company
@Persons
03247 SAINT-MENOUX LAVIN Department: 03
Parcel Code: 032470000A0825
Surface: 692
Location: Zoom
Google Maps: 46.596053, 3.116109
578089 DE LEPAUD SCI 340924976
@Company
@Persons
03247 SAINT-MENOUX LAVIN Department: 03
Parcel Code: 032470000A0854
Surface: 5974
Location: Zoom
Google Maps: 46.594153, 3.121665
578113 COMMUNE DE SAINT MENOUX COM 210302477
@Company
@Persons
03247 SAINT-MENOUX LAVIN Department: 03
Parcel Code: 032470000A0991
Surface: 69
Location: Zoom
Google Maps: 46.593571, 3.122631
578114 COMMUNE DE SAINT MENOUX COM 210302477
@Company
@Persons
03247 SAINT-MENOUX LAVIN Department: 03
Parcel Code: 032470000A0992
Surface: 209
Location: Zoom
Google Maps: 46.593669, 3.122057
578115 DEPARTEMENT DE L ALLIER DEPT 220300016
@Company
@Persons
03247 SAINT-MENOUX LAVIN Department: 03
Parcel Code: 032470000A0998
Surface: 157
Location: Zoom
Google Maps: 46.593695, 3.122363
578116 DEPARTEMENT DE L ALLIER DEPT 220300016
@Company
@Persons
03247 SAINT-MENOUX LAVIN Department: 03
Parcel Code: 032470000A0999
Surface: 428
Location: Zoom
Google Maps: 46.593701, 3.122111
578117 DEPARTEMENT DE L ALLIER DEPT 220300016
@Company
@Persons
03247 SAINT-MENOUX LAVIN Department: 03
Parcel Code: 032470000A1000
Surface: 88
Location: Zoom
Google Maps: 46.593780, 3.121657
578118 DEPARTEMENT DE L ALLIER DEPT 220300016
@Company
@Persons
03247 SAINT-MENOUX LAVIN Department: 03
Parcel Code: 032470000A1001
Surface: 4132
Location: Zoom
Google Maps: 46.594779, 3.118425
578122 SCI LES PAULINS SCI 532866019
@Company
@Persons
03247 SAINT-MENOUX LAVIN Department: 03
Parcel Code: 032470000A1009
Surface: 4401
Location: Zoom
Google Maps: 46.593617, 3.123128
578125 SCI LES PAULINS SCI 532866019
@Company
@Persons
03247 SAINT-MENOUX LAVIN Department: 03
Parcel Code: 032470000A1021
Surface: 2596
Location: Zoom
Google Maps: 46.593486, 3.121957
578126 SCI LES PAULINS SCI 532866019
@Company
@Persons
03247 SAINT-MENOUX LAVIN Department: 03
Parcel Code: 032470000A1024
Surface: 3260
Location: Zoom
Google Maps: 46.593403, 3.122768

 

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.