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 05072 LAYE CANARD found 17 results

# Company Address REF Geotag
871602 COMMUNE DE LAYE COM 210500724
@Company
@Persons		 05072 LAYE CANARD Department: 05
Parcel Code: 05072000ZE0074
Surface: 7470
Location: Zoom
Google Maps: 44.642727, 6.074697
871603 CHABEAU SC 533789962
@Company
@Persons		 05072 LAYE CANARD Department: 05
Parcel Code: 05072000ZE0093
Surface: 422
Location: Zoom
Google Maps: 44.645564, 6.073867
871604 ALIX SCI 823564059
@Company
@Persons		 05072 LAYE CANARD Department: 05
Parcel Code: 05072000ZE0097
Surface: 396
Location: Zoom
Google Maps: 44.644924, 6.073982
871605 COMMUNE DE LAYE COM 210500724
@Company
@Persons		 05072 LAYE CANARD Department: 05
Parcel Code: 05072000ZE0132
Surface: 13010
Location: Zoom
Google Maps: 44.645074, 6.073192
871606 COMMUNE DE LAYE COM 210500724
@Company
@Persons		 05072 LAYE CANARD Department: 05
Parcel Code: 05072000ZE0132
Surface: 13010
Location: Zoom
Google Maps: 44.645074, 6.073192
871607 ASS FONCIERE DE LA COMMUNE DE LAYE U26625894
@Company
@Persons		 05072 LAYE CANARD Department: 05
Parcel Code: 05072000ZE0146
Surface: 35
Location: Zoom
Google Maps: 44.643380, 6.072598
871613 ASS FONCIERE DE LA COMMUNE DE LAYE U26625894
@Company
@Persons		 05072 LAYE CANARD Department: 05
Parcel Code: 05072000ZE0166
Surface: 200
Location: Zoom
Google Maps: 44.643075, 6.073321
871614 ASS FONCIERE DE LA COMMUNE DE LAYE U26625894
@Company
@Persons		 05072 LAYE CANARD Department: 05
Parcel Code: 05072000ZE0167
Surface: 16145
Location: Zoom
Google Maps: 44.643849, 6.074335
871615 COMMUNE DE LAYE COM 210500724
@Company
@Persons		 05072 LAYE CANARD Department: 05
Parcel Code: 05072000ZE0177
Surface: 742
Location: Zoom
Google Maps: 44.643574, 6.075898
871616 COMMUNE DE LAYE COM 210500724
@Company
@Persons		 05072 LAYE CANARD Department: 05
Parcel Code: 05072000ZE0181
Surface: 67
Location: Zoom
Google Maps: 44.644337, 6.076148
871617 COMMUNE DE LAYE COM 210500724
@Company
@Persons		 05072 LAYE CANARD Department: 05
Parcel Code: 05072000ZE0185
Surface: 1
Location: Zoom
Google Maps: 44.643943, 6.076597
871618 COMMUNE DE LAYE COM 210500724
@Company
@Persons		 05072 LAYE CANARD Department: 05
Parcel Code: 05072000ZE0188
Surface: 76
Location: Zoom
Google Maps: 44.643986, 6.076317
871619 COMMUNE DE LAYE COM 210500724
@Company
@Persons		 05072 LAYE CANARD Department: 05
Parcel Code: 05072000ZE0192
Surface: 21883
Location: Zoom
Google Maps: 44.644623, 6.075215
871620 COMMUNE DE LAYE COM 210500724
@Company
@Persons		 05072 LAYE CANARD Department: 05
Parcel Code: 05072000ZE0192
Surface: 21883
Location: Zoom
Google Maps: 44.644623, 6.075215
871621 COMMUNE DE LAYE COM 210500724
@Company
@Persons		 05072 LAYE CANARD Department: 05
Parcel Code: 05072000ZE0192
Surface: 21883
Location: Zoom
Google Maps: 44.644623, 6.075215
871622 LAIGUILLE SCI 444572853
@Company
@Persons		 05072 LAYE CANARD Department: 05
Parcel Code: 05072000ZE0194
Surface: 1960
Location: Zoom
Google Maps: 44.642948, 6.072977
871623 COMMUNE DE LAYE COM 210500724
@Company
@Persons		 05072 LAYE CANARD Department: 05
Parcel Code: 05072000ZE0195
Surface: 109
Location: Zoom
Google Maps: 44.642590, 6.072981

 

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.