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 07089 FELINES LE LAC found 21 results

# Company Address REF Geotag
1250694 T TP LE LAC SCI 494374853
@Company
@Persons		 07089 FELINES LE LAC Department: 07
Parcel Code: 070890000D1409
Surface: 314
Location: Zoom
Google Maps: 45.310981, 4.740400
1250695 4 B INVESTISSEMENT SARL 505179341
@Company
@Persons		 07089 FELINES LE LAC Department: 07
Parcel Code: 070890000D1410
Surface: 4629
Location: Zoom
Google Maps: 45.310026, 4.740667
1250745 DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 170706618
@Company
@Persons		 07089 FELINES LE LAC Department: 07
Parcel Code: 070890000D1761
Surface: 50
Location: Zoom
Google Maps: 45.309619, 4.741752
1250750 DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 170706618
@Company
@Persons		 07089 FELINES LE LAC Department: 07
Parcel Code: 070890000D1791
Surface: 20
Location: Zoom
Google Maps: 45.309529, 4.741469
1250782 MFR BAT SCI 479369589
@Company
@Persons		 07089 FELINES LE LAC Department: 07
Parcel Code: 070890000D1858
Surface: 1940
Location: Zoom
Google Maps: 45.310471, 4.740357
1250783 T TP LE LAC SCI 494374853
@Company
@Persons		 07089 FELINES LE LAC Department: 07
Parcel Code: 070890000D1859
Surface: 1649
Location: Zoom
Google Maps: 45.310776, 4.740451
1250784 COMMUNAUTE DE COMMUNES VIVARHONE CCOM 240700757
@Company
@Persons		 07089 FELINES LE LAC Department: 07
Parcel Code: 070890000D1860
Surface: 20
Location: Zoom
Google Maps: 45.310273, 4.740229
1250785 COMMUNAUTE DE COMMUNES VIVARHONE CCOM 240700757
@Company
@Persons		 07089 FELINES LE LAC Department: 07
Parcel Code: 070890000D1861
Surface: 80
Location: Zoom
Google Maps: 45.310578, 4.740823
1250786 COMMUNE DE FELINES COM 210700894
@Company
@Persons		 07089 FELINES LE LAC Department: 07
Parcel Code: 070890000D1862
Surface: 190
Location: Zoom
Google Maps: 45.311188, 4.740146
1250787 T TP LE LAC SCI 494374853
@Company
@Persons		 07089 FELINES LE LAC Department: 07
Parcel Code: 070890000D1863
Surface: 110
Location: Zoom
Google Maps: 45.310694, 4.740086
1250788 MFR BAT SCI 479369589
@Company
@Persons		 07089 FELINES LE LAC Department: 07
Parcel Code: 070890000D1864
Surface: 60
Location: Zoom
Google Maps: 45.310412, 4.740143
1250789 4 B INVESTISSEMENT SARL 505179341
@Company
@Persons		 07089 FELINES LE LAC Department: 07
Parcel Code: 070890000D1865
Surface: 230
Location: Zoom
Google Maps: 45.310030, 4.740297
1250802 SARL JEAN-JAURES IMMO SAS 508424793
@Company
@Persons		 07089 FELINES LE LAC Department: 07
Parcel Code: 070890000D2043
Surface: 271
Location: Zoom
Google Maps: 45.310824, 4.741188
1250803 SARL JEAN-JAURES IMMO SAS 508424793
@Company
@Persons		 07089 FELINES LE LAC Department: 07
Parcel Code: 070890000D2047
Surface: 231
Location: Zoom
Google Maps: 45.310464, 4.741469
1250804 SARL JEAN-JAURES IMMO SAS 508424793
@Company
@Persons		 07089 FELINES LE LAC Department: 07
Parcel Code: 070890000D2056
Surface: 475
Location: Zoom
Google Maps: 45.309806, 4.741837
1250805 SARL JEAN-JAURES IMMO SAS 508424793
@Company
@Persons		 07089 FELINES LE LAC Department: 07
Parcel Code: 070890000D2058
Surface: 79
Location: Zoom
Google Maps: 45.309574, 4.741950
1250806 SARL JEAN-JAURES IMMO SAS 508424793
@Company
@Persons		 07089 FELINES LE LAC Department: 07
Parcel Code: 070890000D2059
Surface: 54
Location: Zoom
Google Maps: 45.309939, 4.742030
1250807 SARL JEAN-JAURES IMMO SAS 508424793
@Company
@Persons		 07089 FELINES LE LAC Department: 07
Parcel Code: 070890000D2060
Surface: 453
Location: Zoom
Google Maps: 45.309963, 4.741870
1250808 SARL JEAN-JAURES IMMO SAS 508424793
@Company
@Persons		 07089 FELINES LE LAC Department: 07
Parcel Code: 070890000D2063
Surface: 13
Location: Zoom
Google Maps: 45.309596, 4.742075
1250809 SARL JEAN-JAURES IMMO SAS 508424793
@Company
@Persons		 07089 FELINES LE LAC Department: 07
Parcel Code: 070890000D2064
Surface: 17
Location: Zoom
Google Maps: 45.309535, 4.741847
1250811 T TP LE LAC SCI 494374853
@Company
@Persons		 07089 FELINES PRES SERRIERES Department: 07
Parcel Code: 070890000D2097
Surface: 1876
Location: Zoom
Google Maps: 45.310568, 4.739891

 

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.