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 08263 LUMES LES PAQUIS found 18 results

# Company Address REF Geotag
1420288 DEPARTEMENT DES ARDENNES DEPT 220800049
@Company
@Persons		 08263 LUMES LES PAQUIS Department: 08
Parcel Code: 08263000ZA0029
Surface: 1677
Location: Zoom
Google Maps: 49.737931, 4.776181
1420289 ETAT DREAL 08-51 ETAT U12439961
@Company
@Persons		 08263 LUMES LES PAQUIS Department: 08
Parcel Code: 08263000ZA0036
Surface: 14912
Location: Zoom
Google Maps: 49.739936, 4.776723
1420290 ETAT DREAL 08-51 ETAT U12439961
@Company
@Persons		 08263 LUMES LES PAQUIS Department: 08
Parcel Code: 08263000ZA0037
Surface: 7197
Location: Zoom
Google Maps: 49.740372, 4.776823
1420291 ETAT DREAL 08-51 ETAT U12439961
@Company
@Persons		 08263 LUMES LES PAQUIS Department: 08
Parcel Code: 08263000ZA0038
Surface: 9680
Location: Zoom
Google Maps: 49.740659, 4.776965
1420292 ETAT DREAL 08-51 ETAT U12439961
@Company
@Persons		 08263 LUMES LES PAQUIS Department: 08
Parcel Code: 08263000ZA0039
Surface: 19940
Location: Zoom
Google Maps: 49.741223, 4.776990
1420293 ETAT DREAL 08-51 ETAT U12439961
@Company
@Persons		 08263 LUMES LES PAQUIS Department: 08
Parcel Code: 08263000ZA0040
Surface: 32080
Location: Zoom
Google Maps: 49.741509, 4.778890
1420309 DEPARTEMENT DES ARDENNES DEPT 220800049
@Company
@Persons		 08263 LUMES LES PAQUIS Department: 08
Parcel Code: 08263000ZA0089
Surface: 184
Location: Zoom
Google Maps: 49.738389, 4.775815
1420310 ETAT DREAL 08-51 ETAT U12439961
@Company
@Persons		 08263 LUMES LES PAQUIS Department: 08
Parcel Code: 08263000ZA0090
Surface: 2183
Location: Zoom
Google Maps: 49.739399, 4.776283
1420311 ETAT DREAL 08-51 ETAT U12439961
@Company
@Persons		 08263 LUMES LES PAQUIS Department: 08
Parcel Code: 08263000ZA0091
Surface: 3133
Location: Zoom
Google Maps: 49.739497, 4.776476
1420312 ETAT DREAL 08-51 ETAT U12439961
@Company
@Persons		 08263 LUMES LES PAQUIS Department: 08
Parcel Code: 08263000ZA0092
Surface: 2504
Location: Zoom
Google Maps: 49.739536, 4.776772
1420313 ETAT DREAL 08-51 ETAT U12439961
@Company
@Persons		 08263 LUMES LES PAQUIS Department: 08
Parcel Code: 08263000ZA0110
Surface: 1038
Location: Zoom
Google Maps: 49.739839, 4.779035
1420321 DEPARTEMENT DES ARDENNES DEPT 220800049
@Company
@Persons		 08263 LUMES LES PAQUIS Department: 08
Parcel Code: 08263000ZA0167
Surface: 2130
Location: Zoom
Google Maps: 49.738433, 4.776358
1420322 DEPARTEMENT DES ARDENNES DEPT 220800049
@Company
@Persons		 08263 LUMES LES PAQUIS Department: 08
Parcel Code: 08263000ZA0168
Surface: 1326
Location: Zoom
Google Maps: 49.738177, 4.775552
1420323 ETAT DREAL 08-51 ETAT U12439961
@Company
@Persons		 08263 LUMES LES PAQUIS Department: 08
Parcel Code: 08263000ZA0170
Surface: 1648
Location: Zoom
Google Maps: 49.739069, 4.775474
1420324 ETAT DREAL 08-51 ETAT U12439961
@Company
@Persons		 08263 LUMES LES PAQUIS Department: 08
Parcel Code: 08263000ZA0171
Surface: 3947
Location: Zoom
Google Maps: 49.739270, 4.775946
1420335 COMMUNE DE LUMES COM 210802385
@Company
@Persons		 08263 LUMES LES PAQUIS Department: 08
Parcel Code: 08263000ZA0203
Surface: 490
Location: Zoom
Google Maps: 49.738115, 4.776984
1420349 DEPARTEMENT DES ARDENNES DEPT 220800049
@Company
@Persons		 08263 LUMES LES PAQUIS Department: 08
Parcel Code: 08263000ZA0225
Surface: 351
Location: Zoom
Google Maps: 49.742819, 4.777863
1420350 COLAS NORD-EST SAS 329198337
@Company
@Persons		 08263 LUMES LES PAQUIS Department: 08
Parcel Code: 08263000ZA0226
Surface: 7179
Location: Zoom
Google Maps: 49.742163, 4.779356

 

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.