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 21358 LUCENAY-LE-DUC LE VILLAGE found 16 results

# Company Address REF Geotag
3568120 SIMEON SCI 492429816
@Company
@Persons		 21358 LUCENAY-LE-DUC LE VILLAGE Department: 21
Parcel Code: 21358000AB0072
Surface: 3400
Location: Zoom
Google Maps: 47.612191, 4.518006
3574483 COMMUNE DE LUCENAY-LE-DUC COM 212103584
@Company
@Persons		 21358 LUCENAY-LE-DUC LE VILLAGE Department: 21
Parcel Code: 21358000AB0135
Surface: 1078
Location: Zoom
Google Maps: 47.611443, 4.518426
3609668 COMMUNE DE LUCENAY-LE-DUC COM 212103584
@Company
@Persons		 21358 LUCENAY-LE-DUC LE VILLAGE Department: 21
Parcel Code: 21358000AB0340
Surface: 939
Location: Zoom
Google Maps: 47.611598, 4.520123
3624399 COMMUNE DE LUCENAY-LE-DUC COM 212103584
@Company
@Persons		 21358 LUCENAY-LE-DUC LE VILLAGE Department: 21
Parcel Code: 21358000YS0034
Surface: 4380
Location: Zoom
Google Maps: 47.612866, 4.518539
3648894 COMMUNE DE LUCENAY-LE-DUC COM 212103584
@Company
@Persons		 21358 LUCENAY-LE-DUC LE VILLAGE Department: 21
Parcel Code: 21358000AB0061
Surface: 412
Location: Zoom
Google Maps: 47.612656, 4.519654
3653433 COMMUNE DE LUCENAY-LE-DUC COM 212103584
@Company
@Persons		 21358 LUCENAY-LE-DUC LE VILLAGE Department: 21
Parcel Code: 21358000AB0133
Surface: 723
Location: Zoom
Google Maps: 47.611689, 4.518044
3656488 COMMUNE DE LUCENAY-LE-DUC COM 212103584
@Company
@Persons		 21358 LUCENAY-LE-DUC LE VILLAGE Department: 21
Parcel Code: 21358000AB0111
Surface: 583
Location: Zoom
Google Maps: 47.612055, 4.516759
3658567 GROUPEMENT FONCIER AGRICOLE BILBOT U22296766
@Company
@Persons		 21358 LUCENAY-LE-DUC LE VILLAGE Department: 21
Parcel Code: 21358000AB0041
Surface: 1828
Location: Zoom
Google Maps: 47.613777, 4.520197
3680480 GROUPEMENT FONCIER AGRICOLE BILBOT U22296766
@Company
@Persons		 21358 LUCENAY-LE-DUC LE VILLAGE Department: 21
Parcel Code: 21358000AB0041
Surface: 1828
Location: Zoom
Google Maps: 47.613777, 4.520197
3703007 COMMUNE DE LUCENAY-LE-DUC COM 212103584
@Company
@Persons		 21358 LUCENAY-LE-DUC LE VILLAGE Department: 21
Parcel Code: 21358000AB0259
Surface: 152
Location: Zoom
Google Maps: 47.611807, 4.518424
3705835 SIMEON SCI 492429816
@Company
@Persons		 21358 LUCENAY-LE-DUC LE VILLAGE Department: 21
Parcel Code: 21358000AB0072
Surface: 3400
Location: Zoom
Google Maps: 47.612191, 4.518006
3732889 FLORENT LUYT SCI U22141344
@Company
@Persons		 21358 LUCENAY-LE-DUC LE VILLAGE Department: 21
Parcel Code: 21358000AB0311
Surface: 630
Location: Zoom
Google Maps: 47.611731, 4.513465
3742303 FLORENT LUYT SCI U22141344
@Company
@Persons		 21358 LUCENAY-LE-DUC LE VILLAGE Department: 21
Parcel Code: 21358000AB0345
Surface: 24
Location: Zoom
Google Maps: 47.611844, 4.513927
3749950 COMMUNE DE LUCENAY-LE-DUC COM 212103584
@Company
@Persons		 21358 LUCENAY-LE-DUC LE VILLAGE Department: 21
Parcel Code: 21358000AB0078
Surface: 29
Location: Zoom
Google Maps: 47.612885, 4.517877
3758724 COMMUNE DE LUCENAY-LE-DUC COM 212103584
@Company
@Persons		 21358 LUCENAY-LE-DUC LE VILLAGE Department: 21
Parcel Code: 21358000AB0099
Surface: 302
Location: Zoom
Google Maps: 47.612703, 4.515789
3785246 COMMUNE DE LUCENAY-LE-DUC COM 212103584
@Company
@Persons		 21358 LUCENAY-LE-DUC LE VILLAGE Department: 21
Parcel Code: 21358000AB0098
Surface: 393
Location: Zoom
Google Maps: 47.612755, 4.516006

 

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.