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 21361 LUX SENTIER BADOIS found 11 results

# Company Address REF Geotag
3547750 ASS FONCIERE DE LUX U14136927
@Company
@Persons
21361 LUX SENTIER BADOIS Department: 21
Parcel Code: 21361000YC0010
Surface: 1380
Location: Zoom
Google Maps: 47.493574, 5.215385
3620014 COMMUNE DE LUX COM 212103618
@Company
@Persons
21361 LUX SENTIER BADOIS Department: 21
Parcel Code: 21361000YC0001
Surface: 4600
Location: Zoom
Google Maps: 47.495415, 5.218652
3627679 GFA DE LA GRANDE NOIRE GFA 533746822
@Company
@Persons
21361 LUX SENTIER BADOIS Department: 21
Parcel Code: 21361000YC0017
Surface: 1170
Location: Zoom
Google Maps: 47.494866, 5.226602
3635983 COMMUNE DE LUX COM 212103618
@Company
@Persons
21361 LUX SENTIER BADOIS Department: 21
Parcel Code: 21361000YC0009
Surface: 2560
Location: Zoom
Google Maps: 47.493541, 5.215251
3643723 GFA DE LA GRANDE NOIRE GFA 533746822
@Company
@Persons
21361 LUX SENTIER BADOIS Department: 21
Parcel Code: 21361000YC0243
Surface: 1370
Location: Zoom
Google Maps: 47.494128, 5.225774
3665598 GFA DE LA GRANDE NOIRE GFA 533746822
@Company
@Persons
21361 LUX SENTIER BADOIS Department: 21
Parcel Code: 21361000YC0233
Surface: 4028
Location: Zoom
Google Maps: 47.494427, 5.227142
3675252 LES GROSEILLIERS EARL 392605630
@Company
@Persons
21361 LUX SENTIER BADOIS Department: 21
Parcel Code: 21361000YC0244
Surface: 2320
Location: Zoom
Google Maps: 47.494163, 5.225571
3687091 COMMUNE DE LUX COM 212103618
@Company
@Persons
21361 LUX SENTIER BADOIS Department: 21
Parcel Code: 21361000YC0235
Surface: 4300
Location: Zoom
Google Maps: 47.493504, 5.226738
3719144 LES GROSEILLIERS EARL 392605630
@Company
@Persons
21361 LUX SENTIER BADOIS Department: 21
Parcel Code: 21361000YC0257
Surface: 501
Location: Zoom
Google Maps: 47.492848, 5.220457
3737523 COMMUNE DE LUX COM 212103618
@Company
@Persons
21361 LUX SENTIER BADOIS Department: 21
Parcel Code: 21361000YC0015
Surface: 4980
Location: Zoom
Google Maps: 47.493587, 5.218894
3751584 GFA DE LA GRANDE NOIRE GFA 533746822
@Company
@Persons
21361 LUX SENTIER BADOIS Department: 21
Parcel Code: 21361000YC0245
Surface: 1115
Location: Zoom
Google Maps: 47.494237, 5.225456

 

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.