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 22113 LANNION PL DU GENERAL LECLERC found 9 results

# Company Address REF Geotag
3853973 ANNE DEFFONTAINES SCI 804022531
@Company
@Persons		 22113 LANNION 9001, PL DU GENERAL LECLERC Department: 22
Parcel Code: 22113000AI0390
Surface: 24
Location: Zoom
Google Maps: 48.731909, -3.457995
3853979 SCI LINBER SCI 792555377
@Company
@Persons		 22113 LANNION 0033, PL DU GENERAL LECLERC Department: 22
Parcel Code: 22113000AI0410
Surface: 37
Location: Zoom
Google Maps: 48.732041, -3.458022
3853980 SCI LINBER SCI 792555377
@Company
@Persons		 22113 LANNION 0031, PL DU GENERAL LECLERC Department: 22
Parcel Code: 22113000AI0411
Surface: 39
Location: Zoom
Google Maps: 48.732067, -3.458082
3853981 ETABLISSEMENT PUBLIC FONCIER BRETAGNE EPIC 514185792
@Company
@Persons		 22113 LANNION 0015, PL DU GENERAL LECLERC Department: 22
Parcel Code: 22113000AI0423
Surface: 314
Location: Zoom
Google Maps: 48.732449, -3.458538
3853982 KOKLIBUS SCI 803743061
@Company
@Persons		 22113 LANNION 0011, PL DU GENERAL LECLERC Department: 22
Parcel Code: 22113000AI0425
Surface: 93
Location: Zoom
Google Maps: 48.732390, -3.458793
3853985 FLOGENIDASE SCI 413831710
@Company
@Persons		 22113 LANNION 0007, PL DU GENERAL LECLERC Department: 22
Parcel Code: 22113000AI0434
Surface: 96
Location: Zoom
Google Maps: 48.732460, -3.459147
3853998 CREDIT MUTUEL ARKEA SA 775577018
@Company
@Persons		 22113 LANNION 0002, PL DU GENERAL LECLERC Department: 22
Parcel Code: 22113000AI0498
Surface: 237
Location: Zoom
Google Maps: 48.731979, -3.458914
3854038 SCI MICHEL HERVE SCI 442661260
@Company
@Persons		 22113 LANNION PL DU GENERAL LECLERC Department: 22
Parcel Code: 22113000AI0766
Surface: 31
Location: Zoom
Google Maps: 48.732257, -3.458056
3854039 IMMOBIL ET MOBIL BASSE BRETAGNE SA 572054997
@Company
@Persons		 22113 LANNION 0027, PL DU GENERAL LECLERC Department: 22
Parcel Code: 22113000AI0767
Surface: 115
Location: Zoom
Google Maps: 48.732186, -3.458136

 

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.