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 30019 AUBAIS LOREILLE found 12 results

# Company Address REF Geotag
5796270 COMMUNE D AUBAIS COM 213000193
@Company
@Persons		 30019 AUBAIS LOREILLE Department: 30
Parcel Code: 300190000B0375
Surface: 6630
Location: Zoom
Google Maps: 43.745914, 4.140356
5796271 SCI W SCI 831038385
@Company
@Persons		 30019 AUBAIS LOREILLE Department: 30
Parcel Code: 300190000B0387
Surface: 2172
Location: Zoom
Google Maps: 43.743240, 4.139796
5796272 SCI W SCI 831038385
@Company
@Persons		 30019 AUBAIS LOREILLE Department: 30
Parcel Code: 300190000B0388
Surface: 2168
Location: Zoom
Google Maps: 43.742984, 4.139895
5796524 ALLE MAURY SARL 388598005
@Company
@Persons		 30019 AUBAIS 0090, CHE DE LOREILLE Department: 30
Parcel Code: 300190000B2556
Surface: 1500
Location: Zoom
Google Maps: 43.744034, 4.140519
5796551 LES CARRIERES PROVENCALES SCI 451402192
@Company
@Persons		 30019 AUBAIS LOREILLE Department: 30
Parcel Code: 300190000B2835
Surface: 811
Location: Zoom
Google Maps: 43.744440, 4.138228
5796552 LES CARRIERES PROVENCALES SCI 451402192
@Company
@Persons		 30019 AUBAIS LOREILLE Department: 30
Parcel Code: 300190000B2837
Surface: 848
Location: Zoom
Google Maps: 43.744320, 4.138373
5796572 COMMUNE D AUBAIS COM 213000193
@Company
@Persons		 30019 AUBAIS LOREILLE Department: 30
Parcel Code: 300190000B2921
Surface: 634
Location: Zoom
Google Maps: 43.746346, 4.140389
5796576 COMMUNE D AUBAIS COM 213000193
@Company
@Persons		 30019 AUBAIS LOREILLE Department: 30
Parcel Code: 300190000B2927
Surface: 17
Location: Zoom
Google Maps: 43.743786, 4.138139
5796577 COMMUNE D AUBAIS COM 213000193
@Company
@Persons		 30019 AUBAIS LOREILLE Department: 30
Parcel Code: 300190000B2930
Surface: 345
Location: Zoom
Google Maps: 43.743621, 4.138188
5796585 COMMUNE D AUBAIS COM 213000193
@Company
@Persons		 30019 AUBAIS LOREILLE Department: 30
Parcel Code: 300190000B3040
Surface: 6674
Location: Zoom
Google Maps: 43.744963, 4.138866
5796591 LE TRIANON SCI 524532314
@Company
@Persons		 30019 AUBAIS LOREILLE Department: 30
Parcel Code: 300190000B3080
Surface: 294
Location: Zoom
Google Maps: 43.744310, 4.141408
5796612 JJN SCI 442490942
@Company
@Persons		 30019 AUBAIS 0508, CHE DE LOREILLE Department: 30
Parcel Code: 300190000B3142
Surface: 1500
Location: Zoom
Google Maps: 43.744444, 4.139937

 

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.