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 306664350 found 19 results

# Company Address REF Geotag
5146475 LANDI DISTRIBUTION SAS 306664350
@Company
@Persons
29105 LANDIVISIAU 9001, BD DE LA REPUBLIQUE Department: 29
Parcel Code: 29105000BT0004
Surface: 20438
Location: Zoom
Google Maps: 48.504232, -4.073161
5146476 LANDI DISTRIBUTION SAS 306664350
@Company
@Persons
29105 LANDIVISIAU 9001, BD DE LA REPUBLIQUE Department: 29
Parcel Code: 29105000BT0004
Surface: 20438
Location: Zoom
Google Maps: 48.504232, -4.073161
5146478 LANDI DISTRIBUTION SAS 306664350
@Company
@Persons
29105 LANDIVISIAU BD DE LA REPUBLIQUE Department: 29
Parcel Code: 29105000BT0008
Surface: 495
Location: Zoom
Google Maps: 48.504696, -4.072897
5146486 LANDI DISTRIBUTION SAS 306664350
@Company
@Persons
29105 LANDIVISIAU RUE DE L ARGOAT Department: 29
Parcel Code: 29105000BT0094
Surface: 58
Location: Zoom
Google Maps: 48.504148, -4.076441
5146496 LANDI DISTRIBUTION SAS 306664350
@Company
@Persons
29105 LANDIVISIAU LA VACHE BLANCHE Department: 29
Parcel Code: 29105000BT0131
Surface: 159
Location: Zoom
Google Maps: 48.503362, -4.075147
5146497 LANDI DISTRIBUTION SAS 306664350
@Company
@Persons
29105 LANDIVISIAU LA VACHE BLANCHE Department: 29
Parcel Code: 29105000BT0132
Surface: 4
Location: Zoom
Google Maps: 48.503803, -4.075413
5146508 LANDI DISTRIBUTION SAS 306664350
@Company
@Persons
29105 LANDIVISIAU 0071, BD DE LA REPUBLIQUE Department: 29
Parcel Code: 29105000BT0145
Surface: 56
Location: Zoom
Google Maps: 48.503907, -4.075186
5146509 LANDI DISTRIBUTION SAS 306664350
@Company
@Persons
29105 LANDIVISIAU 9007, BD DE LA REPUBLIQUE Department: 29
Parcel Code: 29105000BT0146
Surface: 19836
Location: Zoom
Google Maps: 48.503823, -4.074673
5146511 LANDI DISTRIBUTION SAS 306664350
@Company
@Persons
29105 LANDIVISIAU CROAS COAT QUELFEN Department: 29
Parcel Code: 29105000BT0148
Surface: 7825
Location: Zoom
Google Maps: 48.503481, -4.075735
5146517 LANDI DISTRIBUTION SAS 306664350
@Company
@Persons
29105 LANDIVISIAU LANNOUCHEN Department: 29
Parcel Code: 29105000BT0155
Surface: 124
Location: Zoom
Google Maps: 0.000000, 0.000000
5146518 LANDI DISTRIBUTION SAS 306664350
@Company
@Persons
29105 LANDIVISIAU LA VACHE BLANCHE Department: 29
Parcel Code: 29105000BT0156
Surface: 395
Location: Zoom
Google Maps: 0.000000, 0.000000
5146521 LANDI DISTRIBUTION SAS 306664350
@Company
@Persons
29105 LANDIVISIAU LA VACHE BLANCHE Department: 29
Parcel Code: 29105000BT0159
Surface: 1924
Location: Zoom
Google Maps: 48.503031, -4.072414
5146525 LANDI DISTRIBUTION SAS 306664350
@Company
@Persons
29105 LANDIVISIAU LA VACHE BLANCHE Department: 29
Parcel Code: 29105000BT0163
Surface: 2820
Location: Zoom
Google Maps: 48.502968, -4.072923
5146526 LANDI DISTRIBUTION SAS 306664350
@Company
@Persons
29105 LANDIVISIAU CROAS COAT QUELFEN Department: 29
Parcel Code: 29105000BT0170
Surface: 128
Location: Zoom
Google Maps: 48.503926, -4.076682
5146527 LANDI DISTRIBUTION SAS 306664350
@Company
@Persons
29105 LANDIVISIAU CROAS COAT QUELFEN Department: 29
Parcel Code: 29105000BT0171
Surface: 123
Location: Zoom
Google Maps: 48.503962, -4.076172
5146529 LANDI DISTRIBUTION SAS 306664350
@Company
@Persons
29105 LANDIVISIAU 0027, RUE DE L ARGOAT Department: 29
Parcel Code: 29105000BT0173
Surface: 1289
Location: Zoom
Google Maps: 48.504054, -4.076361
5146530 LANDI DISTRIBUTION SAS 306664350
@Company
@Persons
29105 LANDIVISIAU 0027, RUE DE L ARGOAT Department: 29
Parcel Code: 29105000BT0173
Surface: 1289
Location: Zoom
Google Maps: 48.504054, -4.076361
5146539 LANDI DISTRIBUTION SAS 306664350
@Company
@Persons
29105 LANDIVISIAU BD DE LA REPUBLIQUE Department: 29
Parcel Code: 29105000BT0185
Surface: 1067
Location: Zoom
Google Maps: 48.504588, -4.072855
5146540 LANDI DISTRIBUTION SAS 306664350
@Company
@Persons
29105 LANDIVISIAU BD DE LA REPUBLIQUE Department: 29
Parcel Code: 29105000BT0186
Surface: 310
Location: Zoom
Google Maps: 48.504462, -4.072428

 

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.