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 324895432 found 17 results

# Company Address REF Geotag
8075408 LILITH SARL 324895432
@Company
@Persons		 39430 PLUMONT 0009, RUE DE LA FORET Department: 39
Parcel Code: 39430000AI0151
Surface: 2701
Location: Zoom
Google Maps: 47.123337, 5.712099
8075409 LILITH SARL 324895432
@Company
@Persons		 39430 PLUMONT 0009, RUE DE LA FORET Department: 39
Parcel Code: 39430000AI0151
Surface: 2701
Location: Zoom
Google Maps: 47.123337, 5.712099
8075410 LILITH SARL 324895432
@Company
@Persons		 39430 PLUMONT AU VILLAGE Department: 39
Parcel Code: 39430000AI0152
Surface: 398
Location: Zoom
Google Maps: 47.123132, 5.711859
8075411 LILITH SARL 324895432
@Company
@Persons		 39430 PLUMONT AU VILLAGE Department: 39
Parcel Code: 39430000AI0153
Surface: 968
Location: Zoom
Google Maps: 47.123046, 5.711924
8075412 LILITH SARL 324895432
@Company
@Persons		 39430 PLUMONT AU VILLAGE Department: 39
Parcel Code: 39430000AI0154
Surface: 316
Location: Zoom
Google Maps: 47.123179, 5.711335
8075413 LILITH SARL 324895432
@Company
@Persons		 39430 PLUMONT AU VILLAGE Department: 39
Parcel Code: 39430000AI0155
Surface: 310
Location: Zoom
Google Maps: 47.123251, 5.711526
8075414 LILITH SARL 324895432
@Company
@Persons		 39430 PLUMONT 0011, RUE DE LA FORET Department: 39
Parcel Code: 39430000AI0156
Surface: 485
Location: Zoom
Google Maps: 47.123374, 5.711184
8075415 LILITH SARL 324895432
@Company
@Persons		 39430 PLUMONT AU VILLAGE Department: 39
Parcel Code: 39430000AI0157
Surface: 375
Location: Zoom
Google Maps: 47.123267, 5.711039
8075416 LILITH SARL 324895432
@Company
@Persons		 39430 PLUMONT 0013, RUE DE LA FORET Department: 39
Parcel Code: 39430000AI0158
Surface: 1752
Location: Zoom
Google Maps: 47.123010, 5.710987
8075417 LILITH SARL 324895432
@Company
@Persons		 39430 PLUMONT 0013, RUE DE LA FORET Department: 39
Parcel Code: 39430000AI0158
Surface: 1752
Location: Zoom
Google Maps: 47.123010, 5.710987
8075418 LILITH SARL 324895432
@Company
@Persons		 39430 PLUMONT AU VILLAGE Department: 39
Parcel Code: 39430000AI0159
Surface: 581
Location: Zoom
Google Maps: 47.122935, 5.711400
8075419 LILITH SARL 324895432
@Company
@Persons		 39430 PLUMONT AU VILLAGE Department: 39
Parcel Code: 39430000AI0160
Surface: 1954
Location: Zoom
Google Maps: 47.122793, 5.711725
8075420 LILITH SARL 324895432
@Company
@Persons		 39430 PLUMONT AU VILLAGE Department: 39
Parcel Code: 39430000AI0161
Surface: 222
Location: Zoom
Google Maps: 47.122630, 5.711964
8075432 LILITH SARL 324895432
@Company
@Persons		 39430 PLUMONT AU VILLAGE Department: 39
Parcel Code: 39430000AI0242
Surface: 106
Location: Zoom
Google Maps: 47.123467, 5.711281
8075433 LILITH SARL 324895432
@Company
@Persons		 39430 PLUMONT AU VILLAGE Department: 39
Parcel Code: 39430000AI0243
Surface: 559
Location: Zoom
Google Maps: 47.123593, 5.711363
8075434 LILITH SARL 324895432
@Company
@Persons		 39430 PLUMONT 0009, RUE DE LA FORET Department: 39
Parcel Code: 39430000AI0244
Surface: 746
Location: Zoom
Google Maps: 47.123470, 5.711605
8075435 LILITH SARL 324895432
@Company
@Persons		 39430 PLUMONT AU VILLAGE Department: 39
Parcel Code: 39430000AI0245
Surface: 22
Location: Zoom
Google Maps: 47.123403, 5.711477

 

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.