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 365200351 found 14 results

# Company Address REF Geotag
12692309 MINOTERIE DE LEFOREST SAS 365200351
@Company
@Persons		 62497 LEFOREST 0111, RUE LAZARE CARNOT Department: 62
Parcel Code: 62497000AH0506
Surface: 698
Location: Zoom
Google Maps: 50.428484, 3.059919
12692310 MINOTERIE DE LEFOREST SAS 365200351
@Company
@Persons		 62497 LEFOREST 0117, RUE LAZARE CARNOT Department: 62
Parcel Code: 62497000AH0509
Surface: 1211
Location: Zoom
Google Maps: 50.428339, 3.060533
12692311 MINOTERIE DE LEFOREST SAS 365200351
@Company
@Persons		 62497 LEFOREST RUE LAZARE CARNOT Department: 62
Parcel Code: 62497000AH0510
Surface: 2020
Location: Zoom
Google Maps: 50.428087, 3.060283
12692312 MINOTERIE DE LEFOREST SAS 365200351
@Company
@Persons		 62497 LEFOREST LE BOIS DUQUESNOY Department: 62
Parcel Code: 62497000AH0511
Surface: 982
Location: Zoom
Google Maps: 50.427823, 3.060597
12692373 MINOTERIE DE LEFOREST SAS 365200351
@Company
@Persons		 62497 LEFOREST LE BOIS DUQUESNOY Department: 62
Parcel Code: 62497000AH0790
Surface: 566
Location: Zoom
Google Maps: 50.427718, 3.060529
12692374 MINOTERIE DE LEFOREST SAS 365200351
@Company
@Persons		 62497 LEFOREST LE BOIS DUQUESNOY Department: 62
Parcel Code: 62497000AH0790
Surface: 566
Location: Zoom
Google Maps: 50.427718, 3.060529
12692388 MINOTERIE DE LEFOREST SAS 365200351
@Company
@Persons		 62497 LEFOREST LE BOIS DUQUESNOY Department: 62
Parcel Code: 62497000AH0870
Surface: 439
Location: Zoom
Google Maps: 50.427610, 3.060869
12692389 MINOTERIE DE LEFOREST SAS 365200351
@Company
@Persons		 62497 LEFOREST LE BOIS DUQUESNOY Department: 62
Parcel Code: 62497000AH0872
Surface: 962
Location: Zoom
Google Maps: 50.428208, 3.060912
12692402 MINOTERIE DE LEFOREST SAS 365200351
@Company
@Persons		 62497 LEFOREST LE BOIS DUQUESNOY Department: 62
Parcel Code: 62497000AH0918
Surface: 1577
Location: Zoom
Google Maps: 50.427806, 3.061171
12692403 MINOTERIE DE LEFOREST SAS 365200351
@Company
@Persons		 62497 LEFOREST LE BOIS DUQUESNOY Department: 62
Parcel Code: 62497000AH0918
Surface: 1577
Location: Zoom
Google Maps: 50.427806, 3.061171
12692452 MINOTERIE DE LEFOREST SAS 365200351
@Company
@Persons		 62497 LEFOREST LE BOIS DUQUESNOY Department: 62
Parcel Code: 62497000AH1045
Surface: 17
Location: Zoom
Google Maps: 50.427650, 3.061332
12692468 MINOTERIE DE LEFOREST SAS 365200351
@Company
@Persons		 62497 LEFOREST LE BOIS DUQUESNOY Department: 62
Parcel Code: 62497000AH1078
Surface: 2479
Location: Zoom
Google Maps: 50.427361, 3.061477
12692470 MINOTERIE DE LEFOREST SAS 365200351
@Company
@Persons		 62497 LEFOREST LE BOIS DUQUESNOY Department: 62
Parcel Code: 62497000AH1081
Surface: 269
Location: Zoom
Google Maps: 50.427569, 3.061135
12692474 MINOTERIE DE LEFOREST SAS 365200351
@Company
@Persons		 62497 LEFOREST LE BOIS DUQUESNOY Department: 62
Parcel Code: 62497000AH1089
Surface: 219
Location: Zoom
Google Maps: 50.427900, 3.061501

 

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.