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 380209395 found 12 results

# Company Address REF Geotag
10600730 LOCBEL SARL 380209395
@Company
@Persons		 54536 TUCQUEGNIEUX A L ANGEVINE Department: 54
Parcel Code: 54536000YC0004
Surface: 11070
Location: Zoom
Google Maps: 49.306557, 5.903960
10607697 LOCBEL SARL 380209395
@Company
@Persons		 54536 TUCQUEGNIEUX NIFROISSA Department: 54
Parcel Code: 54536000YC0006
Surface: 1010
Location: Zoom
Google Maps: 49.307670, 5.904668
10653870 LOCBEL SARL 380209395
@Company
@Persons		 54066 BETTAINVILLERS DERRIERE L EGLISE Department: 54
Parcel Code: 54066000ZE0041
Surface: 1278
Location: Zoom
Google Maps: 49.298086, 5.903406
10662371 LOCBEL SARL 380209395
@Company
@Persons		 54066 BETTAINVILLERS A L ANGEVINE Department: 54
Parcel Code: 54066000ZA0028
Surface: 23474
Location: Zoom
Google Maps: 49.305481, 5.903042
10675009 LOCBEL SARL 380209395
@Company
@Persons		 54066 BETTAINVILLERS PRES DU VIEUX MOULIN Department: 54
Parcel Code: 540660000B0568
Surface: 3150
Location: Zoom
Google Maps: 49.293574, 5.923093
10678344 LOCBEL SARL 380209395
@Company
@Persons		 54066 BETTAINVILLERS A L ANGEVINE Department: 54
Parcel Code: 54066000ZA0028
Surface: 23474
Location: Zoom
Google Maps: 49.305481, 5.903042
10707401 LOCBEL SARL 380209395
@Company
@Persons		 54536 TUCQUEGNIEUX A L ANGEVINE Department: 54
Parcel Code: 54536000YC0004
Surface: 11070
Location: Zoom
Google Maps: 49.306557, 5.903960
10737432 LOCBEL SARL 380209395
@Company
@Persons		 54536 TUCQUEGNIEUX NIFROISSA Department: 54
Parcel Code: 54536000YC0005
Surface: 8930
Location: Zoom
Google Maps: 49.307330, 5.904461
10741352 LOCBEL SARL 380209395
@Company
@Persons		 54066 BETTAINVILLERS A L ANGEVINE Department: 54
Parcel Code: 54066000ZA0028
Surface: 23474
Location: Zoom
Google Maps: 49.305481, 5.903042
10757575 LOCBEL SARL 380209395
@Company
@Persons		 54066 BETTAINVILLERS A L ANGEVINE Department: 54
Parcel Code: 54066000ZA0026
Surface: 7016
Location: Zoom
Google Maps: 49.306878, 5.905085
10759098 LOCBEL SARL 380209395
@Company
@Persons		 54066 BETTAINVILLERS A L ANGEVINE Department: 54
Parcel Code: 54066000ZA0026
Surface: 7016
Location: Zoom
Google Maps: 49.306878, 5.905085
10776182 LOCBEL SARL 380209395
@Company
@Persons		 54066 BETTAINVILLERS A L ANGEVINE Department: 54
Parcel Code: 54066000ZA0026
Surface: 7016
Location: Zoom
Google Maps: 49.306878, 5.905085

 

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.