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 382594232 found 12 results

# Company Address REF Geotag
265719 L B FINANCES SARL 382594232
@Company
@Persons
01446 VILLENEUVE 0046, RTE DE CHALEINS Department: 01
Parcel Code: 01446000ZI0408
Surface: 1571
Location: Zoom
Google Maps: 46.016607, 4.830650
265721 L B FINANCES SARL 382594232
@Company
@Persons
01446 VILLENEUVE 0046, RTE DE CHALEINS Department: 01
Parcel Code: 01446000ZI0408
Surface: 1571
Location: Zoom
Google Maps: 46.016607, 4.830650
14248234 L B FINANCES SARL 382594232
@Company
@Persons
69159 PORTE DES PIERRES DOREES 1080, RTE DE THEIZE Department: 69
Parcel Code: 691590000A1662
Surface: 138
Location: Zoom
Google Maps: 45.954754, 4.642040
14303492 L B FINANCES SARL 382594232
@Company
@Persons
69264 VILLEFRANCHE 0176, BD LOUIS BLANC Department: 69
Parcel Code: 69264000AH0307
Surface: 528
Location: Zoom
Google Maps: 45.989021, 4.721130
14305241 L B FINANCES SARL 382594232
@Company
@Persons
69264 VILLEFRANCHE 0085, RUE FERNAND PELLOUTIER Department: 69
Parcel Code: 69264000AY0423
Surface: 215
Location: Zoom
Google Maps: 45.991202, 4.740499
14305242 L B FINANCES SARL 382594232
@Company
@Persons
69264 VILLEFRANCHE 0083, RUE FERNAND PELLOUTIER Department: 69
Parcel Code: 69264000AY0424
Surface: 648
Location: Zoom
Google Maps: 45.991223, 4.740643
14305250 L B FINANCES SARL 382594232
@Company
@Persons
69264 VILLEFRANCHE 0075, RUE FERNAND PELLOUTIER Department: 69
Parcel Code: 69264000AY0428
Surface: 1342
Location: Zoom
Google Maps: 45.991546, 4.741323
14305255 L B FINANCES SARL 382594232
@Company
@Persons
69264 VILLEFRANCHE 0075, RUE FERNAND PELLOUTIER Department: 69
Parcel Code: 69264000AY0429
Surface: 895
Location: Zoom
Google Maps: 45.991095, 4.741225
14430296 L B FINANCES SARL 382594232
@Company
@Persons
69092 GLEIZE CHABERT Department: 69
Parcel Code: 69092000AV0273
Surface: 2176
Location: Zoom
Google Maps: 45.976446, 4.696304
14430297 L B FINANCES SARL 382594232
@Company
@Persons
69092 GLEIZE CHABERT Department: 69
Parcel Code: 69092000AV0273
Surface: 2176
Location: Zoom
Google Maps: 45.976446, 4.696304
14430299 L B FINANCES SARL 382594232
@Company
@Persons
69092 GLEIZE CHABERT Department: 69
Parcel Code: 69092000AV0274
Surface: 78
Location: Zoom
Google Maps: 45.975784, 4.695776
14442330 L B FINANCES SARL 382594232
@Company
@Persons
69115 LIMAS 0009, CHE DU MARTELET Department: 69
Parcel Code: 69115000AL0466
Surface: 500
Location: Zoom
Google Maps: 45.974895, 4.712979

 

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.