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 384788998 found 18 results

# Company Address REF Geotag
18446815 MICHEL LATY SARL 384788998
@Company
@Persons		 92004 ASNIERES-SUR-SEINE 0030, RUE ST AUGUSTIN Department: 92
Parcel Code: 92004000AF0142
Surface: 197
Location: Zoom
Google Maps: 48.910919, 2.280955
18447182 MICHEL LATY SARL 384788998
@Company
@Persons		 92004 ASNIERES-SUR-SEINE 0017, IMP SESQUEZ Department: 92
Parcel Code: 92004000AQ0189
Surface: 394
Location: Zoom
Google Maps: 48.907267, 2.287225
18447270 MICHEL LATY SARL 384788998
@Company
@Persons		 92004 ASNIERES-SUR-SEINE 0007, RUE FELIX FAURE Department: 92
Parcel Code: 92004000AT0043
Surface: 213
Location: Zoom
Google Maps: 48.909108, 2.288974
18447300 MICHEL LATY SARL 384788998
@Company
@Persons		 92004 ASNIERES-SUR-SEINE 0060, RUE MAURICE BOKANOWSKI Department: 92
Parcel Code: 92004000AT0182
Surface: 293
Location: Zoom
Google Maps: 48.909013, 2.290355
18447911 MICHEL LATY SARL 384788998
@Company
@Persons		 92004 ASNIERES-SUR-SEINE 0019, RUE GILBERT ROUSSET Department: 92
Parcel Code: 920040000K0068
Surface: 519
Location: Zoom
Google Maps: 48.922465, 2.279759
18448077 MICHEL LATY SARL 384788998
@Company
@Persons		 92004 ASNIERES-SUR-SEINE 0026, RUE BOURDARIE LEFURE Department: 92
Parcel Code: 920040000N0281
Surface: 156
Location: Zoom
Google Maps: 48.919872, 2.282778
18448306 MICHEL LATY SARL 384788998
@Company
@Persons		 92004 ASNIERES-SUR-SEINE 0053, RUE JEAN JACQUES ROUSSEAU Department: 92
Parcel Code: 920040000T0026
Surface: 287
Location: Zoom
Google Maps: 0.000000, 0.000000
18448323 MICHEL LATY SARL 384788998
@Company
@Persons		 92004 ASNIERES-SUR-SEINE 0004, RUE DES JARDINS Department: 92
Parcel Code: 920040000T0174
Surface: 242
Location: Zoom
Google Maps: 0.000000, 0.000000
18448344 MICHEL LATY SARL 384788998
@Company
@Persons		 92004 ASNIERES-SUR-SEINE 0022, RUE DU R P CH GILBERT Department: 92
Parcel Code: 920040000U0032
Surface: 1072
Location: Zoom
Google Maps: 48.913114, 2.288980
18448629 MICHEL LATY SARL 384788998
@Company
@Persons		 92009 BOIS COLOMBES 0018, RUE DU QUATORZE JUILLET Department: 92
Parcel Code: 920090000E0382
Surface: 465
Location: Zoom
Google Maps: 48.919318, 2.275061
18448650 MICHEL LATY SARL 384788998
@Company
@Persons		 92009 BOIS COLOMBES 0014, RUE ADOLPHE GUYOT Department: 92
Parcel Code: 920090000F0115
Surface: 107
Location: Zoom
Google Maps: 48.918419, 2.278579
18448668 MICHEL LATY SARL 384788998
@Company
@Persons		 92009 BOIS COLOMBES 0034, RUE CHARLES CHEFSON Department: 92
Parcel Code: 920090000F0317
Surface: 973
Location: Zoom
Google Maps: 48.917956, 2.276491
18448684 MICHEL LATY SARL 384788998
@Company
@Persons		 92009 BOIS COLOMBES 0008, RUE DE L AMIRAL COURBET Department: 92
Parcel Code: 920090000G0257
Surface: 537
Location: Zoom
Google Maps: 48.917764, 2.272031
18449061 MICHEL LATY SARL 384788998
@Company
@Persons		 92009 BOIS COLOMBES 0054, RUE JEAN JAURES Department: 92
Parcel Code: 920090000Q0240
Surface: 3592
Location: Zoom
Google Maps: 48.912552, 2.266559
18454892 MICHEL LATY SARL 384788998
@Company
@Persons		 92026 COURBEVOIE 0013, RUE DU CHEMIN VERT Department: 92
Parcel Code: 92026000BJ0004
Surface: 942
Location: Zoom
Google Maps: 48.903745, 2.282414
18456436 MICHEL LATY SARL 384788998
@Company
@Persons		 92035 LA GARENNE COLOMBES 0037, AV FOCH Department: 92
Parcel Code: 920350000N0023
Surface: 311
Location: Zoom
Google Maps: 48.909555, 2.248505
18457962 MICHEL LATY SARL 384788998
@Company
@Persons		 92036 GENNEVILLIERS 0007, RUE DU SQUARE Department: 92
Parcel Code: 92036000AQ0201
Surface: 178
Location: Zoom
Google Maps: 0.000000, 0.000000
18459517 MICHEL LATY SARL 384788998
@Company
@Persons		 92036 GENNEVILLIERS 0051, RUE PIERRE TIMBAUD Department: 92
Parcel Code: 920360000U0029
Surface: 263
Location: Zoom
Google Maps: 48.933340, 2.298043

 

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.