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 39286 LAVANS-LES-SAINT-CLAUDE SUR LA CUEILLE found 15 results

# Company Address REF Geotag
8033273 SUR LA CUEILLE SCI 351635909
@Company
@Persons		 39286 LAVANS-LES-SAINT-CLAUDE SUR LA CUEILLE Department: 39
Parcel Code: 39286000AS0126
Surface: 21
Location: Zoom
Google Maps: 46.385575, 5.783433
8033274 PROPRIETAIRES DU BND 286 AS0127 U22875453
@Company
@Persons		 39286 LAVANS-LES-SAINT-CLAUDE SUR LA CUEILLE Department: 39
Parcel Code: 39286000AS0127
Surface: 245
Location: Zoom
Google Maps: 46.385850, 5.783401
8033275 PROPRIETAIRES DU BND 286 AS0127 U22875453
@Company
@Persons		 39286 LAVANS-LES-SAINT-CLAUDE SUR LA CUEILLE Department: 39
Parcel Code: 39286000AS0127
Surface: 245
Location: Zoom
Google Maps: 46.385850, 5.783401
8033276 PROPRIETAIRES DU BND 286 AS0127 U22875453
@Company
@Persons		 39286 LAVANS-LES-SAINT-CLAUDE SUR LA CUEILLE Department: 39
Parcel Code: 39286000AS0127
Surface: 245
Location: Zoom
Google Maps: 46.385850, 5.783401
8033277 PROPRIETAIRES DU BND 286 AS0127 U22875453
@Company
@Persons		 39286 LAVANS-LES-SAINT-CLAUDE SUR LA CUEILLE Department: 39
Parcel Code: 39286000AS0127
Surface: 245
Location: Zoom
Google Maps: 46.385850, 5.783401
8033278 PROPRIETAIRES DU BND 286 AS0127 U22875453
@Company
@Persons		 39286 LAVANS-LES-SAINT-CLAUDE SUR LA CUEILLE Department: 39
Parcel Code: 39286000AS0127
Surface: 245
Location: Zoom
Google Maps: 46.385850, 5.783401
8033279 SUR LA CUEILLE SCI 351635909
@Company
@Persons		 39286 LAVANS-LES-SAINT-CLAUDE 0026, RUE DE LA 1ERE D F L Department: 39
Parcel Code: 39286000AS0137
Surface: 1050
Location: Zoom
Google Maps: 46.385503, 5.783781
8033366 ETABLISSEMENTS A MEYNIER ET FILS SA 646350314
@Company
@Persons		 39286 LAVANS-LES-SAINT-CLAUDE SUR LA CUEILLE Department: 39
Parcel Code: 39286000AS0507
Surface: 241
Location: Zoom
Google Maps: 46.386215, 5.784267
8033367 ETABLISSEMENTS A MEYNIER ET FILS SA 646350314
@Company
@Persons		 39286 LAVANS-LES-SAINT-CLAUDE SUR LA CUEILLE Department: 39
Parcel Code: 39286000AS0509
Surface: 232
Location: Zoom
Google Maps: 46.386283, 5.784311
8033368 ETABLISSEMENTS A MEYNIER ET FILS SA 646350314
@Company
@Persons		 39286 LAVANS-LES-SAINT-CLAUDE SUR LA CUEILLE Department: 39
Parcel Code: 39286000AS0512
Surface: 24
Location: Zoom
Google Maps: 46.386108, 5.784413
8033369 ETABLISSEMENTS A MEYNIER ET FILS SA 646350314
@Company
@Persons		 39286 LAVANS-LES-SAINT-CLAUDE SUR LA CUEILLE Department: 39
Parcel Code: 39286000AS0514
Surface: 107
Location: Zoom
Google Maps: 46.385928, 5.784295
8033371 BOUTONS KOCHER SAS 646050161
@Company
@Persons		 39286 LAVANS-LES-SAINT-CLAUDE SUR LA CUEILLE Department: 39
Parcel Code: 39286000AS0523
Surface: 50
Location: Zoom
Google Maps: 46.386499, 5.784446
8034451 SECTION DE SAINT ROMAIN U20301843
@Company
@Persons		 39286 LAVANS-LES-SAINT-CLAUDE SUR LA CUEILLE PRATZ Department: 39
Parcel Code: 392864400D0670
Surface: 11120
Location: Zoom
Google Maps: 46.365772, 5.745258
8034452 SECTION DE SAINT ROMAIN U20301843
@Company
@Persons		 39286 LAVANS-LES-SAINT-CLAUDE SUR LA CUEILLE PRATZ Department: 39
Parcel Code: 392864400D0672
Surface: 1530
Location: Zoom
Google Maps: 46.366319, 5.746684
8034453 SECTION DE SAINT ROMAIN U20301843
@Company
@Persons		 39286 LAVANS-LES-SAINT-CLAUDE SUR LA CUEILLE PRATZ Department: 39
Parcel Code: 392864400D0674
Surface: 180
Location: Zoom
Google Maps: 46.366334, 5.747220

 

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.