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 397995184 found 12 results

# Company Address REF Geotag
16798575 ETS LIFFRAUD SARL 397995184
@Company
@Persons		 81182 MONTREDON-LABESSONNIE CARLESSE Department: 81
Parcel Code: 81182000DN0089
Surface: 2300
Location: Zoom
Google Maps: 43.714911, 2.318235
16798578 ETS LIFFRAUD SARL 397995184
@Company
@Persons		 81182 MONTREDON-LABESSONNIE CARLESSE Department: 81
Parcel Code: 81182000DN0224
Surface: 210
Location: Zoom
Google Maps: 43.715074, 2.318411
16798579 ETS LIFFRAUD SARL 397995184
@Company
@Persons		 81182 MONTREDON-LABESSONNIE CARLESSE Department: 81
Parcel Code: 81182000DN0244
Surface: 76
Location: Zoom
Google Maps: 43.715170, 2.318495
16798584 ETS LIFFRAUD SARL 397995184
@Company
@Persons		 81182 MONTREDON-LABESSONNIE CARLESSE Department: 81
Parcel Code: 81182000DN0370
Surface: 721
Location: Zoom
Google Maps: 43.714668, 2.317992
16798589 ETS LIFFRAUD SARL 397995184
@Company
@Persons		 81182 MONTREDON-LABESSONNIE LE SAIGNAS Department: 81
Parcel Code: 81182000DO0020
Surface: 878
Location: Zoom
Google Maps: 43.703343, 2.325583
16798592 ETS LIFFRAUD SARL 397995184
@Company
@Persons		 81182 MONTREDON-LABESSONNIE LOU COUQUET Department: 81
Parcel Code: 81182000DO0091
Surface: 1872
Location: Zoom
Google Maps: 43.704217, 2.324602
16798593 ETS LIFFRAUD SARL 397995184
@Company
@Persons		 81182 MONTREDON-LABESSONNIE LOU COUQUET Department: 81
Parcel Code: 81182000DO0091
Surface: 1872
Location: Zoom
Google Maps: 43.704217, 2.324602
16798594 ETS LIFFRAUD SARL 397995184
@Company
@Persons		 81182 MONTREDON-LABESSONNIE LOU COUQUET Department: 81
Parcel Code: 81182000DO0092
Surface: 574
Location: Zoom
Google Maps: 43.704264, 2.324905
16798595 ETS LIFFRAUD SARL 397995184
@Company
@Persons		 81182 MONTREDON-LABESSONNIE LOU COUQUET Department: 81
Parcel Code: 81182000DO0093
Surface: 14569
Location: Zoom
Google Maps: 43.704747, 2.323737
16798596 ETS LIFFRAUD SARL 397995184
@Company
@Persons		 81182 MONTREDON-LABESSONNIE LOU COUQUET Department: 81
Parcel Code: 81182000DO0093
Surface: 14569
Location: Zoom
Google Maps: 43.704747, 2.323737
16798597 ETS LIFFRAUD SARL 397995184
@Company
@Persons		 81182 MONTREDON-LABESSONNIE LE SAIGNAS Department: 81
Parcel Code: 81182000DO0102
Surface: 25663
Location: Zoom
Google Maps: 43.701887, 2.326702
16798598 ETS LIFFRAUD SARL 397995184
@Company
@Persons		 81182 MONTREDON-LABESSONNIE LE SAIGNAS Department: 81
Parcel Code: 81182000DO0102
Surface: 25663
Location: Zoom
Google Maps: 43.701887, 2.326702

 

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.