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 403035553 found 12 results

# Company Address REF Geotag
14631841 LECAT SCI 403035553
@Company
@Persons
71153 LE CREUSOT RUE ANATOLE FRANCE Department: 71
Parcel Code: 71153000AE0096
Surface: 2005
Location: Zoom
Google Maps: 46.802793, 4.436992
14634209 LECAT SCI 403035553
@Company
@Persons
71153 LE CREUSOT RUE ANATOLE FRANCE Department: 71
Parcel Code: 71153000AE0038
Surface: 1467
Location: Zoom
Google Maps: 46.802622, 4.437260
14656636 LECAT SCI 403035553
@Company
@Persons
71153 LE CREUSOT 0057, RUE CLEMENCEAU Department: 71
Parcel Code: 71153000AH0094
Surface: 699
Location: Zoom
Google Maps: 46.804737, 4.426588
14665884 LECAT SCI 403035553
@Company
@Persons
71153 LE CREUSOT RUE ANATOLE FRANCE Department: 71
Parcel Code: 71153000AE0039
Surface: 504
Location: Zoom
Google Maps: 46.802499, 4.437404
14747229 LECAT SCI 403035553
@Company
@Persons
71468 ST PIERRE DE VARENNES CHAMPS DERRIERE Department: 71
Parcel Code: 71468000AA1141
Surface: 3550
Location: Zoom
Google Maps: 46.842580, 4.496708
14756453 LECAT SCI 403035553
@Company
@Persons
71153 LE CREUSOT RUE DES ABATTOIRS Department: 71
Parcel Code: 71153000BH0402
Surface: 1316
Location: Zoom
Google Maps: 46.788530, 4.437091
14769158 LECAT SCI 403035553
@Company
@Persons
71468 ST PIERRE DE VARENNES CHAMPS DERRIERE Department: 71
Parcel Code: 71468000AA1140
Surface: 3550
Location: Zoom
Google Maps: 46.842929, 4.496660
14796388 LECAT SCI 403035553
@Company
@Persons
71153 LE CREUSOT AV DE VERDUN Department: 71
Parcel Code: 71153000AE0193
Surface: 189
Location: Zoom
Google Maps: 46.802267, 4.436967
14804482 LECAT SCI 403035553
@Company
@Persons
71153 LE CREUSOT 0012, RUE ANATOLE FRANCE Department: 71
Parcel Code: 71153000AE0099
Surface: 508
Location: Zoom
Google Maps: 46.802909, 4.436815
14806343 LECAT SCI 403035553
@Company
@Persons
71153 LE CREUSOT 0018, RUE ANATOLE FRANCE Department: 71
Parcel Code: 71153000AE0074
Surface: 2514
Location: Zoom
Google Maps: 46.802305, 4.437440
14807051 LECAT SCI 403035553
@Company
@Persons
71153 LE CREUSOT 0037, RUE DES ABATTOIRS Department: 71
Parcel Code: 71153000BH0104
Surface: 1300
Location: Zoom
Google Maps: 46.789516, 4.437026
14842963 LECAT SCI 403035553
@Company
@Persons
71153 LE CREUSOT AV DE VERDUN Department: 71
Parcel Code: 71153000AE0014
Surface: 447
Location: Zoom
Google Maps: 46.802385, 4.436956

 

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.