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 403408248 found 11 results

# Company Address REF Geotag
559588 MADAME LEFEBVRE SCI 403408248
@Company
@Persons		 03190 MOULINS 0019, RUE BRECHIMBAULT Department: 03
Parcel Code: 03190000AX0120
Surface: 760
Location: Zoom
Google Maps: 46.564236, 3.333990
605381 MADAME LEFEBVRE SCI 403408248
@Company
@Persons		 03316 VILLENEUVE-SUR-ALLIER 0005, AV DE LA GARE Department: 03
Parcel Code: 03316000AY0460
Surface: 14
Location: Zoom
Google Maps: 46.659852, 3.247296
605386 MADAME LEFEBVRE SCI 403408248
@Company
@Persons		 03316 VILLENEUVE-SUR-ALLIER 0003, RUE DE LA GARE Department: 03
Parcel Code: 03316000AY0485
Surface: 196
Location: Zoom
Google Maps: 46.659796, 3.247275
605389 MADAME LEFEBVRE SCI 403408248
@Company
@Persons		 03316 VILLENEUVE-SUR-ALLIER IMP DU PETIT CROC Department: 03
Parcel Code: 03316000AY0488
Surface: 11
Location: Zoom
Google Maps: 46.659866, 3.247152
11632702 MADAME LEFEBVRE SCI 403408248
@Company
@Persons		 58104 DORNES 0011, RTE DE MOULINS Department: 58
Parcel Code: 58104000AB0438
Surface: 567
Location: Zoom
Google Maps: 46.713674, 3.352747
11632703 MADAME LEFEBVRE SCI 403408248
@Company
@Persons		 58104 DORNES 0011, RTE DE MOULINS Department: 58
Parcel Code: 58104000AB0439
Surface: 1
Location: Zoom
Google Maps: 46.713800, 3.352578
11647789 MADAME LEFEBVRE SCI 403408248
@Company
@Persons		 58146 LUCENAY LES AIX LE BOURG Department: 58
Parcel Code: 581460000D1353
Surface: 564
Location: Zoom
Google Maps: 46.702735, 3.482242
11647910 MADAME LEFEBVRE SCI 403408248
@Company
@Persons		 58146 LUCENAY LES AIX 0014, RUE THEODORE DE BANVILLE Department: 58
Parcel Code: 581460000D1990
Surface: 287
Location: Zoom
Google Maps: 46.702663, 3.482567
11647911 MADAME LEFEBVRE SCI 403408248
@Company
@Persons		 58146 LUCENAY LES AIX 0014, RUE THEODORE DE BANVILLE Department: 58
Parcel Code: 581460000D1991
Surface: 614
Location: Zoom
Google Maps: 46.702689, 3.482688
11690648 MADAME LEFEBVRE SCI 403408248
@Company
@Persons		 58250 ST-LEGER-DES-VIGNES 0062, RTE NATIONALE Department: 58
Parcel Code: 58250000AK0190
Surface: 807
Location: Zoom
Google Maps: 46.838909, 3.453731
11690668 MADAME LEFEBVRE SCI 403408248
@Company
@Persons		 58250 ST-LEGER-DES-VIGNES 0060, RTE NATIONALE Department: 58
Parcel Code: 58250000AK0266
Surface: 294
Location: Zoom
Google Maps: 46.838989, 3.453593

 

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.