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 411187750 found 25 results

# Company Address REF Geotag
10131889 SCEV LORETTE SCEA 411187750
@Company
@Persons		 51030 AY-CHAMPAGNE LES CARELLES Department: 51
Parcel Code: 510303470F0028
Surface: 3023
Location: Zoom
Google Maps: 49.051667, 4.022259
10182446 SCEV LORETTE SCEA 411187750
@Company
@Persons		 51173 CORMOYEUX LES GOUESSES Department: 51
Parcel Code: 51173000AH0082
Surface: 2225
Location: Zoom
Google Maps: 49.113045, 3.910917
10182448 SCEV LORETTE SCEA 411187750
@Company
@Persons		 51173 CORMOYEUX LES GOUESSES Department: 51
Parcel Code: 51173000AH0084
Surface: 7205
Location: Zoom
Google Maps: 49.112690, 3.911706
10182449 SCEV LORETTE SCEA 411187750
@Company
@Persons		 51173 CORMOYEUX LES GOUESSES Department: 51
Parcel Code: 51173000AH0085
Surface: 2876
Location: Zoom
Google Maps: 49.112512, 3.911038
10182469 SCEV LORETTE SCEA 411187750
@Company
@Persons		 51173 CORMOYEUX LES GOUESSES Department: 51
Parcel Code: 51173000AH0369
Surface: 250
Location: Zoom
Google Maps: 49.112708, 3.910583
10190290 SCEV LORETTE SCEA 411187750
@Company
@Persons		 51202 CUMIERES LES JARRETIERES Department: 51
Parcel Code: 51202000AC0066
Surface: 327
Location: Zoom
Google Maps: 49.072359, 3.912235
10190291 SCEV LORETTE SCEA 411187750
@Company
@Persons		 51202 CUMIERES LES JARRETIERES Department: 51
Parcel Code: 51202000AC0067
Surface: 1217
Location: Zoom
Google Maps: 49.072267, 3.912487
10190664 SCEV LORETTE SCEA 411187750
@Company
@Persons		 51202 CUMIERES LES HUREPINS Department: 51
Parcel Code: 51202000AD0433
Surface: 215
Location: Zoom
Google Maps: 49.078937, 3.926989
10191592 SCEV LORETTE SCEA 411187750
@Company
@Persons		 51204 DAMERY LES PRUNIERS Department: 51
Parcel Code: 51204000AB0582
Surface: 58
Location: Zoom
Google Maps: 49.085920, 3.872398
10191593 SCEV LORETTE SCEA 411187750
@Company
@Persons		 51204 DAMERY LES PRUNIERS Department: 51
Parcel Code: 51204000AB0784
Surface: 1006
Location: Zoom
Google Maps: 49.086027, 3.871833
10191594 SCEV LORETTE SCEA 411187750
@Company
@Persons		 51204 DAMERY LES PRUNIERS Department: 51
Parcel Code: 51204000AB0786
Surface: 196
Location: Zoom
Google Maps: 49.085873, 3.872269
10237085 SCEV LORETTE SCEA 411187750
@Company
@Persons		 51344 MARDEUIL LES CHAPOTTES Department: 51
Parcel Code: 51344000AB0325
Surface: 241
Location: Zoom
Google Maps: 49.048857, 3.898783
10237087 SCEV LORETTE SCEA 411187750
@Company
@Persons		 51344 MARDEUIL LES CHAPOTTES Department: 51
Parcel Code: 51344000AB0360
Surface: 4918
Location: Zoom
Google Maps: 49.050041, 3.900684
10237771 SCEV LORETTE SCEA 411187750
@Company
@Persons		 51344 MARDEUIL LES VOIES LIEBART Department: 51
Parcel Code: 51344000AP0105
Surface: 1438
Location: Zoom
Google Maps: 49.047008, 3.925953
10237779 SCEV LORETTE SCEA 411187750
@Company
@Persons		 51344 MARDEUIL LES VOIES LIEBART Department: 51
Parcel Code: 51344000AP0122
Surface: 2061
Location: Zoom
Google Maps: 49.047510, 3.925978
10237825 SCEV LORETTE SCEA 411187750
@Company
@Persons		 51344 MARDEUIL LA RUELLE DES MARES Department: 51
Parcel Code: 51344000AP0455
Surface: 1379
Location: Zoom
Google Maps: 49.045666, 3.922500
10237829 SCEV LORETTE SCEA 411187750
@Company
@Persons		 51344 MARDEUIL LA RUELLE DES MARES Department: 51
Parcel Code: 51344000AP0489
Surface: 322
Location: Zoom
Google Maps: 49.045035, 3.922614
10237935 SCEV LORETTE SCEA 411187750
@Company
@Persons		 51344 MARDEUIL LES TERRES DE LA GREVE Department: 51
Parcel Code: 51344000AT0003
Surface: 3273
Location: Zoom
Google Maps: 49.050395, 3.916058
10238003 SCEV LORETTE SCEA 411187750
@Company
@Persons		 51344 MARDEUIL LES PLAINEVALS Department: 51
Parcel Code: 51344000AV0341
Surface: 725
Location: Zoom
Google Maps: 49.049509, 3.905276
10238004 SCEV LORETTE SCEA 411187750
@Company
@Persons		 51344 MARDEUIL LES PLAINEVALS Department: 51
Parcel Code: 51344000AV0343
Surface: 1021
Location: Zoom
Google Maps: 49.050092, 3.905013
10238005 SCEV LORETTE SCEA 411187750
@Company
@Persons		 51344 MARDEUIL LES PLAINEVALS Department: 51
Parcel Code: 51344000AV0347
Surface: 496
Location: Zoom
Google Maps: 49.050029, 3.905430
10238023 SCEV LORETTE SCEA 411187750
@Company
@Persons		 51344 MARDEUIL BEAU MONT Department: 51
Parcel Code: 51344000AW0022
Surface: 647
Location: Zoom
Google Maps: 49.047840, 3.909042
10238024 SCEV LORETTE SCEA 411187750
@Company
@Persons		 51344 MARDEUIL BEAU MONT Department: 51
Parcel Code: 51344000AW0023
Surface: 1358
Location: Zoom
Google Maps: 49.047702, 3.909199
10238025 SCEV LORETTE SCEA 411187750
@Company
@Persons		 51344 MARDEUIL BEAU MONT Department: 51
Parcel Code: 51344000AW0028
Surface: 977
Location: Zoom
Google Maps: 49.047842, 3.909582
10238047 SCEV LORETTE SCEA 411187750
@Company
@Persons		 51344 MARDEUIL BEAU REGARD Department: 51
Parcel Code: 51344000AW0147
Surface: 1237
Location: Zoom
Google Maps: 49.046707, 3.910606

 

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.