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 420967234 found 15 results

# Company Address REF Geotag
12188789 LAVENIR SCI 420967234
@Company
@Persons		 60139 CHAMBLY LE MESNIL SAINT MARTIN Department: 60
Parcel Code: 60139000AS0074
Surface: 2807
Location: Zoom
Google Maps: 49.180882, 2.230598
12205047 LAVENIR SCI 420967234
@Company
@Persons		 60139 CHAMBLY LE MESNIL SAINT MARTIN Department: 60
Parcel Code: 60139000AS0036
Surface: 771
Location: Zoom
Google Maps: 49.180364, 2.229987
12213046 LAVENIR SCI 420967234
@Company
@Persons		 60139 CHAMBLY LE MESNIL SAINT MARTIN Department: 60
Parcel Code: 60139000AS0043
Surface: 83
Location: Zoom
Google Maps: 49.180209, 2.230610
12214343 LAVENIR SCI 420967234
@Company
@Persons		 60139 CHAMBLY LE MESNIL SAINT MARTIN Department: 60
Parcel Code: 60139000AS0049
Surface: 21
Location: Zoom
Google Maps: 49.180374, 2.230633
12214717 LAVENIR SCI 420967234
@Company
@Persons		 60139 CHAMBLY LE MESNIL SAINT MARTIN Department: 60
Parcel Code: 60139000AS0034
Surface: 101
Location: Zoom
Google Maps: 49.180653, 2.230094
12225443 LAVENIR SCI 420967234
@Company
@Persons		 60139 CHAMBLY LE MESNIL SAINT MARTIN Department: 60
Parcel Code: 60139000AS0039
Surface: 59
Location: Zoom
Google Maps: 49.180480, 2.230489
12231359 LAVENIR SCI 420967234
@Company
@Persons		 60139 CHAMBLY LE MESNIL SAINT MARTIN Department: 60
Parcel Code: 60139000AS0038
Surface: 88
Location: Zoom
Google Maps: 49.180438, 2.230484
12235429 LAVENIR SCI 420967234
@Company
@Persons		 60139 CHAMBLY 0382, RUE DU MOULIN Department: 60
Parcel Code: 60139000AS0052
Surface: 516
Location: Zoom
Google Maps: 49.180492, 2.231252
12245516 LAVENIR SCI 420967234
@Company
@Persons		 60139 CHAMBLY LE MESNIL SAINT MARTIN Department: 60
Parcel Code: 60139000AS0044
Surface: 32
Location: Zoom
Google Maps: 49.180195, 2.230675
12245918 LAVENIR SCI 420967234
@Company
@Persons		 60139 CHAMBLY LE MESNIL SAINT MARTIN Department: 60
Parcel Code: 60139000AS0075
Surface: 218
Location: Zoom
Google Maps: 49.180147, 2.230447
12271722 LAVENIR SCI 420967234
@Company
@Persons		 60139 CHAMBLY LE MESNIL SAINT MARTIN Department: 60
Parcel Code: 60139000AS0035
Surface: 157
Location: Zoom
Google Maps: 49.180637, 2.230052
12277561 LAVENIR SCI 420967234
@Company
@Persons		 60139 CHAMBLY LE MESNIL SAINT MARTIN Department: 60
Parcel Code: 60139000AS0051
Surface: 954
Location: Zoom
Google Maps: 49.180493, 2.230844
12299272 LAVENIR SCI 420967234
@Company
@Persons		 60139 CHAMBLY LE MESNIL SAINT MARTIN Department: 60
Parcel Code: 60139000AS0046
Surface: 92
Location: Zoom
Google Maps: 49.180171, 2.230893
12333692 LAVENIR SCI 420967234
@Company
@Persons		 60139 CHAMBLY LE MESNIL SAINT MARTIN Department: 60
Parcel Code: 60139000AS0074
Surface: 2807
Location: Zoom
Google Maps: 49.180882, 2.230598
12335578 LAVENIR SCI 420967234
@Company
@Persons		 60139 CHAMBLY LE MESNIL SAINT MARTIN Department: 60
Parcel Code: 60139000AS0047
Surface: 492
Location: Zoom
Google Maps: 49.180223, 2.230824

 

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.