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 421031733 found 12 results

# Company Address REF Geotag
14660303 HOLDING LML SAS 421031733
@Company
@Persons		 71175 DICONNE LES LORYS Department: 71
Parcel Code: 711750000B0126
Surface: 1310
Location: Zoom
Google Maps: 46.776908, 5.128726
14662049 HOLDING LML SAS 421031733
@Company
@Persons		 71175 DICONNE LES LORYS Department: 71
Parcel Code: 711750000B0617
Surface: 1920
Location: Zoom
Google Maps: 46.778555, 5.128208
14672342 HOLDING LML SAS 421031733
@Company
@Persons		 71175 DICONNE LE CHAMP DE BOUSEROT Department: 71
Parcel Code: 711750000B0115
Surface: 4530
Location: Zoom
Google Maps: 46.778046, 5.129440
14681476 HOLDING LML SAS 421031733
@Company
@Persons		 71175 DICONNE LES LORYS Department: 71
Parcel Code: 711750000B0135
Surface: 1850
Location: Zoom
Google Maps: 46.777826, 5.127738
14697359 HOLDING LML SAS 421031733
@Company
@Persons		 71076 CHALON SUR SAONE 0047, RUE SAINT GEORGES Department: 71
Parcel Code: 71076000BX0021
Surface: 98
Location: Zoom
Google Maps: 46.783453, 4.854964
14731478 HOLDING LML SAS 421031733
@Company
@Persons		 71175 DICONNE 0002, IMP DE LA FORET Department: 71
Parcel Code: 711750000B0136
Surface: 1660
Location: Zoom
Google Maps: 46.778045, 5.127889
14740791 HOLDING LML SAS 421031733
@Company
@Persons		 71175 DICONNE LES LORYS Department: 71
Parcel Code: 711750000B0137
Surface: 10820
Location: Zoom
Google Maps: 46.777931, 5.128664
14775045 HOLDING LML SAS 421031733
@Company
@Persons		 71175 DICONNE LES LORYS Department: 71
Parcel Code: 711750000B0125
Surface: 7580
Location: Zoom
Google Maps: 46.776713, 5.129402
14793860 HOLDING LML SAS 421031733
@Company
@Persons		 71175 DICONNE LES LORYS Department: 71
Parcel Code: 711750000B0138
Surface: 1430
Location: Zoom
Google Maps: 46.778506, 5.128520
14795260 HOLDING LML SAS 421031733
@Company
@Persons		 71175 DICONNE LE CHAMP DE BOUSEROT Department: 71
Parcel Code: 711750000B0615
Surface: 41
Location: Zoom
Google Maps: 46.778224, 5.129521
14811148 HOLDING LML SAS 421031733
@Company
@Persons		 71175 DICONNE LES LORYS Department: 71
Parcel Code: 711750000B0124
Surface: 1860
Location: Zoom
Google Maps: 46.776220, 5.129544
14814645 HOLDING LML SAS 421031733
@Company
@Persons		 71175 DICONNE LE CHAMP DE BOUSEROT Department: 71
Parcel Code: 711750000B0614
Surface: 2587
Location: Zoom
Google Maps: 46.779000, 5.129038

 

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.