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 42123 LORETTE ASSAILLY found 19 results

# Company Address REF Geotag
8564832 COMMUNE DE LORETTE COM 214201238
@Company
@Persons		 42123 LORETTE ASSAILLY Department: 42
Parcel Code: 421230000E0001
Surface: 840
Location: Zoom
Google Maps: 45.510597, 4.569755
8564836 INDIVISAIRES PARCELLE 123 E 30 U23351757
@Company
@Persons		 42123 LORETTE ASSAILLY Department: 42
Parcel Code: 421230000E0030
Surface: 270
Location: Zoom
Google Maps: 45.510034, 4.575117
8564837 SCI DI BARTOLOMED FRERES SC U23785361
@Company
@Persons		 42123 LORETTE ASSAILLY Department: 42
Parcel Code: 421230000E0040
Surface: 695
Location: Zoom
Google Maps: 45.510139, 4.574736
8564879 COMMUNE DE LORETTE COM 214201238
@Company
@Persons		 42123 LORETTE ASSAILLY Department: 42
Parcel Code: 421230000E0252
Surface: 110
Location: Zoom
Google Maps: 45.510409, 4.572761
8564882 COMMUNE DE LORETTE COM 214201238
@Company
@Persons		 42123 LORETTE ASSAILLY Department: 42
Parcel Code: 421230000E0261
Surface: 262
Location: Zoom
Google Maps: 45.509845, 4.574693
8564883 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 42123 LORETTE ASSAILLY Department: 42
Parcel Code: 421230000E0265
Surface: 4113
Location: Zoom
Google Maps: 45.510225, 4.573611
8564884 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 42123 LORETTE ASSAILLY Department: 42
Parcel Code: 421230000E0265
Surface: 4113
Location: Zoom
Google Maps: 45.510225, 4.573611
8564910 MECALOR SAS 442662300
@Company
@Persons		 42123 LORETTE ASSAILLY Department: 42
Parcel Code: 421230000E0344
Surface: 108
Location: Zoom
Google Maps: 45.511037, 4.574847
8564942 COMMUNE DE LORETTE COM 214201238
@Company
@Persons		 42123 LORETTE ASSAILLY Department: 42
Parcel Code: 421230000E0421
Surface: 1023
Location: Zoom
Google Maps: 45.509724, 4.574576
8564958 ERMONT SAS 578203655
@Company
@Persons		 42123 LORETTE ASSAILLY Department: 42
Parcel Code: 421230000E0459
Surface: 591
Location: Zoom
Google Maps: 45.512784, 4.570325
8564959 ERMONT SAS 578203655
@Company
@Persons		 42123 LORETTE ASSAILLY Department: 42
Parcel Code: 421230000E0467
Surface: 1460
Location: Zoom
Google Maps: 45.511465, 4.572654
8564969 COMMUNE DE LORETTE COM 214201238
@Company
@Persons		 42123 LORETTE ASSAILLY Department: 42
Parcel Code: 421230000E0486
Surface: 177
Location: Zoom
Google Maps: 45.509672, 4.574225
8564970 SAS CHAMBOLLE SAS 537741449
@Company
@Persons		 42123 LORETTE ASSAILLY Department: 42
Parcel Code: 421230000E0487
Surface: 575
Location: Zoom
Google Maps: 45.509755, 4.574074
8564987 SAINT-ETIENNE METROPOLE 244200770
@Company
@Persons		 42123 LORETTE ASSAILLY Department: 42
Parcel Code: 421230000E0508
Surface: 10
Location: Zoom
Google Maps: 45.512658, 4.574724
8564988 SAINT-ETIENNE METROPOLE 244200770
@Company
@Persons		 42123 LORETTE ASSAILLY Department: 42
Parcel Code: 421230000E0509
Surface: 8
Location: Zoom
Google Maps: 45.512482, 4.574468
8564989 SAINT-ETIENNE METROPOLE 244200770
@Company
@Persons		 42123 LORETTE ASSAILLY Department: 42
Parcel Code: 421230000E0510
Surface: 644
Location: Zoom
Google Maps: 45.512659, 4.574589
8564990 ERMONT SAS 578203655
@Company
@Persons		 42123 LORETTE ASSAILLY Department: 42
Parcel Code: 421230000E0511
Surface: 1600
Location: Zoom
Google Maps: 45.511898, 4.572847
8564991 SAINT-ETIENNE METROPOLE 244200770
@Company
@Persons		 42123 LORETTE ASSAILLY Department: 42
Parcel Code: 421230000E0512
Surface: 802
Location: Zoom
Google Maps: 45.511675, 4.573087
8564992 SAINT-ETIENNE METROPOLE 244200770
@Company
@Persons		 42123 LORETTE ASSAILLY Department: 42
Parcel Code: 421230000E0513
Surface: 4003
Location: Zoom
Google Maps: 45.512479, 4.573595

 

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.