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 423532019 found 11 results

# Company Address REF Geotag
17203684 LAQUENIN SCEA 423532019
@Company
@Persons		 84031 CARPENTRAS TERRADOU Department: 84
Parcel Code: 84031000BI0074
Surface: 14120
Location: Zoom
Google Maps: 44.029175, 5.032885
17203685 LAQUENIN SCEA 423532019
@Company
@Persons		 84031 CARPENTRAS TERRADOU Department: 84
Parcel Code: 84031000BI0078
Surface: 6960
Location: Zoom
Google Maps: 44.030470, 5.033074
17203686 LAQUENIN SCEA 423532019
@Company
@Persons		 84031 CARPENTRAS TERRADOU Department: 84
Parcel Code: 84031000BI0080
Surface: 11130
Location: Zoom
Google Maps: 44.030200, 5.031604
17203687 LAQUENIN SCEA 423532019
@Company
@Persons		 84031 CARPENTRAS TERRADOU Department: 84
Parcel Code: 84031000BI0081
Surface: 3250
Location: Zoom
Google Maps: 44.030079, 5.032525
17203688 LAQUENIN SCEA 423532019
@Company
@Persons		 84031 CARPENTRAS RTE DE VELLERON Department: 84
Parcel Code: 84031000BI0082
Surface: 5690
Location: Zoom
Google Maps: 44.029536, 5.031976
17203689 LAQUENIN SCEA 423532019
@Company
@Persons		 84031 CARPENTRAS RTE DE VELLERON Department: 84
Parcel Code: 84031000BI0083
Surface: 1015
Location: Zoom
Google Maps: 44.029578, 5.031788
17203690 LAQUENIN SCEA 423532019
@Company
@Persons		 84031 CARPENTRAS TERRADOU Department: 84
Parcel Code: 84031000BI0084
Surface: 9115
Location: Zoom
Google Maps: 44.029236, 5.031254
17203691 LAQUENIN SCEA 423532019
@Company
@Persons		 84031 CARPENTRAS TERRADOU Department: 84
Parcel Code: 84031000BI0085
Surface: 26
Location: Zoom
Google Maps: 44.029312, 5.030695
17203699 LAQUENIN SCEA 423532019
@Company
@Persons		 84031 CARPENTRAS TERRADOU Department: 84
Parcel Code: 84031000BI0137
Surface: 1711
Location: Zoom
Google Maps: 44.029427, 5.034974
17203710 LAQUENIN SCEA 423532019
@Company
@Persons		 84031 CARPENTRAS TERRADOU Department: 84
Parcel Code: 84031000BI0211
Surface: 97
Location: Zoom
Google Maps: 44.030967, 5.033840
17203711 LAQUENIN SCEA 423532019
@Company
@Persons		 84031 CARPENTRAS TERRADOU Department: 84
Parcel Code: 84031000BI0214
Surface: 20441
Location: Zoom
Google Maps: 44.030183, 5.033845

 

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.