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 439581042 found 16 results

# Company Address REF Geotag
14624303 LOREGON SCI 439581042
@Company
@Persons		 71095 CHAPELLE-SOUS-DUN (LA) LE BUISSONNET Department: 71
Parcel Code: 710950000B0785
Surface: 280
Location: Zoom
Google Maps: 46.263765, 4.291321
14636678 LOREGON SCI 439581042
@Company
@Persons		 71095 CHAPELLE-SOUS-DUN (LA) GRAND PRE Department: 71
Parcel Code: 710950000B0834
Surface: 14829
Location: Zoom
Google Maps: 46.264480, 4.290826
14654840 LOREGON SCI 439581042
@Company
@Persons		 71095 CHAPELLE-SOUS-DUN (LA) PAQUIER DES BOEUFS Department: 71
Parcel Code: 710950000B0973
Surface: 3180
Location: Zoom
Google Maps: 46.257030, 4.288360
14657323 LOREGON SCI 439581042
@Company
@Persons		 71095 CHAPELLE-SOUS-DUN (LA) LES COUPETIERES Department: 71
Parcel Code: 710950000C0100
Surface: 10110
Location: Zoom
Google Maps: 46.269782, 4.283519
14666588 LOREGON SCI 439581042
@Company
@Persons		 71095 CHAPELLE-SOUS-DUN (LA) PRE ROUR Department: 71
Parcel Code: 710950000B0938
Surface: 2568
Location: Zoom
Google Maps: 46.265042, 4.289542
14672950 LOREGON SCI 439581042
@Company
@Persons		 71095 CHAPELLE-SOUS-DUN (LA) PATURE DES VACHES Department: 71
Parcel Code: 710950000B0578
Surface: 1841
Location: Zoom
Google Maps: 46.266895, 4.287393
14690974 LOREGON SCI 439581042
@Company
@Persons		 71095 CHAPELLE-SOUS-DUN (LA) TERRE DES COMMUNES Department: 71
Parcel Code: 71095000AB0217
Surface: 64
Location: Zoom
Google Maps: 46.262665, 4.290445
14694714 LOREGON SCI 439581042
@Company
@Persons		 71095 CHAPELLE-SOUS-DUN (LA) GRAND PRE Department: 71
Parcel Code: 710950000B0278
Surface: 3829
Location: Zoom
Google Maps: 46.264367, 4.289890
14720101 LOREGON SCI 439581042
@Company
@Persons		 71095 CHAPELLE-SOUS-DUN (LA) TERRE DES COMMUNES Department: 71
Parcel Code: 71095000AB0219
Surface: 51
Location: Zoom
Google Maps: 46.262703, 4.290723
14765519 LOREGON SCI 439581042
@Company
@Persons		 71095 CHAPELLE-SOUS-DUN (LA) LA ROCHELLE Department: 71
Parcel Code: 710950000B0939
Surface: 432
Location: Zoom
Google Maps: 46.265264, 4.290010
14799759 LOREGON SCI 439581042
@Company
@Persons		 71095 CHAPELLE-SOUS-DUN (LA) LE BUISSONNET Department: 71
Parcel Code: 710950000B0898
Surface: 551
Location: Zoom
Google Maps: 46.263540, 4.292086
14799809 LOREGON SCI 439581042
@Company
@Persons		 71095 CHAPELLE-SOUS-DUN (LA) PAQUIER GROS Department: 71
Parcel Code: 710950000C0323
Surface: 12076
Location: Zoom
Google Maps: 46.261804, 4.287270
14805171 LOREGON SCI 439581042
@Company
@Persons		 71095 CHAPELLE-SOUS-DUN (LA) PATURE DES VACHES Department: 71
Parcel Code: 710950000B0901
Surface: 12305
Location: Zoom
Google Maps: 46.267280, 4.287931
14811692 LOREGON SCI 439581042
@Company
@Persons		 71095 CHAPELLE-SOUS-DUN (LA) PAQUIER DES BOEUFS Department: 71
Parcel Code: 710950000B0977
Surface: 655
Location: Zoom
Google Maps: 46.257222, 4.288298
14823960 LOREGON SCI 439581042
@Company
@Persons		 71095 CHAPELLE-SOUS-DUN (LA) PATURE DES VACHES Department: 71
Parcel Code: 710950000B0617
Surface: 330
Location: Zoom
Google Maps: 46.266725, 4.287946
14844243 LOREGON SCI 439581042
@Company
@Persons		 71095 CHAPELLE-SOUS-DUN (LA) GRAND PRE Department: 71
Parcel Code: 710950000B0835
Surface: 12245
Location: Zoom
Google Maps: 46.263544, 4.290583

 

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.