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 44080 LAVAU-SUR-LOIRE GRANDS ARCIS found 11 results

# Company Address REF Geotag
9081062 COMMUNE DE LAVAU-SUR-LOIRE COM 214400806
@Company
@Persons		 44080 LAVAU-SUR-LOIRE GRANDS ARCIS Department: 44
Parcel Code: 44080000ZI0002
Surface: 517
Location: Zoom
Google Maps: 47.326652, -1.948961
9081063 GILACH SCI 449645035
@Company
@Persons		 44080 LAVAU-SUR-LOIRE GRANDS ARCIS Department: 44
Parcel Code: 44080000ZI0008
Surface: 997
Location: Zoom
Google Maps: 47.326810, -1.942611
9081064 GILACH SCI 449645035
@Company
@Persons		 44080 LAVAU-SUR-LOIRE GRANDS ARCIS Department: 44
Parcel Code: 44080000ZI0009
Surface: 508
Location: Zoom
Google Maps: 47.326751, -1.942419
9081065 COMMUNE DE LAVAU-SUR-LOIRE COM 214400806
@Company
@Persons		 44080 LAVAU-SUR-LOIRE GRANDS ARCIS Department: 44
Parcel Code: 44080000ZI0012
Surface: 1968
Location: Zoom
Google Maps: 47.326029, -1.943881
9081066 DES MARAIS DE LAVAU GAEC 520890526
@Company
@Persons		 44080 LAVAU-SUR-LOIRE GRANDS ARCIS Department: 44
Parcel Code: 44080000ZI0017
Surface: 5651
Location: Zoom
Google Maps: 47.325531, -1.950804
9081067 COMMUNE DE LAVAU-SUR-LOIRE COM 214400806
@Company
@Persons		 44080 LAVAU-SUR-LOIRE GRANDS ARCIS Department: 44
Parcel Code: 44080000ZI0019
Surface: 2105
Location: Zoom
Google Maps: 47.324098, -1.948636
9081068 COMMUNE DE LAVAU-SUR-LOIRE COM 214400806
@Company
@Persons		 44080 LAVAU-SUR-LOIRE GRANDS ARCIS Department: 44
Parcel Code: 44080000ZI0019
Surface: 2105
Location: Zoom
Google Maps: 47.324098, -1.948636
9081069 COMMUNE DE LAVAU-SUR-LOIRE COM 214400806
@Company
@Persons		 44080 LAVAU-SUR-LOIRE GRANDS ARCIS Department: 44
Parcel Code: 44080000ZI0022
Surface: 1401
Location: Zoom
Google Maps: 47.323334, -1.944317
9081070 COMMUNE DE LAVAU-SUR-LOIRE COM 214400806
@Company
@Persons		 44080 LAVAU-SUR-LOIRE GRANDS ARCIS Department: 44
Parcel Code: 44080000ZI0026
Surface: 1776
Location: Zoom
Google Maps: 47.321110, -1.941084
9081071 ETAT PROPRIETAIRES NON FIABILISES DIV MISSIONS DOMANIALES U11516727
@Company
@Persons		 44080 LAVAU-SUR-LOIRE GRANDS ARCIS Department: 44
Parcel Code: 44080000ZI0028
Surface: 1515
Location: Zoom
Google Maps: 47.321062, -1.940650
9081091 COMMUNE DE LAVAU-SUR-LOIRE COM 214400806
@Company
@Persons		 44080 LAVAU-SUR-LOIRE GRANDS ARCIS Department: 44
Parcel Code: 44080000ZI0116
Surface: 158
Location: Zoom
Google Maps: 47.326797, -1.946274

 

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.