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 448532762 found 13 results

# Company Address REF Geotag
11895341 LATRAIM SCI 448532762
@Company
@Persons
59368 LA MADELEINE RUE RAYMOND DERAIN Department: 59
Parcel Code: 59368000AB0072
Surface: 180
Location: Zoom
Google Maps: 50.664030, 3.071180
11895423 LATRAIM SCI 448532762
@Company
@Persons
59368 LA MADELEINE 0022, RUE DE LA MALTERIE Department: 59
Parcel Code: 59368000AB0492
Surface: 138
Location: Zoom
Google Maps: 50.663259, 3.071884
11895424 LATRAIM SCI 448532762
@Company
@Persons
59368 LA MADELEINE 0022, RUE DE LA MALTERIE Department: 59
Parcel Code: 59368000AB0493
Surface: 113
Location: Zoom
Google Maps: 50.663820, 3.071164
11895425 LATRAIM SCI 448532762
@Company
@Persons
59368 LA MADELEINE 0022, RUE DE LA MALTERIE Department: 59
Parcel Code: 59368000AB0494
Surface: 1152
Location: Zoom
Google Maps: 50.663652, 3.071439
11902181 LATRAIM SCI 448532762
@Company
@Persons
59378 MARCQ EN BAROEUL RUE JACQUARD Department: 59
Parcel Code: 59378000BT0013
Surface: 47
Location: Zoom
Google Maps: 50.664082, 3.071204
11902276 LATRAIM SCI 448532762
@Company
@Persons
59378 MARCQ EN BAROEUL RUE DE LA MALTERIE Department: 59
Parcel Code: 59378000BT1022
Surface: 246
Location: Zoom
Google Maps: 50.663582, 3.072355
11902277 LATRAIM SCI 448532762
@Company
@Persons
59378 MARCQ EN BAROEUL RUE DE LA MALTERIE Department: 59
Parcel Code: 59378000BT1023
Surface: 631
Location: Zoom
Google Maps: 50.663743, 3.072168
11902279 LATRAIM SCI 448532762
@Company
@Persons
59378 MARCQ EN BAROEUL RUE DE LA MALTERIE Department: 59
Parcel Code: 59378000BT1026
Surface: 204
Location: Zoom
Google Maps: 50.663324, 3.072052
11902280 LATRAIM SCI 448532762
@Company
@Persons
59378 MARCQ EN BAROEUL RUE DE LA MALTERIE Department: 59
Parcel Code: 59378000BT1027
Surface: 1123
Location: Zoom
Google Maps: 50.663548, 3.072377
11902281 LATRAIM SCI 448532762
@Company
@Persons
59378 MARCQ EN BAROEUL RUE DE LA MALTERIE Department: 59
Parcel Code: 59378000BT1028
Surface: 346
Location: Zoom
Google Maps: 50.663976, 3.071662
11902285 LATRAIM SCI 448532762
@Company
@Persons
59378 MARCQ EN BAROEUL RUE DE LA MALTERIE Department: 59
Parcel Code: 59378000BT1149
Surface: 112
Location: Zoom
Google Maps: 50.663457, 3.072667
11902286 LATRAIM SCI 448532762
@Company
@Persons
59378 MARCQ EN BAROEUL RUE DE LA MALTERIE Department: 59
Parcel Code: 59378000BT1150
Surface: 17
Location: Zoom
Google Maps: 50.663421, 3.072647
11902287 LATRAIM SCI 448532762
@Company
@Persons
59378 MARCQ EN BAROEUL RUE DE LA MALTERIE Department: 59
Parcel Code: 59378000BT1151
Surface: 7
Location: Zoom
Google Maps: 50.663437, 3.072708

 

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.