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 451374581 found 18 results

# Company Address REF Geotag
8541772 LAUDA SCI 451374581
@Company
@Persons		 42053 CHATEAUNEUF AU GIER Department: 42
Parcel Code: 42053000AA0001
Surface: 3931
Location: Zoom
Google Maps: 45.542355, 4.653066
8648512 LAUDA SCI 451374581
@Company
@Persons		 42271 SAINT-PAUL-EN-JAREZ 0051, RTE DE SAINT PAUL Department: 42
Parcel Code: 42271000BC0247
Surface: 1184
Location: Zoom
Google Maps: 45.484845, 4.576376
8648528 LAUDA SCI 451374581
@Company
@Persons		 42271 SAINT-PAUL-EN-JAREZ 0075, IMP MALPASSET Department: 42
Parcel Code: 42271000BC0349
Surface: 634
Location: Zoom
Google Maps: 45.484711, 4.576540
8648538 LAUDA SCI 451374581
@Company
@Persons		 42271 SAINT-PAUL-EN-JAREZ 0005, RUE DE LA BATIE Department: 42
Parcel Code: 42271000BD0084
Surface: 694
Location: Zoom
Google Maps: 45.482338, 4.577827
8648539 LAUDA SCI 451374581
@Company
@Persons		 42271 SAINT-PAUL-EN-JAREZ 0005, RUE DE LA BATIE Department: 42
Parcel Code: 42271000BD0085
Surface: 1026
Location: Zoom
Google Maps: 45.482150, 4.578031
8648540 LAUDA SCI 451374581
@Company
@Persons		 42271 SAINT-PAUL-EN-JAREZ 0005, RUE DE LA BATIE Department: 42
Parcel Code: 42271000BD0086
Surface: 688
Location: Zoom
Google Maps: 45.481948, 4.578234
14279710 LAUDA SCI 451374581
@Company
@Persons		 69228 CHABANIERE LE CHAMBON Department: 69
Parcel Code: 692280000G0978
Surface: 632
Location: Zoom
Google Maps: 45.543230, 4.652222
14279712 LAUDA SCI 451374581
@Company
@Persons		 69228 CHABANIERE LE CHAMBON Department: 69
Parcel Code: 692280000G1046
Surface: 1295
Location: Zoom
Google Maps: 45.543034, 4.652198
14279713 LAUDA SCI 451374581
@Company
@Persons		 69228 CHABANIERE LE CHAMBON Department: 69
Parcel Code: 692280000G1047
Surface: 302
Location: Zoom
Google Maps: 45.542909, 4.652257
14279717 LAUDA SCI 451374581
@Company
@Persons		 69228 CHABANIERE LES BALMES DE LA ROUSSILLI Department: 69
Parcel Code: 692280000G1068
Surface: 1880
Location: Zoom
Google Maps: 45.543119, 4.651695
14279721 LAUDA SCI 451374581
@Company
@Persons		 69228 CHABANIERE LE CHAMBON Department: 69
Parcel Code: 692280000G1111
Surface: 753
Location: Zoom
Google Maps: 45.542722, 4.653353
14279729 LAUDA SCI 451374581
@Company
@Persons		 69228 CHABANIERE LA MADELEINE Department: 69
Parcel Code: 692280000G1167
Surface: 2222
Location: Zoom
Google Maps: 45.542707, 4.648628
14279732 LAUDA SCI 451374581
@Company
@Persons		 69228 CHABANIERE LE CHAMBON Department: 69
Parcel Code: 692280000G1300
Surface: 1555
Location: Zoom
Google Maps: 45.542503, 4.653896
14279733 LAUDA SCI 451374581
@Company
@Persons		 69228 CHABANIERE LE CHAMBON Department: 69
Parcel Code: 692280000G1301
Surface: 3452
Location: Zoom
Google Maps: 45.542625, 4.652769
14279734 LAUDA SCI 451374581
@Company
@Persons		 69228 CHABANIERE LE CHAMBON Department: 69
Parcel Code: 692280000G1325
Surface: 5964
Location: Zoom
Google Maps: 45.542537, 4.652390
14279737 LAUDA SCI 451374581
@Company
@Persons		 69228 CHABANIERE LA MADELEINE Department: 69
Parcel Code: 692280000G1328
Surface: 12
Location: Zoom
Google Maps: 45.542584, 4.650932
14279738 LAUDA SCI 451374581
@Company
@Persons		 69228 CHABANIERE LES BALMES DE LA ROUSSILLI Department: 69
Parcel Code: 692280000G1329
Surface: 659
Location: Zoom
Google Maps: 45.542719, 4.651341
14279740 LAUDA SCI 451374581
@Company
@Persons		 69228 CHABANIERE LA MADELEINE Department: 69
Parcel Code: 692280000G1331
Surface: 765
Location: Zoom
Google Maps: 45.542010, 4.652128

 

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.