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 494741333 found 10 results

# Company Address REF Geotag
301851 DE LARDRE SCI 494741333
@Company
@Persons
02581 PAARS SOUS LES PRES NORD Department: 02
Parcel Code: 025810000B1219
Surface: 270
Location: Zoom
Google Maps: 49.326656, 3.600992
318078 DE LARDRE SCI 494741333
@Company
@Persons
02581 PAARS SOUS LES PRES NORD Department: 02
Parcel Code: 025810000B1224
Surface: 1723
Location: Zoom
Google Maps: 49.326535, 3.600302
363200 DE LARDRE SCI 494741333
@Company
@Persons
02054 BAZOCHES SUR VESLES 0001, RUE DU MONT PLAISIR Department: 02
Parcel Code: 02054000ZM0229
Surface: 2506
Location: Zoom
Google Maps: 49.309825, 3.621530
390050 DE LARDRE SCI 494741333
@Company
@Persons
02581 PAARS 0020, RUE DE LA SEIGNEURIE Department: 02
Parcel Code: 025810000B1217
Surface: 1196
Location: Zoom
Google Maps: 49.327019, 3.601073
397128 DE LARDRE SCI 494741333
@Company
@Persons
02581 PAARS SOUS LES PRES NORD Department: 02
Parcel Code: 025810000B1223
Surface: 2095
Location: Zoom
Google Maps: 49.327041, 3.600718
405360 DE LARDRE SCI 494741333
@Company
@Persons
02581 PAARS SOUS LES PRES NORD Department: 02
Parcel Code: 025810000B1220
Surface: 552
Location: Zoom
Google Maps: 49.326410, 3.600593
418665 DE LARDRE SCI 494741333
@Company
@Persons
02581 PAARS SOUS LES PRES NORD Department: 02
Parcel Code: 025810000B1222
Surface: 46
Location: Zoom
Google Maps: 49.326579, 3.600649
434888 DE LARDRE SCI 494741333
@Company
@Persons
02581 PAARS SOUS LES PRES NORD Department: 02
Parcel Code: 025810000B1221
Surface: 536
Location: Zoom
Google Maps: 49.326707, 3.600851
435061 DE LARDRE SCI 494741333
@Company
@Persons
02054 BAZOCHES SUR VESLES 0001, RUE DU MONT PLAISIR Department: 02
Parcel Code: 02054000ZM0229
Surface: 2506
Location: Zoom
Google Maps: 49.309825, 3.621530
10211889 DE LARDRE SCI 494741333
@Company
@Persons
51250 FISMES 0021, ALL DES MISSIONS Department: 51
Parcel Code: 51250000AE0424
Surface: 7947
Location: Zoom
Google Maps: 49.309682, 3.669153

 

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.