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 498208123 found 14 results

# Company Address REF Geotag
4960709 SOCIETE LAMBALLE SCI 498208123
@Company
@Persons		 28117 CRECY COUVE LE PARC DE CRECY Department: 28
Parcel Code: 281170000B0017
Surface: 1220
Location: Zoom
Google Maps: 48.671173, 1.284202
4960710 SOCIETE LAMBALLE SCI 498208123
@Company
@Persons		 28117 CRECY COUVE 0022, RUE DE L ANCIEN CHATEAU Department: 28
Parcel Code: 281170000B0019
Surface: 7595
Location: Zoom
Google Maps: 48.670407, 1.284146
4960711 SOCIETE LAMBALLE SCI 498208123
@Company
@Persons		 28117 CRECY COUVE 0022, RUE DE L ANCIEN CHATEAU Department: 28
Parcel Code: 281170000B0019
Surface: 7595
Location: Zoom
Google Maps: 48.670407, 1.284146
4960712 SOCIETE LAMBALLE SCI 498208123
@Company
@Persons		 28117 CRECY COUVE LE PARC DE CRECY Department: 28
Parcel Code: 281170000B0022
Surface: 11320
Location: Zoom
Google Maps: 48.671227, 1.284939
4960713 SOCIETE LAMBALLE SCI 498208123
@Company
@Persons		 28117 CRECY COUVE LE PARC DE CRECY Department: 28
Parcel Code: 281170000B0023
Surface: 8940
Location: Zoom
Google Maps: 48.671760, 1.286177
4960714 SOCIETE LAMBALLE SCI 498208123
@Company
@Persons		 28117 CRECY COUVE LE PARC DE CRECY Department: 28
Parcel Code: 281170000B0024
Surface: 6160
Location: Zoom
Google Maps: 48.672096, 1.287002
4960715 SOCIETE LAMBALLE SCI 498208123
@Company
@Persons		 28117 CRECY COUVE LE PARC DE CRECY Department: 28
Parcel Code: 281170000B0025
Surface: 2830
Location: Zoom
Google Maps: 48.672278, 1.286875
4960726 SOCIETE LAMBALLE SCI 498208123
@Company
@Persons		 28117 CRECY COUVE LES COTES DU JARDINIER Department: 28
Parcel Code: 281170000B0067
Surface: 1240
Location: Zoom
Google Maps: 48.671313, 1.286301
4960793 SOCIETE LAMBALLE SCI 498208123
@Company
@Persons		 28117 CRECY COUVE LE PARC DE CRECY Department: 28
Parcel Code: 281170000B0472
Surface: 42
Location: Zoom
Google Maps: 48.671339, 1.284045
4960799 SOCIETE LAMBALLE SCI 498208123
@Company
@Persons		 28117 CRECY COUVE LE PARC DE CRECY Department: 28
Parcel Code: 281170000B0490
Surface: 257
Location: Zoom
Google Maps: 48.670318, 1.284633
4960801 SOCIETE LAMBALLE SCI 498208123
@Company
@Persons		 28117 CRECY COUVE 0022, RUE DE L ANCIEN CHATEAU Department: 28
Parcel Code: 281170000B0504
Surface: 814
Location: Zoom
Google Maps: 48.671107, 1.283929
4960802 SOCIETE LAMBALLE SCI 498208123
@Company
@Persons		 28117 CRECY COUVE 0022, RUE DE L ANCIEN CHATEAU Department: 28
Parcel Code: 281170000B0505
Surface: 267
Location: Zoom
Google Maps: 48.670264, 1.284391
4960803 SOCIETE LAMBALLE SCI 498208123
@Company
@Persons		 28117 CRECY COUVE 0022, RUE DE L ANCIEN CHATEAU Department: 28
Parcel Code: 281170000B0506
Surface: 184
Location: Zoom
Google Maps: 48.670696, 1.283613
18488318 SOCIETE LAMBALLE SCI 498208123
@Company
@Persons		 92040 ISSY LES MOULINEAUX 0004, RUE DE LA LIBERTE Department: 92
Parcel Code: 92040000AP0067
Surface: 74
Location: Zoom
Google Maps: 48.820797, 2.273520

 

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.