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 502543911 found 15 results

# Company Address REF Geotag
18456118 LGC-BKB SCI 502543911
@Company
@Persons		 92035 LA GARENNE COLOMBES 0017, RUE DU RENARD Department: 92
Parcel Code: 920350000F0048
Surface: 229
Location: Zoom
Google Maps: 48.907853, 2.238736
18456153 LGC-BKB SCI 502543911
@Company
@Persons		 92035 LA GARENNE COLOMBES BD DE LA REPUBLIQUE Department: 92
Parcel Code: 920350000F0221
Surface: 309
Location: Zoom
Google Maps: 48.907784, 2.239140
18456155 LGC-BKB SCI 502543911
@Company
@Persons		 92035 LA GARENNE COLOMBES 0074, BD NATIONAL Department: 92
Parcel Code: 920350000F0223
Surface: 291
Location: Zoom
Google Maps: 48.907777, 2.238870
18456157 LGC-BKB SCI 502543911
@Company
@Persons		 92035 LA GARENNE COLOMBES 0006, ESP ERNEST RENAN Department: 92
Parcel Code: 920350000F0225
Surface: 123
Location: Zoom
Google Maps: 48.907720, 2.239284
18456214 LGC-BKB SCI 502543911
@Company
@Persons		 92035 LA GARENNE COLOMBES 0072, BD NATIONAL Department: 92
Parcel Code: 920350000G0214
Surface: 2490
Location: Zoom
Google Maps: 48.907280, 2.239427
18456217 LGC-BKB SCI 502543911
@Company
@Persons		 92035 LA GARENNE COLOMBES 0058, BD NATIONAL Department: 92
Parcel Code: 920350000G0219
Surface: 62
Location: Zoom
Google Maps: 48.905866, 2.239391
18456218 LGC-BKB SCI 502543911
@Company
@Persons		 92035 LA GARENNE COLOMBES 0060, BD NATIONAL Department: 92
Parcel Code: 920350000G0220
Surface: 549
Location: Zoom
Google Maps: 48.905291, 2.239504
18456220 LGC-BKB SCI 502543911
@Company
@Persons		 92035 LA GARENNE COLOMBES 0060, BD NATIONAL Department: 92
Parcel Code: 920350000G0222
Surface: 384
Location: Zoom
Google Maps: 48.905141, 2.239596
18456222 LGC-BKB SCI 502543911
@Company
@Persons		 92035 LA GARENNE COLOMBES 0018, RUE KLEBER Department: 92
Parcel Code: 920350000G0224
Surface: 105
Location: Zoom
Google Maps: 48.905564, 2.239444
18456224 LGC-BKB SCI 502543911
@Company
@Persons		 92035 LA GARENNE COLOMBES 0012, RUE KLEBER Department: 92
Parcel Code: 920350000G0226
Surface: 159
Location: Zoom
Google Maps: 48.905738, 2.239399
18456227 LGC-BKB SCI 502543911
@Company
@Persons		 92035 LA GARENNE COLOMBES 0016, RUE KLEBER Department: 92
Parcel Code: 920350000G0229
Surface: 83
Location: Zoom
Google Maps: 48.905646, 2.239434
18456228 LGC-BKB SCI 502543911
@Company
@Persons		 92035 LA GARENNE COLOMBES 0003, RUE LEON MAURICE NORDMANN Department: 92
Parcel Code: 920350000G0232
Surface: 226
Location: Zoom
Google Maps: 48.904986, 2.239644
18456275 LGC-BKB SCI 502543911
@Company
@Persons		 92035 LA GARENNE COLOMBES 0042, BD NATIONAL Department: 92
Parcel Code: 920350000H0242
Surface: 65
Location: Zoom
Google Maps: 48.904803, 2.239518
18456282 LGC-BKB SCI 502543911
@Company
@Persons		 92035 LA GARENNE COLOMBES 0004, RUE LEON MAURICE NORDMANN Department: 92
Parcel Code: 920350000H0250
Surface: 121
Location: Zoom
Google Maps: 48.904792, 2.239598
18456283 LGC-BKB SCI 502543911
@Company
@Persons		 92035 LA GARENNE COLOMBES 0022, RUE KLEBER Department: 92
Parcel Code: 920350000H0251
Surface: 311
Location: Zoom
Google Maps: 48.904867, 2.239644

 

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.