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 51313 LACHY LA RUE BASSE found 18 results

# Company Address REF Geotag
10229842 COMMUNE DE LACHY COM 215102922
@Company
@Persons		 51313 LACHY LA RUE BASSE Department: 51
Parcel Code: 513130000D0500
Surface: 120
Location: Zoom
Google Maps: 48.765289, 3.699994
10229843 COMMUNE DE LACHY COM 215102922
@Company
@Persons		 51313 LACHY LA RUE BASSE Department: 51
Parcel Code: 513130000D0501
Surface: 18
Location: Zoom
Google Maps: 48.765325, 3.699955
10229848 COMMUNE DE LACHY COM 215102922
@Company
@Persons		 51313 LACHY LA RUE BASSE Department: 51
Parcel Code: 513130000D0566
Surface: 2768
Location: Zoom
Google Maps: 48.769459, 3.708779
10229849 COMMUNE DE LACHY COM 215102922
@Company
@Persons		 51313 LACHY LA RUE BASSE Department: 51
Parcel Code: 513130000D0567
Surface: 320
Location: Zoom
Google Maps: 48.769385, 3.708506
10229850 COMMUNE DE LACHY COM 215102922
@Company
@Persons		 51313 LACHY LA RUE BASSE Department: 51
Parcel Code: 513130000D0568
Surface: 1737
Location: Zoom
Google Maps: 48.769276, 3.709066
10229870 LACHY-CLEMENCEAU SCI 508393832
@Company
@Persons		 51313 LACHY LA RUE BASSE Department: 51
Parcel Code: 513130000D1006
Surface: 264
Location: Zoom
Google Maps: 48.770011, 3.708629
10229888 COMMUNE DE LACHY COM 215102922
@Company
@Persons		 51313 LACHY LA RUE BASSE Department: 51
Parcel Code: 513130000D1281
Surface: 162
Location: Zoom
Google Maps: 48.766076, 3.702059
10229889 COMMUNE DE LACHY COM 215102922
@Company
@Persons		 51313 LACHY LA RUE BASSE Department: 51
Parcel Code: 513130000D1285
Surface: 75
Location: Zoom
Google Maps: 48.766676, 3.703169
10229890 COMMUNE DE LACHY COM 215102922
@Company
@Persons		 51313 LACHY LA RUE BASSE Department: 51
Parcel Code: 513130000D1286
Surface: 79
Location: Zoom
Google Maps: 48.766270, 3.702046
10229891 COMMUNE DE LACHY COM 215102922
@Company
@Persons		 51313 LACHY LA RUE BASSE Department: 51
Parcel Code: 513130000D1289
Surface: 15
Location: Zoom
Google Maps: 48.766058, 3.701967
10229896 COMMUNE DE LACHY COM 215102922
@Company
@Persons		 51313 LACHY LA RUE BASSE Department: 51
Parcel Code: 513130000D1354
Surface: 1127
Location: Zoom
Google Maps: 48.768928, 3.708855
10229899 J IMINVEST SARL 438198723
@Company
@Persons		 51313 LACHY LA RUE BASSE Department: 51
Parcel Code: 513130000D1364
Surface: 302
Location: Zoom
Google Maps: 48.767387, 3.704874
10229900 J IMINVEST SARL 438198723
@Company
@Persons		 51313 LACHY LA RUE BASSE Department: 51
Parcel Code: 513130000D1365
Surface: 619
Location: Zoom
Google Maps: 48.767555, 3.704781
10229901 J IMINVEST SARL 438198723
@Company
@Persons		 51313 LACHY LA RUE BASSE Department: 51
Parcel Code: 513130000D1366
Surface: 492
Location: Zoom
Google Maps: 48.767320, 3.705239
10229902 J IMINVEST SARL 438198723
@Company
@Persons		 51313 LACHY LA RUE BASSE Department: 51
Parcel Code: 513130000D1368
Surface: 168
Location: Zoom
Google Maps: 48.767613, 3.704882
10229903 J IMINVEST SARL 438198723
@Company
@Persons		 51313 LACHY LA RUE BASSE Department: 51
Parcel Code: 513130000D1369
Surface: 791
Location: Zoom
Google Maps: 48.767690, 3.704974
10229904 J IMINVEST SARL 438198723
@Company
@Persons		 51313 LACHY LA RUE BASSE Department: 51
Parcel Code: 513130000D1370
Surface: 803
Location: Zoom
Google Maps: 48.767758, 3.705247
10229905 J IMINVEST SARL 438198723
@Company
@Persons		 51313 LACHY LA RUE BASSE Department: 51
Parcel Code: 513130000D1372
Surface: 309
Location: Zoom
Google Maps: 48.767445, 3.705225

 

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.