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 52289 LIFFOL-LE-PETIT LA CASTILLE found 16 results

# Company Address REF Geotag
10428198 OPH DE LA HAUTE-MARNE EPIC 403891997
@Company
@Persons		 52289 LIFFOL-LE-PETIT LA CASTILLE Department: 52
Parcel Code: 522890000D0287
Surface: 539
Location: Zoom
Google Maps: 0.000000, 0.000000
10428199 OPH DE LA HAUTE-MARNE EPIC 403891997
@Company
@Persons		 52289 LIFFOL-LE-PETIT LA CASTILLE Department: 52
Parcel Code: 522890000D0288
Surface: 158
Location: Zoom
Google Maps: 0.000000, 0.000000
10428200 OPH DE LA HAUTE-MARNE EPIC 403891997
@Company
@Persons		 52289 LIFFOL-LE-PETIT LA CASTILLE Department: 52
Parcel Code: 522890000D0289
Surface: 330
Location: Zoom
Google Maps: 0.000000, 0.000000
10428220 OPH DE LA HAUTE-MARNE EPIC 403891997
@Company
@Persons		 52289 LIFFOL-LE-PETIT LA CASTILLE Department: 52
Parcel Code: 522890000D0415
Surface: 718
Location: Zoom
Google Maps: 0.000000, 0.000000
10428221 COMMUNE DE LIFFOL LE PETIT COM 215202052
@Company
@Persons		 52289 LIFFOL-LE-PETIT LA CASTILLE Department: 52
Parcel Code: 522890000D0416
Surface: 82
Location: Zoom
Google Maps: 0.000000, 0.000000
10428222 COMMUNE DE LIFFOL LE PETIT COM 215202052
@Company
@Persons		 52289 LIFFOL-LE-PETIT LA CASTILLE Department: 52
Parcel Code: 522890000D0417
Surface: 29
Location: Zoom
Google Maps: 0.000000, 0.000000
10428223 COMMUNE DE LIFFOL LE PETIT COM 215202052
@Company
@Persons		 52289 LIFFOL-LE-PETIT LA CASTILLE Department: 52
Parcel Code: 522890000D0418
Surface: 122
Location: Zoom
Google Maps: 0.000000, 0.000000
10428224 OPH DE LA HAUTE-MARNE EPIC 403891997
@Company
@Persons		 52289 LIFFOL-LE-PETIT LA CASTILLE Department: 52
Parcel Code: 522890000D0419
Surface: 2
Location: Zoom
Google Maps: 0.000000, 0.000000
10428225 COMMUNE DE LIFFOL LE PETIT COM 215202052
@Company
@Persons		 52289 LIFFOL-LE-PETIT LA CASTILLE Department: 52
Parcel Code: 522890000D0420
Surface: 110
Location: Zoom
Google Maps: 0.000000, 0.000000
10428226 COMMUNE DE LIFFOL LE PETIT COM 215202052
@Company
@Persons		 52289 LIFFOL-LE-PETIT LA CASTILLE Department: 52
Parcel Code: 522890000D0421
Surface: 170
Location: Zoom
Google Maps: 0.000000, 0.000000
10428273 SOUCHET IMMOBILIER 2 SC 534860903
@Company
@Persons		 52289 LIFFOL-LE-PETIT LA CASTILLE Department: 52
Parcel Code: 52289000ZC0025
Surface: 285
Location: Zoom
Google Maps: 0.000000, 0.000000
10428277 COMMUNE DE LIFFOL LE PETIT COM 215202052
@Company
@Persons		 52289 LIFFOL-LE-PETIT LA CASTILLE Department: 52
Parcel Code: 52289000ZC0076
Surface: 2024
Location: Zoom
Google Maps: 0.000000, 0.000000
10428278 COMMUNE DE LIFFOL LE PETIT COM 215202052
@Company
@Persons		 52289 LIFFOL-LE-PETIT LA CASTILLE Department: 52
Parcel Code: 52289000ZC0076
Surface: 2024
Location: Zoom
Google Maps: 0.000000, 0.000000
10428287 DU PAQUIS SCI 477955538
@Company
@Persons		 52289 LIFFOL-LE-PETIT LA CASTILLE Department: 52
Parcel Code: 52289000ZC0083
Surface: 400
Location: Zoom
Google Maps: 0.000000, 0.000000
10428289 DU CLERA SCI 353839319
@Company
@Persons		 52289 LIFFOL-LE-PETIT LA CASTILLE Department: 52
Parcel Code: 52289000ZC0087
Surface: 1719
Location: Zoom
Google Maps: 0.000000, 0.000000
10428291 COMMUNE DE LIFFOL LE PETIT COM 215202052
@Company
@Persons		 52289 LIFFOL-LE-PETIT LA CASTILLE Department: 52
Parcel Code: 52289000ZC0089
Surface: 80
Location: Zoom
Google Maps: 0.000000, 0.000000

 

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.