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 524150554 found 16 results

# Company Address REF Geotag
4161933 LILI SCI 524150554
@Company
@Persons		 24098 CHAMPCEVINEL MOUSSOUSES Department: 24
Parcel Code: 24098000BD0072
Surface: 32409
Location: Zoom
Google Maps: 45.216944, 0.712332
4161934 LILI SCI 524150554
@Company
@Persons		 24098 CHAMPCEVINEL MOUSSOUSES Department: 24
Parcel Code: 24098000BD0072
Surface: 32409
Location: Zoom
Google Maps: 45.216944, 0.712332
4161935 LILI SCI 524150554
@Company
@Persons		 24098 CHAMPCEVINEL MOUSSOUSES Department: 24
Parcel Code: 24098000BD0072
Surface: 32409
Location: Zoom
Google Maps: 45.216944, 0.712332
4161936 LILI SCI 524150554
@Company
@Persons		 24098 CHAMPCEVINEL MOUSSOUSES Department: 24
Parcel Code: 24098000BD0075
Surface: 2157
Location: Zoom
Google Maps: 45.218215, 0.712494
4161937 LILI SCI 524150554
@Company
@Persons		 24098 CHAMPCEVINEL 0016, CHE DES MOUSSOUSES Department: 24
Parcel Code: 24098000BD0076
Surface: 15215
Location: Zoom
Google Maps: 45.218328, 0.713133
4161938 LILI SCI 524150554
@Company
@Persons		 24098 CHAMPCEVINEL 0016, CHE DES MOUSSOUSES Department: 24
Parcel Code: 24098000BD0076
Surface: 15215
Location: Zoom
Google Maps: 45.218328, 0.713133
4161939 LILI SCI 524150554
@Company
@Persons		 24098 CHAMPCEVINEL MOUSSOUSES Department: 24
Parcel Code: 24098000BD0078
Surface: 1654
Location: Zoom
Google Maps: 45.218483, 0.714303
4161940 LILI SCI 524150554
@Company
@Persons		 24098 CHAMPCEVINEL MOUSSOUSES Department: 24
Parcel Code: 24098000BD0079
Surface: 626
Location: Zoom
Google Maps: 45.218359, 0.714535
4161941 LILI SCI 524150554
@Company
@Persons		 24098 CHAMPCEVINEL MOUSSOUSES Department: 24
Parcel Code: 24098000BD0080
Surface: 40718
Location: Zoom
Google Maps: 45.217629, 0.715185
4161942 LILI SCI 524150554
@Company
@Persons		 24098 CHAMPCEVINEL MOUSSOUSES Department: 24
Parcel Code: 24098000BD0080
Surface: 40718
Location: Zoom
Google Maps: 45.217629, 0.715185
4161943 LILI SCI 524150554
@Company
@Persons		 24098 CHAMPCEVINEL MOUSSOUSES Department: 24
Parcel Code: 24098000BD0080
Surface: 40718
Location: Zoom
Google Maps: 45.217629, 0.715185
4161944 LILI SCI 524150554
@Company
@Persons		 24098 CHAMPCEVINEL MOUSSOUSES Department: 24
Parcel Code: 24098000BD0081
Surface: 35907
Location: Zoom
Google Maps: 45.219688, 0.713384
4161945 LILI SCI 524150554
@Company
@Persons		 24098 CHAMPCEVINEL MOUSSOUSES Department: 24
Parcel Code: 24098000BD0082
Surface: 39631
Location: Zoom
Google Maps: 45.217866, 0.711069
4161946 LILI SCI 524150554
@Company
@Persons		 24098 CHAMPCEVINEL MOUSSOUSES Department: 24
Parcel Code: 24098000BD0095
Surface: 3395
Location: Zoom
Google Maps: 45.219478, 0.712333
4245601 LILI SCI 524150554
@Company
@Persons		 24322 PERIGUEUX 0048, RUE CHANZY Department: 24
Parcel Code: 24322000AZ0655
Surface: 136
Location: Zoom
Google Maps: 45.184621, 0.710846
4245645 LILI SCI 524150554
@Company
@Persons		 24322 PERIGUEUX 0046, RUE CHANZY Department: 24
Parcel Code: 24322000AZ0831
Surface: 610
Location: Zoom
Google Maps: 45.184392, 0.711113

 

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.