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 538771197 found 13 results

# Company Address REF Geotag
9450532 SCI DE LAZAWAKH SCI 538771197
@Company
@Persons		 46323 USSEL LES FREILLASSES Department: 46
Parcel Code: 463230000B0334
Surface: 2820
Location: Zoom
Google Maps: 44.585915, 1.499724
9450533 SCI DE LAZAWAKH SCI 538771197
@Company
@Persons		 46323 USSEL LES FREILLASSES Department: 46
Parcel Code: 463230000B0335
Surface: 4820
Location: Zoom
Google Maps: 44.585934, 1.500364
9450534 SCI DE LAZAWAKH SCI 538771197
@Company
@Persons		 46323 USSEL LES FREILLASSES Department: 46
Parcel Code: 463230000B0340
Surface: 6020
Location: Zoom
Google Maps: 44.585497, 1.499192
9450555 SCI DE LAZAWAKH SCI 538771197
@Company
@Persons		 46323 USSEL LES FREILLASSES Department: 46
Parcel Code: 463230000B0831
Surface: 366
Location: Zoom
Google Maps: 44.584650, 1.501266
9450556 SCI DE LAZAWAKH SCI 538771197
@Company
@Persons		 46323 USSEL LES FREILLASSES Department: 46
Parcel Code: 463230000B0832
Surface: 4518
Location: Zoom
Google Maps: 44.584803, 1.500565
9450557 SCI DE LAZAWAKH SCI 538771197
@Company
@Persons		 46323 USSEL LES FREILLASSES Department: 46
Parcel Code: 463230000B0851
Surface: 1261
Location: Zoom
Google Maps: 44.584206, 1.498308
9450596 SCI DE LAZAWAKH SCI 538771197
@Company
@Persons		 46323 USSEL LES FREILLASSES Department: 46
Parcel Code: 463230000B1029
Surface: 7767
Location: Zoom
Google Maps: 44.584546, 1.499774
9450597 SCI DE LAZAWAKH SCI 538771197
@Company
@Persons		 46323 USSEL LES FREILLASSES Department: 46
Parcel Code: 463230000B1029
Surface: 7767
Location: Zoom
Google Maps: 44.584546, 1.499774
9450598 SCI DE LAZAWAKH SCI 538771197
@Company
@Persons		 46323 USSEL LES FREILLASSES Department: 46
Parcel Code: 463230000B1030
Surface: 4284
Location: Zoom
Google Maps: 44.584348, 1.499551
9450599 SCI DE LAZAWAKH SCI 538771197
@Company
@Persons		 46323 USSEL LES FREILLASSES Department: 46
Parcel Code: 463230000B1030
Surface: 4284
Location: Zoom
Google Maps: 44.584348, 1.499551
9450600 SCI DE LAZAWAKH SCI 538771197
@Company
@Persons		 46323 USSEL LES FREILLASSES Department: 46
Parcel Code: 463230000B1030
Surface: 4284
Location: Zoom
Google Maps: 44.584348, 1.499551
9450601 SCI DE LAZAWAKH SCI 538771197
@Company
@Persons		 46323 USSEL LES FREILLASSES Department: 46
Parcel Code: 463230000B1035
Surface: 7236
Location: Zoom
Google Maps: 44.585447, 1.500550
9450602 SCI DE LAZAWAKH SCI 538771197
@Company
@Persons		 46323 USSEL LES FREILLASSES Department: 46
Parcel Code: 463230000B1036
Surface: 1057
Location: Zoom
Google Maps: 44.585337, 1.501454

 

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.