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 54314 LEXY VOYE DES ROSES found 10 results

# Company Address REF Geotag
10598105 SCI DE LA VOYE DES ROSES SCI U22028789
@Company
@Persons		 54314 LEXY LA VOIE DES ROSES Department: 54
Parcel Code: 54314000AC0251
Surface: 64
Location: Zoom
Google Maps: 49.498221, 5.733615
10602042 COMMUNE DE LEXY COM 215403148
@Company
@Persons		 54314 LEXY VOYE DES ROSES Department: 54
Parcel Code: 54314000ZC0059
Surface: 3000
Location: Zoom
Google Maps: 49.501250, 5.743723
10617654 LEXY RECYCLAGE SAS 440184687
@Company
@Persons		 54314 LEXY VOYE DES ROSES Department: 54
Parcel Code: 54314000ZC0149
Surface: 43164
Location: Zoom
Google Maps: 49.505182, 5.741134
10626157 SCI DE LA VOYE DES ROSES SCI U22028789
@Company
@Persons		 54314 LEXY CHE DE LA BLANCHE PIERRE Department: 54
Parcel Code: 54314000AC0230
Surface: 87
Location: Zoom
Google Maps: 49.499346, 5.735640
10654518 COMMUNE DE LEXY COM 215403148
@Company
@Persons		 54314 LEXY VOYE DES ROSES Department: 54
Parcel Code: 54314000ZC0148
Surface: 30987
Location: Zoom
Google Maps: 49.501509, 5.743348
10677517 LEXY RECYCLAGE SAS 440184687
@Company
@Persons		 54314 LEXY VOYE DES ROSES Department: 54
Parcel Code: 54314000ZC0150
Surface: 29402
Location: Zoom
Google Maps: 49.505131, 5.742610
10680143 THETRA SCI 503487399
@Company
@Persons		 54314 LEXY VOYE DES ROSES Department: 54
Parcel Code: 54314000ZC0360
Surface: 10652
Location: Zoom
Google Maps: 49.502832, 5.744746
10719313 COMMUNE DE LEXY COM 215403148
@Company
@Persons		 54314 LEXY VOYE DES ROSES Department: 54
Parcel Code: 54314000ZC0058
Surface: 33260
Location: Zoom
Google Maps: 49.500209, 5.742844
10787047 THETRA SCI 503487399
@Company
@Persons		 54314 LEXY VOYE DES ROSES Department: 54
Parcel Code: 54314000ZC0360
Surface: 10652
Location: Zoom
Google Maps: 49.502832, 5.744746
10800050 VALLON GUILFER MATERIAUX SARL 504213729
@Company
@Persons		 54314 LEXY VOYE DES ROSES Department: 54
Parcel Code: 54314000ZC0361
Surface: 5493
Location: Zoom
Google Maps: 49.502912, 5.744530

 

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.