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 57582 RICHEMONT AV DE LA CENTRALE found 18 results

# Company Address REF Geotag
11474757 COMMUNE DE RICHEMONT COM 215705823
@Company
@Persons		 57582 RICHEMONT AV DE LA CENTRALE Department: 57
Parcel Code: 57582000290210
Surface: 668
Location: Zoom
Google Maps: 49.273092, 6.173035
11474758 COMMUNE DE RICHEMONT COM 215705823
@Company
@Persons		 57582 RICHEMONT AV DE LA CENTRALE Department: 57
Parcel Code: 57582000290211
Surface: 1903
Location: Zoom
Google Maps: 49.273457, 6.172757
11474759 TLC SCI 451045207
@Company
@Persons		 57582 RICHEMONT AV DE LA CENTRALE Department: 57
Parcel Code: 57582000290214
Surface: 33
Location: Zoom
Google Maps: 49.273578, 6.172575
11474760 NATIONALE 53 SCI 433073699
@Company
@Persons		 57582 RICHEMONT AV DE LA CENTRALE Department: 57
Parcel Code: 57582000290221
Surface: 16
Location: Zoom
Google Maps: 49.273634, 6.171952
11474761 COMMUNE DE RICHEMONT COM 215705823
@Company
@Persons		 57582 RICHEMONT AV DE LA CENTRALE Department: 57
Parcel Code: 57582000290228
Surface: 58
Location: Zoom
Google Maps: 49.273135, 6.173785
11474762 NATIONALE 53 SCI 433073699
@Company
@Persons		 57582 RICHEMONT AV DE LA CENTRALE Department: 57
Parcel Code: 57582000290236
Surface: 18
Location: Zoom
Google Maps: 49.273649, 6.171888
11474763 COMMUNE DE RICHEMONT COM 215705823
@Company
@Persons		 57582 RICHEMONT AV DE LA CENTRALE Department: 57
Parcel Code: 57582000290244
Surface: 3
Location: Zoom
Google Maps: 49.272138, 6.172045
11474770 NATIONALE 53 SCI 433073699
@Company
@Persons		 57582 RICHEMONT 0002, AV DE LA CENTRALE Department: 57
Parcel Code: 57582000290251
Surface: 8526
Location: Zoom
Google Maps: 49.273989, 6.171472
11474771 NATIONALE 53 SCI 433073699
@Company
@Persons		 57582 RICHEMONT 0002, AV DE LA CENTRALE Department: 57
Parcel Code: 57582000290251
Surface: 8526
Location: Zoom
Google Maps: 49.273989, 6.171472
11474772 COMMUNE DE RICHEMONT COM 215705823
@Company
@Persons		 57582 RICHEMONT AV DE LA CENTRALE Department: 57
Parcel Code: 57582000290252
Surface: 448
Location: Zoom
Google Maps: 49.273994, 6.170777
11474778 COMMUNE DE RICHEMONT COM 215705823
@Company
@Persons		 57582 RICHEMONT AV DE LA CENTRALE Department: 57
Parcel Code: 57582000290262
Surface: 252
Location: Zoom
Google Maps: 49.272980, 6.173064
11474779 TLC SCI 451045207
@Company
@Persons		 57582 RICHEMONT 0006, AV DE LA CENTRALE Department: 57
Parcel Code: 57582000290270
Surface: 2784
Location: Zoom
Google Maps: 49.273688, 6.172981
11474780 TLC SCI 451045207
@Company
@Persons		 57582 RICHEMONT 0006, AV DE LA CENTRALE Department: 57
Parcel Code: 57582000290270
Surface: 2784
Location: Zoom
Google Maps: 49.273688, 6.172981
11474781 ETAT DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT U22842453
@Company
@Persons		 57582 RICHEMONT AV DE LA CENTRALE Department: 57
Parcel Code: 57582000290271
Surface: 43
Location: Zoom
Google Maps: 49.273697, 6.173544
11474782 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901
@Company
@Persons		 57582 RICHEMONT AV DE LA CENTRALE Department: 57
Parcel Code: 57582000290271
Surface: 43
Location: Zoom
Google Maps: 49.273697, 6.173544
11474835 COMMUNE DE RICHEMONT COM 215705823
@Company
@Persons		 57582 RICHEMONT AV DE LA CENTRALE Department: 57
Parcel Code: 57582000290356
Surface: 15
Location: Zoom
Google Maps: 49.273484, 6.173562
11474845 COMMUNE DE RICHEMONT COM 215705823
@Company
@Persons		 57582 RICHEMONT AV DE LA CENTRALE Department: 57
Parcel Code: 57582000290389
Surface: 993
Location: Zoom
Google Maps: 49.272667, 6.173106
11474846 COMMUNE DE RICHEMONT COM 215705823
@Company
@Persons		 57582 RICHEMONT AV DE LA CENTRALE Department: 57
Parcel Code: 57582000290390
Surface: 824
Location: Zoom
Google Maps: 49.272833, 6.172895

 

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.