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 63189 LAQUEUILLE LES FRAUX found 18 results

# Company Address REF Geotag
12968997 SECTION DE LAQUEUILLE U27233565
@Company
@Persons
63189 LAQUEUILLE LES FRAUX Department: 63
Parcel Code: 631890000D0225
Surface: 271500
Location: Zoom
Google Maps: 45.631996, 2.771007
12968998 SECTION DE LAQUEUILLE U27233565
@Company
@Persons
63189 LAQUEUILLE LES FRAUX Department: 63
Parcel Code: 631890000D0225
Surface: 271500
Location: Zoom
Google Maps: 45.631996, 2.771007
12968999 SECTION DE LAQUEUILLE U27233565
@Company
@Persons
63189 LAQUEUILLE LES FRAUX Department: 63
Parcel Code: 631890000D0225
Surface: 271500
Location: Zoom
Google Maps: 45.631996, 2.771007
12969000 SECTION DE LAQUEUILLE U27233565
@Company
@Persons
63189 LAQUEUILLE LES FRAUX Department: 63
Parcel Code: 631890000D0225
Surface: 271500
Location: Zoom
Google Maps: 45.631996, 2.771007
12969001 SECTION DE LAQUEUILLE U27233565
@Company
@Persons
63189 LAQUEUILLE LES FRAUX Department: 63
Parcel Code: 631890000D0225
Surface: 271500
Location: Zoom
Google Maps: 45.631996, 2.771007
12969002 SECTION DE LAQUEUILLE U27233565
@Company
@Persons
63189 LAQUEUILLE LES FRAUX Department: 63
Parcel Code: 631890000D0226
Surface: 62200
Location: Zoom
Google Maps: 45.633790, 2.767925
12969003 SECTION DE LAQUEUILLE U27233565
@Company
@Persons
63189 LAQUEUILLE LES FRAUX Department: 63
Parcel Code: 631890000D0226
Surface: 62200
Location: Zoom
Google Maps: 45.633790, 2.767925
12969004 SECTION DE LAQUEUILLE U27233565
@Company
@Persons
63189 LAQUEUILLE LES FRAUX Department: 63
Parcel Code: 631890000D0227
Surface: 146310
Location: Zoom
Google Maps: 45.639739, 2.757216
12969005 SECTION DE LAQUEUILLE U27233565
@Company
@Persons
63189 LAQUEUILLE LES FRAUX Department: 63
Parcel Code: 631890000D0227
Surface: 146310
Location: Zoom
Google Maps: 45.639739, 2.757216
12969006 SECTION DE LAQUEUILLE U27233565
@Company
@Persons
63189 LAQUEUILLE LES FRAUX Department: 63
Parcel Code: 631890000D0229
Surface: 539430
Location: Zoom
Google Maps: 45.635842, 2.755301
12969007 SECTION DE LAQUEUILLE U27233565
@Company
@Persons
63189 LAQUEUILLE LES FRAUX Department: 63
Parcel Code: 631890000D0230
Surface: 305
Location: Zoom
Google Maps: 45.634478, 2.759968
12969008 SECTION DE LAQUEUILLE U27233565
@Company
@Persons
63189 LAQUEUILLE LES FRAUX Department: 63
Parcel Code: 631890000D0232
Surface: 79300
Location: Zoom
Google Maps: 45.619383, 2.780641
12969017 COMMUNE DE LAQUEUILLE COM 216301895
@Company
@Persons
63189 LAQUEUILLE LES FRAUX Department: 63
Parcel Code: 631890000D0308
Surface: 1600
Location: Zoom
Google Maps: 45.632778, 2.765794
12969018 SECTION DE LAQUEUILLE U27233565
@Company
@Persons
63189 LAQUEUILLE LES FRAUX Department: 63
Parcel Code: 631890000D0309
Surface: 532600
Location: Zoom
Google Maps: 45.630091, 2.766964
12969019 SECTION DE LAQUEUILLE U27233565
@Company
@Persons
63189 LAQUEUILLE LES FRAUX Department: 63
Parcel Code: 631890000D0309
Surface: 532600
Location: Zoom
Google Maps: 45.630091, 2.766964
12969020 SI ALIM EAU POTABLE CLIDANE CHAVANON SIVU 256300096
@Company
@Persons
63189 LAQUEUILLE LES FRAUX Department: 63
Parcel Code: 631890000D0310
Surface: 1080
Location: Zoom
Google Maps: 45.619187, 2.769877
12969029 SECTION DE LAQUEUILLE U27233565
@Company
@Persons
63189 LAQUEUILLE LES FRAUX Department: 63
Parcel Code: 631890000D0321
Surface: 33822
Location: Zoom
Google Maps: 45.618875, 2.770196
12969030 SECTION DE LAQUEUILLE U27233565
@Company
@Persons
63189 LAQUEUILLE LES FRAUX Department: 63
Parcel Code: 631890000D0322
Surface: 558198
Location: Zoom
Google Maps: 45.621334, 2.776461

 

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.