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 69284 MONTANAY LAVAUNE found 17 results

# Company Address REF Geotag
14333338 SOCIETE FINANCIERE DU FRANC LYONNAIS SARL 428981088
@Company
@Persons		 69284 MONTANAY LAVAUNE Department: 69
Parcel Code: 69284000AA0021
Surface: 270
Location: Zoom
Google Maps: 45.879989, 4.853629
14333339 ASSOCIATION SYNDICALE LIBRE LOT LAVAUNE U22712478
@Company
@Persons		 69284 MONTANAY LAVAUNE Department: 69
Parcel Code: 69284000AA0037
Surface: 627
Location: Zoom
Google Maps: 45.881144, 4.852877
14333340 ASSOCIATION SYNDICALE LIBRE LOT LAVAUNE U22712478
@Company
@Persons		 69284 MONTANAY LAVAUNE Department: 69
Parcel Code: 69284000AA0038
Surface: 180
Location: Zoom
Google Maps: 45.880797, 4.852968
14333341 ASSOCIATION SYNDICALE LIBRE LOT LAVAUNE U22712478
@Company
@Persons		 69284 MONTANAY LAVAUNE Department: 69
Parcel Code: 69284000AA0039
Surface: 322
Location: Zoom
Google Maps: 45.880448, 4.852911
14333345 ASSOCIATION SYNDICALE LIBRE LOT LAVAUNE U22712478
@Company
@Persons		 69284 MONTANAY LAVAUNE Department: 69
Parcel Code: 69284000AA0135
Surface: 46
Location: Zoom
Google Maps: 45.881445, 4.853746
14333346 ASSOCIATION SYNDICALE LIBRE LOT LAVAUNE U22712478
@Company
@Persons		 69284 MONTANAY LAVAUNE Department: 69
Parcel Code: 69284000AA0136
Surface: 43
Location: Zoom
Google Maps: 45.881141, 4.853898
14333347 ASSOCIATION SYNDICALE LIBRE LOT LAVAUNE U22712478
@Company
@Persons		 69284 MONTANAY LAVAUNE Department: 69
Parcel Code: 69284000AA0137
Surface: 50
Location: Zoom
Google Maps: 45.880783, 4.853965
14333348 SEFI SAS 328146618
@Company
@Persons		 69284 MONTANAY LAVAUNE Department: 69
Parcel Code: 69284000AA0156
Surface: 24
Location: Zoom
Google Maps: 45.880637, 4.851609
14333349 SELECTION ARTISANALE SAS 335074779
@Company
@Persons		 69284 MONTANAY LAVAUNE Department: 69
Parcel Code: 69284000AA0163
Surface: 133
Location: Zoom
Google Maps: 45.880459, 4.852459
14333350 SARL GREEN SARL 344867940
@Company
@Persons		 69284 MONTANAY LAVAUNE Department: 69
Parcel Code: 69284000AA0168
Surface: 29
Location: Zoom
Google Maps: 45.880541, 4.852257
14333351 SARL GREEN SARL 344867940
@Company
@Persons		 69284 MONTANAY LAVAUNE Department: 69
Parcel Code: 69284000AA0169
Surface: 113
Location: Zoom
Google Maps: 45.880548, 4.852172
14333352 SARL GREEN SARL 344867940
@Company
@Persons		 69284 MONTANAY LAVAUNE Department: 69
Parcel Code: 69284000AA0180
Surface: 59
Location: Zoom
Google Maps: 45.880408, 4.852407
14333353 SELECTION ARTISANALE SAS 335074779
@Company
@Persons		 69284 MONTANAY LAVAUNE Department: 69
Parcel Code: 69284000AA0198
Surface: 42
Location: Zoom
Google Maps: 45.880683, 4.852586
14333354 SELECTION ARTISANALE SAS 335074779
@Company
@Persons		 69284 MONTANAY LAVAUNE Department: 69
Parcel Code: 69284000AA0200
Surface: 1
Location: Zoom
Google Maps: 45.880711, 4.852354
14333367 CLOS DES FRENES LE SCI 422082818
@Company
@Persons		 69284 MONTANAY LAVAUNE Department: 69
Parcel Code: 69284000AA0245
Surface: 488
Location: Zoom
Google Maps: 45.879530, 4.851271
14333370 SOCIETE FINANCIERE DU FRANC LYONNAIS SARL 428981088
@Company
@Persons		 69284 MONTANAY LAVAUNE Department: 69
Parcel Code: 69284000AA0256
Surface: 446
Location: Zoom
Google Maps: 45.880266, 4.854423
14333373 ASSOCIATION SYNDICALE DU LOTISSEMENT PRE DU PARC U21868631
@Company
@Persons		 69284 MONTANAY LAVAUNE Department: 69
Parcel Code: 69284000AA0282
Surface: 600
Location: Zoom
Google Maps: 45.880110, 4.852016

 

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.