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 77251 LIEUSAINT RUE DU LUXEMBOURG found 12 results

# Company Address REF Geotag
16085830 SCI DU BOSQUET SCI 410771968
@Company
@Persons		 77251 LIEUSAINT 5001, RUE DU LUXEMBOURG Department: 77
Parcel Code: 77251000ZK0086
Surface: 5898
Location: Zoom
Google Maps: 48.641543, 2.556540
16085831 SOCIETE DACHATS PHOTO CINE SA 582087326
@Company
@Persons		 77251 LIEUSAINT 9000, RUE DU LUXEMBOURG Department: 77
Parcel Code: 77251000ZK0087
Surface: 7011
Location: Zoom
Google Maps: 48.641184, 2.553653
16085832 SOCIETE DACHATS PHOTO CINE SA 582087326
@Company
@Persons		 77251 LIEUSAINT 9000, RUE DU LUXEMBOURG Department: 77
Parcel Code: 77251000ZK0087
Surface: 7011
Location: Zoom
Google Maps: 48.641184, 2.553653
16086063 SCI EXAMURS PARIS SCI 399090729
@Company
@Persons		 77251 LIEUSAINT 9001, RUE DU LUXEMBOURG Department: 77
Parcel Code: 77251000ZL0088
Surface: 12411
Location: Zoom
Google Maps: 48.642467, 2.554614
16086134 TRANS SUD SCI 351171848
@Company
@Persons		 77251 LIEUSAINT RUE DU LUXEMBOURG Department: 77
Parcel Code: 77251000ZL0536
Surface: 5607
Location: Zoom
Google Maps: 48.641387, 2.551810
16086149 NOLED SCI 408080448
@Company
@Persons		 77251 LIEUSAINT 0001, RUE DU LUXEMBOURG Department: 77
Parcel Code: 77251000ZL0552
Surface: 5801
Location: Zoom
Google Maps: 48.641523, 2.551050
16086179 BPCE LEASE IMMO SA 333384311
@Company
@Persons		 77251 LIEUSAINT 5000, RUE DU LUXEMBOURG Department: 77
Parcel Code: 77251000ZL0585
Surface: 243
Location: Zoom
Google Maps: 48.642731, 2.555193
16086180 FINAMUR SA 340446707
@Company
@Persons		 77251 LIEUSAINT 5000, RUE DU LUXEMBOURG Department: 77
Parcel Code: 77251000ZL0585
Surface: 243
Location: Zoom
Google Maps: 48.642731, 2.555193
16086181 BPCE LEASE IMMO SA 333384311
@Company
@Persons		 77251 LIEUSAINT 5000, RUE DU LUXEMBOURG Department: 77
Parcel Code: 77251000ZL0586
Surface: 4646
Location: Zoom
Google Maps: 48.642925, 2.556097
16086182 FINAMUR SA 340446707
@Company
@Persons		 77251 LIEUSAINT 5000, RUE DU LUXEMBOURG Department: 77
Parcel Code: 77251000ZL0586
Surface: 4646
Location: Zoom
Google Maps: 48.642925, 2.556097
16086183 BPCE LEASE IMMO SA 333384311
@Company
@Persons		 77251 LIEUSAINT 5000, RUE DU LUXEMBOURG Department: 77
Parcel Code: 77251000ZL0587
Surface: 8577
Location: Zoom
Google Maps: 48.642169, 2.556130
16086184 FINAMUR SA 340446707
@Company
@Persons		 77251 LIEUSAINT 5000, RUE DU LUXEMBOURG Department: 77
Parcel Code: 77251000ZL0587
Surface: 8577
Location: Zoom
Google Maps: 48.642169, 2.556130

 

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.