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 791676356 found 8 results

# Company Address REF Geotag
11885604 AUGUSTE LAMY SCI 791676356
@Company
@Persons		 59350 LILLE 0046, RUE AUGUSTE LAMY Department: 59
Parcel Code: 593503550C2704
Surface: 160
Location: Zoom
Google Maps: 50.629731, 3.002407
16650228 AUGUSTE LAMY SCI 791676356
@Company
@Persons		 80512 MAREUIL-CAUBERT 0012, RUE BARBETTE Department: 80
Parcel Code: 80512000AD0155
Surface: 1045
Location: Zoom
Google Maps: 50.069809, 1.830744
16650236 AUGUSTE LAMY SCI 791676356
@Company
@Persons		 80512 MAREUIL-CAUBERT MAREUIL Department: 80
Parcel Code: 80512000AD0341
Surface: 721
Location: Zoom
Google Maps: 50.069794, 1.831270
16650237 AUGUSTE LAMY SCI 791676356
@Company
@Persons		 80512 MAREUIL-CAUBERT MAREUIL Department: 80
Parcel Code: 80512000AD0341
Surface: 721
Location: Zoom
Google Maps: 50.069794, 1.831270
16650238 AUGUSTE LAMY SCI 791676356
@Company
@Persons		 80512 MAREUIL-CAUBERT MAREUIL Department: 80
Parcel Code: 80512000AD0343
Surface: 348
Location: Zoom
Google Maps: 50.069695, 1.831172
16650239 AUGUSTE LAMY SCI 791676356
@Company
@Persons		 80512 MAREUIL-CAUBERT MAREUIL Department: 80
Parcel Code: 80512000AD0343
Surface: 348
Location: Zoom
Google Maps: 50.069695, 1.831172
16650240 AUGUSTE LAMY SCI 791676356
@Company
@Persons		 80512 MAREUIL-CAUBERT RUE BARBETTE Department: 80
Parcel Code: 80512000AD0348
Surface: 33
Location: Zoom
Google Maps: 50.069669, 1.830917
16650392 AUGUSTE LAMY SCI 791676356
@Company
@Persons		 80512 MAREUIL-CAUBERT A LA RIVIERE MAILLEFEU Department: 80
Parcel Code: 80512000AI0268
Surface: 58
Location: Zoom
Google Maps: 50.069810, 1.831423

 

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.