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 797693744 found 14 results

# Company Address REF Geotag
3299305 LTM SCI 797693744
@Company
@Persons
18057 CHATEAUMEILLANT 0004, RUE DU PARADIS Department: 18
Parcel Code: 18057000AK0301
Surface: 261
Location: Zoom
Google Maps: 46.557099, 2.193838
7355963 LTM SCI 797693744
@Company
@Persons
36046 LA CHATRE LES GRANDS MARGOIS Department: 36
Parcel Code: 36046000AK0426
Surface: 694
Location: Zoom
Google Maps: 46.580882, 2.000118
7355965 LTM SCI 797693744
@Company
@Persons
36046 LA CHATRE LES GRANDS MARGOIS Department: 36
Parcel Code: 36046000AK0428
Surface: 636
Location: Zoom
Google Maps: 46.580874, 2.000259
7355967 LTM SCI 797693744
@Company
@Persons
36046 LA CHATRE LES GRANDS MARGOIS Department: 36
Parcel Code: 36046000AK0430
Surface: 990
Location: Zoom
Google Maps: 46.580790, 2.000377
7355969 LTM SCI 797693744
@Company
@Persons
36046 LA CHATRE 0014, RUE DES MIREBEAUX Department: 36
Parcel Code: 36046000AK0432
Surface: 1434
Location: Zoom
Google Maps: 46.580718, 2.000546
7355971 LTM SCI 797693744
@Company
@Persons
36046 LA CHATRE LES GRANDS MARGOIS Department: 36
Parcel Code: 36046000AK0434
Surface: 311
Location: Zoom
Google Maps: 46.580936, 2.000057
7378406 LTM SCI 797693744
@Company
@Persons
36101 LUANT LE BOURG Department: 36
Parcel Code: 36101000AI0057
Surface: 53
Location: Zoom
Google Maps: 46.733212, 1.558830
7378422 LTM SCI 797693744
@Company
@Persons
36101 LUANT LE BOURG Department: 36
Parcel Code: 36101000AI0145
Surface: 222
Location: Zoom
Google Maps: 46.733314, 1.558855
7378425 LTM SCI 797693744
@Company
@Persons
36101 LUANT 0003, RUE DE VERDUN Department: 36
Parcel Code: 36101000AI0148
Surface: 268
Location: Zoom
Google Maps: 46.733256, 1.558709
7421083 LTM SCI 797693744
@Company
@Persons
36202 SAINT-MAUR PIECE DES ECHARBEAUX Department: 36
Parcel Code: 36202000ZX0176
Surface: 878
Location: Zoom
Google Maps: 46.777829, 1.641365
7421084 LTM SCI 797693744
@Company
@Persons
36202 SAINT-MAUR PIECE DES ECHARBEAUX Department: 36
Parcel Code: 36202000ZX0178
Surface: 80
Location: Zoom
Google Maps: 46.777295, 1.641993
7421085 LTM SCI 797693744
@Company
@Persons
36202 SAINT-MAUR PIECE DES ECHARBEAUX Department: 36
Parcel Code: 36202000ZX0179
Surface: 1747
Location: Zoom
Google Maps: 46.777765, 1.641616
7421086 LTM SCI 797693744
@Company
@Persons
36202 SAINT-MAUR PIECE DES ECHARBEAUX Department: 36
Parcel Code: 36202000ZX0182
Surface: 6582
Location: Zoom
Google Maps: 46.777944, 1.641828
7421107 LTM SCI 797693744
@Company
@Persons
36202 SAINT-MAUR PIECE DES ECHARBEAUX Department: 36
Parcel Code: 36202000ZX0214
Surface: 5850
Location: Zoom
Google Maps: 46.777722, 1.642771

 

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.