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 797807971 found 13 results

# Company Address REF Geotag
8751466 LOTI MM SARL 797807971
@Company
@Persons
43137 MONISTROL-SUR-LOIRE LE PRUNET Department: 43
Parcel Code: 43137000BS0671
Surface: 62
Location: Zoom
Google Maps: 45.273143, 4.162316
8751467 LOTI MM SARL 797807971
@Company
@Persons
43137 MONISTROL-SUR-LOIRE LE PRUNET Department: 43
Parcel Code: 43137000BS0672
Surface: 284
Location: Zoom
Google Maps: 45.272981, 4.162635
8751468 LOTI MM SARL 797807971
@Company
@Persons
43137 MONISTROL-SUR-LOIRE LE PRUNET Department: 43
Parcel Code: 43137000BS0673
Surface: 702
Location: Zoom
Google Maps: 45.273131, 4.162447
8751469 LOTI MM SARL 797807971
@Company
@Persons
43137 MONISTROL-SUR-LOIRE LE PRUNET Department: 43
Parcel Code: 43137000BS0674
Surface: 810
Location: Zoom
Google Maps: 45.273114, 4.162791
8751470 LOTI MM SARL 797807971
@Company
@Persons
43137 MONISTROL-SUR-LOIRE LE PRUNET Department: 43
Parcel Code: 43137000BS0675
Surface: 858
Location: Zoom
Google Maps: 45.273103, 4.163078
8751471 LOTI MM SARL 797807971
@Company
@Persons
43137 MONISTROL-SUR-LOIRE LE PRUNET Department: 43
Parcel Code: 43137000BS0676
Surface: 985
Location: Zoom
Google Maps: 45.273036, 4.163285
8766660 LOTI MM SARL 797807971
@Company
@Persons
43162 RETOURNAC ORCIER Department: 43
Parcel Code: 431620000K1497
Surface: 908
Location: Zoom
Google Maps: 45.216013, 4.021073
8766661 LOTI MM SARL 797807971
@Company
@Persons
43162 RETOURNAC ORCIER Department: 43
Parcel Code: 431620000K1498
Surface: 932
Location: Zoom
Google Maps: 45.215838, 4.021340
8766662 LOTI MM SARL 797807971
@Company
@Persons
43162 RETOURNAC ORCIER Department: 43
Parcel Code: 431620000K1502
Surface: 1142
Location: Zoom
Google Maps: 45.215913, 4.022037
8766663 LOTI MM SARL 797807971
@Company
@Persons
43162 RETOURNAC ORCIER Department: 43
Parcel Code: 431620000K1503
Surface: 1089
Location: Zoom
Google Maps: 45.216118, 4.021836
8766664 LOTI MM SARL 797807971
@Company
@Persons
43162 RETOURNAC ORCIER Department: 43
Parcel Code: 431620000K1504
Surface: 993
Location: Zoom
Google Maps: 45.216210, 4.021401
8766665 LOTI MM SARL 797807971
@Company
@Persons
43162 RETOURNAC ORCIER Department: 43
Parcel Code: 431620000K1505
Surface: 948
Location: Zoom
Google Maps: 45.216312, 4.020998
8766666 LOTI MM SARL 797807971
@Company
@Persons
43162 RETOURNAC ORCIER Department: 43
Parcel Code: 431620000K1506
Surface: 940
Location: Zoom
Google Maps: 45.215890, 4.021786

 

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.