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 807955638 found 11 results

# Company Address REF Geotag
9896934 LAUDA SCI 807955638
@Company
@Persons		 49299 SAINT-LEGER-SOUS-CHOLET RUE DES METIERS Department: 49
Parcel Code: 49299000AH0011
Surface: 486
Location: Zoom
Google Maps: 47.093587, -0.916542
9896935 LAUDA SCI 807955638
@Company
@Persons		 49299 SAINT-LEGER-SOUS-CHOLET 0009, RUE DES METIERS Department: 49
Parcel Code: 49299000AH0012
Surface: 1338
Location: Zoom
Google Maps: 47.093820, -0.916695
9896936 LAUDA SCI 807955638
@Company
@Persons		 49299 SAINT-LEGER-SOUS-CHOLET 0009, RUE DES METIERS Department: 49
Parcel Code: 49299000AH0013
Surface: 1538
Location: Zoom
Google Maps: 47.094277, -0.916597
9896964 LAUDA SCI 807955638
@Company
@Persons		 49299 SAINT-LEGER-SOUS-CHOLET ZI DU CLAIREAU Department: 49
Parcel Code: 49299000AH0109
Surface: 1952
Location: Zoom
Google Maps: 47.093511, -0.916108
9896965 LAUDA SCI 807955638
@Company
@Persons		 49299 SAINT-LEGER-SOUS-CHOLET 0007, RUE DES METIERS Department: 49
Parcel Code: 49299000AH0110
Surface: 185
Location: Zoom
Google Maps: 47.093678, -0.915898
9896966 LAUDA SCI 807955638
@Company
@Persons		 49299 SAINT-LEGER-SOUS-CHOLET 0007, RUE DES METIERS Department: 49
Parcel Code: 49299000AH0111
Surface: 3915
Location: Zoom
Google Maps: 47.093256, -0.915958
9896967 LAUDA SCI 807955638
@Company
@Persons		 49299 SAINT-LEGER-SOUS-CHOLET 0007, RUE DES METIERS Department: 49
Parcel Code: 49299000AH0112
Surface: 10
Location: Zoom
Google Maps: 47.093260, -0.916358
9896968 LAUDA SCI 807955638
@Company
@Persons		 49299 SAINT-LEGER-SOUS-CHOLET 0007, RUE DES METIERS Department: 49
Parcel Code: 49299000AH0113
Surface: 213
Location: Zoom
Google Maps: 47.093343, -0.916516
9896969 LAUDA SCI 807955638
@Company
@Persons		 49299 SAINT-LEGER-SOUS-CHOLET 0007, RUE DES METIERS Department: 49
Parcel Code: 49299000AH0114
Surface: 162
Location: Zoom
Google Maps: 47.093372, -0.916423
9896970 LAUDA SCI 807955638
@Company
@Persons		 49299 SAINT-LEGER-SOUS-CHOLET 0007, RUE DES METIERS Department: 49
Parcel Code: 49299000AH0115
Surface: 179
Location: Zoom
Google Maps: 47.093368, -0.916047
9896971 LAUDA SCI 807955638
@Company
@Persons		 49299 SAINT-LEGER-SOUS-CHOLET 0007, RUE DES METIERS Department: 49
Parcel Code: 49299000AH0116
Surface: 198
Location: Zoom
Google Maps: 47.093302, -0.915814

 

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.