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 815032719 found 21 results

# Company Address REF Geotag
5037911 LUXIO SAS 815032719
@Company
@Persons		 28422 LES VILLAGES VOVEENS VILLENEUVE Department: 28
Parcel Code: 284224160C0180
Surface: 14
Location: Zoom
Google Maps: 48.287576, 1.565661
5037921 LUXIO SAS 815032719
@Company
@Persons		 28422 LES VILLAGES VOVEENS RUE DE L EGLISE A VILLENEUVE Department: 28
Parcel Code: 284224160C0237
Surface: 328
Location: Zoom
Google Maps: 48.288114, 1.565873
5037922 LUXIO SAS 815032719
@Company
@Persons		 28422 LES VILLAGES VOVEENS 0012, RUE SAINT LAURENT Department: 28
Parcel Code: 284224160C0239
Surface: 559
Location: Zoom
Google Maps: 48.288375, 1.565585
5037923 LUXIO SAS 815032719
@Company
@Persons		 28422 LES VILLAGES VOVEENS 0012, RUE SAINT LAURENT Department: 28
Parcel Code: 284224160C0240
Surface: 724
Location: Zoom
Google Maps: 48.288195, 1.565799
5037924 LUXIO SAS 815032719
@Company
@Persons		 28422 LES VILLAGES VOVEENS RUE DE L EGLISE A VILLENEUVE Department: 28
Parcel Code: 284224160C0241
Surface: 133
Location: Zoom
Google Maps: 48.288056, 1.565632
5037925 LUXIO SAS 815032719
@Company
@Persons		 28422 LES VILLAGES VOVEENS RUE DE L EGLISE A VILLENEUVE Department: 28
Parcel Code: 284224160C0243
Surface: 15
Location: Zoom
Google Maps: 48.287618, 1.565555
9204799 LUXIO SAS 815032719
@Company
@Persons		 45133 ENGENVILLE RUE DU MOULIN Department: 45
Parcel Code: 451330000E0430
Surface: 1003
Location: Zoom
Google Maps: 48.237504, 2.244165
9204800 LUXIO SAS 815032719
@Company
@Persons		 45133 ENGENVILLE RUE DU MOULIN Department: 45
Parcel Code: 451330000E0434
Surface: 63
Location: Zoom
Google Maps: 48.237412, 2.244730
9204801 LUXIO SAS 815032719
@Company
@Persons		 45133 ENGENVILLE RUE DU MOULIN Department: 45
Parcel Code: 451330000E0436
Surface: 414
Location: Zoom
Google Maps: 48.237598, 2.244855
9204802 LUXIO SAS 815032719
@Company
@Persons		 45133 ENGENVILLE RUE DU MOULIN Department: 45
Parcel Code: 451330000E0436
Surface: 414
Location: Zoom
Google Maps: 48.237598, 2.244855
9292936 LUXIO SAS 815032719
@Company
@Persons		 45282 SAINT-HILAIRE-SAINT-MESMIN 1204, RTE D ORLEANS Department: 45
Parcel Code: 45282000AI0862
Surface: 319
Location: Zoom
Google Maps: 47.864235, 1.831052
9292937 LUXIO SAS 815032719
@Company
@Persons		 45282 SAINT-HILAIRE-SAINT-MESMIN RTE D ORLEANS Department: 45
Parcel Code: 45282000AI0863
Surface: 524
Location: Zoom
Google Maps: 47.864383, 1.830943
18322161 LUXIO SAS 815032719
@Company
@Persons		 91016 ANGERVILLE 0004, RUE DE PITHIVIERS Department: 91
Parcel Code: 91016000AL0298
Surface: 164
Location: Zoom
Google Maps: 48.308980, 1.996177
18359852 LUXIO SAS 815032719
@Company
@Persons		 91223 ETAMPES 0023, RTE DE CHALO SAINT MARS Department: 91
Parcel Code: 91223000BH1010
Surface: 848
Location: Zoom
Google Maps: 48.423347, 2.128175
18359853 LUXIO SAS 815032719
@Company
@Persons		 91223 ETAMPES 0023, RTE DE CHALO SAINT MARS Department: 91
Parcel Code: 91223000BH1011
Surface: 466
Location: Zoom
Google Maps: 48.423333, 2.128012
18359854 LUXIO SAS 815032719
@Company
@Persons		 91223 ETAMPES 0023, RTE DE CHALO SAINT MARS Department: 91
Parcel Code: 91223000BH1012
Surface: 361
Location: Zoom
Google Maps: 48.423393, 2.128289
18392760 LUXIO SAS 815032719
@Company
@Persons		 91393 MEROBERT LE VILLAGE Department: 91
Parcel Code: 913930000C1239
Surface: 264
Location: Zoom
Google Maps: 48.415390, 2.010586
18392761 LUXIO SAS 815032719
@Company
@Persons		 91393 MEROBERT LES OUCHES Department: 91
Parcel Code: 913930000C1240
Surface: 150
Location: Zoom
Google Maps: 48.414972, 2.010428
18392762 LUXIO SAS 815032719
@Company
@Persons		 91393 MEROBERT LES OUCHES Department: 91
Parcel Code: 913930000C1241
Surface: 17
Location: Zoom
Google Maps: 48.415069, 2.010464
18392763 LUXIO SAS 815032719
@Company
@Persons		 91393 MEROBERT LES OUCHES Department: 91
Parcel Code: 913930000C1242
Surface: 530
Location: Zoom
Google Maps: 48.414701, 2.010330
18392764 LUXIO SAS 815032719
@Company
@Persons		 91393 MEROBERT LES OUCHES Department: 91
Parcel Code: 913930000C1243
Surface: 696
Location: Zoom
Google Maps: 48.413915, 2.010002

 

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.