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 823973490 found 16 results

# Company Address REF Geotag
4119813 LUBOFF SCI 823973490
@Company
@Persons		 24010 ANNESSE-ET-BEAULIEU 0007, IMP PASTEUR Department: 24
Parcel Code: 24010000AE0067
Surface: 144
Location: Zoom
Google Maps: 45.191931, 0.620812
4119830 LUBOFF SCI 823973490
@Company
@Persons		 24010 ANNESSE-ET-BEAULIEU CHATEAU DE LA ROCHE Department: 24
Parcel Code: 24010000AE0184
Surface: 20
Location: Zoom
Google Maps: 45.192275, 0.619654
4119831 LUBOFF SCI 823973490
@Company
@Persons		 24010 ANNESSE-ET-BEAULIEU 0001, IMP PASTEUR Department: 24
Parcel Code: 24010000AE0185
Surface: 1230
Location: Zoom
Google Maps: 45.192043, 0.619662
4119832 LUBOFF SCI 823973490
@Company
@Persons		 24010 ANNESSE-ET-BEAULIEU CHATEAU DE LA ROCHE Department: 24
Parcel Code: 24010000AE0186
Surface: 241
Location: Zoom
Google Maps: 45.192169, 0.619812
4119833 LUBOFF SCI 823973490
@Company
@Persons		 24010 ANNESSE-ET-BEAULIEU CHATEAU DE LA ROCHE Department: 24
Parcel Code: 24010000AE0187
Surface: 120
Location: Zoom
Google Maps: 45.192093, 0.620080
4119834 LUBOFF SCI 823973490
@Company
@Persons		 24010 ANNESSE-ET-BEAULIEU CHATEAU DE LA ROCHE Department: 24
Parcel Code: 24010000AE0188
Surface: 2669
Location: Zoom
Google Maps: 45.192313, 0.620160
4119835 LUBOFF SCI 823973490
@Company
@Persons		 24010 ANNESSE-ET-BEAULIEU 0003, IMP PASTEUR Department: 24
Parcel Code: 24010000AE0189
Surface: 359
Location: Zoom
Google Maps: 45.191871, 0.619856
4119836 LUBOFF SCI 823973490
@Company
@Persons		 24010 ANNESSE-ET-BEAULIEU CHATEAU DE LA ROCHE Department: 24
Parcel Code: 24010000AE0190
Surface: 797
Location: Zoom
Google Maps: 45.192036, 0.620700
4119837 LUBOFF SCI 823973490
@Company
@Persons		 24010 ANNESSE-ET-BEAULIEU 0005, IMP PASTEUR Department: 24
Parcel Code: 24010000AE0191
Surface: 4242
Location: Zoom
Google Maps: 45.191619, 0.620488
4119839 LUBOFF SCI 823973490
@Company
@Persons		 24010 ANNESSE-ET-BEAULIEU CHATEAU DE LA ROCHE Department: 24
Parcel Code: 24010000AE0200
Surface: 355
Location: Zoom
Google Maps: 45.191576, 0.620778
4119840 LUBOFF SCI 823973490
@Company
@Persons		 24010 ANNESSE-ET-BEAULIEU CHATEAU DE LA ROCHE Department: 24
Parcel Code: 24010000AE0208
Surface: 24
Location: Zoom
Google Maps: 45.192060, 0.620899
4119841 LUBOFF SCI 823973490
@Company
@Persons		 24010 ANNESSE-ET-BEAULIEU CHATEAU DE LA ROCHE Department: 24
Parcel Code: 24010000AE0211
Surface: 135
Location: Zoom
Google Maps: 45.192060, 0.621096
4119842 LUBOFF SCI 823973490
@Company
@Persons		 24010 ANNESSE-ET-BEAULIEU 0012, IMP PASTEUR Department: 24
Parcel Code: 24010000AE0212
Surface: 2052
Location: Zoom
Google Maps: 45.192453, 0.620796
4119843 LUBOFF SCI 823973490
@Company
@Persons		 24010 ANNESSE-ET-BEAULIEU CHATEAU DE LA ROCHE Department: 24
Parcel Code: 24010000AE0215
Surface: 3552
Location: Zoom
Google Maps: 45.192566, 0.620159
4119847 LUBOFF SCI 823973490
@Company
@Persons		 24010 ANNESSE-ET-BEAULIEU CHATEAU DE LA ROCHE Department: 24
Parcel Code: 24010000AE0237
Surface: 732
Location: Zoom
Google Maps: 45.191942, 0.621061
4119848 LUBOFF SCI 823973490
@Company
@Persons		 24010 ANNESSE-ET-BEAULIEU CHATEAU DE LA ROCHE Department: 24
Parcel Code: 24010000AE0238
Surface: 1136
Location: Zoom
Google Maps: 45.191626, 0.621018

 

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.