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 824144299 found 14 results

# Company Address REF Geotag
8782717 SOCIETE CIVILE IMMOBILIERE A CAPITAL VARIABLE AETC ET PAR AB SCI 824144299
@Company
@Persons		 43194 SAINT-HOSTIEN LACHAUD Department: 43
Parcel Code: 431940000D0732
Surface: 650
Location: Zoom
Google Maps: 45.068566, 4.025175
8782718 SOCIETE CIVILE IMMOBILIERE A CAPITAL VARIABLE AETC ET PAR AB SCI 824144299
@Company
@Persons		 43194 SAINT-HOSTIEN LACHAUD Department: 43
Parcel Code: 431940000D0733
Surface: 805
Location: Zoom
Google Maps: 45.068292, 4.025446
8782753 SOCIETE CIVILE IMMOBILIERE A CAPITAL VARIABLE AETC ET PAR AB SCI 824144299
@Company
@Persons		 43194 SAINT-HOSTIEN LACHAUD Department: 43
Parcel Code: 431940000D1260
Surface: 124
Location: Zoom
Google Maps: 45.068647, 4.025256
8782783 SOCIETE CIVILE IMMOBILIERE A CAPITAL VARIABLE AETC ET PAR AB SCI 824144299
@Company
@Persons		 43194 SAINT-HOSTIEN LACHAUD Department: 43
Parcel Code: 431940000D1554
Surface: 2603
Location: Zoom
Google Maps: 45.068211, 4.025730
8782784 SOCIETE CIVILE IMMOBILIERE A CAPITAL VARIABLE AETC ET PAR AB SCI 824144299
@Company
@Persons		 43194 SAINT-HOSTIEN LACHAUD Department: 43
Parcel Code: 431940000D1556
Surface: 240
Location: Zoom
Google Maps: 45.068541, 4.025494
10045093 SOCIETE CIVILE IMMOBILIERE A CAPITAL VARIABLE AETC ET PAR AB SCI 824144299
@Company
@Persons		 50279 LE LOREY CROIX DE LA RUCQUETIERE Department: 50
Parcel Code: 502790000C0092
Surface: 210
Location: Zoom
Google Maps: 49.099947, -1.319719
10045143 SOCIETE CIVILE IMMOBILIERE A CAPITAL VARIABLE AETC ET PAR AB SCI 824144299
@Company
@Persons		 50279 LE LOREY LE MEZERAIT Department: 50
Parcel Code: 502790000D0560
Surface: 8792
Location: Zoom
Google Maps: 49.103705, -1.322982
10045144 SOCIETE CIVILE IMMOBILIERE A CAPITAL VARIABLE AETC ET PAR AB SCI 824144299
@Company
@Persons		 50279 LE LOREY PRE DE LA ROCQUETIERE Department: 50
Parcel Code: 502790000D0561
Surface: 5832
Location: Zoom
Google Maps: 49.103127, -1.322172
10045145 SOCIETE CIVILE IMMOBILIERE A CAPITAL VARIABLE AETC ET PAR AB SCI 824144299
@Company
@Persons		 50279 LE LOREY PRE DE LA ROCQUETIERE Department: 50
Parcel Code: 502790000D0562
Surface: 2708
Location: Zoom
Google Maps: 49.103131, -1.322239
10045146 SOCIETE CIVILE IMMOBILIERE A CAPITAL VARIABLE AETC ET PAR AB SCI 824144299
@Company
@Persons		 50279 LE LOREY 0002, LA ROQUETIERE Department: 50
Parcel Code: 502790000D0563
Surface: 28
Location: Zoom
Google Maps: 49.103087, -1.322256
10045147 SOCIETE CIVILE IMMOBILIERE A CAPITAL VARIABLE AETC ET PAR AB SCI 824144299
@Company
@Persons		 50279 LE LOREY PRE DE LA ROCQUETIERE Department: 50
Parcel Code: 502790000D0564
Surface: 912
Location: Zoom
Google Maps: 49.103004, -1.322783
10045148 SOCIETE CIVILE IMMOBILIERE A CAPITAL VARIABLE AETC ET PAR AB SCI 824144299
@Company
@Persons		 50279 LE LOREY LA ROQUETIERE Department: 50
Parcel Code: 502790000D0565
Surface: 794
Location: Zoom
Google Maps: 49.102704, -1.322604
10045150 SOCIETE CIVILE IMMOBILIERE A CAPITAL VARIABLE AETC ET PAR AB SCI 824144299
@Company
@Persons		 50279 LE LOREY LA ROQUETIERE Department: 50
Parcel Code: 502790000D0675
Surface: 200
Location: Zoom
Google Maps: 49.102645, -1.322617
10045158 SOCIETE CIVILE IMMOBILIERE A CAPITAL VARIABLE AETC ET PAR AB SCI 824144299
@Company
@Persons		 50279 LE LOREY LE COUE Department: 50
Parcel Code: 502790000E0001
Surface: 145
Location: Zoom
Google Maps: 49.100037, -1.319530

 

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.