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 85128 LUCON RUE DU MOULIN GARNIER found 8 results

# Company Address REF Geotag
17543630 LES BORDS DE SMAGNE SCI 819930496
@Company
@Persons
85128 LUCON 0013, RUE DU MOULIN GARNIER Department: 85
Parcel Code: 85128000AO0206
Surface: 307
Location: Zoom
Google Maps: 46.459932, -1.170136
17543631 LES BORDS DE SMAGNE SCI 819930496
@Company
@Persons
85128 LUCON RUE DU MOULIN GARNIER Department: 85
Parcel Code: 85128000AO0207
Surface: 218
Location: Zoom
Google Maps: 46.459966, -1.170061
17544062 COMMUNE DE LUCON COM 218501286
@Company
@Persons
85128 LUCON RUE DU MOULIN GARNIER Department: 85
Parcel Code: 85128000AV0092
Surface: 1384
Location: Zoom
Google Maps: 46.460361, -1.170678
17544063 COMMUNE DE LUCON COM 218501286
@Company
@Persons
85128 LUCON 0014, RUE DU MOULIN GARNIER Department: 85
Parcel Code: 85128000AV0093
Surface: 546
Location: Zoom
Google Maps: 46.460211, -1.170880
17544064 OFFICE PUBLIC DE L HABITAT DE VENDEE EPIC 278500012
@Company
@Persons
85128 LUCON RUE DU MOULIN GARNIER Department: 85
Parcel Code: 85128000AV0094
Surface: 9194
Location: Zoom
Google Maps: 46.460441, -1.171455
17544065 COMMUNE DE LUCON COM 218501286
@Company
@Persons
85128 LUCON RUE DU MOULIN GARNIER Department: 85
Parcel Code: 85128000AV0095
Surface: 14
Location: Zoom
Google Maps: 46.460035, -1.171414
17544087 COMMUNE DE LUCON COM 218501286
@Company
@Persons
85128 LUCON RUE DU MOULIN GARNIER Department: 85
Parcel Code: 85128000AV0290
Surface: 10
Location: Zoom
Google Maps: 46.460203, -1.169632
17544092 COMMUNE DE LUCON COM 218501286
@Company
@Persons
85128 LUCON RUE DU MOULIN GARNIER Department: 85
Parcel Code: 85128000AV0312
Surface: 10
Location: Zoom
Google Maps: 46.460182, -1.169954

 

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.