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 91330 LARDY LE CHP DU CHEVRON found 10 results

# Company Address REF Geotag
18377780 INDIVISION RONCARI U20714693
@Company
@Persons
91330 LARDY LE CHP DU CHEVRON Department: 91
Parcel Code: 913300000G0199
Surface: 365
Location: Zoom
Google Maps: 48.527463, 2.257335
18377782 COMMUNE DE LARDY COM 219103306
@Company
@Persons
91330 LARDY LE CHP DU CHEVRON Department: 91
Parcel Code: 913300000G0259
Surface: 28601
Location: Zoom
Google Maps: 48.527870, 2.256612
18377937 INDIVISION RONCARI U20714693
@Company
@Persons
91330 LARDY LE CHP DU CHEVRON Department: 91
Parcel Code: 91330000ZA0006
Surface: 1770
Location: Zoom
Google Maps: 48.529266, 2.256468
18377938 INDIVISION RONCARI U20714693
@Company
@Persons
91330 LARDY LE CHP DU CHEVRON Department: 91
Parcel Code: 91330000ZA0006
Surface: 1770
Location: Zoom
Google Maps: 48.529266, 2.256468
18377939 DES BOIS BLANCS GFA 326206224
@Company
@Persons
91330 LARDY LE CHP DU CHEVRON Department: 91
Parcel Code: 91330000ZA0007
Surface: 35280
Location: Zoom
Google Maps: 48.529504, 2.255514
18377940 DES BOIS BLANCS GFA 326206224
@Company
@Persons
91330 LARDY LE CHP DU CHEVRON Department: 91
Parcel Code: 91330000ZA0007
Surface: 35280
Location: Zoom
Google Maps: 48.529504, 2.255514
18377944 INDIVISION POUPINEL U22689912
@Company
@Persons
91330 LARDY LE CHP DU CHEVRON Department: 91
Parcel Code: 91330000ZA0010
Surface: 1267
Location: Zoom
Google Maps: 48.529770, 2.257147
18377945 INDIVISION POUPINEL U22689912
@Company
@Persons
91330 LARDY LE CHP DU CHEVRON Department: 91
Parcel Code: 91330000ZA0012
Surface: 420
Location: Zoom
Google Maps: 48.529601, 2.256861
18377946 INDIVISION RONCARI U20714693
@Company
@Persons
91330 LARDY LE CHP DU CHEVRON Department: 91
Parcel Code: 91330000ZA0015
Surface: 871
Location: Zoom
Google Maps: 48.528304, 2.255395
18377947 INDIVISION RONCARI U20714693
@Company
@Persons
91330 LARDY LE CHP DU CHEVRON Department: 91
Parcel Code: 91330000ZA0016
Surface: 1345
Location: Zoom
Google Maps: 48.528177, 2.255204

 

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.