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 97214 LORRAIN 0081, RUE DU TABAC found 10 results

# Company Address REF Geotag
18863554 COMMUNE DU LORRAIN COM 219722147
@Company
@Persons
97214 LORRAIN 0081, RUE DU TABAC Department: 97
Parcel Code: 972140000B0455
Surface: 1360
Location: Zoom
Google Maps: 14.831844, -61.050192
18863555 COMMUNE DU LORRAIN COM 219722147
@Company
@Persons
97214 LORRAIN 0081, RUE DU TABAC Department: 97
Parcel Code: 972140000B0456
Surface: 6140
Location: Zoom
Google Maps: 14.831428, -61.049529
18863556 COMMUNE DU LORRAIN COM 219722147
@Company
@Persons
97214 LORRAIN 0081, RUE DU TABAC Department: 97
Parcel Code: 972140000B0456
Surface: 6140
Location: Zoom
Google Maps: 14.831428, -61.049529
18863557 COMMUNE DU LORRAIN COM 219722147
@Company
@Persons
97214 LORRAIN 0081, RUE DU TABAC Department: 97
Parcel Code: 972140000B0458
Surface: 359
Location: Zoom
Google Maps: 14.832009, -61.048987
18863558 COMMUNE DU LORRAIN COM 219722147
@Company
@Persons
97214 LORRAIN 0081, RUE DU TABAC Department: 97
Parcel Code: 972140000B0462
Surface: 310
Location: Zoom
Google Maps: 14.831751, -61.049489
18863559 BORDELAIS SCI 841121213
@Company
@Persons
97214 LORRAIN 0081, RUE DU TABAC Department: 97
Parcel Code: 972140000B0468
Surface: 281
Location: Zoom
Google Maps: 14.831352, -61.050080
18863560 DONGAR-ELVIRE SCI 831280219
@Company
@Persons
97214 LORRAIN 0081, RUE DU TABAC Department: 97
Parcel Code: 972140000B0472
Surface: 273
Location: Zoom
Google Maps: 14.831457, -61.049610
18863561 COMMUNE DU LORRAIN COM 219722147
@Company
@Persons
97214 LORRAIN 0081, RUE DU TABAC Department: 97
Parcel Code: 972140000B0473
Surface: 272
Location: Zoom
Google Maps: 14.831498, -61.049488
18863562 LIMIER SCI 804912707
@Company
@Persons
97214 LORRAIN 0081, RUE DU TABAC Department: 97
Parcel Code: 972140000B0475
Surface: 252
Location: Zoom
Google Maps: 14.831519, -61.049277
18863563 BERMUDE SCI 815405410
@Company
@Persons
97214 LORRAIN 0081, RUE DU TABAC Department: 97
Parcel Code: 972140000B0480
Surface: 340
Location: Zoom
Google Maps: 14.831136, -61.049740

 

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.