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 CASA LENHA SARL 813237559 found 18 results

# Company Address REF Geotag
8341899 CASA LENHA SARL 813237559
@Company
@Persons		 40317 TOSSE LAHUS Department: 40
Parcel Code: 40317000AD0404
Surface: 58
Location: Zoom
Google Maps: 43.701043, -1.331211
8341900 CASA LENHA SARL 813237559
@Company
@Persons		 40317 TOSSE 0020, AV DE LA FORET Department: 40
Parcel Code: 40317000AD0405
Surface: 348
Location: Zoom
Google Maps: 43.701071, -1.331384
8341901 CASA LENHA SARL 813237559
@Company
@Persons		 40317 TOSSE 0020, AV DE LA FORET Department: 40
Parcel Code: 40317000AD0406
Surface: 532
Location: Zoom
Google Maps: 43.701103, -1.331610
8341902 CASA LENHA SARL 813237559
@Company
@Persons		 40317 TOSSE LAHUS Department: 40
Parcel Code: 40317000AD0407
Surface: 441
Location: Zoom
Google Maps: 43.701215, -1.331791
8341907 CASA LENHA SARL 813237559
@Company
@Persons		 40317 TOSSE 0020, AV DE LA FORET Department: 40
Parcel Code: 40317000AD0437
Surface: 11795
Location: Zoom
Google Maps: 43.701684, -1.333069
8341908 CASA LENHA SARL 813237559
@Company
@Persons		 40317 TOSSE LAHUS Department: 40
Parcel Code: 40317000AD0438
Surface: 12
Location: Zoom
Google Maps: 43.700989, -1.331828
8341909 CASA LENHA SARL 813237559
@Company
@Persons		 40317 TOSSE 0020, AV DE LA FORET Department: 40
Parcel Code: 40317000AD0439
Surface: 455
Location: Zoom
Google Maps: 43.700866, -1.331347
8341910 CASA LENHA SARL 813237559
@Company
@Persons		 40317 TOSSE LAHUS Department: 40
Parcel Code: 40317000AD0440
Surface: 273
Location: Zoom
Google Maps: 43.700949, -1.331515
8341911 CASA LENHA SARL 813237559
@Company
@Persons		 40317 TOSSE LAHUS Department: 40
Parcel Code: 40317000AD0441
Surface: 15
Location: Zoom
Google Maps: 43.700980, -1.331653
8341912 CASA LENHA SARL 813237559
@Company
@Persons		 40317 TOSSE 0020, AV DE LA FORET Department: 40
Parcel Code: 40317000AD0442
Surface: 363
Location: Zoom
Google Maps: 43.700899, -1.331855
8341913 CASA LENHA SARL 813237559
@Company
@Persons		 40317 TOSSE 0020, AV DE LA FORET Department: 40
Parcel Code: 40317000AD0443
Surface: 337
Location: Zoom
Google Maps: 43.700801, -1.331664
8341914 CASA LENHA SARL 813237559
@Company
@Persons		 40317 TOSSE 0020, AV DE LA FORET Department: 40
Parcel Code: 40317000AD0444
Surface: 370
Location: Zoom
Google Maps: 43.700726, -1.331499
8341915 CASA LENHA SARL 813237559
@Company
@Persons		 40317 TOSSE 0020, AV DE LA FORET Department: 40
Parcel Code: 40317000AD0445
Surface: 345
Location: Zoom
Google Maps: 43.700641, -1.331348
8341916 CASA LENHA SARL 813237559
@Company
@Persons		 40317 TOSSE LAHUS Department: 40
Parcel Code: 40317000AD0446
Surface: 1751
Location: Zoom
Google Maps: 43.700719, -1.331798
8341917 CASA LENHA SARL 813237559
@Company
@Persons		 40317 TOSSE LAHUS Department: 40
Parcel Code: 40317000AD0447
Surface: 355
Location: Zoom
Google Maps: 43.700813, -1.331437
8341918 CASA LENHA SARL 813237559
@Company
@Persons		 40317 TOSSE POURLETS Department: 40
Parcel Code: 40317000AD0448
Surface: 64
Location: Zoom
Google Maps: 43.700625, -1.331231
8341919 CASA LENHA SARL 813237559
@Company
@Persons		 40317 TOSSE 0020, AV DE LA FORET Department: 40
Parcel Code: 40317000AD0449
Surface: 1764
Location: Zoom
Google Maps: 43.700725, -1.331086
8341920 CASA LENHA SARL 813237559
@Company
@Persons		 40317 TOSSE 0020, AV DE LA FORET Department: 40
Parcel Code: 40317000AD0449
Surface: 1764
Location: Zoom
Google Maps: 43.700725, -1.331086

 

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.