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 CENTRE ARTHUR LAVY 267400224 found 20 results

# Company Address REF Geotag
15530573 CENTRE ARTHUR LAVY 267400224
@Company
@Persons		 74282 FILLIERE CHAMP BORDALOZ Department: 74
Parcel Code: 742820000H0082
Surface: 10
Location: Zoom
Google Maps: 46.001844, 6.251862
15530651 CENTRE ARTHUR LAVY 267400224
@Company
@Persons		 74282 FILLIERE THORENS GLIERES Department: 74
Parcel Code: 742820000H0873
Surface: 188
Location: Zoom
Google Maps: 45.996609, 6.246951
15530678 CENTRE ARTHUR LAVY 267400224
@Company
@Persons		 74282 FILLIERE THORENS GLIERES Department: 74
Parcel Code: 742820000H1351
Surface: 1361
Location: Zoom
Google Maps: 45.996360, 6.246077
15530708 CENTRE ARTHUR LAVY 267400224
@Company
@Persons		 74282 FILLIERE 0231, RUE SAINT FRANCOIS DE SALES Department: 74
Parcel Code: 742820000H1731
Surface: 51782
Location: Zoom
Google Maps: 45.995027, 6.247697
15530768 CENTRE ARTHUR LAVY 267400224
@Company
@Persons		 74282 FILLIERE GROSSE TERRE Department: 74
Parcel Code: 742820000H2486
Surface: 8474
Location: Zoom
Google Maps: 45.993799, 6.244074
15530779 CENTRE ARTHUR LAVY 267400224
@Company
@Persons		 74282 FILLIERE THORENS GLIERES Department: 74
Parcel Code: 742820000H2566
Surface: 5
Location: Zoom
Google Maps: 45.996315, 6.245554
15530781 CENTRE ARTHUR LAVY 267400224
@Company
@Persons		 74282 FILLIERE THORENS GLIERES Department: 74
Parcel Code: 742820000H2569
Surface: 5
Location: Zoom
Google Maps: 45.996311, 6.245475
15530782 CENTRE ARTHUR LAVY 267400224
@Company
@Persons		 74282 FILLIERE THORENS GLIERES Department: 74
Parcel Code: 742820000H2570
Surface: 2785
Location: Zoom
Google Maps: 45.996183, 6.245587
15530795 CENTRE ARTHUR LAVY 267400224
@Company
@Persons		 74282 FILLIERE GROSSE TERRE Department: 74
Parcel Code: 742820000H2596
Surface: 13395
Location: Zoom
Google Maps: 45.993681, 6.245648
15530823 CENTRE ARTHUR LAVY 267400224
@Company
@Persons		 74282 FILLIERE 0330, RUE DES FLEURIES Department: 74
Parcel Code: 742820000H2811
Surface: 6426
Location: Zoom
Google Maps: 45.999831, 6.251832
15530825 CENTRE ARTHUR LAVY 267400224
@Company
@Persons		 74282 FILLIERE 0330, RUE DES FLEURIES Department: 74
Parcel Code: 742820000H2811
Surface: 6426
Location: Zoom
Google Maps: 45.999831, 6.251832
15530827 CENTRE ARTHUR LAVY 267400224
@Company
@Persons		 74282 FILLIERE LES FINS Department: 74
Parcel Code: 742820000H2813
Surface: 379
Location: Zoom
Google Maps: 45.999432, 6.251783
15530830 CENTRE ARTHUR LAVY 267400224
@Company
@Persons		 74282 FILLIERE MORTAN Department: 74
Parcel Code: 742820000H2816
Surface: 195
Location: Zoom
Google Maps: 45.999443, 6.251763
15530871 CENTRE ARTHUR LAVY 267400224
@Company
@Persons		 74282 FILLIERE LES ERMIERS Department: 74
Parcel Code: 742820000H2988
Surface: 8121
Location: Zoom
Google Maps: 45.995752, 6.249055
15530973 CENTRE ARTHUR LAVY 267400224
@Company
@Persons		 74282 FILLIERE CHEZ BALANCAT Department: 74
Parcel Code: 742820220A0037
Surface: 272
Location: Zoom
Google Maps: 45.988102, 6.260295
15530982 CENTRE ARTHUR LAVY 267400224
@Company
@Persons		 74282 FILLIERE LE CREUX AU LOUP Department: 74
Parcel Code: 742820220A0070
Surface: 248
Location: Zoom
Google Maps: 45.986641, 6.262261
15530983 CENTRE ARTHUR LAVY 267400224
@Company
@Persons		 74282 FILLIERE LE CREUX AU LOUP Department: 74
Parcel Code: 742820220A0081
Surface: 210
Location: Zoom
Google Maps: 45.985814, 6.264730
15582547 CENTRE ARTHUR LAVY 267400224
@Company
@Persons		 74019 ARGONAY 0375, RTE DES CONTAMINES Department: 74
Parcel Code: 74019000AE0996
Surface: 5862
Location: Zoom
Google Maps: 45.942357, 6.152882
15582551 CENTRE ARTHUR LAVY 267400224
@Company
@Persons		 74019 ARGONAY 0375, RTE DES CONTAMINES Department: 74
Parcel Code: 74019000AE1000
Surface: 1535
Location: Zoom
Google Maps: 45.942008, 6.152588
15582553 CENTRE ARTHUR LAVY 267400224
@Company
@Persons		 74019 ARGONAY 0375, RTE DES CONTAMINES Department: 74
Parcel Code: 74019000AE1004
Surface: 616
Location: Zoom
Google Maps: 45.942008, 6.151966

 

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.