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 CLBP INVESTISSEMENTS SARL 420210437 found 8 results

# Company Address REF Geotag
14285443 CLBP INVESTISSEMENTS SARL 420210437
@Company
@Persons		 69241 TALUYERS ST MARC Department: 69
Parcel Code: 692410000A2669
Surface: 13
Location: Zoom
Google Maps: 45.639768, 4.732007
14285444 CLBP INVESTISSEMENTS SARL 420210437
@Company
@Persons		 69241 TALUYERS ST MARC Department: 69
Parcel Code: 692410000A2670
Surface: 154
Location: Zoom
Google Maps: 45.639815, 4.731830
14285445 CLBP INVESTISSEMENTS SARL 420210437
@Company
@Persons		 69241 TALUYERS ST MARC Department: 69
Parcel Code: 692410000A2676
Surface: 303
Location: Zoom
Google Maps: 45.639128, 4.731387
14351882 CLBP INVESTISSEMENTS SARL 420210437
@Company
@Persons		 69297 TERNAY 0064, RUE DES BARBIERES Department: 69
Parcel Code: 69297000AX0233
Surface: 638
Location: Zoom
Google Maps: 45.594689, 4.798816
14351883 CLBP INVESTISSEMENTS SARL 420210437
@Company
@Persons		 69297 TERNAY 0068, RUE DES BARBIERES Department: 69
Parcel Code: 69297000AX0237
Surface: 21
Location: Zoom
Google Maps: 45.593942, 4.799087
14448376 CLBP INVESTISSEMENTS SARL 420210437
@Company
@Persons		 69131 MESSIMY MALATAVERNE OUEST Department: 69
Parcel Code: 691310000B1095
Surface: 510
Location: Zoom
Google Maps: 45.699479, 4.685701
14448594 CLBP INVESTISSEMENTS SARL 420210437
@Company
@Persons		 69131 MESSIMY MALATAVERNE OUEST Department: 69
Parcel Code: 691310000B2228
Surface: 533
Location: Zoom
Google Maps: 45.698995, 4.685194
14452956 CLBP INVESTISSEMENTS SARL 420210437
@Company
@Persons		 69136 MONTAGNY SOURZY Department: 69
Parcel Code: 69136000AZ0173
Surface: 180
Location: Zoom
Google Maps: 45.618022, 4.749747

 

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.