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 COMMUNE DE LIREY COM 211001912 found 22 results

# Company Address REF Geotag
1744317 COMMUNE DE LIREY COM 211001912
@Company
@Persons
10198 LIREY BAS DU MOULIN Department: 10
Parcel Code: 10198000ZB0055
Surface: 930
Location: Zoom
Google Maps: 48.160514, 4.031344
1744329 COMMUNE DE LIREY COM 211001912
@Company
@Persons
10198 LIREY LA CHAUX Department: 10
Parcel Code: 10198000ZD0021
Surface: 8760
Location: Zoom
Google Maps: 48.161591, 4.042147
1744334 COMMUNE DE LIREY COM 211001912
@Company
@Persons
10198 LIREY ENTRE DEUX RUPTS Department: 10
Parcel Code: 10198000ZD0046
Surface: 590
Location: Zoom
Google Maps: 48.158109, 4.050160
1744335 COMMUNE DE LIREY COM 211001912
@Company
@Persons
10198 LIREY BAS CLAUZAIS Department: 10
Parcel Code: 10198000ZD0066
Surface: 1650
Location: Zoom
Google Maps: 48.159410, 4.041372
1744336 COMMUNE DE LIREY COM 211001912
@Company
@Persons
10198 LIREY LA FAILLATTE Department: 10
Parcel Code: 10198000ZD0079
Surface: 2990
Location: Zoom
Google Maps: 48.156121, 4.037639
1744343 COMMUNE DE LIREY COM 211001912
@Company
@Persons
10198 LIREY LE VILLAGE Department: 10
Parcel Code: 10198000ZD0131
Surface: 31
Location: Zoom
Google Maps: 48.156495, 4.044607
1744344 COMMUNE DE LIREY COM 211001912
@Company
@Persons
10198 LIREY 0011, RUE DES OUCHES VIOLETTES Department: 10
Parcel Code: 10198000ZD0133
Surface: 1290
Location: Zoom
Google Maps: 48.156138, 4.045280
1744345 COMMUNE DE LIREY COM 211001912
@Company
@Persons
10198 LIREY LE VILLAGE Department: 10
Parcel Code: 10198000ZD0151
Surface: 2463
Location: Zoom
Google Maps: 48.157096, 4.049875
1744346 COMMUNE DE LIREY COM 211001912
@Company
@Persons
10198 LIREY LE VILLAGE Department: 10
Parcel Code: 10198000ZD0152
Surface: 300
Location: Zoom
Google Maps: 48.157097, 4.049881
1744347 COMMUNE DE LIREY COM 211001912
@Company
@Persons
10198 LIREY LE VILLAGE Department: 10
Parcel Code: 10198000ZD0192
Surface: 112
Location: Zoom
Google Maps: 48.156320, 4.042545
1744348 COMMUNE DE LIREY COM 211001912
@Company
@Persons
10198 LIREY LE VILLAGE Department: 10
Parcel Code: 10198000ZD0197
Surface: 268
Location: Zoom
Google Maps: 48.155806, 4.040769
1744349 COMMUNE DE LIREY COM 211001912
@Company
@Persons
10198 LIREY LE VILLAGE Department: 10
Parcel Code: 10198000ZD0223
Surface: 93
Location: Zoom
Google Maps: 48.156567, 4.042918
1744359 COMMUNE DE LIREY COM 211001912
@Company
@Persons
10198 LIREY CHAMP DE SAINT MICHEL Department: 10
Parcel Code: 10198000ZE0036
Surface: 20
Location: Zoom
Google Maps: 48.152619, 4.051792
1744367 COMMUNE DE LIREY COM 211001912
@Company
@Persons
10198 LIREY LES PRES NEUFS Department: 10
Parcel Code: 10198000ZE0063
Surface: 200
Location: Zoom
Google Maps: 48.152515, 4.048494
1744368 COMMUNE DE LIREY COM 211001912
@Company
@Persons
10198 LIREY LES PRES NEUFS Department: 10
Parcel Code: 10198000ZE0064
Surface: 380
Location: Zoom
Google Maps: 48.152695, 4.049604
1744370 COMMUNE DE LIREY COM 211001912
@Company
@Persons
10198 LIREY LES PRES NEUFS Department: 10
Parcel Code: 10198000ZE0066
Surface: 4070
Location: Zoom
Google Maps: 48.152832, 4.050901
1744376 COMMUNE DE LIREY COM 211001912
@Company
@Persons
10198 LIREY LES PRES NEUFS Department: 10
Parcel Code: 10198000ZE0098
Surface: 109
Location: Zoom
Google Maps: 48.151319, 4.050518
1744377 COMMUNE DE LIREY COM 211001912
@Company
@Persons
10198 LIREY LES GUILLEBEAUX Department: 10
Parcel Code: 10198000ZE0140
Surface: 189
Location: Zoom
Google Maps: 48.154897, 4.047285
1744378 COMMUNE DE LIREY COM 211001912
@Company
@Persons
10198 LIREY LES GUILLEBEAUX Department: 10
Parcel Code: 10198000ZE0142
Surface: 88
Location: Zoom
Google Maps: 48.154802, 4.047484
1744380 COMMUNE DE LIREY COM 211001912
@Company
@Persons
10198 LIREY LES FAUTEAUX Department: 10
Parcel Code: 10198000ZH0015
Surface: 1818
Location: Zoom
Google Maps: 48.159412, 4.031708
1744382 COMMUNE DE LIREY COM 211001912
@Company
@Persons
10198 LIREY LES FAUTEAUX Department: 10
Parcel Code: 10198000ZH0025
Surface: 2771
Location: Zoom
Google Maps: 48.154442, 4.028919
1790042 COMMUNE DE LIREY COM 211001912
@Company
@Persons
10342 SAINT JEAN DE BONNEVAL LES VALENCIERES Department: 10
Parcel Code: 10342000ZD0009
Surface: 2400
Location: Zoom
Google Maps: 48.160691, 4.048658

 

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.