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 COMTESSE LAFOND 399304765 found 23 results

# Company Address REF Geotag
11677229 COMTESSE LAFOND 399304765
@Company
@Persons		 58215 POUILLY SUR LOIRE LES TREMBLAIS Department: 58
Parcel Code: 582150000B0467
Surface: 11465
Location: Zoom
Google Maps: 47.299610, 2.952501
11677230 COMTESSE LAFOND 399304765
@Company
@Persons		 58215 POUILLY SUR LOIRE LES TREMBLAIS Department: 58
Parcel Code: 582150000B0467
Surface: 11465
Location: Zoom
Google Maps: 47.299610, 2.952501
11677235 COMTESSE LAFOND 399304765
@Company
@Persons		 58215 POUILLY SUR LOIRE LES BLEUS Department: 58
Parcel Code: 582150000B0489
Surface: 49003
Location: Zoom
Google Maps: 47.298490, 2.954322
11682478 COMTESSE LAFOND 399304765
@Company
@Persons		 58228 ST ANDELAIN LES CHAUMES Department: 58
Parcel Code: 58228000AC0023
Surface: 5092
Location: Zoom
Google Maps: 47.308528, 2.957805
11682496 COMTESSE LAFOND 399304765
@Company
@Persons		 58228 ST ANDELAIN PETITE COTE DE SAINT ANDEL Department: 58
Parcel Code: 58228000AC0143
Surface: 36888
Location: Zoom
Google Maps: 47.302998, 2.956084
11682497 COMTESSE LAFOND 399304765
@Company
@Persons		 58228 ST ANDELAIN PETITE COTE DE SAINT ANDEL Department: 58
Parcel Code: 58228000AC0143
Surface: 36888
Location: Zoom
Google Maps: 47.302998, 2.956084
11682498 COMTESSE LAFOND 399304765
@Company
@Persons		 58228 ST ANDELAIN LE BOURG Department: 58
Parcel Code: 58228000AD0004
Surface: 26588
Location: Zoom
Google Maps: 47.306207, 2.959422
11682499 COMTESSE LAFOND 399304765
@Company
@Persons		 58228 ST ANDELAIN LE BOURG Department: 58
Parcel Code: 58228000AD0004
Surface: 26588
Location: Zoom
Google Maps: 47.306207, 2.959422
11682500 COMTESSE LAFOND 399304765
@Company
@Persons		 58228 ST ANDELAIN 0003, RUE DE LA TUILERIE Department: 58
Parcel Code: 58228000AD0005
Surface: 370
Location: Zoom
Google Maps: 47.306846, 2.959656
11682501 COMTESSE LAFOND 399304765
@Company
@Persons		 58228 ST ANDELAIN RUE DE LA TUILERIE Department: 58
Parcel Code: 58228000AD0007
Surface: 1324
Location: Zoom
Google Maps: 47.306427, 2.960185
11682768 COMTESSE LAFOND 399304765
@Company
@Persons		 58228 ST ANDELAIN LES CHAMPS DE LA FONTAINE Department: 58
Parcel Code: 58228000BA0056
Surface: 110741
Location: Zoom
Google Maps: 47.304874, 2.976287
11682769 COMTESSE LAFOND 399304765
@Company
@Persons		 58228 ST ANDELAIN LES CHAMPS DE LA FONTAINE Department: 58
Parcel Code: 58228000BA0056
Surface: 110741
Location: Zoom
Google Maps: 47.304874, 2.976287
11683024 COMTESSE LAFOND 399304765
@Company
@Persons		 58228 ST ANDELAIN LES CHAMPS DU DOMAINE Department: 58
Parcel Code: 58228000BW0004
Surface: 12071
Location: Zoom
Google Maps: 47.299904, 2.966897
11683033 COMTESSE LAFOND 399304765
@Company
@Persons		 58228 ST ANDELAIN LE NOZET Department: 58
Parcel Code: 58228000BX0006
Surface: 21950
Location: Zoom
Google Maps: 47.301896, 2.960785
11683034 COMTESSE LAFOND 399304765
@Company
@Persons		 58228 ST ANDELAIN LE NOZET Department: 58
Parcel Code: 58228000BX0007
Surface: 11934
Location: Zoom
Google Maps: 47.301610, 2.961880
11683035 COMTESSE LAFOND 399304765
@Company
@Persons		 58228 ST ANDELAIN LE NOZET Department: 58
Parcel Code: 58228000BX0008
Surface: 28211
Location: Zoom
Google Maps: 47.299733, 2.958350
11683037 COMTESSE LAFOND 399304765
@Company
@Persons		 58228 ST ANDELAIN LE NOZET Department: 58
Parcel Code: 58228000BX0012
Surface: 2989
Location: Zoom
Google Maps: 47.299339, 2.964522
11683045 COMTESSE LAFOND 399304765
@Company
@Persons		 58228 ST ANDELAIN LE NOZET Department: 58
Parcel Code: 58228000BX0021
Surface: 36
Location: Zoom
Google Maps: 47.299609, 2.957746
11683046 COMTESSE LAFOND 399304765
@Company
@Persons		 58228 ST ANDELAIN LE NOZET Department: 58
Parcel Code: 58228000BX0022
Surface: 4639
Location: Zoom
Google Maps: 47.302608, 2.960546
11683047 COMTESSE LAFOND 399304765
@Company
@Persons		 58228 ST ANDELAIN LE NOZET Department: 58
Parcel Code: 58228000BX0023
Surface: 172396
Location: Zoom
Google Maps: 47.301772, 2.958114
11683055 COMTESSE LAFOND 399304765
@Company
@Persons		 58228 ST ANDELAIN LE NOZET Department: 58
Parcel Code: 58228000BX0032
Surface: 1930
Location: Zoom
Google Maps: 47.299357, 2.958664
11683057 COMTESSE LAFOND 399304765
@Company
@Persons		 58228 ST ANDELAIN LE NOZET Department: 58
Parcel Code: 58228000BX0033
Surface: 1930
Location: Zoom
Google Maps: 47.299150, 2.958137
11683058 COMTESSE LAFOND 399304765
@Company
@Persons		 58228 ST ANDELAIN LE NOZET Department: 58
Parcel Code: 58228000BX0034
Surface: 2009
Location: Zoom
Google Maps: 47.298959, 2.958338

 

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.