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 DE LA MINE SCI 343463196 found 12 results

# Company Address REF Geotag
14855456 DE LA MINE SCI 343463196
@Company
@Persons		 72016 AUVERS LE HAMON SAINT LAURENT Department: 72
Parcel Code: 72016000WK0010
Surface: 95493
Location: Zoom
Google Maps: 47.898791, -0.286708
14855457 DE LA MINE SCI 343463196
@Company
@Persons		 72016 AUVERS LE HAMON SAINT LAURENT Department: 72
Parcel Code: 72016000WK0010
Surface: 95493
Location: Zoom
Google Maps: 47.898791, -0.286708
14855461 DE LA MINE SCI 343463196
@Company
@Persons		 72016 AUVERS LE HAMON LA JALUERE Department: 72
Parcel Code: 72016000WK0018
Surface: 36349
Location: Zoom
Google Maps: 47.893376, -0.286647
14855467 DE LA MINE SCI 343463196
@Company
@Persons		 72016 AUVERS LE HAMON LE MENIL Department: 72
Parcel Code: 72016000WL0004
Surface: 65428
Location: Zoom
Google Maps: 47.888693, -0.296672
14897602 DE LA MINE SCI 343463196
@Company
@Persons		 72151 JUIGNE SUR SARTHE LE PONT BESNIER Department: 72
Parcel Code: 72151000ZD0002
Surface: 14229
Location: Zoom
Google Maps: 47.888192, -0.294373
14897603 DE LA MINE SCI 343463196
@Company
@Persons		 72151 JUIGNE SUR SARTHE LE PONT BESNIER Department: 72
Parcel Code: 72151000ZD0002
Surface: 14229
Location: Zoom
Google Maps: 47.888192, -0.294373
14897608 DE LA MINE SCI 343463196
@Company
@Persons		 72151 JUIGNE SUR SARTHE L OUCHE DE LA JALUERE Department: 72
Parcel Code: 72151000ZD0010
Surface: 87371
Location: Zoom
Google Maps: 47.888383, -0.284462
14897612 DE LA MINE SCI 343463196
@Company
@Persons		 72151 JUIGNE SUR SARTHE LA PIECE D EN BAS Department: 72
Parcel Code: 72151000ZD0012
Surface: 58516
Location: Zoom
Google Maps: 47.887527, -0.288384
14897613 DE LA MINE SCI 343463196
@Company
@Persons		 72151 JUIGNE SUR SARTHE LA PIECE D EN BAS Department: 72
Parcel Code: 72151000ZD0012
Surface: 58516
Location: Zoom
Google Maps: 47.887527, -0.288384
14897614 DE LA MINE SCI 343463196
@Company
@Persons		 72151 JUIGNE SUR SARTHE LA BRIZARDIERE Department: 72
Parcel Code: 72151000ZD0013
Surface: 77419
Location: Zoom
Google Maps: 47.888895, -0.290499
14897615 DE LA MINE SCI 343463196
@Company
@Persons		 72151 JUIGNE SUR SARTHE LA BRIZARDIERE Department: 72
Parcel Code: 72151000ZD0014
Surface: 49700
Location: Zoom
Google Maps: 47.886478, -0.292007
14897616 DE LA MINE SCI 343463196
@Company
@Persons		 72151 JUIGNE SUR SARTHE LA BRIZARDIERE Department: 72
Parcel Code: 72151000ZD0014
Surface: 49700
Location: Zoom
Google Maps: 47.886478, -0.292007

 

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.