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 LAVENIR GFA 451808307 found 19 results

# Company Address REF Geotag
11740779 DE LAVENIR GFA 451808307
@Company
@Persons		 59043 BAILLEUL CHAMPS DE LA BOURSE Department: 59
Parcel Code: 59043000YC0025
Surface: 8000
Location: Zoom
Google Maps: 50.755016, 2.735514
11909662 DE LAVENIR GFA 451808307
@Company
@Persons		 59401 METEREN FONTAINE HOUCK Department: 59
Parcel Code: 59401000ZA0057
Surface: 2110
Location: Zoom
Google Maps: 50.757997, 2.706194
11909663 DE LAVENIR GFA 451808307
@Company
@Persons		 59401 METEREN FONTAINE HOUCK Department: 59
Parcel Code: 59401000ZA0121
Surface: 24705
Location: Zoom
Google Maps: 50.759220, 2.702309
11909664 DE LAVENIR GFA 451808307
@Company
@Persons		 59401 METEREN FONTAINE HOUCK Department: 59
Parcel Code: 59401000ZA0122
Surface: 18210
Location: Zoom
Google Maps: 50.758675, 2.702802
11909665 DE LAVENIR GFA 451808307
@Company
@Persons		 59401 METEREN FONTAINE HOUCK Department: 59
Parcel Code: 59401000ZA0123
Surface: 24295
Location: Zoom
Google Maps: 50.758085, 2.703654
11960945 DE LAVENIR GFA 451808307
@Company
@Persons		 59535 SAINT-JANS-CAPPEL LA LEVRETTE Department: 59
Parcel Code: 59535000ZA0178
Surface: 6090
Location: Zoom
Google Maps: 50.777685, 2.706324
11961115 DE LAVENIR GFA 451808307
@Company
@Persons		 59535 SAINT-JANS-CAPPEL COIN DE LA RUE DE BEURRE Department: 59
Parcel Code: 59535000ZH0254
Surface: 3000
Location: Zoom
Google Maps: 50.760311, 2.705549
11961116 DE LAVENIR GFA 451808307
@Company
@Persons		 59535 SAINT-JANS-CAPPEL COIN DE LA RUE DE BEURRE Department: 59
Parcel Code: 59535000ZH0255
Surface: 16035
Location: Zoom
Google Maps: 50.759895, 2.705774
11961117 DE LAVENIR GFA 451808307
@Company
@Persons		 59535 SAINT-JANS-CAPPEL COIN DE LA RUE DE BEURRE Department: 59
Parcel Code: 59535000ZH0256
Surface: 17495
Location: Zoom
Google Maps: 50.759323, 2.706774
11961118 DE LAVENIR GFA 451808307
@Company
@Persons		 59535 SAINT-JANS-CAPPEL COIN DE LA RUE DE BEURRE Department: 59
Parcel Code: 59535000ZH0257
Surface: 9300
Location: Zoom
Google Maps: 50.758814, 2.707128
16649823 DE LAVENIR GFA 451808307
@Company
@Persons		 80507 MARCELCAVE LE CHEMIN DE WIENCOURT Department: 80
Parcel Code: 80507000ZL0024
Surface: 96570
Location: Zoom
Google Maps: 49.848944, 2.584305
16649829 DE LAVENIR GFA 451808307
@Company
@Persons		 80507 MARCELCAVE LE CHARLY OUEST Department: 80
Parcel Code: 80507000ZM0020
Surface: 83209
Location: Zoom
Google Maps: 49.838790, 2.591124
16649830 DE LAVENIR GFA 451808307
@Company
@Persons		 80507 MARCELCAVE LE CHARLY OUEST Department: 80
Parcel Code: 80507000ZM0020
Surface: 83209
Location: Zoom
Google Maps: 49.838790, 2.591124
16649835 DE LAVENIR GFA 451808307
@Company
@Persons		 80507 MARCELCAVE LE CHARLY OUEST Department: 80
Parcel Code: 80507000ZM0025
Surface: 69539
Location: Zoom
Google Maps: 49.836997, 2.592314
16649836 DE LAVENIR GFA 451808307
@Company
@Persons		 80507 MARCELCAVE LE CHARLY OUEST Department: 80
Parcel Code: 80507000ZM0025
Surface: 69539
Location: Zoom
Google Maps: 49.836997, 2.592314
16649840 DE LAVENIR GFA 451808307
@Company
@Persons		 80507 MARCELCAVE VIS A VIS LES HAYETTES Department: 80
Parcel Code: 80507000ZN0013
Surface: 100598
Location: Zoom
Google Maps: 49.837287, 2.581602
16649841 DE LAVENIR GFA 451808307
@Company
@Persons		 80507 MARCELCAVE VIS A VIS LES HAYETTES Department: 80
Parcel Code: 80507000ZN0013
Surface: 100598
Location: Zoom
Google Maps: 49.837287, 2.581602
16649850 DE LAVENIR GFA 451808307
@Company
@Persons		 80507 MARCELCAVE LE BOIS CANCELETTE Department: 80
Parcel Code: 80507000ZR0008
Surface: 1712
Location: Zoom
Google Maps: 49.836991, 2.577971
16649851 DE LAVENIR GFA 451808307
@Company
@Persons		 80507 MARCELCAVE LE BOIS CANCELETTE Department: 80
Parcel Code: 80507000ZR0009
Surface: 25248
Location: Zoom
Google Maps: 49.837098, 2.578625

 

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.