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 LAVENUE SCEA 419666482 found 8 results

# Company Address REF Geotag
16643958 DE LAVENUE SCEA 419666482
@Company
@Persons		 80467 LAUCOURT SOLE DU BOIS MICHEL Department: 80
Parcel Code: 80467000ZE0018
Surface: 53910
Location: Zoom
Google Maps: 49.663423, 2.762970
16689024 DE LAVENUE SCEA 419666482
@Company
@Persons		 80759 TILLOLOY A FLORENT PRINCE Department: 80
Parcel Code: 807590000C0001
Surface: 1380
Location: Zoom
Google Maps: 49.632895, 2.740996
16689026 DE LAVENUE SCEA 419666482
@Company
@Persons		 80759 TILLOLOY A FLORENT PRINCE Department: 80
Parcel Code: 807590000C0006
Surface: 3070
Location: Zoom
Google Maps: 49.632870, 2.741532
16689027 DE LAVENUE SCEA 419666482
@Company
@Persons		 80759 TILLOLOY LA PETITE FORTE TERRE Department: 80
Parcel Code: 807590000C0007
Surface: 4490
Location: Zoom
Google Maps: 49.630915, 2.741745
16689028 DE LAVENUE SCEA 419666482
@Company
@Persons		 80759 TILLOLOY LA PETITE FORTE TERRE Department: 80
Parcel Code: 807590000C0010
Surface: 15550
Location: Zoom
Google Maps: 49.631900, 2.743275
16689074 DE LAVENUE SCEA 419666482
@Company
@Persons		 80759 TILLOLOY BOSQUET DU SUISSE Department: 80
Parcel Code: 807590000D0237
Surface: 6071
Location: Zoom
Google Maps: 49.638846, 2.743356
16689079 DE LAVENUE SCEA 419666482
@Company
@Persons		 80759 TILLOLOY LE VILLAGE Department: 80
Parcel Code: 807590000E0103
Surface: 2093
Location: Zoom
Google Maps: 49.646210, 2.747547
16689080 DE LAVENUE SCEA 419666482
@Company
@Persons		 80759 TILLOLOY 0052, RUE DE FLANDRE Department: 80
Parcel Code: 807590000E0106
Surface: 2942
Location: Zoom
Google Maps: 49.645865, 2.747382

 

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.