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 LUSINE SCI 447597311 found 13 results

# Company Address REF Geotag
14039530 DE LUSINE SCI 447597311
@Company
@Persons		 68044 LE BONHOMME 0011, RUE DU 3E SPAHIS ALGERIENS Department: 68
Parcel Code: 68044000010088
Surface: 713
Location: Zoom
Google Maps: 48.170037, 7.127209
14039531 DE LUSINE SCI 447597311
@Company
@Persons		 68044 LE BONHOMME 9002, RUE DU 3E SPAHIS ALGERIENS Department: 68
Parcel Code: 68044000010089
Surface: 896
Location: Zoom
Google Maps: 48.169918, 7.127057
14039532 DE LUSINE SCI 447597311
@Company
@Persons		 68044 LE BONHOMME 9002, RUE DU 3E SPAHIS ALGERIENS Department: 68
Parcel Code: 68044000010089
Surface: 896
Location: Zoom
Google Maps: 48.169918, 7.127057
14039533 DE LUSINE SCI 447597311
@Company
@Persons		 68044 LE BONHOMME VILLAGE Department: 68
Parcel Code: 68044000010090
Surface: 185
Location: Zoom
Google Maps: 48.169875, 7.127833
14039534 DE LUSINE SCI 447597311
@Company
@Persons		 68044 LE BONHOMME VILLAGE Department: 68
Parcel Code: 68044000010091
Surface: 876
Location: Zoom
Google Maps: 48.169698, 7.127975
14039542 DE LUSINE SCI 447597311
@Company
@Persons		 68044 LE BONHOMME RAIN DE LA VERSE Department: 68
Parcel Code: 68044000010116
Surface: 1004
Location: Zoom
Google Maps: 48.168971, 7.129766
14039573 DE LUSINE SCI 447597311
@Company
@Persons		 68044 LE BONHOMME 0027, RUE DU 3E SPAHIS ALGERIENS Department: 68
Parcel Code: 68044000010382
Surface: 1103
Location: Zoom
Google Maps: 48.170378, 7.122747
14039574 DE LUSINE SCI 447597311
@Company
@Persons		 68044 LE BONHOMME VILLAGE Department: 68
Parcel Code: 68044000010385
Surface: 477
Location: Zoom
Google Maps: 48.170475, 7.129560
14039575 DE LUSINE SCI 447597311
@Company
@Persons		 68044 LE BONHOMME VILLAGE Department: 68
Parcel Code: 68044000010385
Surface: 477
Location: Zoom
Google Maps: 48.170475, 7.129560
14039578 DE LUSINE SCI 447597311
@Company
@Persons		 68044 LE BONHOMME 0007, RUE DU 3E SPAHIS ALGERIENS Department: 68
Parcel Code: 68044000010399
Surface: 4961
Location: Zoom
Google Maps: 48.170145, 7.128566
14039584 DE LUSINE SCI 447597311
@Company
@Persons		 68044 LE BONHOMME VILLAGE Department: 68
Parcel Code: 68044000010442
Surface: 1535
Location: Zoom
Google Maps: 48.170248, 7.122831
14039619 DE LUSINE SCI 447597311
@Company
@Persons		 68044 LE BONHOMME VILLAGE Department: 68
Parcel Code: 68044000010596
Surface: 1875
Location: Zoom
Google Maps: 48.169988, 7.123843
14039620 DE LUSINE SCI 447597311
@Company
@Persons		 68044 LE BONHOMME VILLAGE Department: 68
Parcel Code: 68044000010596
Surface: 1875
Location: Zoom
Google Maps: 48.169988, 7.123843

 

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.