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 DES LIONS SCI 437482284 found 24 results

# Company Address REF Geotag
18115745 DES LIONS SCI 437482284
@Company
@Persons		 89025 AVALLON FAUBOURG SAINT MARTIN Department: 89
Parcel Code: 89025000AH0135
Surface: 644
Location: Zoom
Google Maps: 47.492467, 3.911084
18115760 DES LIONS SCI 437482284
@Company
@Persons		 89025 AVALLON AV PRESIDENT DOUMER Department: 89
Parcel Code: 89025000AH0302
Surface: 693
Location: Zoom
Google Maps: 47.492697, 3.910431
18115773 DES LIONS SCI 437482284
@Company
@Persons		 89025 AVALLON 0012, RUE CARNOT Department: 89
Parcel Code: 89025000AH0379
Surface: 3067
Location: Zoom
Google Maps: 47.491965, 3.911143
18115775 DES LIONS SCI 437482284
@Company
@Persons		 89025 AVALLON RUE DES PRES Department: 89
Parcel Code: 89025000AH0415
Surface: 475
Location: Zoom
Google Maps: 47.492561, 3.910445
18115826 DES LIONS SCI 437482284
@Company
@Persons		 89025 AVALLON FAUBOURG SAINT MARTIN Department: 89
Parcel Code: 89025000AH0609
Surface: 571
Location: Zoom
Google Maps: 47.492326, 3.911548
18115827 DES LIONS SCI 437482284
@Company
@Persons		 89025 AVALLON RUE DES ECOLES Department: 89
Parcel Code: 89025000AH0611
Surface: 968
Location: Zoom
Google Maps: 47.492360, 3.911385
18116216 DES LIONS SCI 437482284
@Company
@Persons		 89025 AVALLON LA FONTAINE NEUVE Department: 89
Parcel Code: 89025000AO0219
Surface: 1060
Location: Zoom
Google Maps: 47.489260, 3.903507
18116217 DES LIONS SCI 437482284
@Company
@Persons		 89025 AVALLON LA FONTAINE NEUVE Department: 89
Parcel Code: 89025000AO0220
Surface: 312
Location: Zoom
Google Maps: 47.489109, 3.903370
18116218 DES LIONS SCI 437482284
@Company
@Persons		 89025 AVALLON LA FONTAINE NEUVE Department: 89
Parcel Code: 89025000AO0221
Surface: 1203
Location: Zoom
Google Maps: 47.489112, 3.903083
18116219 DES LIONS SCI 437482284
@Company
@Persons		 89025 AVALLON CHE CAMBON Department: 89
Parcel Code: 89025000AO0222
Surface: 1480
Location: Zoom
Google Maps: 47.489428, 3.903116
18116220 DES LIONS SCI 437482284
@Company
@Persons		 89025 AVALLON LA FONTAINE NEUVE Department: 89
Parcel Code: 89025000AO0223
Surface: 344
Location: Zoom
Google Maps: 47.489758, 3.903208
18116321 DES LIONS SCI 437482284
@Company
@Persons		 89025 AVALLON 0006, RUE DES MERCIERS Department: 89
Parcel Code: 89025000AP0250
Surface: 119
Location: Zoom
Google Maps: 47.488337, 3.904795
18116512 DES LIONS SCI 437482284
@Company
@Persons		 89025 AVALLON RUE DU GENERAL LECLERC Department: 89
Parcel Code: 89025000AV0048
Surface: 799
Location: Zoom
Google Maps: 47.493276, 3.907811
18117024 DES LIONS SCI 437482284
@Company
@Persons		 89025 AVALLON LES RUATS Department: 89
Parcel Code: 890250000E0001
Surface: 3180
Location: Zoom
Google Maps: 47.485340, 3.879460
18117025 DES LIONS SCI 437482284
@Company
@Persons		 89025 AVALLON LES RUATS Department: 89
Parcel Code: 890250000E0002
Surface: 245
Location: Zoom
Google Maps: 47.485522, 3.879054
18117026 DES LIONS SCI 437482284
@Company
@Persons		 89025 AVALLON LES RUATS Department: 89
Parcel Code: 890250000E0003
Surface: 352
Location: Zoom
Google Maps: 47.485252, 3.879688
18117027 DES LIONS SCI 437482284
@Company
@Persons		 89025 AVALLON LES RUATS Department: 89
Parcel Code: 890250000E0004
Surface: 210
Location: Zoom
Google Maps: 47.485070, 3.879647
18117125 DES LIONS SCI 437482284
@Company
@Persons		 89025 AVALLON LES COUTELAINES Department: 89
Parcel Code: 890250000F0101
Surface: 5710
Location: Zoom
Google Maps: 47.486987, 3.880532
18117135 DES LIONS SCI 437482284
@Company
@Persons		 89025 AVALLON COTATS DES RUATS Department: 89
Parcel Code: 890250000F0228
Surface: 10148
Location: Zoom
Google Maps: 47.486081, 3.879728
18219047 DES LIONS SCI 437482284
@Company
@Persons		 89306 PONTAUBERT COTATS DES RUATS Department: 89
Parcel Code: 893060000B0084
Surface: 502
Location: Zoom
Google Maps: 47.486190, 3.878772
18219048 DES LIONS SCI 437482284
@Company
@Persons		 89306 PONTAUBERT COTATS DES RUATS Department: 89
Parcel Code: 893060000B0085
Surface: 1325
Location: Zoom
Google Maps: 47.486120, 3.879065
18219049 DES LIONS SCI 437482284
@Company
@Persons		 89306 PONTAUBERT COTATS DES RUATS Department: 89
Parcel Code: 893060000B0086
Surface: 140
Location: Zoom
Google Maps: 47.485905, 3.879072
18219050 DES LIONS SCI 437482284
@Company
@Persons		 89306 PONTAUBERT COTATS DES RUATS Department: 89
Parcel Code: 893060000B0087
Surface: 705
Location: Zoom
Google Maps: 47.485830, 3.879057
18219051 DES LIONS SCI 437482284
@Company
@Persons		 89306 PONTAUBERT COTATS DES RUATS Department: 89
Parcel Code: 893060000B0088
Surface: 1606
Location: Zoom
Google Maps: 47.485954, 3.878074

 

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.