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 FLV SARL 500776257 found 20 results

# Company Address REF Geotag
97202 FLV SARL 500776257
@Company
@Persons
01138 CULOZ 0001, AV DE LA GARE Department: 01
Parcel Code: 01138000AN0415
Surface: 30
Location: Zoom
Google Maps: 45.846970, 5.781397
97301 FLV SARL 500776257
@Company
@Persons
01138 CULOZ LE VORGERAY Department: 01
Parcel Code: 01138000AO0397
Surface: 255
Location: Zoom
Google Maps: 45.847642, 5.786659
97302 FLV SARL 500776257
@Company
@Persons
01138 CULOZ LE VORGERAY Department: 01
Parcel Code: 01138000AO0399
Surface: 273
Location: Zoom
Google Maps: 45.847703, 5.786441
14990856 FLV SARL 500776257
@Company
@Persons
73286 SERRIERES-EN-CHAUTAGNE VENAISE D EN HAUT Department: 73
Parcel Code: 73286000AE0104
Surface: 15
Location: Zoom
Google Maps: 45.888251, 5.851843
15009341 FLV SARL 500776257
@Company
@Persons
73085 CHINDRIEUX LA RALLE Department: 73
Parcel Code: 730850000E1396
Surface: 137
Location: Zoom
Google Maps: 45.818831, 5.845609
15027427 FLV SARL 500776257
@Company
@Persons
73085 CHINDRIEUX LA RALLE Department: 73
Parcel Code: 730850000E1398
Surface: 87
Location: Zoom
Google Maps: 45.818794, 5.845605
15040795 FLV SARL 500776257
@Company
@Persons
73085 CHINDRIEUX AU PLAT Department: 73
Parcel Code: 730850000D0896
Surface: 62
Location: Zoom
Google Maps: 45.819181, 5.845261
15075153 FLV SARL 500776257
@Company
@Persons
73085 CHINDRIEUX SOUS LA FIGUIERE Department: 73
Parcel Code: 730850000D0577
Surface: 1532
Location: Zoom
Google Maps: 45.820091, 5.842665
15104512 FLV SARL 500776257
@Company
@Persons
73085 CHINDRIEUX AU PLAT Department: 73
Parcel Code: 730850000D0895
Surface: 514
Location: Zoom
Google Maps: 45.819358, 5.845251
15196236 FLV SARL 500776257
@Company
@Persons
73085 CHINDRIEUX LA RALLE Department: 73
Parcel Code: 730850000E1392
Surface: 10
Location: Zoom
Google Maps: 45.818891, 5.846149
15206110 FLV SARL 500776257
@Company
@Persons
73085 CHINDRIEUX LA RALLE Department: 73
Parcel Code: 730850000E1397
Surface: 39
Location: Zoom
Google Maps: 45.818757, 5.845665
15216129 FLV SARL 500776257
@Company
@Persons
73085 CHINDRIEUX AU PLAT Department: 73
Parcel Code: 730850000D0889
Surface: 98
Location: Zoom
Google Maps: 45.819634, 5.845354
15242285 FLV SARL 500776257
@Company
@Persons
73085 CHINDRIEUX LES MATHIEUX Department: 73
Parcel Code: 730850000G1154
Surface: 110
Location: Zoom
Google Maps: 45.812834, 5.851351
15270304 FLV SARL 500776257
@Company
@Persons
73085 CHINDRIEUX AU PLAT Department: 73
Parcel Code: 730850000D0898
Surface: 6
Location: Zoom
Google Maps: 45.818771, 5.845819
15273414 FLV SARL 500776257
@Company
@Persons
73085 CHINDRIEUX LES MATHIEUX Department: 73
Parcel Code: 730850000G1139
Surface: 275
Location: Zoom
Google Maps: 45.813048, 5.851187
15274367 FLV SARL 500776257
@Company
@Persons
73286 SERRIERES-EN-CHAUTAGNE VENAISE D EN HAUT Department: 73
Parcel Code: 73286000AE0107
Surface: 40
Location: Zoom
Google Maps: 45.888107, 5.851797
15285033 FLV SARL 500776257
@Company
@Persons
73286 SERRIERES-EN-CHAUTAGNE VENAISE D EN HAUT Department: 73
Parcel Code: 73286000AE0110
Surface: 39
Location: Zoom
Google Maps: 45.888193, 5.851824
15297688 FLV SARL 500776257
@Company
@Persons
73085 CHINDRIEUX AU PLAT Department: 73
Parcel Code: 730850000D0888
Surface: 51
Location: Zoom
Google Maps: 45.818899, 5.846119
15336380 FLV SARL 500776257
@Company
@Persons
73085 CHINDRIEUX AU PLAT Department: 73
Parcel Code: 730850000D0907
Surface: 573
Location: Zoom
Google Maps: 45.819415, 5.844732
15344527 FLV SARL 500776257
@Company
@Persons
73085 CHINDRIEUX AU PLAT Department: 73
Parcel Code: 730850000D0894
Surface: 100
Location: Zoom
Google Maps: 45.818813, 5.845869

 

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.