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 L C L SCI 384866935 found 16 results

# Company Address REF Geotag
12542868 L C L SCI 384866935
@Company
@Persons
62126 BEUVRY LES FLAQUES DE TEIGNEVILLE Department: 62
Parcel Code: 62126000AY0191
Surface: 196
Location: Zoom
Google Maps: 50.516365, 2.692221
12542869 L C L SCI 384866935
@Company
@Persons
62126 BEUVRY LES FLAQUES DE TEIGNEVILLE Department: 62
Parcel Code: 62126000AY0192
Surface: 222
Location: Zoom
Google Maps: 50.516422, 2.692244
12542870 L C L SCI 384866935
@Company
@Persons
62126 BEUVRY RUE LEON GAMBETTA Department: 62
Parcel Code: 62126000AY0193
Surface: 185
Location: Zoom
Google Maps: 50.516520, 2.692082
12542871 L C L SCI 384866935
@Company
@Persons
62126 BEUVRY LES FLAQUES DE TEIGNEVILLE Department: 62
Parcel Code: 62126000AY0199
Surface: 1192
Location: Zoom
Google Maps: 50.516222, 2.692563
12542875 L C L SCI 384866935
@Company
@Persons
62126 BEUVRY RUE DU GENERAL LECLERC Department: 62
Parcel Code: 62126000AY0238
Surface: 1562
Location: Zoom
Google Maps: 50.516282, 2.693275
12542876 L C L SCI 384866935
@Company
@Persons
62126 BEUVRY RUE DU GENERAL LECLERC Department: 62
Parcel Code: 62126000AY0238
Surface: 1562
Location: Zoom
Google Maps: 50.516282, 2.693275
12542879 L C L SCI 384866935
@Company
@Persons
62126 BEUVRY LES FLAQUES DE TEIGNEVILLE Department: 62
Parcel Code: 62126000AY0240
Surface: 702
Location: Zoom
Google Maps: 50.515882, 2.693031
12542880 L C L SCI 384866935
@Company
@Persons
62126 BEUVRY LES FLAQUES DE TEIGNEVILLE Department: 62
Parcel Code: 62126000AY0241
Surface: 1040
Location: Zoom
Google Maps: 50.516011, 2.693479
12542881 L C L SCI 384866935
@Company
@Persons
62126 BEUVRY LES FLAQUES DE TEIGNEVILLE Department: 62
Parcel Code: 62126000AY0244
Surface: 497
Location: Zoom
Google Maps: 50.515911, 2.693924
12542882 L C L SCI 384866935
@Company
@Persons
62126 BEUVRY LES FLAQUES DE TEIGNEVILLE Department: 62
Parcel Code: 62126000AY0245
Surface: 1011
Location: Zoom
Google Maps: 50.515792, 2.693607
12542883 L C L SCI 384866935
@Company
@Persons
62126 BEUVRY LES FLAQUES DE TEIGNEVILLE Department: 62
Parcel Code: 62126000AY0246
Surface: 1162
Location: Zoom
Google Maps: 50.515700, 2.693539
12542890 L C L SCI 384866935
@Company
@Persons
62126 BEUVRY LE HAMEAU DE TEIGNEVILLE Department: 62
Parcel Code: 62126000AY0299
Surface: 1150
Location: Zoom
Google Maps: 50.515830, 2.692213
12542892 L C L SCI 384866935
@Company
@Persons
62126 BEUVRY 0571, RUE DU GENERAL LECLERC Department: 62
Parcel Code: 62126000AY0332
Surface: 5827
Location: Zoom
Google Maps: 50.515420, 2.692759
12542893 L C L SCI 384866935
@Company
@Persons
62126 BEUVRY 0571, RUE DU GENERAL LECLERC Department: 62
Parcel Code: 62126000AY0332
Surface: 5827
Location: Zoom
Google Maps: 50.515420, 2.692759
12542895 L C L SCI 384866935
@Company
@Persons
62126 BEUVRY LE HAMEAU DE TEIGNEVILLE Department: 62
Parcel Code: 62126000AY0338
Surface: 253
Location: Zoom
Google Maps: 50.515131, 2.691993
12542896 L C L SCI 384866935
@Company
@Persons
62126 BEUVRY LE HAMEAU DE TEIGNEVILLE Department: 62
Parcel Code: 62126000AY0341
Surface: 295
Location: Zoom
Google Maps: 50.515067, 2.692218

 

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.