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 LA FLORINE SCI 412272817 found 16 results

# Company Address REF Geotag
18641259 LA FLORINE SCI 412272817
@Company
@Persons
95055 BELLEFONTAINE LES BRILLANTS Department: 95
Parcel Code: 95055000ZA0291
Surface: 26640
Location: Zoom
Google Maps: 49.101656, 2.457637
18703192 LA FLORINE SCI 412272817
@Company
@Persons
95352 LUZARCHES LE GOUY Department: 95
Parcel Code: 953520000F0330
Surface: 20109
Location: Zoom
Google Maps: 49.116427, 2.459964
18703193 LA FLORINE SCI 412272817
@Company
@Persons
95352 LUZARCHES LE GOUY Department: 95
Parcel Code: 953520000F0331
Surface: 635
Location: Zoom
Google Maps: 49.115997, 2.459189
18703194 LA FLORINE SCI 412272817
@Company
@Persons
95352 LUZARCHES LE GOUY Department: 95
Parcel Code: 953520000F0335
Surface: 8465
Location: Zoom
Google Maps: 49.116359, 2.458709
18741758 LA FLORINE SCI 412272817
@Company
@Persons
95566 SAINT-MARTIN-DU-TERTRE 0039, RUE GABRIEL PERI Department: 95
Parcel Code: 955660000B0073
Surface: 180
Location: Zoom
Google Maps: 49.107020, 2.350855
18741759 LA FLORINE SCI 412272817
@Company
@Persons
95566 SAINT-MARTIN-DU-TERTRE LE VILLAGE Department: 95
Parcel Code: 955660000B0074
Surface: 85
Location: Zoom
Google Maps: 49.106972, 2.350950
18741762 LA FLORINE SCI 412272817
@Company
@Persons
95566 SAINT-MARTIN-DU-TERTRE 0003, RUE DE LA BASSEE Department: 95
Parcel Code: 955660000B0077
Surface: 165
Location: Zoom
Google Maps: 49.107068, 2.351079
18741763 LA FLORINE SCI 412272817
@Company
@Persons
95566 SAINT-MARTIN-DU-TERTRE 0005, RUE DE LA BASSEE Department: 95
Parcel Code: 955660000B0078
Surface: 85
Location: Zoom
Google Maps: 49.107078, 2.351160
18741769 LA FLORINE SCI 412272817
@Company
@Persons
95566 SAINT-MARTIN-DU-TERTRE LE VILLAGE Department: 95
Parcel Code: 955660000B0168
Surface: 790
Location: Zoom
Google Maps: 49.105203, 2.350940
18741770 LA FLORINE SCI 412272817
@Company
@Persons
95566 SAINT-MARTIN-DU-TERTRE LE VILLAGE Department: 95
Parcel Code: 955660000B0169
Surface: 1720
Location: Zoom
Google Maps: 49.105451, 2.350794
18741795 LA FLORINE SCI 412272817
@Company
@Persons
95566 SAINT-MARTIN-DU-TERTRE 0033, RUE DU LIEUTENANT BAUDE Department: 95
Parcel Code: 955660000B0415
Surface: 446
Location: Zoom
Google Maps: 49.108887, 2.345820
18741799 LA FLORINE SCI 412272817
@Company
@Persons
95566 SAINT-MARTIN-DU-TERTRE LE VILLAGE Department: 95
Parcel Code: 955660000B0441
Surface: 154
Location: Zoom
Google Maps: 49.108884, 2.345291
18741838 LA FLORINE SCI 412272817
@Company
@Persons
95566 SAINT-MARTIN-DU-TERTRE LA GROSSE HAIE Department: 95
Parcel Code: 955660000B0631
Surface: 1940
Location: Zoom
Google Maps: 49.103067, 2.347725
18741874 LA FLORINE SCI 412272817
@Company
@Persons
95566 SAINT-MARTIN-DU-TERTRE 0035, RUE DU LIEUTENANT BAUDE Department: 95
Parcel Code: 955660000B0778
Surface: 154
Location: Zoom
Google Maps: 49.109084, 2.345866
18741875 LA FLORINE SCI 412272817
@Company
@Persons
95566 SAINT-MARTIN-DU-TERTRE LE VILLAGE Department: 95
Parcel Code: 955660000B0782
Surface: 448
Location: Zoom
Google Maps: 49.105353, 2.351282
18741894 LA FLORINE SCI 412272817
@Company
@Persons
95566 SAINT-MARTIN-DU-TERTRE LE VILLAGE Department: 95
Parcel Code: 955660000B0878
Surface: 68
Location: Zoom
Google Maps: 49.109027, 2.345258

 

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.