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 LACLIE SARL 479764300 found 12 results

# Company Address REF Geotag
17618465 LACLIE SARL 479764300
@Company
@Persons
86113 ITEUIL RUFFIGNY Department: 86
Parcel Code: 861130000A0369
Surface: 4272
Location: Zoom
Google Maps: 46.498292, 0.279370
17618466 LACLIE SARL 479764300
@Company
@Persons
86113 ITEUIL RUFFIGNY Department: 86
Parcel Code: 861130000A0371
Surface: 7766
Location: Zoom
Google Maps: 46.497984, 0.280456
17618908 LACLIE SARL 479764300
@Company
@Persons
86113 ITEUIL CHAMPS DE LA CLIE Department: 86
Parcel Code: 861130000B0446
Surface: 384
Location: Zoom
Google Maps: 46.499153, 0.280235
17618909 LACLIE SARL 479764300
@Company
@Persons
86113 ITEUIL CHAMPS DE LA CLIE Department: 86
Parcel Code: 861130000B0448
Surface: 1537
Location: Zoom
Google Maps: 46.498970, 0.280913
17618912 LACLIE SARL 479764300
@Company
@Persons
86113 ITEUIL CHAMPS DE LA CLIE Department: 86
Parcel Code: 861130000B0452
Surface: 741
Location: Zoom
Google Maps: 46.499096, 0.279896
17618914 LACLIE SARL 479764300
@Company
@Persons
86113 ITEUIL CHAMPS DE LA CLIE Department: 86
Parcel Code: 861130000B0457
Surface: 270
Location: Zoom
Google Maps: 46.498782, 0.279946
17618915 LACLIE SARL 479764300
@Company
@Persons
86113 ITEUIL CHAMPS DE LA CLIE Department: 86
Parcel Code: 861130000B0458
Surface: 941
Location: Zoom
Google Maps: 46.498924, 0.280178
17618916 LACLIE SARL 479764300
@Company
@Persons
86113 ITEUIL CHAMPS DE LA CLIE Department: 86
Parcel Code: 861130000B0459
Surface: 236
Location: Zoom
Google Maps: 46.498707, 0.280154
17618917 LACLIE SARL 479764300
@Company
@Persons
86113 ITEUIL CHAMPS DE LA CLIE Department: 86
Parcel Code: 861130000B0460
Surface: 1679
Location: Zoom
Google Maps: 46.498815, 0.280528
17618918 LACLIE SARL 479764300
@Company
@Persons
86113 ITEUIL CHAMPS DE LA CLIE Department: 86
Parcel Code: 861130000B0461
Surface: 1823
Location: Zoom
Google Maps: 46.498655, 0.281324
17618919 LACLIE SARL 479764300
@Company
@Persons
86113 ITEUIL CHAMPS DE LA CLIE Department: 86
Parcel Code: 861130000B0462
Surface: 4008
Location: Zoom
Google Maps: 46.498554, 0.282247
17618920 LACLIE SARL 479764300
@Company
@Persons
86113 ITEUIL CHAMPS DE LA CLIE Department: 86
Parcel Code: 861130000B0463
Surface: 3223
Location: Zoom
Google Maps: 46.498394, 0.281407

 

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.