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 LAMY LOTISSEMENT SARL 328170394 found 10 results

# Company Address REF Geotag
6290607 LAMY LOTISSEMENT SARL 328170394
@Company
@Persons		 33037 BEAUTIRAN LOT LES AULNES Department: 33
Parcel Code: 330370000E1587
Surface: 1002
Location: Zoom
Google Maps: 44.707675, -0.460033
6290608 LAMY LOTISSEMENT SARL 328170394
@Company
@Persons		 33037 BEAUTIRAN LOT LES AULNES Department: 33
Parcel Code: 330370000E1588
Surface: 413
Location: Zoom
Google Maps: 44.705970, -0.459255
6290610 LAMY LOTISSEMENT SARL 328170394
@Company
@Persons		 33037 BEAUTIRAN LOT LES AULNES Department: 33
Parcel Code: 330370000E1591
Surface: 16
Location: Zoom
Google Maps: 44.706902, -0.460437
6290645 LAMY LOTISSEMENT SARL 328170394
@Company
@Persons		 33037 BEAUTIRAN LOT LE HAMEAU DES GRAVES I Department: 33
Parcel Code: 330370000E1757
Surface: 1006
Location: Zoom
Google Maps: 44.707921, -0.461280
6290646 LAMY LOTISSEMENT SARL 328170394
@Company
@Persons		 33037 BEAUTIRAN LOT LE HAMEAU DES GRAVES I Department: 33
Parcel Code: 330370000E1758
Surface: 953
Location: Zoom
Google Maps: 44.706735, -0.462003
6290647 LAMY LOTISSEMENT SARL 328170394
@Company
@Persons		 33037 BEAUTIRAN LOT LE HAMEAU DES GRAVES I Department: 33
Parcel Code: 330370000E1759
Surface: 1736
Location: Zoom
Google Maps: 44.707326, -0.461434
6364049 LAMY LOTISSEMENT SARL 328170394
@Company
@Persons		 33099 CARIGNAN DE BORDEAUX ROUCOT Department: 33
Parcel Code: 33099000AK0067
Surface: 16
Location: Zoom
Google Maps: 44.797432, -0.470861
6427598 LAMY LOTISSEMENT SARL 328170394
@Company
@Persons		 33192 GRADIGNAN 0083, RUE DE CHARTREZE Department: 33
Parcel Code: 33192000CN0037
Surface: 16
Location: Zoom
Google Maps: 44.761913, -0.627882
6737314 LAMY LOTISSEMENT SARL 328170394
@Company
@Persons		 33535 TRESSES PERINOT Department: 33
Parcel Code: 33535000AD0010
Surface: 58
Location: Zoom
Google Maps: 44.854676, -0.459971
6737315 LAMY LOTISSEMENT SARL 328170394
@Company
@Persons		 33535 TRESSES PERINOT Department: 33
Parcel Code: 33535000AD0015
Surface: 175
Location: Zoom
Google Maps: 44.853536, -0.459725

 

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.