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 LAURENT ROBERT SCI 378695886 found 8 results

# Company Address REF Geotag
6826165 LAURENT ROBERT SCI 378695886
@Company
@Persons
34073 CERS 0004, RUE DU LAURAGAIS Department: 34
Parcel Code: 34073000AC0213
Surface: 295
Location: Zoom
Google Maps: 43.319529, 3.306472
6883234 LAURENT ROBERT SCI 378695886
@Company
@Persons
34139 LIEURAN-LES-BEZIERS 0005, RUE DU CLOS DES ORMES Department: 34
Parcel Code: 34139000AD0170
Surface: 607
Location: Zoom
Google Maps: 43.420513, 3.240855
7031385 LAURENT ROBERT SCI 378695886
@Company
@Persons
34299 SERIGNAN 0008, IMP DES BOUTEILLOUS Department: 34
Parcel Code: 34299000AT0216
Surface: 207
Location: Zoom
Google Maps: 43.277978, 3.273701
7052300 LAURENT ROBERT SCI 378695886
@Company
@Persons
34324 VALRAS-PLAGE 0045, BD JEAN DAUGA Department: 34
Parcel Code: 34324000AX0135
Surface: 108
Location: Zoom
Google Maps: 43.252676, 3.297183
7063660 LAURENT ROBERT SCI 378695886
@Company
@Persons
34336 VILLENEUVE-LES-BEZIERS 0010, AV DES COLOMBES Department: 34
Parcel Code: 34336000AW0057
Surface: 2398
Location: Zoom
Google Maps: 43.329466, 3.288596
7063661 LAURENT ROBERT SCI 378695886
@Company
@Persons
34336 VILLENEUVE-LES-BEZIERS LA MONTAGNETTE Department: 34
Parcel Code: 34336000AW0058
Surface: 121
Location: Zoom
Google Maps: 43.329228, 3.288956
7063668 LAURENT ROBERT SCI 378695886
@Company
@Persons
34336 VILLENEUVE-LES-BEZIERS AV DES AMANDIERS Department: 34
Parcel Code: 34336000AW0069
Surface: 1828
Location: Zoom
Google Maps: 43.329334, 3.290292
7063669 LAURENT ROBERT SCI 378695886
@Company
@Persons
34336 VILLENEUVE-LES-BEZIERS AV DES AMANDIERS Department: 34
Parcel Code: 34336000AW0070
Surface: 5276
Location: Zoom
Google Maps: 43.329728, 3.290042

 

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.