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 SC 484820402 found 10 results

# Company Address REF Geotag
11716666 LAURENT SC 484820402
@Company
@Persons		 59008 ANICHE 0033, RUE GAMBETTA Department: 59
Parcel Code: 59008000AI0348
Surface: 57
Location: Zoom
Google Maps: 50.329170, 3.252805
11801004 LAURENT SC 484820402
@Company
@Persons		 59203 ERRE 0029, RUE HUBERT PARENT Department: 59
Parcel Code: 592030000B0784
Surface: 502
Location: Zoom
Google Maps: 50.360098, 3.313843
11801055 LAURENT SC 484820402
@Company
@Persons		 59203 ERRE RUE JULES GUESDE Department: 59
Parcel Code: 592030000B1679
Surface: 50
Location: Zoom
Google Maps: 50.360669, 3.314112
11973409 LAURENT SC 484820402
@Company
@Persons		 59574 SOMAIN RUE ALEXANDRE BISIAUX Department: 59
Parcel Code: 59574000AO0312
Surface: 1
Location: Zoom
Google Maps: 50.362999, 3.284499
11973410 LAURENT SC 484820402
@Company
@Persons		 59574 SOMAIN RUE ALEXANDRE BISIAUX Department: 59
Parcel Code: 59574000AO0315
Surface: 59
Location: Zoom
Google Maps: 50.362872, 3.284596
11973411 LAURENT SC 484820402
@Company
@Persons		 59574 SOMAIN 0003, RUE ALEXANDRE BISIAUX Department: 59
Parcel Code: 59574000AO0316
Surface: 219
Location: Zoom
Google Maps: 50.362854, 3.284684
11973412 LAURENT SC 484820402
@Company
@Persons		 59574 SOMAIN RUE ALEXANDRE BISIAUX Department: 59
Parcel Code: 59574000AO0317
Surface: 16
Location: Zoom
Google Maps: 50.362734, 3.284701
11973413 LAURENT SC 484820402
@Company
@Persons		 59574 SOMAIN RUE ALEXANDRE BISIAUX Department: 59
Parcel Code: 59574000AO0319
Surface: 29
Location: Zoom
Google Maps: 50.362678, 3.284781
11973414 LAURENT SC 484820402
@Company
@Persons		 59574 SOMAIN RUE ALEXANDRE BISIAUX Department: 59
Parcel Code: 59574000AO0320
Surface: 16
Location: Zoom
Google Maps: 50.362767, 3.284699
11973415 LAURENT SC 484820402
@Company
@Persons		 59574 SOMAIN 0003, RUE ALEXANDRE BISIAUX Department: 59
Parcel Code: 59574000AO0321
Surface: 64
Location: Zoom
Google Maps: 50.362703, 3.284831

 

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.