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 LAURIMMO SCI 507451656 found 8 results

# Company Address REF Geotag
7444407 LAURIMMO SCI 507451656
@Company
@Persons
37003 AMBOISE 0034, RUE ABEL GODY Department: 37
Parcel Code: 370030000F2640
Surface: 4133
Location: Zoom
Google Maps: 47.415312, 1.019823
7444410 LAURIMMO SCI 507451656
@Company
@Persons
37003 AMBOISE LA BOITARDIERE Department: 37
Parcel Code: 370030000F2643
Surface: 16
Location: Zoom
Google Maps: 47.415067, 1.019422
7444411 LAURIMMO SCI 507451656
@Company
@Persons
37003 AMBOISE LA BOITARDIERE Department: 37
Parcel Code: 370030000F2644
Surface: 62
Location: Zoom
Google Maps: 47.414915, 1.020052
7444426 LAURIMMO SCI 507451656
@Company
@Persons
37003 AMBOISE LA BOITARDIERE Department: 37
Parcel Code: 370030000F2722
Surface: 300
Location: Zoom
Google Maps: 47.415941, 1.020099
7444428 LAURIMMO SCI 507451656
@Company
@Persons
37003 AMBOISE LA BOITARDIERE Department: 37
Parcel Code: 370030000F2724
Surface: 832
Location: Zoom
Google Maps: 47.415782, 1.020140
7444431 LAURIMMO SCI 507451656
@Company
@Persons
37003 AMBOISE LA BOITARDIERE Department: 37
Parcel Code: 370030000F2727
Surface: 240
Location: Zoom
Google Maps: 47.415686, 1.020260
7558434 LAURIMMO SCI 507451656
@Company
@Persons
37185 POCE SUR CISSE LE GRAND MAUGOURON Department: 37
Parcel Code: 371850000D1544
Surface: 63
Location: Zoom
Google Maps: 47.439303, 0.985265
7558435 LAURIMMO SCI 507451656
@Company
@Persons
37185 POCE SUR CISSE 5155, RTE D AMBOISE Department: 37
Parcel Code: 371850000D1546
Surface: 3952
Location: Zoom
Google Maps: 47.439555, 0.985289

 

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.