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 LBA SCI 517470902 found 15 results

# Company Address REF Geotag
7526851 LBA SCI 517470902
@Company
@Persons		 37132 LOCHES LES BOURNAIS Department: 37
Parcel Code: 37132000AK1090
Surface: 2767
Location: Zoom
Google Maps: 47.129044, 0.986580
7526853 LBA SCI 517470902
@Company
@Persons		 37132 LOCHES LES BOURNAIS Department: 37
Parcel Code: 37132000AK1095
Surface: 5
Location: Zoom
Google Maps: 47.128760, 0.986692
7526854 LBA SCI 517470902
@Company
@Persons		 37132 LOCHES LES BOURNAIS Department: 37
Parcel Code: 37132000AK1106
Surface: 32
Location: Zoom
Google Maps: 47.128787, 0.986702
7526949 LBA SCI 517470902
@Company
@Persons		 37132 LOCHES LES BOURNAIS Department: 37
Parcel Code: 37132000AK1578
Surface: 561
Location: Zoom
Google Maps: 47.130148, 0.987158
7527003 LBA SCI 517470902
@Company
@Persons		 37132 LOCHES 0012, RUE DES LEZARDS Department: 37
Parcel Code: 37132000AK1842
Surface: 6071
Location: Zoom
Google Maps: 47.129180, 0.987104
7527004 LBA SCI 517470902
@Company
@Persons		 37132 LOCHES 0012, RUE DES LEZARDS Department: 37
Parcel Code: 37132000AK1842
Surface: 6071
Location: Zoom
Google Maps: 47.129180, 0.987104
7527005 LBA SCI 517470902
@Company
@Persons		 37132 LOCHES LES BOURNAIS Department: 37
Parcel Code: 37132000AK1843
Surface: 4603
Location: Zoom
Google Maps: 47.129450, 0.987787
7527006 LBA SCI 517470902
@Company
@Persons		 37132 LOCHES LES BOURNAIS Department: 37
Parcel Code: 37132000AK1844
Surface: 575
Location: Zoom
Google Maps: 47.129359, 0.988279
7527008 LBA SCI 517470902
@Company
@Persons		 37132 LOCHES LES BOURNAIS Department: 37
Parcel Code: 37132000AK1846
Surface: 1332
Location: Zoom
Google Maps: 47.129773, 0.987757
7527010 LBA SCI 517470902
@Company
@Persons		 37132 LOCHES 0014, RUE DES LEZARDS Department: 37
Parcel Code: 37132000AK1848
Surface: 6535
Location: Zoom
Google Maps: 47.129721, 0.986103
7527011 LBA SCI 517470902
@Company
@Persons		 37132 LOCHES 0014, RUE DES LEZARDS Department: 37
Parcel Code: 37132000AK1848
Surface: 6535
Location: Zoom
Google Maps: 47.129721, 0.986103
7527012 LBA SCI 517470902
@Company
@Persons		 37132 LOCHES LES BOURNAIS Department: 37
Parcel Code: 37132000AK1849
Surface: 769
Location: Zoom
Google Maps: 47.130177, 0.986795
7527013 LBA SCI 517470902
@Company
@Persons		 37132 LOCHES LES BOURNAIS Department: 37
Parcel Code: 37132000AK1850
Surface: 450
Location: Zoom
Google Maps: 47.130212, 0.987302
7527016 LBA SCI 517470902
@Company
@Persons		 37132 LOCHES LES BOURNAIS Department: 37
Parcel Code: 37132000AK1853
Surface: 192
Location: Zoom
Google Maps: 47.129602, 0.986527
7527017 LBA SCI 517470902
@Company
@Persons		 37132 LOCHES LES BOURNAIS Department: 37
Parcel Code: 37132000AK1854
Surface: 76
Location: Zoom
Google Maps: 47.129965, 0.987220

 

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.