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 LE CLOS DE LARCHE ASS U19615249 found 15 results

# Company Address REF Geotag
9212160 LE CLOS DE LARCHE ASS U19615249
@Company
@Persons		 45147 FLEURY LES AUBRAIS CLOS DE L ARCHE Department: 45
Parcel Code: 45147000AL1190
Surface: 112
Location: Zoom
Google Maps: 47.921015, 1.913154
9212164 LE CLOS DE LARCHE ASS U19615249
@Company
@Persons		 45147 FLEURY LES AUBRAIS 0045, RUE MARCELIN BERTHELOT Department: 45
Parcel Code: 45147000AL1224
Surface: 51
Location: Zoom
Google Maps: 47.921059, 1.912850
9212165 LE CLOS DE LARCHE ASS U19615249
@Company
@Persons		 45147 FLEURY LES AUBRAIS 0045, RUE MARCELIN BERTHELOT Department: 45
Parcel Code: 45147000AL1225
Surface: 24
Location: Zoom
Google Maps: 47.921049, 1.912935
9212166 LE CLOS DE LARCHE ASS U19615249
@Company
@Persons		 45147 FLEURY LES AUBRAIS 0045, RUE MARCELIN BERTHELOT Department: 45
Parcel Code: 45147000AL1226
Surface: 125
Location: Zoom
Google Maps: 47.920874, 1.912928
9212167 LE CLOS DE LARCHE ASS U19615249
@Company
@Persons		 45147 FLEURY LES AUBRAIS 0045, RUE MARCELIN BERTHELOT Department: 45
Parcel Code: 45147000AL1227
Surface: 128
Location: Zoom
Google Maps: 47.920897, 1.913779
9212168 LE CLOS DE LARCHE ASS U19615249
@Company
@Persons		 45147 FLEURY LES AUBRAIS 0045, RUE MARCELIN BERTHELOT Department: 45
Parcel Code: 45147000AL1228
Surface: 27
Location: Zoom
Google Maps: 47.921224, 1.913950
9212169 LE CLOS DE LARCHE ASS U19615249
@Company
@Persons		 45147 FLEURY LES AUBRAIS 0045, RUE MARCELIN BERTHELOT Department: 45
Parcel Code: 45147000AL1229
Surface: 8
Location: Zoom
Google Maps: 47.921245, 1.914087
9212170 LE CLOS DE LARCHE ASS U19615249
@Company
@Persons		 45147 FLEURY LES AUBRAIS 0045, RUE MARCELIN BERTHELOT Department: 45
Parcel Code: 45147000AL1230
Surface: 62
Location: Zoom
Google Maps: 47.921247, 1.914061
9212171 LE CLOS DE LARCHE ASS U19615249
@Company
@Persons		 45147 FLEURY LES AUBRAIS 0045, RUE MARCELIN BERTHELOT Department: 45
Parcel Code: 45147000AL1231
Surface: 715
Location: Zoom
Google Maps: 47.921115, 1.913381
9212172 LE CLOS DE LARCHE ASS U19615249
@Company
@Persons		 45147 FLEURY LES AUBRAIS 0045, RUE MARCELIN BERTHELOT Department: 45
Parcel Code: 45147000AL1235
Surface: 50
Location: Zoom
Google Maps: 47.921158, 1.914326
9212180 LE CLOS DE LARCHE ASS U19615249
@Company
@Persons		 45147 FLEURY LES AUBRAIS CLOS DE L ARCHE Department: 45
Parcel Code: 45147000AL1290
Surface: 350
Location: Zoom
Google Maps: 47.920749, 1.914166
9212182 LE CLOS DE LARCHE ASS U19615249
@Company
@Persons		 45147 FLEURY LES AUBRAIS CLOS DE L ARCHE Department: 45
Parcel Code: 45147000AL1296
Surface: 542
Location: Zoom
Google Maps: 47.920688, 1.913559
9212183 LE CLOS DE LARCHE ASS U19615249
@Company
@Persons		 45147 FLEURY LES AUBRAIS CLOS DE L ARCHE Department: 45
Parcel Code: 45147000AL1304
Surface: 136
Location: Zoom
Google Maps: 47.920509, 1.913196
9212184 LE CLOS DE LARCHE ASS U19615249
@Company
@Persons		 45147 FLEURY LES AUBRAIS CLOS DE L ARCHE Department: 45
Parcel Code: 45147000AL1306
Surface: 134
Location: Zoom
Google Maps: 47.920522, 1.913468
9212185 LE CLOS DE LARCHE ASS U19615249
@Company
@Persons		 45147 FLEURY LES AUBRAIS CLOS DE L ARCHE Department: 45
Parcel Code: 45147000AL1313
Surface: 254
Location: Zoom
Google Maps: 47.920355, 1.913578

 

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.