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 MONDE A LENVERS SCI 504810854 found 15 results

# Company Address REF Geotag
9013906 LE MONDE A LENVERS SCI 504810854
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LA COMBLE Department: 44
Parcel Code: 440290080J0372
Surface: 2970
Location: Zoom
Google Maps: 47.270013, -1.278423
9013962 LE MONDE A LENVERS SCI 504810854
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LE PONTREAU Department: 44
Parcel Code: 440290080J1063
Surface: 13962
Location: Zoom
Google Maps: 47.270996, -1.279536
9013964 LE MONDE A LENVERS SCI 504810854
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LA PIECE DE LA FONTAINE Department: 44
Parcel Code: 440290080J1065
Surface: 4080
Location: Zoom
Google Maps: 47.270251, -1.279350
9013965 LE MONDE A LENVERS SCI 504810854
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LA PIECE DE LA FONTAINE Department: 44
Parcel Code: 440290080J1066
Surface: 127
Location: Zoom
Google Maps: 47.269970, -1.279223
9013967 LE MONDE A LENVERS SCI 504810854
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LA MOTTE Department: 44
Parcel Code: 440290080J1068
Surface: 274
Location: Zoom
Google Maps: 47.269872, -1.279106
9013968 LE MONDE A LENVERS SCI 504810854
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LE BORDAGE Department: 44
Parcel Code: 440290080J1069
Surface: 1161
Location: Zoom
Google Maps: 47.269851, -1.278372
9013969 LE MONDE A LENVERS SCI 504810854
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LE BORDAGE Department: 44
Parcel Code: 440290080J1070
Surface: 209
Location: Zoom
Google Maps: 47.269825, -1.278696
9013970 LE MONDE A LENVERS SCI 504810854
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LA MOTTE Department: 44
Parcel Code: 440290080J1071
Surface: 7196
Location: Zoom
Google Maps: 47.269525, -1.278919
9013971 LE MONDE A LENVERS SCI 504810854
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LA MOTTE Department: 44
Parcel Code: 440290080J1072
Surface: 484
Location: Zoom
Google Maps: 47.269345, -1.277993
9013972 LE MONDE A LENVERS SCI 504810854
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LA MOTTE Department: 44
Parcel Code: 440290080J1073
Surface: 47
Location: Zoom
Google Maps: 47.269107, -1.277936
9013973 LE MONDE A LENVERS SCI 504810854
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LA MOTTE Department: 44
Parcel Code: 440290080J1074
Surface: 63
Location: Zoom
Google Maps: 47.269312, -1.277895
9013974 LE MONDE A LENVERS SCI 504810854
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LE BORDAGE Department: 44
Parcel Code: 440290080J1075
Surface: 946
Location: Zoom
Google Maps: 47.269712, -1.278184
9013975 LE MONDE A LENVERS SCI 504810854
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LE BORDAGE Department: 44
Parcel Code: 440290080J1076
Surface: 349
Location: Zoom
Google Maps: 47.269644, -1.278379
9013976 LE MONDE A LENVERS SCI 504810854
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LE BORDAGE Department: 44
Parcel Code: 440290080J1077
Surface: 175
Location: Zoom
Google Maps: 47.269608, -1.278435
9014048 LE MONDE A LENVERS SCI 504810854
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LE PONTREAU Department: 44
Parcel Code: 440290080J1472
Surface: 585
Location: Zoom
Google Maps: 47.270436, -1.278365

 

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.