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 LEMI SCI 478051824 found 17 results

# Company Address REF Geotag
14272312 LEMI SCI 478051824
@Company
@Persons		 69207 SAINT-GERMAIN-AU-MONT-D OR LAPPENT Department: 69
Parcel Code: 69207000AH0134
Surface: 2146
Location: Zoom
Google Maps: 45.870129, 4.808546
14415295 LEMI SCI 478051824
@Company
@Persons		 69071 CURIS-AU-MONT-D OR LE CHENE Department: 69
Parcel Code: 69071000AH0087
Surface: 2907
Location: Zoom
Google Maps: 45.865503, 4.809623
14415296 LEMI SCI 478051824
@Company
@Persons		 69071 CURIS-AU-MONT-D OR RITON Department: 69
Parcel Code: 69071000AH0101
Surface: 4413
Location: Zoom
Google Maps: 45.865791, 4.808521
14415297 LEMI SCI 478051824
@Company
@Persons		 69071 CURIS-AU-MONT-D OR RITON Department: 69
Parcel Code: 69071000AH0101
Surface: 4413
Location: Zoom
Google Maps: 45.865791, 4.808521
14415307 LEMI SCI 478051824
@Company
@Persons		 69071 CURIS-AU-MONT-D OR LA COTE DU CHENE Department: 69
Parcel Code: 69071000AH0127
Surface: 2307
Location: Zoom
Google Maps: 45.868057, 4.811686
14415314 LEMI SCI 478051824
@Company
@Persons		 69071 CURIS-AU-MONT-D OR LES PLACES Department: 69
Parcel Code: 69071000AH0146
Surface: 1035
Location: Zoom
Google Maps: 45.868536, 4.808011
14415315 LEMI SCI 478051824
@Company
@Persons		 69071 CURIS-AU-MONT-D OR LES PLACES Department: 69
Parcel Code: 69071000AH0149
Surface: 1410
Location: Zoom
Google Maps: 45.869522, 4.809789
14415411 LEMI SCI 478051824
@Company
@Persons		 69071 CURIS-AU-MONT-D OR LES REYBIERES Department: 69
Parcel Code: 69071000AI0088
Surface: 601
Location: Zoom
Google Maps: 45.863336, 4.818252
14415412 LEMI SCI 478051824
@Company
@Persons		 69071 CURIS-AU-MONT-D OR LES REYBIERES Department: 69
Parcel Code: 69071000AI0089
Surface: 2035
Location: Zoom
Google Maps: 45.862910, 4.818801
14415416 LEMI SCI 478051824
@Company
@Persons		 69071 CURIS-AU-MONT-D OR CHABUT Department: 69
Parcel Code: 69071000AI0160
Surface: 940
Location: Zoom
Google Maps: 45.861892, 4.821791
14415419 LEMI SCI 478051824
@Company
@Persons		 69071 CURIS-AU-MONT-D OR LES BRUYERES Department: 69
Parcel Code: 69071000AI0178
Surface: 975
Location: Zoom
Google Maps: 45.859702, 4.819156
14415424 LEMI SCI 478051824
@Company
@Persons		 69071 CURIS-AU-MONT-D OR CHABUT Department: 69
Parcel Code: 69071000AI0230
Surface: 1205
Location: Zoom
Google Maps: 45.862795, 4.818142
14415425 LEMI SCI 478051824
@Company
@Persons		 69071 CURIS-AU-MONT-D OR CHABUT Department: 69
Parcel Code: 69071000AI0231
Surface: 1129
Location: Zoom
Google Maps: 45.862604, 4.818152
14415426 LEMI SCI 478051824
@Company
@Persons		 69071 CURIS-AU-MONT-D OR CHABUT Department: 69
Parcel Code: 69071000AI0232
Surface: 1397
Location: Zoom
Google Maps: 45.862354, 4.818312
14415431 LEMI SCI 478051824
@Company
@Persons		 69071 CURIS-AU-MONT-D OR LE PINAY Department: 69
Parcel Code: 69071000AI0257
Surface: 630
Location: Zoom
Google Maps: 45.857305, 4.815262
14415432 LEMI SCI 478051824
@Company
@Persons		 69071 CURIS-AU-MONT-D OR LE PINAY Department: 69
Parcel Code: 69071000AI0262
Surface: 3721
Location: Zoom
Google Maps: 45.856678, 4.815000
14460560 LEMI SCI 478051824
@Company
@Persons		 69153 POLEYMIEUX-AU-MONT-D OR LES COMBES ET LA FEYSSOLIE Department: 69
Parcel Code: 691530000A0140
Surface: 337
Location: Zoom
Google Maps: 45.865975, 4.807573

 

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.