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 LG IMMO 4 SCI 832071948 found 21 results

# Company Address REF Geotag
282025 LG IMMO 4 SCI 832071948
@Company
@Persons
02789 VERVINS 0009, RUE DES MOULINS Department: 02
Parcel Code: 02789000AC0016
Surface: 755
Location: Zoom
Google Maps: 49.833331, 3.908996
290843 LG IMMO 4 SCI 832071948
@Company
@Persons
02648 RIBEMONT 0008, RUE DE L ABBAYE Department: 02
Parcel Code: 02648000AE0003
Surface: 525
Location: Zoom
Google Maps: 49.799158, 3.459097
294694 LG IMMO 4 SCI 832071948
@Company
@Persons
02324 FONTENELLE LA FONTAINE MALARME Department: 02
Parcel Code: 02324000AB0063
Surface: 110
Location: Zoom
Google Maps: 50.024572, 3.838929
295035 LG IMMO 4 SCI 832071948
@Company
@Persons
02476 MENNEVRET MENNEVRET Department: 02
Parcel Code: 024760000B0970
Surface: 409
Location: Zoom
Google Maps: 49.982478, 3.555084
296197 LG IMMO 4 SCI 832071948
@Company
@Persons
02334 FRESNOY LE GRAND 0042, RUE HENRI MARTIN Department: 02
Parcel Code: 02334000AC0221
Surface: 127
Location: Zoom
Google Maps: 49.949986, 3.412807
298785 LG IMMO 4 SCI 832071948
@Company
@Persons
02324 FONTENELLE 0041, RUE DU GARMOUZET Department: 02
Parcel Code: 02324000AB0064
Surface: 98
Location: Zoom
Google Maps: 50.024568, 3.838981
320089 LG IMMO 4 SCI 832071948
@Company
@Persons
02095 BOHAIN EN VERMANDOIS 0021, RUE DE L ERMITAGE Department: 02
Parcel Code: 02095000AH0936
Surface: 522
Location: Zoom
Google Maps: 49.982473, 3.454734
330410 LG IMMO 4 SCI 832071948
@Company
@Persons
02334 FRESNOY LE GRAND LA RUE HENRI MARTIN Department: 02
Parcel Code: 02334000AC0094
Surface: 11
Location: Zoom
Google Maps: 49.949912, 3.412756
358796 LG IMMO 4 SCI 832071948
@Company
@Persons
02324 FONTENELLE LA FONTAINE MALARME Department: 02
Parcel Code: 02324000AB0142
Surface: 79
Location: Zoom
Google Maps: 50.024555, 3.839328
364243 LG IMMO 4 SCI 832071948
@Company
@Persons
02648 RIBEMONT VILLE DE RIBEMONT Department: 02
Parcel Code: 02648000AB0214
Surface: 205
Location: Zoom
Google Maps: 49.797042, 3.463036
378424 LG IMMO 4 SCI 832071948
@Company
@Persons
02324 FONTENELLE LA FONTAINE MALARME Department: 02
Parcel Code: 02324000AB0065
Surface: 154
Location: Zoom
Google Maps: 50.024536, 3.839105
382783 LG IMMO 4 SCI 832071948
@Company
@Persons
02324 FONTENELLE LA FONTAINE MALARME Department: 02
Parcel Code: 02324000AB0066
Surface: 114
Location: Zoom
Google Maps: 50.024523, 3.839171
390346 LG IMMO 4 SCI 832071948
@Company
@Persons
02789 VERVINS 0012, RUE DU GENERAL LECLERC Department: 02
Parcel Code: 02789000AB0179
Surface: 90
Location: Zoom
Google Maps: 49.833548, 3.906296
393112 LG IMMO 4 SCI 832071948
@Company
@Persons
02095 BOHAIN EN VERMANDOIS 0025, RUE JACQUARD Department: 02
Parcel Code: 02095000AH0992
Surface: 3317
Location: Zoom
Google Maps: 49.984229, 3.450397
401784 LG IMMO 4 SCI 832071948
@Company
@Persons
02648 RIBEMONT 0008, RUE DES BERGERS Department: 02
Parcel Code: 02648000AB0208
Surface: 77
Location: Zoom
Google Maps: 49.797116, 3.463005
451230 LG IMMO 4 SCI 832071948
@Company
@Persons
02476 MENNEVRET 0027, PL DU GENERAL DE GAULLE Department: 02
Parcel Code: 024760000B0971
Surface: 417
Location: Zoom
Google Maps: 49.982580, 3.554783
460233 LG IMMO 4 SCI 832071948
@Company
@Persons
02361 GUISE 0729, RUE ANDRE GODIN Department: 02
Parcel Code: 02361000AC0513
Surface: 86
Location: Zoom
Google Maps: 49.902793, 3.618633
467092 LG IMMO 4 SCI 832071948
@Company
@Persons
02324 FONTENELLE LA FONTAINE MALARME Department: 02
Parcel Code: 02324000AB0067
Surface: 108
Location: Zoom
Google Maps: 50.024555, 3.839262
471954 LG IMMO 4 SCI 832071948
@Company
@Persons
02361 GUISE 0518, RUE DE ROBBE Department: 02
Parcel Code: 02361000AC0515
Surface: 248
Location: Zoom
Google Maps: 49.902751, 3.618587
476371 LG IMMO 4 SCI 832071948
@Company
@Persons
02789 VERVINS 0001, RUE DU GENERAL DEVILLE Department: 02
Parcel Code: 02789000AC0017
Surface: 59
Location: Zoom
Google Maps: 49.833090, 3.909037
12043745 LG IMMO 4 SCI 832071948
@Company
@Persons
59118 BUSIGNY 0024, RUE DE LA REPUBLIQUE Department: 59
Parcel Code: 591180000D0738
Surface: 268
Location: Zoom
Google Maps: 50.033260, 3.466783

 

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.