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 LININVEST SCI 352412597 found 22 results

# Company Address REF Geotag
12196530 LININVEST SCI 352412597
@Company
@Persons
60644 TRIE CHATEAU LES BOIS DE L AUNETTE Department: 60
Parcel Code: 606440000G0133
Surface: 174147
Location: Zoom
Google Maps: 49.293379, 1.803072
12197329 LININVEST SCI 352412597
@Company
@Persons
60644 TRIE CHATEAU LES BOIS DE L AUNETTE Department: 60
Parcel Code: 606440000G0195
Surface: 199329
Location: Zoom
Google Maps: 49.295615, 1.807361
12202076 LININVEST SCI 352412597
@Company
@Persons
60644 TRIE CHATEAU LE CHAMP ROLAIN Department: 60
Parcel Code: 606440000G0181
Surface: 174
Location: Zoom
Google Maps: 49.288659, 1.803970
12225377 LININVEST SCI 352412597
@Company
@Persons
60644 TRIE CHATEAU 0008, RUE DE LA GARE Department: 60
Parcel Code: 606440000E0420
Surface: 3140
Location: Zoom
Google Maps: 49.284226, 1.820141
12228601 LININVEST SCI 352412597
@Company
@Persons
60644 TRIE CHATEAU 0056, RUE NATIONALE Department: 60
Parcel Code: 606440000E0656
Surface: 2480
Location: Zoom
Google Maps: 49.285405, 1.819889
12229293 LININVEST SCI 352412597
@Company
@Persons
60644 TRIE CHATEAU LE CHAMP ROLAIN Department: 60
Parcel Code: 606440000G0180
Surface: 16775
Location: Zoom
Google Maps: 49.289194, 1.803067
12232608 LININVEST SCI 352412597
@Company
@Persons
60644 TRIE CHATEAU 0054, RUE NATIONALE Department: 60
Parcel Code: 606440000E0657
Surface: 2038
Location: Zoom
Google Maps: 49.285564, 1.819784
12236730 LININVEST SCI 352412597
@Company
@Persons
60644 TRIE CHATEAU 0001, RUE DE LA FORET Department: 60
Parcel Code: 606440000E0546
Surface: 810
Location: Zoom
Google Maps: 49.287900, 1.819167
12241212 LININVEST SCI 352412597
@Company
@Persons
60644 TRIE CHATEAU 0008, RUE DE LA GARE Department: 60
Parcel Code: 606440000E0658
Surface: 2370
Location: Zoom
Google Maps: 49.284198, 1.819656
12244203 LININVEST SCI 352412597
@Company
@Persons
60644 TRIE CHATEAU LE CHAMP ROLAIN Department: 60
Parcel Code: 606440000G0152
Surface: 22313
Location: Zoom
Google Maps: 49.289455, 1.798625
12252334 LININVEST SCI 352412597
@Company
@Persons
60644 TRIE CHATEAU LE VILLAGE Department: 60
Parcel Code: 606440000E0299
Surface: 700
Location: Zoom
Google Maps: 49.284390, 1.819184
12257220 LININVEST SCI 352412597
@Company
@Persons
60644 TRIE CHATEAU 0008, RUE DE LA GARE Department: 60
Parcel Code: 606440000E0658
Surface: 2370
Location: Zoom
Google Maps: 49.284198, 1.819656
12267520 LININVEST SCI 352412597
@Company
@Persons
60644 TRIE CHATEAU RUE NATIONALE Department: 60
Parcel Code: 606440000E0651
Surface: 1682
Location: Zoom
Google Maps: 49.287966, 1.816152
12289916 LININVEST SCI 352412597
@Company
@Persons
60644 TRIE CHATEAU RUE NATIONALE Department: 60
Parcel Code: 606440000E0018
Surface: 241
Location: Zoom
Google Maps: 49.288204, 1.817596
12302591 LININVEST SCI 352412597
@Company
@Persons
60644 TRIE CHATEAU 0054, RUE NATIONALE Department: 60
Parcel Code: 606440000E0657
Surface: 2038
Location: Zoom
Google Maps: 49.285564, 1.819784
12312847 LININVEST SCI 352412597
@Company
@Persons
60644 TRIE CHATEAU 0014, RUE NATIONALE Department: 60
Parcel Code: 606440000E0649
Surface: 201
Location: Zoom
Google Maps: 49.288036, 1.816627
12318329 LININVEST SCI 352412597
@Company
@Persons
60644 TRIE CHATEAU 0056, RUE NATIONALE Department: 60
Parcel Code: 606440000E0656
Surface: 2480
Location: Zoom
Google Maps: 49.285405, 1.819889
12328904 LININVEST SCI 352412597
@Company
@Persons
60644 TRIE CHATEAU LE VILLAGE Department: 60
Parcel Code: 606440000E0296
Surface: 1210
Location: Zoom
Google Maps: 49.284025, 1.820217
12366165 LININVEST SCI 352412597
@Company
@Persons
60644 TRIE CHATEAU LE VILLAGE Department: 60
Parcel Code: 606440000E0652
Surface: 271
Location: Zoom
Google Maps: 49.283986, 1.821116
12370374 LININVEST SCI 352412597
@Company
@Persons
60644 TRIE CHATEAU LE VILLAGE Department: 60
Parcel Code: 606440000E0019
Surface: 1125
Location: Zoom
Google Maps: 49.288361, 1.817834
12377768 LININVEST SCI 352412597
@Company
@Persons
60644 TRIE CHATEAU LE VILLAGE Department: 60
Parcel Code: 606440000E0381
Surface: 1275
Location: Zoom
Google Maps: 49.287687, 1.815942
12382215 LININVEST SCI 352412597
@Company
@Persons
60644 TRIE CHATEAU SAINTE MARGUERITE Department: 60
Parcel Code: 606440000G0074
Surface: 1003
Location: Zoom
Google Maps: 49.288585, 1.804758

 

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.