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 LOCARIDEUX SCI 448349217 found 9 results

# Company Address REF Geotag
10599928 LOCARIDEUX SCI 448349217
@Company
@Persons		 54149 CRUSNES SUR LE CAMP Department: 54
Parcel Code: 54149000AE0299
Surface: 147
Location: Zoom
Google Maps: 49.427485, 5.931572
10619244 LOCARIDEUX SCI 448349217
@Company
@Persons		 54580 VILLERUPT RUE JEAN RERMANN Department: 54
Parcel Code: 54580000AL0910
Surface: 4
Location: Zoom
Google Maps: 49.457798, 5.925445
10630650 LOCARIDEUX SCI 448349217
@Company
@Persons		 54580 VILLERUPT 0005, RUE JEAN RERMANN Department: 54
Parcel Code: 54580000AL0059
Surface: 27
Location: Zoom
Google Maps: 49.457685, 5.925521
10658926 LOCARIDEUX SCI 448349217
@Company
@Persons		 54580 VILLERUPT RUE JEAN RERMANN Department: 54
Parcel Code: 54580000AL0913
Surface: 5
Location: Zoom
Google Maps: 49.457776, 5.925400
10664521 LOCARIDEUX SCI 448349217
@Company
@Persons		 54580 VILLERUPT 0005, RUE JEAN RERMANN Department: 54
Parcel Code: 54580000AL1136
Surface: 28
Location: Zoom
Google Maps: 49.457727, 5.925483
10775868 LOCARIDEUX SCI 448349217
@Company
@Persons		 54580 VILLERUPT RUE JEAN RERMANN Department: 54
Parcel Code: 54580000AL1137
Surface: 21
Location: Zoom
Google Maps: 49.457768, 5.925442
11438133 LOCARIDEUX SCI 448349217
@Company
@Persons		 57508 NILVANGE 0005, RUE DU FINISSAGE Department: 57
Parcel Code: 57508000080416
Surface: 46
Location: Zoom
Google Maps: 49.335383, 6.047519
11438134 LOCARIDEUX SCI 448349217
@Company
@Persons		 57508 NILVANGE 0005, RUE DU FINISSAGE Department: 57
Parcel Code: 57508000080420
Surface: 8
Location: Zoom
Google Maps: 49.335302, 6.047422
11438135 LOCARIDEUX SCI 448349217
@Company
@Persons		 57508 NILVANGE RUE DU LAVOIR Department: 57
Parcel Code: 57508000080422
Surface: 95
Location: Zoom
Google Maps: 49.335254, 6.047423

 

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.