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 LORDIMAX SAS 339732935 found 18 results

# Company Address REF Geotag
10596599 LORDIMAX SAS 339732935
@Company
@Persons		 54215 FROUARD 0002, RUE DU BOIS Department: 54
Parcel Code: 54215000AH0054
Surface: 4872
Location: Zoom
Google Maps: 48.743798, 6.148985
10620315 LORDIMAX SAS 339732935
@Company
@Persons		 54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0278
Surface: 82
Location: Zoom
Google Maps: 48.745015, 6.149673
10628045 LORDIMAX SAS 339732935
@Company
@Persons		 54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0273
Surface: 50
Location: Zoom
Google Maps: 48.745258, 6.147399
10642757 LORDIMAX SAS 339732935
@Company
@Persons		 54215 FROUARD 0002, RUE DU BOIS Department: 54
Parcel Code: 54215000AH0115
Surface: 35
Location: Zoom
Google Maps: 48.745184, 6.147055
10646862 LORDIMAX SAS 339732935
@Company
@Persons		 54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0272
Surface: 8342
Location: Zoom
Google Maps: 48.744708, 6.148000
10649601 LORDIMAX SAS 339732935
@Company
@Persons		 54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0276
Surface: 1434
Location: Zoom
Google Maps: 48.745080, 6.149617
10652320 LORDIMAX SAS 339732935
@Company
@Persons		 54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0183
Surface: 2120
Location: Zoom
Google Maps: 48.742753, 6.148797
10671015 LORDIMAX SAS 339732935
@Company
@Persons		 54215 FROUARD 0002, RUE DU BOIS Department: 54
Parcel Code: 54215000AH0114
Surface: 14654
Location: Zoom
Google Maps: 48.744703, 6.146866
10682257 LORDIMAX SAS 339732935
@Company
@Persons		 54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0178
Surface: 2021
Location: Zoom
Google Maps: 48.742967, 6.149436
10691740 LORDIMAX SAS 339732935
@Company
@Persons		 54215 FROUARD 0002, RUE DU BOIS Department: 54
Parcel Code: 54215000AH0050
Surface: 13756
Location: Zoom
Google Maps: 48.743337, 6.148714
10701267 LORDIMAX SAS 339732935
@Company
@Persons		 54215 FROUARD 0002, RUE DU BOIS Department: 54
Parcel Code: 54215000AH0051
Surface: 15347
Location: Zoom
Google Maps: 48.743321, 6.147113
10723706 LORDIMAX SAS 339732935
@Company
@Persons		 54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0280
Surface: 12381
Location: Zoom
Google Maps: 48.744168, 6.149383
10734754 LORDIMAX SAS 339732935
@Company
@Persons		 54215 FROUARD 0002, RUE DU BOIS Department: 54
Parcel Code: 542150000H0025
Surface: 20125
Location: Zoom
Google Maps: 48.744218, 6.146230
10734919 LORDIMAX SAS 339732935
@Company
@Persons		 54215 FROUARD 0001, RUE DU BOIS Department: 54
Parcel Code: 54215000AH0162
Surface: 4517
Location: Zoom
Google Maps: 48.742195, 6.149566
10743296 LORDIMAX SAS 339732935
@Company
@Persons		 54215 FROUARD SAULE GAILLARD Department: 54
Parcel Code: 54215000AI0231
Surface: 5978
Location: Zoom
Google Maps: 48.745584, 6.146846
10752575 LORDIMAX SAS 339732935
@Company
@Persons		 54215 FROUARD CORVEE MILLIANT Department: 54
Parcel Code: 54215000AH0171
Surface: 6
Location: Zoom
Google Maps: 48.742175, 6.150309
10776631 LORDIMAX SAS 339732935
@Company
@Persons		 54215 FROUARD MONTANT DE NERBEVAUX Department: 54
Parcel Code: 54215000AH0182
Surface: 504
Location: Zoom
Google Maps: 48.742718, 6.149577
10781412 LORDIMAX SAS 339732935
@Company
@Persons		 54215 FROUARD SAULE GAILLARD Department: 54
Parcel Code: 54215000AI0257
Surface: 1897
Location: Zoom
Google Maps: 48.745803, 6.147241

 

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.