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 LUBINE SC 423149400 found 14 results

# Company Address REF Geotag
316023 LUBINE SC 423149400
@Company
@Persons
02120 BRENELLE LA GROSSE PIERRE Department: 02
Parcel Code: 02120000ZB0075
Surface: 2516
Location: Zoom
Google Maps: 49.368669, 3.544892
347080 LUBINE SC 423149400
@Company
@Persons
02805 VILLENEUVE ST GERMAIN L EPINETTE Department: 02
Parcel Code: 02805000ZD0211
Surface: 85
Location: Zoom
Google Maps: 49.369400, 3.364513
364854 LUBINE SC 423149400
@Company
@Persons
02110 BRAINE LA PLAINE DES WAILLONS Department: 02
Parcel Code: 021100000C1120
Surface: 3000
Location: Zoom
Google Maps: 49.342748, 3.552168
376562 LUBINE SC 423149400
@Company
@Persons
02110 BRAINE LE BOIS DU GRAND MARAIS Department: 02
Parcel Code: 02110000ZC0029
Surface: 4523
Location: Zoom
Google Maps: 49.342171, 3.552913
390748 LUBINE SC 423149400
@Company
@Persons
02195 CIRY SALSOGNE 5001, CHS BRUNEHAUT Department: 02
Parcel Code: 02195000ZD0012
Surface: 9080
Location: Zoom
Google Maps: 49.372664, 3.471694
395335 LUBINE SC 423149400
@Company
@Persons
02110 BRAINE 9001, ZI ZONE INDUSTRIELLE Department: 02
Parcel Code: 021100000C1101
Surface: 4000
Location: Zoom
Google Maps: 49.342337, 3.552099
424236 LUBINE SC 423149400
@Company
@Persons
02120 BRENELLE LA GROSSE PIERRE Department: 02
Parcel Code: 02120000ZB0075
Surface: 2516
Location: Zoom
Google Maps: 49.368669, 3.544892
424683 LUBINE SC 423149400
@Company
@Persons
02110 BRAINE 9001, ZI ZONE INDUSTRIELLE Department: 02
Parcel Code: 021100000C1101
Surface: 4000
Location: Zoom
Google Maps: 49.342337, 3.552099
438249 LUBINE SC 423149400
@Company
@Persons
02195 CIRY SALSOGNE 5001, CHS BRUNEHAUT Department: 02
Parcel Code: 02195000ZD0012
Surface: 9080
Location: Zoom
Google Maps: 49.372664, 3.471694
448145 LUBINE SC 423149400
@Company
@Persons
02805 VILLENEUVE ST GERMAIN 0108, RUE HENRI MATISSE Department: 02
Parcel Code: 02805000ZD0199
Surface: 6933
Location: Zoom
Google Maps: 49.369634, 3.365194
453960 LUBINE SC 423149400
@Company
@Persons
02110 BRAINE LE BOIS DU GRAND MARAIS Department: 02
Parcel Code: 02110000ZC0025
Surface: 3381
Location: Zoom
Google Maps: 49.341424, 3.553029
470918 LUBINE SC 423149400
@Company
@Persons
02110 BRAINE 9001, RUE CLAUDE RECLUS Department: 02
Parcel Code: 021100000C0946
Surface: 10000
Location: Zoom
Google Maps: 49.341679, 3.551770
479933 LUBINE SC 423149400
@Company
@Persons
02805 VILLENEUVE ST GERMAIN L EPINETTE Department: 02
Parcel Code: 02805000ZD0405
Surface: 1957
Location: Zoom
Google Maps: 49.369223, 3.364981
481366 LUBINE SC 423149400
@Company
@Persons
02805 VILLENEUVE ST GERMAIN L EPINETTE Department: 02
Parcel Code: 02805000ZD0407
Surface: 306
Location: Zoom
Google Maps: 49.369261, 3.364501

 

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.