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 SCEA PETIT LUCIEN U21584297 found 13 results

# Company Address REF Geotag
10135747 SCEA PETIT LUCIEN U21584297
@Company
@Persons		 51043 BAZANCOURT LES USAGES Department: 51
Parcel Code: 51043000ZB0003
Surface: 81270
Location: Zoom
Google Maps: 49.388235, 4.185566
10135748 SCEA PETIT LUCIEN U21584297
@Company
@Persons		 51043 BAZANCOURT LES USAGES Department: 51
Parcel Code: 51043000ZB0004
Surface: 884580
Location: Zoom
Google Maps: 49.385657, 4.188324
10146735 SCEA PETIT LUCIEN U21584297
@Company
@Persons		 51074 BOULT-SUR-SUIPPE LA FONTAINE GALMIN Department: 51
Parcel Code: 51074000AA0063
Surface: 2363
Location: Zoom
Google Maps: 49.373975, 4.150055
10146736 SCEA PETIT LUCIEN U21584297
@Company
@Persons		 51074 BOULT-SUR-SUIPPE LE VILLAGE Department: 51
Parcel Code: 51074000AA0064
Surface: 200
Location: Zoom
Google Maps: 49.373838, 4.150688
10146759 SCEA PETIT LUCIEN U21584297
@Company
@Persons		 51074 BOULT-SUR-SUIPPE LE VILLAGE Department: 51
Parcel Code: 51074000AA0401
Surface: 8823
Location: Zoom
Google Maps: 49.373333, 4.150661
10147051 SCEA PETIT LUCIEN U21584297
@Company
@Persons		 51074 BOULT-SUR-SUIPPE LA VOIE MONIEUSE Department: 51
Parcel Code: 510740000X0027
Surface: 6280
Location: Zoom
Google Maps: 49.386293, 4.166058
10147052 SCEA PETIT LUCIEN U21584297
@Company
@Persons		 51074 BOULT-SUR-SUIPPE LA VOIE MONIEUSE Department: 51
Parcel Code: 510740000X0028
Surface: 1640
Location: Zoom
Google Maps: 49.385802, 4.166529
10147053 SCEA PETIT LUCIEN U21584297
@Company
@Persons		 51074 BOULT-SUR-SUIPPE LE PALON Department: 51
Parcel Code: 510740000X0050
Surface: 88840
Location: Zoom
Google Maps: 49.384769, 4.165308
10147054 SCEA PETIT LUCIEN U21584297
@Company
@Persons		 51074 BOULT-SUR-SUIPPE LE PALON Department: 51
Parcel Code: 510740000X0051
Surface: 18960
Location: Zoom
Google Maps: 49.383943, 4.164530
10147058 SCEA PETIT LUCIEN U21584297
@Company
@Persons		 51074 BOULT-SUR-SUIPPE LES CARELLES Department: 51
Parcel Code: 510740000X0073
Surface: 33220
Location: Zoom
Google Maps: 49.380619, 4.152957
10147064 SCEA PETIT LUCIEN U21584297
@Company
@Persons		 51074 BOULT-SUR-SUIPPE LA VOIE MONIEUSE Department: 51
Parcel Code: 510740000X0125
Surface: 520
Location: Zoom
Google Maps: 49.386014, 4.166302
10147066 SCEA PETIT LUCIEN U21584297
@Company
@Persons		 51074 BOULT-SUR-SUIPPE LES CARELLES Department: 51
Parcel Code: 510740000X0128
Surface: 14334
Location: Zoom
Google Maps: 49.380682, 4.153807
10147244 SCEA PETIT LUCIEN U21584297
@Company
@Persons		 51074 BOULT-SUR-SUIPPE LA JUSTICE Department: 51
Parcel Code: 51074000ZA0026
Surface: 6280
Location: Zoom
Google Maps: 49.386197, 4.167326

 

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.