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 SCI DU LAVOIR SC 432968246 found 12 results

# Company Address REF Geotag
15562638 SCI DU LAVOIR SC 432968246
@Company
@Persons		 74006 ALLONZIER-LA-CAILLE DERRIERE LES MAISONS Department: 74
Parcel Code: 740060230A0183
Surface: 953
Location: Zoom
Google Maps: 46.010232, 6.087531
15562639 SCI DU LAVOIR SC 432968246
@Company
@Persons		 74006 ALLONZIER-LA-CAILLE DERRIERE LES MAISONS Department: 74
Parcel Code: 740060230A0184
Surface: 1527
Location: Zoom
Google Maps: 46.010178, 6.086668
15562640 SCI DU LAVOIR SC 432968246
@Company
@Persons		 74006 ALLONZIER-LA-CAILLE DERRIERE LES MAISONS Department: 74
Parcel Code: 740060230A0185
Surface: 5250
Location: Zoom
Google Maps: 46.010001, 6.087421
15562641 SCI DU LAVOIR SC 432968246
@Company
@Persons		 74006 ALLONZIER-LA-CAILLE DERRIERE LES MAISONS Department: 74
Parcel Code: 740060230A0192
Surface: 2940
Location: Zoom
Google Maps: 46.009735, 6.086893
15562643 SCI DU LAVOIR SC 432968246
@Company
@Persons		 74006 ALLONZIER-LA-CAILLE 0074, RTE DU LAVOIR Department: 74
Parcel Code: 740060230A0233
Surface: 224
Location: Zoom
Google Maps: 46.009794, 6.086314
15562644 SCI DU LAVOIR SC 432968246
@Company
@Persons		 74006 ALLONZIER-LA-CAILLE 0074, RTE DU LAVOIR Department: 74
Parcel Code: 740060230A0234
Surface: 538
Location: Zoom
Google Maps: 46.009740, 6.086688
15562645 SCI DU LAVOIR SC 432968246
@Company
@Persons		 74006 ALLONZIER-LA-CAILLE AVREGNY Department: 74
Parcel Code: 740060230A0235
Surface: 174
Location: Zoom
Google Maps: 46.009881, 6.086399
15562662 SCI DU LAVOIR SC 432968246
@Company
@Persons		 74006 ALLONZIER-LA-CAILLE DERRIERE LES MAISONS Department: 74
Parcel Code: 740060230A0718
Surface: 1040
Location: Zoom
Google Maps: 46.010109, 6.086265
15562663 SCI DU LAVOIR SC 432968246
@Company
@Persons		 74006 ALLONZIER-LA-CAILLE DERRIERE LES MAISONS Department: 74
Parcel Code: 740060230A0719
Surface: 882
Location: Zoom
Google Maps: 46.010156, 6.086949
15562664 SCI DU LAVOIR SC 432968246
@Company
@Persons		 74006 ALLONZIER-LA-CAILLE DERRIERE LES MAISONS Department: 74
Parcel Code: 740060230A0720
Surface: 635
Location: Zoom
Google Maps: 46.009661, 6.088266
15562669 SCI DU LAVOIR SC 432968246
@Company
@Persons		 74006 ALLONZIER-LA-CAILLE AVREGNY Department: 74
Parcel Code: 740060230A0820
Surface: 177
Location: Zoom
Google Maps: 46.009690, 6.086286
15562670 SCI DU LAVOIR SC 432968246
@Company
@Persons		 74006 ALLONZIER-LA-CAILLE AVREGNY Department: 74
Parcel Code: 740060230A0822
Surface: 90
Location: Zoom
Google Maps: 46.009684, 6.086400

 

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.