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 SY FLO MA LI LAU SCI 532431442 found 12 results

# Company Address REF Geotag
16853155 SCI SY FLO MA LI LAU SCI 532431442
@Company
@Persons
82186 VALENCE CARRETIERS OUEST Department: 82
Parcel Code: 82186000AO0091
Surface: 5061
Location: Zoom
Google Maps: 44.094659, 0.886444
16853392 SCI SY FLO MA LI LAU SCI 532431442
@Company
@Persons
82186 VALENCE 0060, PL JEAN BAPTISTE CHAUMEIL Department: 82
Parcel Code: 82186000AK0403
Surface: 398
Location: Zoom
Google Maps: 44.108303, 0.891634
16877656 SCI SY FLO MA LI LAU SCI 532431442
@Company
@Persons
82186 VALENCE CARRETIERS OUEST Department: 82
Parcel Code: 82186000AO0090
Surface: 2012
Location: Zoom
Google Maps: 44.094467, 0.886806
16879806 SCI SY FLO MA LI LAU SCI 532431442
@Company
@Persons
82186 VALENCE CARRETIERS OUEST Department: 82
Parcel Code: 82186000AO0092
Surface: 660
Location: Zoom
Google Maps: 44.094764, 0.886529
16885074 SCI SY FLO MA LI LAU SCI 532431442
@Company
@Persons
82186 VALENCE CARRETIERS EST Department: 82
Parcel Code: 82186000AP0319
Surface: 3143
Location: Zoom
Google Maps: 44.096130, 0.892395
16901354 SCI SY FLO MA LI LAU SCI 532431442
@Company
@Persons
82186 VALENCE CARRETIERS EST Department: 82
Parcel Code: 82186000AP0325
Surface: 2601
Location: Zoom
Google Maps: 44.095866, 0.892091
16905243 SCI SY FLO MA LI LAU SCI 532431442
@Company
@Persons
82186 VALENCE CARRETIERS OUEST Department: 82
Parcel Code: 82186000AO0078
Surface: 2913
Location: Zoom
Google Maps: 44.094518, 0.888265
16905699 SCI SY FLO MA LI LAU SCI 532431442
@Company
@Persons
82112 MOISSAC 0015, RUE DU 8 MAI 1945 Department: 82
Parcel Code: 82112000CR0319
Surface: 570
Location: Zoom
Google Maps: 44.100204, 1.096837
16911406 SCI SY FLO MA LI LAU SCI 532431442
@Company
@Persons
82186 VALENCE LA VILLE Department: 82
Parcel Code: 82186000AK0392
Surface: 470
Location: Zoom
Google Maps: 44.108232, 0.891863
16924712 SCI SY FLO MA LI LAU SCI 532431442
@Company
@Persons
82186 VALENCE CARRETIERS OUEST Department: 82
Parcel Code: 82186000AO0327
Surface: 8971
Location: Zoom
Google Maps: 44.094962, 0.886507
16928007 SCI SY FLO MA LI LAU SCI 532431442
@Company
@Persons
82186 VALENCE CARRETIERS EST Department: 82
Parcel Code: 82186000AP0320
Surface: 1349
Location: Zoom
Google Maps: 44.096338, 0.892222
16932496 SCI SY FLO MA LI LAU SCI 532431442
@Company
@Persons
82186 VALENCE 0010, RUE LIZOTTE Department: 82
Parcel Code: 82186000AK1159
Surface: 215
Location: Zoom
Google Maps: 44.108483, 0.891882

 

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.