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 10 FONTAINE 0009 A found 32 results

# Company Address REF Cadastre
101287 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0009 ALL JEAN DE LA FONTAINE AE 0268
101288 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0009 ALL JEAN DE LA FONTAINE AE 0268
101289 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0009 ALL JEAN DE LA FONTAINE AE 0268
101290 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0009 ALL JEAN DE LA FONTAINE AE 0268
101291 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0009 ALL JEAN DE LA FONTAINE AE 0268
101292 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0009 ALL JEAN DE LA FONTAINE AE 0268
101293 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0009 ALL JEAN DE LA FONTAINE AE 0268
101294 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0009 ALL JEAN DE LA FONTAINE AE 0268
881917 LOGIDOME OFFICE PUBLIC DE LHABITAT DE CLERMONT AUVERGNE MET 63 EPIC 385373253 63 CLERMONT FERRAND 0009 RUE FONTAINE DU BAC EI 0260
1633361 OFFICE PUBLIC DE LHABITAT DU NORD 59 EPIC 378072144 59 HAUBOURDIN 0035 RUE JEAN DE LA FONTAINE AH 0009
3372417 VRANKEN-POMMERY VIGNOBLES 10 SAS 314208125 10 BAROVILLE 0009 RUE DE FONTAINE AB 0018
3379911 R PONS 10 SAS 542086178 10 FONTAINE 0009 RUE DES MOULINS AD 0003
3379915 LOASIS 10 SCI 419233176 10 FONTAINE 0009 LES SAUSSIES B 0095
3379943 LACHY-CLEMENCEAU 10 SCI 508393832 10 FONTAINE LES GRES 0202 LA MOTTE AE 0009
3379944 LACHY-CLEMENCEAU 10 SCI 508393832 10 FONTAINE LES GRES 0202 LA MOTTE AE 0009
3379945 LACHY-CLEMENCEAU 10 SCI 508393832 10 FONTAINE LES GRES 0202 LA MOTTE AE 0009
3379946 LACHY-CLEMENCEAU 10 SCI 508393832 10 FONTAINE LES GRES 0202 LA MOTTE AE 0009
3379947 LACHY-CLEMENCEAU 10 SCI 508393832 10 FONTAINE LES GRES 0202 LA MOTTE AE 0009
3379948 LACHY-CLEMENCEAU 10 SCI 508393832 10 FONTAINE LES GRES 0202 LA MOTTE AE 0009
3379949 LACHY-CLEMENCEAU 10 SCI 508393832 10 FONTAINE LES GRES 0202 LA MOTTE AE 0009
3379950 LACHY-CLEMENCEAU 10 SCI 508393832 10 FONTAINE LES GRES 0202 LA MOTTE AE 0009
3379951 LACHY-CLEMENCEAU 10 SCI 508393832 10 FONTAINE LES GRES 0202 LA MOTTE AE 0009
3379952 LACHY-CLEMENCEAU 10 SCI 508393832 10 FONTAINE LES GRES 0202 LA MOTTE AE 0009
3379953 LACHY-CLEMENCEAU 10 SCI 508393832 10 FONTAINE LES GRES 0202 LA MOTTE AE 0009
3379954 LACHY-CLEMENCEAU 10 SCI 508393832 10 FONTAINE LES GRES 0202 LA MOTTE AE 0009
3379955 LACHY-CLEMENCEAU 10 SCI 508393832 10 FONTAINE LES GRES 0202 LA MOTTE AE 0009
3380000 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 FONTAINE LES GRES 0009 RUE DES LILAS AE 0102
3380020 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 FONTAINE LES GRES 0009 RUE DES COQUELICOTS AE 0207
3386175 LA FONTAINE DIEU 10 SARL 390630697 10 LES RICEYS 0009 VC DITE GDE RUE DE L ECOLE AZ 0148
3390857 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 SAINT ANDRE LES VERGERS 0009 RUE DE LA FONTAINE NAGOT AW 0198
3392493 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 SAINT LUPIEN 0009 RUE DE SOMME FONTAINE ZD 0060
7599590 SCI DE LA FONTAINE 78 SCI 449886167 78 CHATOU 0009 RUE DE LA PAROISSE AI 0722

 

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.