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 314686429 found 42 results

# Company Address REF Cadastre
575755 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 PORTIRAGNES 0002 IMP DU CRABE BE 0087
594188 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 VIAS 0172 AV DE LA PLAGE AX 0129
2103178 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 AGDE 0010 RUE DES NEREIDES KA 0012
2103377 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 AGDE 0006 AV DE LA JOLIETTE KA 0023
2103378 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 AGDE 0006 AV DE LA JOLIETTE KA 0023
2103379 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 AGDE 0006 AV DE LA JOLIETTE KA 0023
2103380 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 AGDE 0006 AV DE LA JOLIETTE KA 0023
2103768 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 AGDE 0005 RUE DE ROME KS 0119
2105849 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 AGDE 0037 AV DU LITTORAL MI 0295
2105852 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 AGDE 0037 AV DU LITTORAL MI 0295
2106754 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 AGDE 0007 AV DU PASSEUR CHALLIES OB 0011
2107515 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 AGDE 0008 CRS DES GENTILHOMMES OL 0046
2113174 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 9002 SAINT THOMAS EO 0094
2114896 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 0071 AV GAMBETTA LX 0602
2119062 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 0033 BD DE GENEVE NR 0347
2119063 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 0033 BD DE GENEVE NR 0347
2119123 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 0003 AV DES MARTYRS DE LA RESISTCE NS 0476
2119934 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 0044 RUE ALFRED CORTOT NX 0113
2119953 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 0009 IMP VINCENT SCOTTO NX 0482
2120300 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 0001 SQ MARCEL BISCAYE OP 0078
2120301 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 9001 SQ MARCEL BISCAYE OP 0078
2120302 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 9001 SQ MARCEL BISCAYE OP 0078
2120303 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 9001 SQ MARCEL BISCAYE OP 0078
2120304 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 0003 SQ MARCEL BISCAYE OP 0078
2120305 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 9002 SQ MARCEL BISCAYE OP 0078
2120306 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 9002 SQ MARCEL BISCAYE OP 0078
2120307 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 9002 SQ MARCEL BISCAYE OP 0078
2120308 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 9002 SQ MARCEL BISCAYE OP 0078
2120310 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 9003 SQ MARCEL BISCAYE OP 0078
2120311 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 9003 SQ MARCEL BISCAYE OP 0078
2120312 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 9003 SQ MARCEL BISCAYE OP 0078
2120313 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 9003 SQ MARCEL BISCAYE OP 0078
2120314 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 9004 SQ MARCEL BISCAYE OP 0078
2120315 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 9004 SQ MARCEL BISCAYE OP 0078
2120316 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 9004 SQ MARCEL BISCAYE OP 0078
2120317 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 9004 SQ MARCEL BISCAYE OP 0078
2121076 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 0045 BD ALEXANDRE DUMAS OS 0048
2121306 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 9006 RUE CLAUDE FARRERE OT 0025
2121307 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 9006 RUE CLAUDE FARRERE OT 0025
2122904 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 0019 RUE D ARCOLE OZ 0950
2122905 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 0019 RUE D ARCOLE OZ 0950
2122906 FONCIA SOGI PELLETIER - LIMOUZY 34 SAS 314686429 34 BEZIERS 0019 RUE D ARCOLE OZ 0950

 

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.