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 34 SAINT CLEMENT DE RIVIERE FONFREGE found 29 results

# Company Address REF Cadastre
578853 GENEFIM 34 SA 702023102 34 SAINT CLEMENT DE RIVIERE 5089 FONFREGE CA 0023
578893 SCI COMEDIE 34 SCI 389456120 34 SAINT CLEMENT DE RIVIERE 6048 FONFREGE CC 0059
579099 IMMOBILIERE CARREFOUR 34 SAS 323439786 34 SAINT CLEMENT DE RIVIERE 6071 FONFREGE CE 0112
579100 LES BOUTIQUES TRIFONTAINE 34 SNC 344007703 34 SAINT CLEMENT DE RIVIERE 6072 FONFREGE CE 0112
579101 LES BOUTIQUES TRIFONTAINE 34 SNC 344007703 34 SAINT CLEMENT DE RIVIERE 6072 FONFREGE CE 0112
579102 LES BOUTIQUES TRIFONTAINE 34 SNC 344007703 34 SAINT CLEMENT DE RIVIERE 6072 FONFREGE CE 0112
579103 LES BOUTIQUES TRIFONTAINE 34 SNC 344007703 34 SAINT CLEMENT DE RIVIERE 6072 FONFREGE CE 0112
579104 LES BOUTIQUES TRIFONTAINE 34 SNC 344007703 34 SAINT CLEMENT DE RIVIERE 6072 FONFREGE CE 0112
579105 LES BOUTIQUES TRIFONTAINE 34 SNC 344007703 34 SAINT CLEMENT DE RIVIERE 6073 FONFREGE CE 0112
579106 LES BOUTIQUES TRIFONTAINE 34 SNC 344007703 34 SAINT CLEMENT DE RIVIERE 6073 FONFREGE CE 0112
579107 LES BOUTIQUES TRIFONTAINE 34 SNC 344007703 34 SAINT CLEMENT DE RIVIERE 6074 FONFREGE CE 0112
579108 LES BOUTIQUES TRIFONTAINE 34 SNC 344007703 34 SAINT CLEMENT DE RIVIERE 6074 FONFREGE CE 0112
579109 LES BOUTIQUES TRIFONTAINE 34 SNC 344007703 34 SAINT CLEMENT DE RIVIERE 6074 FONFREGE CE 0112
579110 LES BOUTIQUES TRIFONTAINE 34 SNC 344007703 34 SAINT CLEMENT DE RIVIERE 6074 FONFREGE CE 0112
579111 LES BOUTIQUES TRIFONTAINE 34 SNC 344007703 34 SAINT CLEMENT DE RIVIERE 6074 FONFREGE CE 0112
579112 LES BOUTIQUES TRIFONTAINE 34 SNC 344007703 34 SAINT CLEMENT DE RIVIERE 6075 FONFREGE CE 0112
579113 LES BOUTIQUES TRIFONTAINE 34 SNC 344007703 34 SAINT CLEMENT DE RIVIERE 6075 FONFREGE CE 0112
579114 LES BOUTIQUES TRIFONTAINE 34 SNC 344007703 34 SAINT CLEMENT DE RIVIERE 6075 FONFREGE CE 0112
579115 LES BOUTIQUES TRIFONTAINE 34 SNC 344007703 34 SAINT CLEMENT DE RIVIERE 6075 FONFREGE CE 0112
579116 LES BOUTIQUES TRIFONTAINE 34 SNC 344007703 34 SAINT CLEMENT DE RIVIERE 6076 FONFREGE CE 0112
579117 LES BOUTIQUES TRIFONTAINE 34 SNC 344007703 34 SAINT CLEMENT DE RIVIERE 6076 FONFREGE CE 0112
579118 LES BOUTIQUES TRIFONTAINE 34 SNC 344007703 34 SAINT CLEMENT DE RIVIERE 6077 FONFREGE CE 0112
579119 LES BOUTIQUES TRIFONTAINE 34 SNC 344007703 34 SAINT CLEMENT DE RIVIERE 6077 FONFREGE CE 0112
579120 LES BOUTIQUES TRIFONTAINE 34 SNC 344007703 34 SAINT CLEMENT DE RIVIERE 6078 FONFREGE CE 0112
579121 LES BOUTIQUES TRIFONTAINE 34 SNC 344007703 34 SAINT CLEMENT DE RIVIERE 6078 FONFREGE CE 0112
579122 LES BOUTIQUES TRIFONTAINE 34 SNC 344007703 34 SAINT CLEMENT DE RIVIERE 6078 FONFREGE CE 0112
579123 LES BOUTIQUES TRIFONTAINE 34 SNC 344007703 34 SAINT CLEMENT DE RIVIERE 6078 FONFREGE CE 0112
579124 LES BOUTIQUES TRIFONTAINE 34 SNC 344007703 34 SAINT CLEMENT DE RIVIERE 6080 FONFREGE CE 0112
579125 SCI BK QUICK 34 SCI 830915039 34 SAINT CLEMENT DE RIVIERE 6083 FONFREGE CE 0112

 

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.