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 39 FONCINE-LE-HAUT 0027 found 27 results

# Company Address REF Cadastre
4907647 COMMUNE DE FONCINE LE HAUT 39 COM 213902281 39 FONCINE-LE-HAUT 0081 GRANDE RUE AN 0087
4907648 COMMUNE DE FONCINE LE HAUT 39 COM 213902281 39 FONCINE-LE-HAUT 0073 GRANDE RUE AN 0096
4907653 SCI BEADAM 39 SCI 847884509 39 FONCINE-LE-HAUT 0069 GRANDE RUE AN 0139
4907655 SCI IMMOBILIERE BERTHET TISSOT 39 SCI U22882267 39 FONCINE-LE-HAUT 0072 GRANDE RUE AN 0152
4907656 SCI IMMOBILIERE BERTHET TISSOT 39 SCI U22882267 39 FONCINE-LE-HAUT 0072 GRANDE RUE AN 0153
4907657 SCI IMMOBILIERE BERTHET TISSOT 39 SCI U22882267 39 FONCINE-LE-HAUT 0072 GRANDE RUE AN 0153
4907658 COMMUNE DE FONCINE LE HAUT 39 COM 213902281 39 FONCINE-LE-HAUT 0058 GRANDE RUE AN 0164
4907659 COMMUNE DE FONCINE LE HAUT 39 COM 213902281 39 FONCINE-LE-HAUT 0046 GRANDE RUE AN 0174
4907673 COMMUNE DE FONCINE LE HAUT 39 COM 213902281 39 FONCINE-LE-HAUT 0057 GRANDE RUE AN 0222
4907675 ROD ET SWAN 39 SCI 494245731 39 FONCINE-LE-HAUT 0068 GRANDE RUE AN 0285
4907678 SA COOP DE CONSOMMATION A CAPITAL VARIABLE L ESPERANCE 39 SA U22862886 39 FONCINE-LE-HAUT 0070 GRANDE RUE AN 0316
4907679 SA COOP DE CONSOMMATION A CAPITAL VARIABLE L ESPERANCE 39 SA U22862886 39 FONCINE-LE-HAUT 0070 GRANDE RUE AN 0316
4907680 SA COOP DE CONSOMMATION A CAPITAL VARIABLE L ESPERANCE 39 SA U22862886 39 FONCINE-LE-HAUT 0070 GRANDE RUE AN 0316
4907681 SA COOP DE CONSOMMATION A CAPITAL VARIABLE L ESPERANCE 39 SA U22862886 39 FONCINE-LE-HAUT 0070 GRANDE RUE AN 0316
4907682 SA COOP DE CONSOMMATION A CAPITAL VARIABLE L ESPERANCE 39 SA U22862886 39 FONCINE-LE-HAUT 0070 GRANDE RUE AN 0316
4907683 SA COOP DE CONSOMMATION A CAPITAL VARIABLE L ESPERANCE 39 SA U22862886 39 FONCINE-LE-HAUT 0070 GRANDE RUE AN 0316
4907687 SC DE FROMAGERIE DU CENTRE 39 SC U22837655 39 FONCINE-LE-HAUT 0055 GRANDE RUE AP 0062
4907688 COMMUNE DE FONCINE LE HAUT 39 COM 213902281 39 FONCINE-LE-HAUT 0028 GRANDE RUE AP 0099
4907689 COMMUNE DE FONCINE LE HAUT 39 COM 213902281 39 FONCINE-LE-HAUT 0005 GRANDE RUE AP 0136
4907690 COMMUNE DE FONCINE LE HAUT 39 COM 213902281 39 FONCINE-LE-HAUT 0005 GRANDE RUE AP 0136
4907691 COMMUNE DE FONCINE LE HAUT 39 COM 213902281 39 FONCINE-LE-HAUT 0005 GRANDE RUE AP 0136
4907692 COMMUNE DE FONCINE LE HAUT 39 COM 213902281 39 FONCINE-LE-HAUT 0005 GRANDE RUE AP 0136
4907693 COMMUNE DE FONCINE LE HAUT 39 COM 213902281 39 FONCINE-LE-HAUT 0005 GRANDE RUE AP 0136
4907694 COMMUNE DE FONCINE LE HAUT 39 COM 213902281 39 FONCINE-LE-HAUT 0005 GRANDE RUE AP 0136
4907713 DU BAS DE VILLE 39 SCI 438665416 39 FONCINE-LE-HAUT 0008 GRANDE RUE AP 0321
4907715 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 FONCINE-LE-HAUT 0006 GRANDE RUE AR 0129
4907717 FYMG 39 SCI 828600031 39 FONCINE-LE-HAUT 0001 GRANDE RUE AR 0204

 

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.