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 FOUCHERANS CHE DE ROUGEMONT found 19 results

# Company Address REF Cadastre
4907849 LESPACE FUNERAIRE DE FOUCHERANS 39 SCI 414885095 39 FOUCHERANS 0003 CHE DE ROUGEMONT AL 0206
4907850 SCI LES DEUX MAGAUD 39 SCI U18766578 39 FOUCHERANS 0012 CHE DE ROUGEMONT AL 0278
4907851 MONGE 39 SCI 488753641 39 FOUCHERANS 0009 CHE DE ROUGEMONT AL 0281
4907852 AGC ALLIANCE COMTOISE 39 ASS 778396770 39 FOUCHERANS 0016 CHE DE ROUGEMONT AL 0366
4907853 CAISSE MUTUAL SOCI AGRIC FRANCHE COMTE 39 MSA 481237006 39 FOUCHERANS 0016 CHE DE ROUGEMONT AL 0366
4907854 AGC ALLIANCE COMTOISE 39 ASS 778396770 39 FOUCHERANS 0016 CHE DE ROUGEMONT AL 0366
4907855 AGC ALLIANCE COMTOISE 39 ASS 778396770 39 FOUCHERANS 0016 CHE DE ROUGEMONT AL 0366
4907856 GRTGAZ 39 SA 440117620 39 FOUCHERANS 5523 CHE DE ROUGEMONT AL 0368
4907857 COMPTOIR GENERAL FERS ET QUINCAILLER 39 SAS 725620751 39 FOUCHERANS 5524 CHE DE ROUGEMONT AL 0371
4907858 HARMEZ IMMO 39 SARL 838406288 39 FOUCHERANS 5522 CHE DE ROUGEMONT AL 0380
4907859 SEB PETIT 39 SCI 792707671 39 FOUCHERANS 5521 CHE DE ROUGEMONT AL 0391
4907860 DES GENTIANES 39 SCI 392948527 39 FOUCHERANS 5526 CHE DE ROUGEMONT AL 0399
4907861 PROMOPNEU MARIOTTE 39 SARL 350999140 39 FOUCHERANS 0015 CHE DE ROUGEMONT AL 0417
4907862 CARDINAL PARTICIPATIONS 39 SAS 478355985 39 FOUCHERANS 0001 CHE DE ROUGEMONT AL 0420
4907863 CARDINAL PARTICIPATIONS 39 SAS 478355985 39 FOUCHERANS 0001 CHE DE ROUGEMONT AL 0420
4907864 SCI DU ROUGEMONT 39 SCI U13449805 39 FOUCHERANS 5545 CHE DE ROUGEMONT AL 0432
4907865 LOZE 39 SCI 434244158 39 FOUCHERANS 5541 CHE DE ROUGEMONT AL 0442
4907866 FRALIO 39 SCI 351132873 39 FOUCHERANS 0037 CHE DE ROUGEMONT AL 0444
4907867 SCI DOLE BO 39 SCI 435379292 39 FOUCHERANS 5544 CHE DE ROUGEMONT AL 0465

 

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.