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 483104618 found 30 results

# Company Address REF Cadastre
117423 L IMMOBILIERE DES FONTAINES 92 SAS 483104618 92 NANTERRE 0036 AV DES GUILLERAIES C 0027
1157615 L IMMOBILIERE DES FONTAINES 30 SAS 483104618 30 ORSAN 5198 RTE DE MARCOULE ZC 0214
1215495 L IMMOBILIERE DES FONTAINES 55 SAS 483104618 55 VERDUN 9048 AV DU PORT SEC CK 0048
2496660 L IMMOBILIERE DES FONTAINES 77 SAS 483104618 77 NEMOURS 0010 AV J F KENNEDY AH 0015
2496661 L IMMOBILIERE DES FONTAINES 77 SAS 483104618 77 NEMOURS 0010 AV J F KENNEDY AH 0016
2538824 L IMMOBILIERE DES FONTAINES 77 SAS 483104618 77 VAUX-LE-PENIL 0112 RUE FOCH AC 0122
2811988 L IMMOBILIERE DES FONTAINES 84 SAS 483104618 84 AVIGNON 0193 RUE DU PETIT GIGOGNAN CS 0307
2945289 L IMMOBILIERE DES FONTAINES 77 SAS 483104618 77 CESSON 9000 RUE DE LA COULEE VERTE ZB 0285
2952927 L IMMOBILIERE DES FONTAINES 77 SAS 483104618 77 CHARNY 0003 RTE DE MESSY ZL 0067
2952928 L IMMOBILIERE DES FONTAINES 77 SAS 483104618 77 CHARNY 0003 RTE DE MESSY ZL 0067
2952929 L IMMOBILIERE DES FONTAINES 77 SAS 483104618 77 CHARNY 0003 RTE DE MESSY ZL 0067
2952930 L IMMOBILIERE DES FONTAINES 77 SAS 483104618 77 CHARNY 0003 RTE DE MESSY ZL 0067
2952931 L IMMOBILIERE DES FONTAINES 77 SAS 483104618 77 CHARNY 0003 RTE DE MESSY ZL 0067
3537003 L IMMOBILIERE DES FONTAINES 69 SAS 483104618 69 SARCEY NOYERAIE B 1404
3963877 L IMMOBILIERE DES FONTAINES 83 SAS 483104618 83 SANARY SUR MER 0100 ALL DU FIGUIER AN 0175
5093224 L IMMOBILIERE DES FONTAINES 60 SAS 483104618 60 CLAIROIX 9059 RTE DE ROYE AN 0059
5093229 L IMMOBILIERE DES FONTAINES 60 SAS 483104618 60 CLAIROIX 5105 RTE DE ROYE AN 0105
5366564 L IMMOBILIERE DES FONTAINES 53 SAS 483104618 53 CHATEAU-GONTIER-SUR-MAYENNE 0010 RUE DE LA ROBERDERIE AZE 014 A 1714
5406875 L IMMOBILIERE DES FONTAINES 71 SAS 483104618 71 AUTUN 0013 AV DE LA REPUBLIQUE AW 0556
5460509 L IMMOBILIERE DES FONTAINES 71 SAS 483104618 71 TORCY 5289 LE BOIS MOREY AK 0233
5778702 L IMMOBILIERE DES FONTAINES 94 SAS 483104618 94 VITRY SUR SEINE 0008 AV DU GROUPE MANOUCHIAN DE 0040
7319460 L IMMOBILIERE DES FONTAINES 50 SAS 483104618 50 PORT-BAIL-SUR-MER 0036 RUE DU PERE ALBERT PORTBAIL AD 0186
7611280 L IMMOBILIERE DES FONTAINES 78 SAS 483104618 78 CONFLANS SAINTE HONORINE 0023 RUE DES CAYENNES AD 0672
7611281 L IMMOBILIERE DES FONTAINES 78 SAS 483104618 78 CONFLANS SAINTE HONORINE 0025 RUE DES CAYENNES AD 0673
7633268 L IMMOBILIERE DES FONTAINES 78 SAS 483104618 78 HOUDAN 5101 LA PREVAUTE ZH 0160
7633269 L IMMOBILIERE DES FONTAINES 78 SAS 483104618 78 HOUDAN 5101 LA PREVAUTE ZH 0160
7737188 L IMMOBILIERE DES FONTAINES 78 SAS 483104618 78 MONTESSON 0052 AV GABRIEL PERI AZ 0215
7767574 L IMMOBILIERE DES FONTAINES 78 SAS 483104618 78 RAMBOUILLET 0003 RUE AMPERE BE 0170
7767575 L IMMOBILIERE DES FONTAINES 78 SAS 483104618 78 RAMBOUILLET 0003 RUE AMPERE BE 0170
7768500 L IMMOBILIERE DES FONTAINES 78 SAS 483104618 78 ROSNY-SUR-SEINE 9001 RUE GUSTAVE EIFFEL K 1302

 

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.