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 492334479 found 26 results

# Company Address REF Cadastre
611 FONCIERE M2C 92 SAS 492334479 92 ASNIERES-SUR-SEINE 0091 AV D ARGENTEUIL AB 0135
103565 FONCIERE M2C 92 SAS 492334479 92 NANTERRE 0135 RUE DES TROIS FONTANOT AJ 0376
175636 FONCIERE M2C 92 SAS 492334479 92 SURESNES 0035 RUE EMILE ZOLA T 0372
982173 FONCIERE M2C 75 SAS 492334479 75 PARIS 02 0005 RUE SAINT MARC AG 0104
983544 FONCIERE M2C 75 SAS 492334479 75 PARIS 02 0001 RUE DES JEUNEURS AI 0116
983545 FONCIERE M2C 75 SAS 492334479 75 PARIS 02 0001 RUE DES JEUNEURS AI 0116
990588 FONCIERE M2C 75 SAS 492334479 75 PARIS 03 0046 RUE VOLTA AF 0138
1028641 FONCIERE M2C 75 SAS 492334479 75 PARIS 10 0043 RUE DES PETITES ECURIES AT 0009
1043303 FONCIERE M2C 75 SAS 492334479 75 PARIS 10 0031 RUE LOUIS BLANC BW 0004
1288220 FONCIERE M2C 93 SAS 492334479 93 LE BOURGET 0079 AV DE LA DIVISION LECLERC F 0264
1288221 FONCIERE M2C 93 SAS 492334479 93 LE BOURGET 0079 AV DE LA DIVISION LECLERC F 0264
2959388 FONCIERE M2C 77 SAS 492334479 77 CHELLES 0015 BD PIERRE MENDES FRANCE CD 0078
4267543 FONCIERE M2C 95 SAS 492334479 95 EAUBONNE 0066 AV DE PARIS AH 0544
4343138 FONCIERE M2C 95 SAS 492334479 95 ST OUEN L AUMONE 0003 PL PIERRE GODET BK 0006
4358222 FONCIERE M2C 95 SAS 492334479 95 SARCELLES 0030 RTE DE CALAIS BC 0181
4374640 FONCIERE M2C 75 SAS 492334479 75 PARIS 05 0005 QUAI DE MONTEBELLO AB 0003
4380083 FONCIERE M2C 75 SAS 492334479 75 PARIS 05 0050 RUE DAUBENTON AU 0007
4458060 FONCIERE M2C 75 SAS 492334479 75 PARIS 14 0082 BD DU MONTPARNASSE AH 0070
4463414 FONCIERE M2C 75 SAS 492334479 75 PARIS 14 0032 BD JOURDAN BK 0090
5721268 FONCIERE M2C 94 SAS 492334479 94 THIAIS 0012 ESP AUGUSTE PERRET C 0009
6269060 FONCIERE M2C 91 SAS 492334479 91 LONGJUMEAU 0081 RUE PDT FRANCOIS MITTERRAND AE 0494
6740225 FONCIERE M2C 75 SAS 492334479 75 PARIS 12 0016 PAS DU CHANTIER ER 0114
6826491 FONCIERE M2C 75 SAS 492334479 75 PARIS 20 0008 RUE BELGRAND CK 0001
7338333 FONCIERE M2C 92 SAS 492334479 92 ANTONY 0045 AV ARISTIDE BRIAND P 0240
7374167 FONCIERE M2C 92 SAS 492334479 92 BOURG LA REINE 0107 AV DU GENERAL LECLERC O 0005
7770430 FONCIERE M2C 78 SAS 492334479 78 SAINT-CYR-L ECOLE 9012 CITE COM FONT ST CYR AD 0012

 

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.