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 649502416 found 46 results

# Company Address REF Cadastre
3969168 FONCIA SOGIM 83 SAS 649502416 83 LA SEYNE SUR MER 0318 CHE ARNAUD VC 233 AN 1196
3969171 FONCIA SOGIM 83 SAS 649502416 83 LA SEYNE SUR MER 0318 CHE ARNAUD VC 233 AN 1196
3971115 FONCIA SOGIM 83 SAS 649502416 83 LA SEYNE SUR MER 0232 AV FERNAND LEGER AZ 0223
3971137 FONCIA SOGIM 83 SAS 649502416 83 LA SEYNE SUR MER 0054 AV CHARLES DE GAULLE AZ 0426
3975797 FONCIA SOGIM 83 SAS 649502416 83 SIX FOURS LES PLAGES 0624 ROC FONT DE FILLOL AM 1051
3979348 FONCIA SOGIM 83 SAS 649502416 83 TOULON 0946 LE SEVIGNE AK 0001
3979350 FONCIA SOGIM 83 SAS 649502416 83 TOULON 0946 BD DOCTEUR FELIX ESCUDIER AK 0001
3979375 FONCIA SOGIM 83 SAS 649502416 83 TOULON 0720 AV LOUIS BOZZO AK 0245
3981018 FONCIA SOGIM 83 SAS 649502416 83 TOULON 0118 RUE ALEXANDRE VOLTA AT 0663
3983269 FONCIA SOGIM 83 SAS 649502416 83 TOULON 0076 RUE VICTOR GELU PROLONGEE BI 0660
3983370 FONCIA SOGIM 83 SAS 649502416 83 TOULON 2934 AV DE LA RESISTANCE BL 0051
3983374 FONCIA SOGIM 83 SAS 649502416 83 TOULON 2680 AV DE LA RESISTANCE BL 0063
3983388 FONCIA SOGIM 83 SAS 649502416 83 TOULON 2480 AV DE LA RESISTANCE BL 0063
3984055 FONCIA SOGIM 83 SAS 649502416 83 TOULON 0212 RUE GENERAL MICHEL AUDEOUD BR 0810
3985612 FONCIA SOGIM 83 SAS 649502416 83 TOULON 0275 RUE PDT ROBERT SCHUMAN BY 0064
3985951 FONCIA SOGIM 83 SAS 649502416 83 TOULON 0061 AV EDOUARD LE BELLEGOU BZ 0124
3988885 FONCIA SOGIM 83 SAS 649502416 83 TOULON 9001 RUE DE LORGUES CK 0149
3989122 FONCIA SOGIM 83 SAS 649502416 83 TOULON 0009 RUE D ANTRECHAUS CK 0301
3989139 FONCIA SOGIM 83 SAS 649502416 83 TOULON 0034 RUE VICTOR CLAPPIER CK 0301
3991515 FONCIA SOGIM 83 SAS 649502416 83 TOULON 9001 PL RAIMU CN 0733
3991585 FONCIA SOGIM 83 SAS 649502416 83 TOULON 0005 PL DE LA LIBERTE CO 0071
3993682 FONCIA SOGIM 83 SAS 649502416 83 TOULON 0115 AV LEON JOUHAUX CW 0460
3993683 FONCIA SOGIM 83 SAS 649502416 83 TOULON 0075 AV LEON JOUHAUX CW 0460
3993692 FONCIA SOGIM 83 SAS 649502416 83 TOULON 0111 BD LAUGIER CW 0466
3994435 FONCIA SOGIM 83 SAS 649502416 83 TOULON 0133 RUE DU JEU DE PAUME CX 0289
3996093 FONCIA SOGIM 83 SAS 649502416 83 TOULON 0046 RUE JEAN DUVILLE DH 0228
3996094 FONCIA SOGIM 83 SAS 649502416 83 TOULON 0046 RUE JEAN DUVILLE DH 0228
3996377 FONCIA SOGIM 83 SAS 649502416 83 TOULON 0364 EUROPE DK 0184
3997420 FONCIA SOGIM 83 SAS 649502416 83 TOULON 0120 RUE DU LT ANDRE FOURNIER DP 0335
3997537 FONCIA SOGIM 83 SAS 649502416 83 TOULON 0667 RUE DAVID DR 0082
3997538 FONCIA SOGIM 83 SAS 649502416 83 TOULON 0667 RUE DAVID DR 0082
3998616 FONCIA SOGIM 83 SAS 649502416 83 TOULON 9100 AV DES FILS MARESCOT DY 0520
3998617 FONCIA SOGIM 83 SAS 649502416 83 TOULON 9100 AV DES FILS MARESCOT DY 0520
4002343 FONCIA SOGIM 83 SAS 649502416 83 LA VALETTE DU VAR 0160 ALL DU VIEUX MOULIN AB 0303
4002344 FONCIA SOGIM 83 SAS 649502416 83 LA VALETTE DU VAR 0160 ALL DU VIEUX MOULIN AB 0303
4002345 FONCIA SOGIM 83 SAS 649502416 83 LA VALETTE DU VAR 0160 ALL DU VIEUX MOULIN AB 0303
4003780 FONCIA SOGIM 83 SAS 649502416 83 LA VALETTE DU VAR 0113 AV PAUL VALERY AW 0038
4004229 FONCIA SOGIM 83 SAS 649502416 83 LA VALETTE DU VAR 9001 GRAND ST ANTOINE BA 0129
4004711 FONCIA SOGIM 83 SAS 649502416 83 LA VALETTE DU VAR 0118 RUE VICTORIN SEGOND BC 0012
4004712 FONCIA SOGIM 83 SAS 649502416 83 LA VALETTE DU VAR 0118 RUE VICTORIN SEGOND BC 0012
7677287 FONCIA SOGIM 83 SAS 649502416 83 LA GARDE 9001 RES LES RESTANQUES DU THOUAR AI 0459
7677288 FONCIA SOGIM 83 SAS 649502416 83 LA GARDE 9001 RES LES RESTANQUES DU THOUAR AI 0459
7677290 FONCIA SOGIM 83 SAS 649502416 83 LA GARDE 9001 RES LES RESTANQUES DU THOUAR AI 0459
7677291 FONCIA SOGIM 83 SAS 649502416 83 LA GARDE 9001 RES LES RESTANQUES DU THOUAR AI 0459
7677293 FONCIA SOGIM 83 SAS 649502416 83 LA GARDE 9001 RES LES RESTANQUES DU THOUAR AI 0459
7677437 FONCIA SOGIM 83 SAS 649502416 83 LA GARDE 9001 LES FLORALIES AI 1125

 

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.