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 767800667 found 36 results

# Company Address REF Cadastre
3302907 FONCIA SOLONIM 54 SAS 767800667 54 JARVILLE LA MALGRANGE 0013 RUE GENERAL LECLERC AK 0135
3305650 FONCIA SOLONIM 54 SAS 767800667 54 LAXOU 0065 RUE COLONEL MOLL AE 0326
3325532 FONCIA SOLONIM 54 SAS 767800667 54 NANCY 0017 RUE ALIX LE CLERC AE 0093
3325536 FONCIA SOLONIM 54 SAS 767800667 54 NANCY 0014 RUE DE LIEGE AE 0093
3325538 FONCIA SOLONIM 54 SAS 767800667 54 NANCY 0012 RUE DE LIEGE AE 0093
3327821 FONCIA SOLONIM 54 SAS 767800667 54 NANCY 0012 RUE DES GLACIS AL 0457
3327823 FONCIA SOLONIM 54 SAS 767800667 54 NANCY 0009 BD CHARLES V AL 0457
3328194 FONCIA SOLONIM 54 SAS 767800667 54 NANCY 0026 CRS LEOPOLD AN 0039
3328480 FONCIA SOLONIM 54 SAS 767800667 54 NANCY 0038 PL DE LA CARRIERE AN 0295
3329291 FONCIA SOLONIM 54 SAS 767800667 54 NANCY 0105 AV DU VINGTIEME CORPS AR 0045
3333680 FONCIA SOLONIM 54 SAS 767800667 54 NANCY 0033 RUE DE LA SALLE BH 0023
3334080 FONCIA SOLONIM 54 SAS 767800667 54 NANCY 0159 AV DE STRASBOURG BI 0020
3334084 FONCIA SOLONIM 54 SAS 767800667 54 NANCY 0159 AV DE STRASBOURG BI 0020
3334086 FONCIA SOLONIM 54 SAS 767800667 54 NANCY 0159 AV DE STRASBOURG BI 0020
3336307 FONCIA SOLONIM 54 SAS 767800667 54 NANCY 0039 AV DE LA GARENNE BN 0207
3336629 FONCIA SOLONIM 54 SAS 767800667 54 NANCY 0086 RUE MARECHAL OUDINOT BO 0209
3337164 FONCIA SOLONIM 54 SAS 767800667 54 NANCY 0014 RUE DE LA LEGION ETRANGERE BO 0743
3337167 FONCIA SOLONIM 54 SAS 767800667 54 NANCY 0019 PL KARLSRUHE BO 0743
3338762 FONCIA SOLONIM 54 SAS 767800667 54 NANCY 0034 RUE FELIX FAURE BS 0642
3342353 FONCIA SOLONIM 54 SAS 767800667 54 NANCY 0034 RUE GAMBETTA BY 0236
3342409 FONCIA SOLONIM 54 SAS 767800667 54 NANCY 0034 RUE SAINT JEAN BY 0253
3342627 FONCIA SOLONIM 54 SAS 767800667 54 NANCY 0004 RUE PIROUX BY 0340
3342628 FONCIA SOLONIM 54 SAS 767800667 54 NANCY 0004 RUE PIROUX BY 0340
3343610 FONCIA SOLONIM 54 SAS 767800667 54 NANCY 0036 RUE DU TEMERAIRE CD 0137
3343720 FONCIA SOLONIM 54 SAS 767800667 54 NANCY 0040 AV FOCH CD 0243
3343721 FONCIA SOLONIM 54 SAS 767800667 54 NANCY 0040 AV FOCH CD 0243
3345487 FONCIA SOLONIM 54 SAS 767800667 54 NANCY 0061 RUE DU GRAND VERGER CI 0446
3346647 FONCIA SOLONIM 54 SAS 767800667 54 NANCY 0077 RUE LEONARD BOURCIER CR 0361
3354717 FONCIA SOLONIM 54 SAS 767800667 54 SAINT MAX 0001 IMP ST LIVIER PLANTIERS AK 0169
3361856 FONCIA SOLONIM 54 SAS 767800667 54 VANDOEUVRE LES NANCY 0004 RUE D ALSACE AC 0124
3362751 FONCIA SOLONIM 54 SAS 767800667 54 VANDOEUVRE LES NANCY 0001 RUE DE BELGIQUE AE 0453
3362752 FONCIA SOLONIM 54 SAS 767800667 54 VANDOEUVRE LES NANCY 0005 RUE DE BELGIQUE AE 0453
3362755 FONCIA SOLONIM 54 SAS 767800667 54 VANDOEUVRE LES NANCY 0005 RUE DE NAMUR AE 0453
3363423 FONCIA SOLONIM 54 SAS 767800667 54 VANDOEUVRE LES NANCY 0002 RUE MAL LYAUTEY AH 0225
3363800 FONCIA SOLONIM 54 SAS 767800667 54 VANDOEUVRE LES NANCY 9020 PL GERARD D ALSACE AK 0178
3368739 FONCIA SOLONIM 54 SAS 767800667 54 VILLERS LES NANCY 0022 BD DE BAUDRICOURT AD 0208

 

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.