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 FILAO 97 SNC 419900493 found 36 results

# Company Address REF Cadastre
5810769 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810770 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810771 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810772 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810773 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810774 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810775 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810776 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810777 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810778 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810779 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810780 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810781 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810782 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810783 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810785 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810786 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810787 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810788 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810790 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810791 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810792 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810793 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810794 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810795 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810796 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810797 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810798 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810799 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810800 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810801 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810802 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810803 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810804 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810805 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220
5810806 FILAO 97 SNC 419900493 97 SAINTE LUCE 5220 POINTE PHILIPPEAUX I 0220

 

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.