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 FONCIA LIMMOBILIERE 38 SAS 693681041 found 29 results

# Company Address REF Cadastre
418254 FONCIA LIMMOBILIERE 38 SAS 693681041 38 BOURGOIN-JALLIEU 0003 RUE POUCHELON AM 0126
419093 FONCIA LIMMOBILIERE 38 SAS 693681041 38 BOURGOIN-JALLIEU 0014 AV DU DAUPHINE AN 0243
420086 FONCIA LIMMOBILIERE 38 SAS 693681041 38 BOURGOIN-JALLIEU 0007 PL ALBERT SCHWEITZER AV 0717
420089 FONCIA LIMMOBILIERE 38 SAS 693681041 38 BOURGOIN-JALLIEU 0006 PL ALBERT SCHWEITZER AV 0717
420329 FONCIA LIMMOBILIERE 38 SAS 693681041 38 BOURGOIN-JALLIEU 0011 PL CHARLIE CHAPLIN AV 0987
6358556 FONCIA LIMMOBILIERE 38 SAS 693681041 38 LE PEAGE-DE-ROUSSILLON 0001 AV HECTOR BERLIOZ BA 0218
6363381 FONCIA LIMMOBILIERE 38 SAS 693681041 38 PONT-EVEQUE 0010 RUE LOUIS LEYDIER AL 0149
6363383 FONCIA LIMMOBILIERE 38 SAS 693681041 38 PONT-EVEQUE 0010 RUE LOUIS LEYDIER AL 0149
6363384 FONCIA LIMMOBILIERE 38 SAS 693681041 38 PONT-EVEQUE 0010 RUE LOUIS LEYDIER AL 0149
6363392 FONCIA LIMMOBILIERE 38 SAS 693681041 38 PONT-EVEQUE 9001 LE CENTRAL AL 0222
6363401 FONCIA LIMMOBILIERE 38 SAS 693681041 38 PONT-EVEQUE 0026 RUE LOUIS LEYDIER AL 0247
6365765 FONCIA LIMMOBILIERE 38 SAS 693681041 38 LES ROCHES-DE-CONDRIEU 0002 RUE DES MARINIERS AC 0026
6365766 FONCIA LIMMOBILIERE 38 SAS 693681041 38 LES ROCHES-DE-CONDRIEU 0002 RUE DES MARINIERS AC 0026
6367011 FONCIA LIMMOBILIERE 38 SAS 693681041 38 ROUSSILLON 0017 AV GABRIEL PERI BT 0035
6388940 FONCIA LIMMOBILIERE 38 SAS 693681041 38 SAINT-SAVIN 0043 ALL DU CHEVAL COMTOIS AB 0688
6388941 FONCIA LIMMOBILIERE 38 SAS 693681041 38 SAINT-SAVIN 0043 ALL DU CHEVAL COMTOIS AB 0688
6388944 FONCIA LIMMOBILIERE 38 SAS 693681041 38 SAINT-SAVIN 0043 ALL DU CHEVAL COMTOIS AB 0688
6388945 FONCIA LIMMOBILIERE 38 SAS 693681041 38 SAINT-SAVIN 0043 ALL DU CHEVAL COMTOIS AB 0688
6405080 FONCIA LIMMOBILIERE 38 SAS 693681041 38 VIENNE 0015 QUAI ANATOLE FRANCE AN 0213
6405082 FONCIA LIMMOBILIERE 38 SAS 693681041 38 VIENNE 0003 PL DES CAPUCINS AN 0214
6405311 FONCIA LIMMOBILIERE 38 SAS 693681041 38 VIENNE 0031 RUE VICTOR FAUGIER AO 0152
6405692 FONCIA LIMMOBILIERE 38 SAS 693681041 38 VIENNE 0010 RUE ALBERT THOMAS AO 0362
6407018 FONCIA LIMMOBILIERE 38 SAS 693681041 38 VIENNE 0019 RUE PONSARD AZ 0051
6407713 FONCIA LIMMOBILIERE 38 SAS 693681041 38 VIENNE 0002 PL SAINT MAURICE BD 0318
6407763 FONCIA LIMMOBILIERE 38 SAS 693681041 38 VIENNE 0013 RUE DENFERT ROCHEREAU BH 0006
6408402 FONCIA LIMMOBILIERE 38 SAS 693681041 38 VIENNE 0033 RUE VIMAINE BI 0091
6408405 FONCIA LIMMOBILIERE 38 SAS 693681041 38 VIENNE 0008 RUE PARMENTIER BI 0101
6408409 FONCIA LIMMOBILIERE 38 SAS 693681041 38 VIENNE 0066 AV GAL LECLERC BI 0122
6408430 FONCIA LIMMOBILIERE 38 SAS 693681041 38 VIENNE 0077 AV GAL LECLERC BI 0170

 

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.