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 312066798 found 26 results

# Company Address REF Cadastre
835429 PHILFRAN 33 SCI 312066798 33 MERIGNAC AV PRESIDENT J F KENNEDY Department: 33
Place: MERIGNAC
Section: AE
Parcel N° 0467
@Geotag
835985 PHILFRAN 33 SCI 312066798 33 MERIGNAC AV DE MAGUDAS Department: 33
Place: MERIGNAC
Section: AM
Parcel N° 0634
@Geotag
924877 PHILFRAN 33 SCI 312066798 33 LES SALLES MAUPERIER SUD Department: 33
Place: LES SALLES
Section: C
Parcel N° 1167
@Geotag
924977 PHILFRAN 33 SCI 312066798 33 LES SALLES BOIS DE REYNAUD OUEST Department: 33
Place: LES SALLES
Section: D
Parcel N° 0477
@Geotag
2543625 PHILFRAN 33 SCI 312066798 33 BORDEAUX RUE DU PROF ANDRE LAVIGNOLLE Department: 33
Place: BORDEAUX
Section: TI
Parcel N° 0052
@Geotag
11666109 PHILFRAN" "33 SCI 312066798 33 MERIGNAC RUE ARIANE Department: 33
Place: MERIGNAC
Section: AE
Parcel N° 0468
@Geotag
11763283 PHILFRAN" "33 SCI 312066798 33 LES SALLES LAMOUR Department: 33
Place: LES SALLES
Section: C
Parcel N° 1165
@Geotag
11763284 PHILFRAN" "33 SCI 312066798 33 LES SALLES MAUPERIER SUD Department: 33
Place: LES SALLES
Section: C
Parcel N° 1169
@Geotag
11763385 PHILFRAN" "33 SCI 312066798 33 LES SALLES BOIS DE REYNAUD-OUEST Department: 33
Place: LES SALLES
Section: D
Parcel N° 0477
@Geotag
15509632 PHILFRAN" "33 SCI 312066798 33 BORDEAUX RUE DU PROF ANDRE LAVIGNOLLE Department: 33
Place: BORDEAUX
Section: TI
Parcel N° 0052
@Geotag
24575769 PHILFRAN" "33 SCI 312066798 33 MERIGNAC 0026 Department: 33
Place: MERIGNAC
Section: AE
Parcel N° 0467
@Geotag
24575770 PHILFRAN" "33 SCI 312066798 33 MERIGNAC 0026 Department: 33
Place: MERIGNAC
Section: AE
Parcel N° 0467
@Geotag
24575771 PHILFRAN" "33 SCI 312066798 33 MERIGNAC 0028 Department: 33
Place: MERIGNAC
Section: AE
Parcel N° 0467
@Geotag
24575772 PHILFRAN" "33 SCI 312066798 33 MERIGNAC 0028 Department: 33
Place: MERIGNAC
Section: AE
Parcel N° 0467
@Geotag
24575773 PHILFRAN" "33 SCI 312066798 33 MERIGNAC 0030 Department: 33
Place: MERIGNAC
Section: AE
Parcel N° 0467
@Geotag
24575774 PHILFRAN" "33 SCI 312066798 33 MERIGNAC 0030 Department: 33
Place: MERIGNAC
Section: AE
Parcel N° 0467
@Geotag
24575775 PHILFRAN" "33 SCI 312066798 33 MERIGNAC 0032 Department: 33
Place: MERIGNAC
Section: AE
Parcel N° 0467
@Geotag
24575776 PHILFRAN" "33 SCI 312066798 33 MERIGNAC 0032 Department: 33
Place: MERIGNAC
Section: AE
Parcel N° 0467
@Geotag
24575777 PHILFRAN" "33 SCI 312066798 33 MERIGNAC 0034 Department: 33
Place: MERIGNAC
Section: AE
Parcel N° 0467
@Geotag
24575778 PHILFRAN" "33 SCI 312066798 33 MERIGNAC 0034 Department: 33
Place: MERIGNAC
Section: AE
Parcel N° 0467
@Geotag
24575779 PHILFRAN" "33 SCI 312066798 33 MERIGNAC 0036 Department: 33
Place: MERIGNAC
Section: AE
Parcel N° 0468
@Geotag
24576390 PHILFRAN" "33 SCI 312066798 33 MERIGNAC 0124 Department: 33
Place: MERIGNAC
Section: AM
Parcel N° 0634
@Geotag
24576391 PHILFRAN" "33 SCI 312066798 33 MERIGNAC 0124 Department: 33
Place: MERIGNAC
Section: AM
Parcel N° 0634
@Geotag
28915941 PHILFRAN" "75 SCI 312066798 75 PARIS 15 0014 Department: 75
Place: PARIS 15
Section: BT
Parcel N° 0094
@Geotag
28915942 PHILFRAN" "75 SCI 312066798 75 PARIS 15 0014 Department: 75
Place: PARIS 15
Section: BT
Parcel N° 0094
@Geotag
31360084 PHILFRAN" "75 SCI 312066798 75 PARIS 15 RUE MAUBLANC Department: 75
Place: PARIS 15
Section: BT
Parcel N° 0094
@Geotag

 

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.