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 313642548 found 22 results

# Company Address REF Cadastre
1584899 CIE FINANCIERE ET DE PARTICIPATIONS 35 SA 313642548 35 SAINT-MALO RUE DU CLOS DU NOYER Department: 35
Place: SAINT-MALO
Section: AR
Parcel N° 0097
@Geotag
1584900 CIE FINANCIERE ET DE PARTICIPATIONS 35 SA 313642548 35 SAINT-MALO LA PIECE RONDE Department: 35
Place: SAINT-MALO
Section: AR
Parcel N° 0099
@Geotag
1585523 CIE FINANCIERE ET DE PARTICIPATIONS 35 SA 313642548 35 SAINT-MALO AV FRANKLIN ROOSEVELT Department: 35
Place: SAINT-MALO
Section: BN
Parcel N° 0025
@Geotag
1585524 CIE FINANCIERE ET DE PARTICIPATIONS 35 SA 313642548 35 SAINT-MALO AV FRANKLIN ROOSEVELT Department: 35
Place: SAINT-MALO
Section: BN
Parcel N° 0027
@Geotag
1585559 CIE FINANCIERE ET DE PARTICIPATIONS 35 SA 313642548 35 SAINT-MALO AV FRANKLIN ROOSEVELT Department: 35
Place: SAINT-MALO
Section: BN
Parcel N° 0705
@Geotag
6586998 CIE FINANCIERE ET DE PARTICIPATIONS 35 SA 313642548 35 DINARD BD JULES VERGER Department: 35
Place: DINARD
Section: AL
Parcel N° 0140
@Geotag
6587698 CIE FINANCIERE ET DE PARTICIPATIONS 35 SA 313642548 35 DINARD LA LANDE Department: 35
Place: DINARD
Section: P
Parcel N° 0410
@Geotag
6587699 CIE FINANCIERE ET DE PARTICIPATIONS 35 SA 313642548 35 DINARD LA LANDE Department: 35
Place: DINARD
Section: P
Parcel N° 0426
@Geotag
6587728 CIE FINANCIERE ET DE PARTICIPATIONS 35 SA 313642548 35 DINARD LA JANNAIE Department: 35
Place: DINARD
Section: Q
Parcel N° 0768
@Geotag
8049457 CIE FINANCIERE ET DE PARTICIPATIONS 45 SA 313642548 45 SAINT-BRISSON-SUR-LOIRE LES AISIERES Department: 45
Place: SAINT-BRISSON-SUR-LOIRE
Section: ZK
Parcel N° 0100
@Geotag
14660867 COMPAGNIE FINANCIERE ET DE PARTICIPATIONS ROULLIER" "35 SA 313642548 35 SAINT-MALO RUE DU CLOS DU NOYER Department: 35
Place: SAINT-MALO
Section: AR
Parcel N° 0097
@Geotag
14660868 COMPAGNIE FINANCIERE ET DE PARTICIPATIONS ROULLIER" "35 SA 313642548 35 SAINT-MALO LA PIECE RONDE Department: 35
Place: SAINT-MALO
Section: AR
Parcel N° 0099
@Geotag
14661541 COMPAGNIE FINANCIERE ET DE PARTICIPATIONS ROULLIER" "35 SA 313642548 35 SAINT-MALO AV FRANKLIN ROOSEVELT Department: 35
Place: SAINT-MALO
Section: BN
Parcel N° 0023
@Geotag
14661542 COMPAGNIE FINANCIERE ET DE PARTICIPATIONS ROULLIER" "35 SA 313642548 35 SAINT-MALO AV FRANKLIN ROOSEVELT Department: 35
Place: SAINT-MALO
Section: BN
Parcel N° 0026
@Geotag
14661578 COMPAGNIE FINANCIERE ET DE PARTICIPATIONS ROULLIER" "35 SA 313642548 35 SAINT-MALO AV FRANKLIN ROOSEVELT Department: 35
Place: SAINT-MALO
Section: BN
Parcel N° 0710
@Geotag
14662557 COMPAGNIE FINANCIERE ET DE PARTICIPATIONS ROULLIER" "35 SA 313642548 35 SAINT-MALO RUE HOCHELAGA Department: 35
Place: SAINT-MALO
Section: CS
Parcel N° 0117
@Geotag
16326825 COMPAGNIE FINANCIERE ET DE PARTICIPATIONS ROULLIER" "45 SA 313642548 45 SAINT-BRISSON-SUR-LOIRE LES AISIERES Department: 45
Place: SAINT-BRISSON-SUR-LOIRE
Section: ZK
Parcel N° 0100
@Geotag
18283033 COMPAGNIE FINANCIERE ET DE PARTICIPATIONS ROULLIER" "35 SA 313642548 35 DINARD LA LANDE Department: 35
Place: DINARD
Section: P
Parcel N° 0410
@Geotag
18283035 COMPAGNIE FINANCIERE ET DE PARTICIPATIONS ROULLIER" "35 SA 313642548 35 DINARD LA LANDE Department: 35
Place: DINARD
Section: P
Parcel N° 0426
@Geotag
18283071 COMPAGNIE FINANCIERE ET DE PARTICIPATIONS ROULLIER" "35 SA 313642548 35 DINARD LA JANNAIE Department: 35
Place: DINARD
Section: Q
Parcel N° 0768
@Geotag
20687764 COMPAGNIE FINANCIERE ET DE PARTICIPATIONS ROULLIER" "35 SA 313642548 35 SAINT-MALO 0002 Department: 35
Place: SAINT-MALO
Section: AR
Parcel N° 0097
@Geotag
22726258 COMPAGNIE FINANCIERE ET DE PARTICIPATIONS ROULLIER" "35 SA 313642548 35 DINARD 0055 E Department: 35
Place: DINARD
Section: AL
Parcel N° 0140
@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.