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 329517148 found 24 results

# Company Address REF Cadastre
6240292 FONCIA MICHEL 69 SAS 329517148 69 POMMIERS CHE DE POMMERIEUX Department: 69
Place: POMMIERS
Section: AZ
Parcel N° 0178
@Geotag
6252604 FONCIA MICHEL 69 SAS 329517148 69 SAINT-GERMAIN-AU-MONT-D OR LA MENDILLONNE Department: 69
Place: SAINT-GERMAIN-AU-MONT-D OR
Section: AE
Parcel N° 0289
@Geotag
6252605 FONCIA MICHEL 69 SAS 329517148 69 SAINT-GERMAIN-AU-MONT-D OR LA MENDILLONNE Department: 69
Place: SAINT-GERMAIN-AU-MONT-D OR
Section: AE
Parcel N° 0292
@Geotag
6252607 FONCIA MICHEL 69 SAS 329517148 69 SAINT-GERMAIN-AU-MONT-D OR LA MENDILLONNE Department: 69
Place: SAINT-GERMAIN-AU-MONT-D OR
Section: AE
Parcel N° 0297
@Geotag
6282976 FONCIA MICHEL 69 SAS 329517148 69 MIONS AV JEAN JAURES Department: 69
Place: MIONS
Section: AS
Parcel N° 0472
@Geotag
6282983 FONCIA MICHEL 69 SAS 329517148 69 MIONS LE BOURG Department: 69
Place: MIONS
Section: AS
Parcel N° 0499
@Geotag
6640163 FONCIA MICHEL 69 SAS 329517148 69 CURIS-AU-MONT-D OR MTE DU TILLEUL Department: 69
Place: CURIS-AU-MONT-D OR
Section: AE
Parcel N° 0105
@Geotag
6659432 FONCIA MICHEL 69 SAS 329517148 69 NEUVILLE SUR SAONE CHE DU PONT DES BICHES Department: 69
Place: NEUVILLE SUR SAONE
Section: AE
Parcel N° 0592
@Geotag
6659442 FONCIA MICHEL 69 SAS 329517148 69 NEUVILLE SUR SAONE LA VOSNE Department: 69
Place: NEUVILLE SUR SAONE
Section: AE
Parcel N° 0774
@Geotag
6659473 FONCIA MICHEL 69 SAS 329517148 69 NEUVILLE SUR SAONE LA VOSNE Department: 69
Place: NEUVILLE SUR SAONE
Section: AE
Parcel N° 1095
@Geotag
9393094 FONCIA MICHEL" "69 SAS 329517148 69 CURIS-AU-MONT-D OR MTE DU TILLEUL Department: 69
Place: CURIS-AU-MONT-D OR
Section: AE
Parcel N° 0105
@Geotag
9414210 FONCIA MICHEL" "69 SAS 329517148 69 NEUVILLE SUR SAONE LA VOSNE Department: 69
Place: NEUVILLE SUR SAONE
Section: AE
Parcel N° 0774
@Geotag
9414244 FONCIA MICHEL" "69 SAS 329517148 69 NEUVILLE SUR SAONE LA VOSNE Department: 69
Place: NEUVILLE SUR SAONE
Section: AE
Parcel N° 1095
@Geotag
17665116 FONCIA MICHEL" "01 SAS 329517148 01 VILLARS-LES-DOMBES RUE DU COMMERCE Department: 01
Place: VILLARS-LES-DOMBES
Section: BB
Parcel N° 0056
@Geotag
17722818 FONCIA MICHEL" "01 SAS 329517148 01 THOISSEY A LA PRAIRIE Department: 01
Place: THOISSEY
Section: ZA
Parcel N° 0008
@Geotag
21087971 FONCIA MICHEL" "01 SAS 329517148 01 BOURG-EN-BRESSE 0002 Department: 01
Place: BOURG-EN-BRESSE
Section: BI
Parcel N° 0040
@Geotag
23990301 FONCIA MICHEL" "69 SAS 329517148 69 MIONS 0033 Department: 69
Place: MIONS
Section: AS
Parcel N° 0472
@Geotag
23990302 FONCIA MICHEL" "69 SAS 329517148 69 MIONS 0033 Department: 69
Place: MIONS
Section: AS
Parcel N° 0472
@Geotag
24040994 FONCIA MICHEL" "69 SAS 329517148 69 LYON 3EME 0001 Department: 69
Place: LYON 3EME
Section: BP
Parcel N° 0012
@Geotag
32595323 FONCIA MICHEL" "69 SAS 329517148 69 POMMIERS CHE DE POMMERIEUX Department: 69
Place: POMMIERS
Section: AZ
Parcel N° 0178
@Geotag
32608639 FONCIA MICHEL" "69 SAS 329517148 69 SAINT-GERMAIN-AU-MONT-D OR LA MENDILLONNE Department: 69
Place: SAINT-GERMAIN-AU-MONT-D OR
Section: AE
Parcel N° 0293
@Geotag
32608640 FONCIA MICHEL" "69 SAS 329517148 69 SAINT-GERMAIN-AU-MONT-D OR LA MENDILLONNE Department: 69
Place: SAINT-GERMAIN-AU-MONT-D OR
Section: AE
Parcel N° 0296
@Geotag
32640431 FONCIA MICHEL" "69 SAS 329517148 69 MIONS AV JEAN JAURES Department: 69
Place: MIONS
Section: AS
Parcel N° 0472
@Geotag
32640438 FONCIA MICHEL" "69 SAS 329517148 69 MIONS LE BOURG Department: 69
Place: MIONS
Section: AS
Parcel N° 0499
@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.