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 349169508 found 37 results

# Company Address REF Cadastre
1167802 LES FONTAINES 18 SCI 349169508 18 MASSAY RUE GOURDON DE GIVRY Department: 18
Place: MASSAY
Section: AK
Parcel N° 0193
@Geotag
1167809 LES FONTAINES 18 SCI 349169508 18 MASSAY SAINT PAXENT Department: 18
Place: MASSAY
Section: AK
Parcel N° 0281
@Geotag
2287880 LES FONTAINES 36 SCI 349169508 36 REUILLY LA CREUSETTE Department: 36
Place: REUILLY
Section: B
Parcel N° 0373
@Geotag
2287885 LES FONTAINES 36 SCI 349169508 36 REUILLY RUE VICTOR HUGO Department: 36
Place: REUILLY
Section: B
Parcel N° 0500
@Geotag
2287887 LES FONTAINES 36 SCI 349169508 36 REUILLY RUE VICTOR HUGO Department: 36
Place: REUILLY
Section: B
Parcel N° 0540
@Geotag
2287888 LES FONTAINES 36 SCI 349169508 36 REUILLY RUE VICTOR HUGO Department: 36
Place: REUILLY
Section: B
Parcel N° 0543
@Geotag
2287889 LES FONTAINES 36 SCI 349169508 36 REUILLY RUE VICTOR HUGO Department: 36
Place: REUILLY
Section: B
Parcel N° 0545
@Geotag
2287896 LES FONTAINES 36 SCI 349169508 36 REUILLY PL DES ECOLES Department: 36
Place: REUILLY
Section: B
Parcel N° 0668
@Geotag
2287924 LES FONTAINES 36 SCI 349169508 36 REUILLY LE BOURG Department: 36
Place: REUILLY
Section: B
Parcel N° 1171
@Geotag
2287925 LES FONTAINES 36 SCI 349169508 36 REUILLY LE BOURG Department: 36
Place: REUILLY
Section: B
Parcel N° 1173
@Geotag
2287957 LES FONTAINES 36 SCI 349169508 36 REUILLY RTE DE VATAN Department: 36
Place: REUILLY
Section: B
Parcel N° 1572
@Geotag
2287974 LES FONTAINES 36 SCI 349169508 36 REUILLY VILLAGE DU BOIS SAINT DENI Department: 36
Place: REUILLY
Section: C
Parcel N° 0217
@Geotag
2287981 LES FONTAINES 36 SCI 349169508 36 REUILLY RTE DE LA CHAUME Department: 36
Place: REUILLY
Section: C
Parcel N° 0551
@Geotag
13997807 LES FONTAINES" "36 SCI 349169508 36 REUILLY LA CREUSETTE Department: 36
Place: REUILLY
Section: B
Parcel N° 0358
@Geotag
13997813 LES FONTAINES" "36 SCI 349169508 36 REUILLY RUE VICTOR HUGO Department: 36
Place: REUILLY
Section: B
Parcel N° 0500
@Geotag
13997815 LES FONTAINES" "36 SCI 349169508 36 REUILLY RUE VICTOR HUGO Department: 36
Place: REUILLY
Section: B
Parcel N° 0540
@Geotag
13997816 LES FONTAINES" "36 SCI 349169508 36 REUILLY RUE VICTOR HUGO Department: 36
Place: REUILLY
Section: B
Parcel N° 0543
@Geotag
13997817 LES FONTAINES" "36 SCI 349169508 36 REUILLY RUE VICTOR HUGO Department: 36
Place: REUILLY
Section: B
Parcel N° 0545
@Geotag
13997823 LES FONTAINES" "36 SCI 349169508 36 REUILLY PL DES ECOLES Department: 36
Place: REUILLY
Section: B
Parcel N° 0667
@Geotag
13997844 LES FONTAINES" "36 SCI 349169508 36 REUILLY RUE DE L EGALITE Department: 36
Place: REUILLY
Section: B
Parcel N° 0972
@Geotag
13997853 LES FONTAINES" "36 SCI 349169508 36 REUILLY LE BOURG Department: 36
Place: REUILLY
Section: B
Parcel N° 1170
@Geotag
13997854 LES FONTAINES" "36 SCI 349169508 36 REUILLY LE BOURG Department: 36
Place: REUILLY
Section: B
Parcel N° 1172
@Geotag
13997875 LES FONTAINES" "36 SCI 349169508 36 REUILLY RUE JEAN JAURES Department: 36
Place: REUILLY
Section: B
Parcel N° 1500
@Geotag
13997885 LES FONTAINES" "36 SCI 349169508 36 REUILLY RTE DE VATAN Department: 36
Place: REUILLY
Section: B
Parcel N° 1572
@Geotag
13997902 LES FONTAINES" "36 SCI 349169508 36 REUILLY VILLAGE DU BOIS SAINT-DENI Department: 36
Place: REUILLY
Section: C
Parcel N° 0217
@Geotag
13997910 LES FONTAINES" "36 SCI 349169508 36 REUILLY VILLAGE DU BOIS SAINT-DENI Department: 36
Place: REUILLY
Section: C
Parcel N° 0558
@Geotag
17402976 LES FONTAINES" "18 SCI 349169508 18 MASSAY RUE GOURDON DE GIVRY Department: 18
Place: MASSAY
Section: AK
Parcel N° 0193
@Geotag
17402983 LES FONTAINES" "18 SCI 349169508 18 MASSAY SAINT PAXENT Department: 18
Place: MASSAY
Section: AK
Parcel N° 0281
@Geotag
21283053 LES FONTAINES" "18 SCI 349169508 18 MASSAY 0044 Department: 18
Place: MASSAY
Section: AK
Parcel N° 0193
@Geotag
21843659 LES FONTAINES" "36 SCI 349169508 36 REUILLY 0009 B Department: 36
Place: REUILLY
Section: B
Parcel N° 0500
@Geotag
21843661 LES FONTAINES" "36 SCI 349169508 36 REUILLY 0018 Department: 36
Place: REUILLY
Section: B
Parcel N° 0542
@Geotag
21843662 LES FONTAINES" "36 SCI 349169508 36 REUILLY 0014 Department: 36
Place: REUILLY
Section: B
Parcel N° 0544
@Geotag
21843675 LES FONTAINES" "36 SCI 349169508 36 REUILLY 0013 Department: 36
Place: REUILLY
Section: B
Parcel N° 0667
@Geotag
21843676 LES FONTAINES" "36 SCI 349169508 36 REUILLY 0013 Department: 36
Place: REUILLY
Section: B
Parcel N° 0667
@Geotag
21843677 LES FONTAINES" "36 SCI 349169508 36 REUILLY 0015 B Department: 36
Place: REUILLY
Section: B
Parcel N° 0668
@Geotag
21843693 LES FONTAINES" "36 SCI 349169508 36 REUILLY 0004 Department: 36
Place: REUILLY
Section: B
Parcel N° 0972
@Geotag
21843725 LES FONTAINES" "36 SCI 349169508 36 REUILLY 0004 Department: 36
Place: REUILLY
Section: B
Parcel N° 1573
@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.