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 389864273 found 33 results

# Company Address REF Cadastre
3633673 ANNE FRANCK 89 SCI 389864273 89 CHARNY OREE DE PUISAYE PRE DES FOSSES DE CHAUVIGN Department: 89
Place: CHARNY OREE DE PUISAYE
Section: 358 C
Parcel N° 0348
@Geotag
3633684 ANNE FRANCK 89 SCI 389864273 89 CHARNY OREE DE PUISAYE PRE DES FOSSES DE CHAUVIGN Department: 89
Place: CHARNY OREE DE PUISAYE
Section: 358 C
Parcel N° 0504
@Geotag
3633685 ANNE FRANCK 89 SCI 389864273 89 CHARNY OREE DE PUISAYE PRE DES FOSSES DE CHAUVIGN Department: 89
Place: CHARNY OREE DE PUISAYE
Section: 358 C
Parcel N° 0505
@Geotag
7980436 ANNE FRANCK 45 SCI 389864273 45 AMILLY RUE DE COULEUVREUX Department: 45
Place: AMILLY
Section: ZE
Parcel N° 0038
@Geotag
7980437 ANNE FRANCK 45 SCI 389864273 45 AMILLY RUE DE COULEUVREUX Department: 45
Place: AMILLY
Section: ZE
Parcel N° 0041
@Geotag
7980438 ANNE FRANCK 45 SCI 389864273 45 AMILLY RUE DE COULEUVREUX Department: 45
Place: AMILLY
Section: ZE
Parcel N° 0045
@Geotag
8069580 ANNE FRANCK 45 SCI 389864273 45 VILLEMANDEUR RUE NOBEL Department: 45
Place: VILLEMANDEUR
Section: A
Parcel N° 0884
@Geotag
8070147 ANNE FRANCK 45 SCI 389864273 45 VILLEMANDEUR LE BOURG Department: 45
Place: VILLEMANDEUR
Section: AO
Parcel N° 0145
@Geotag
8070149 ANNE FRANCK 45 SCI 389864273 45 VILLEMANDEUR LE BOURG Department: 45
Place: VILLEMANDEUR
Section: AO
Parcel N° 0246
@Geotag
16254325 ANNE FRANCK" "45 SCI 389864273 45 AMILLY RUE DE COULEUVREUX Department: 45
Place: AMILLY
Section: ZE
Parcel N° 0038
@Geotag
16254326 ANNE FRANCK" "45 SCI 389864273 45 AMILLY RUE DE COULEUVREUX Department: 45
Place: AMILLY
Section: ZE
Parcel N° 0041
@Geotag
16254327 ANNE FRANCK" "45 SCI 389864273 45 AMILLY RUE DE COULEUVREUX Department: 45
Place: AMILLY
Section: ZE
Parcel N° 0043
@Geotag
16347497 ANNE FRANCK" "45 SCI 389864273 45 VILLEMANDEUR RUE NOBEL Department: 45
Place: VILLEMANDEUR
Section: A
Parcel N° 0884
@Geotag
16348049 ANNE FRANCK" "45 SCI 389864273 45 VILLEMANDEUR LE BOURG Department: 45
Place: VILLEMANDEUR
Section: AO
Parcel N° 0145
@Geotag
16348051 ANNE FRANCK" "45 SCI 389864273 45 VILLEMANDEUR LE BOURG Department: 45
Place: VILLEMANDEUR
Section: AO
Parcel N° 0246
@Geotag
21211532 ANNE FRANCK" "89 SCI 389864273 89 CHARNY OREE DE PUISAYE Department: 89
Place: CHARNY OREE DE PUISAYE
Section: 358 C
Parcel N° 0505
@Geotag
28295449 ANNE FRANCK" "45 SCI 389864273 45 AMILLY 0182 Department: 45
Place: AMILLY
Section: ZE
Parcel N° 0036
@Geotag
28295450 ANNE FRANCK" "45 SCI 389864273 45 AMILLY 0208 Department: 45
Place: AMILLY
Section: ZE
Parcel N° 0039
@Geotag
28321357 ANNE FRANCK" "45 SCI 389864273 45 MONTARGIS 0114 B Department: 45
Place: MONTARGIS
Section: AL
Parcel N° 0349
@Geotag
28321358 ANNE FRANCK" "45 SCI 389864273 45 MONTARGIS 0114 B Department: 45
Place: MONTARGIS
Section: AL
Parcel N° 0349
@Geotag
28321359 ANNE FRANCK" "45 SCI 389864273 45 MONTARGIS 0114 B Department: 45
Place: MONTARGIS
Section: AL
Parcel N° 0349
@Geotag
28321360 ANNE FRANCK" "45 SCI 389864273 45 MONTARGIS 0114 B Department: 45
Place: MONTARGIS
Section: AL
Parcel N° 0349
@Geotag
28321361 ANNE FRANCK" "45 SCI 389864273 45 MONTARGIS 0114 B Department: 45
Place: MONTARGIS
Section: AL
Parcel N° 0349
@Geotag
28321362 ANNE FRANCK" "45 SCI 389864273 45 MONTARGIS 0114 B Department: 45
Place: MONTARGIS
Section: AL
Parcel N° 0349
@Geotag
28321363 ANNE FRANCK" "45 SCI 389864273 45 MONTARGIS 0114 B Department: 45
Place: MONTARGIS
Section: AL
Parcel N° 0349
@Geotag
28321364 ANNE FRANCK" "45 SCI 389864273 45 MONTARGIS 0114 B Department: 45
Place: MONTARGIS
Section: AL
Parcel N° 0349
@Geotag
28321365 ANNE FRANCK" "45 SCI 389864273 45 MONTARGIS 0114 B Department: 45
Place: MONTARGIS
Section: AL
Parcel N° 0349
@Geotag
28321366 ANNE FRANCK" "45 SCI 389864273 45 MONTARGIS 0114 B Department: 45
Place: MONTARGIS
Section: AL
Parcel N° 0349
@Geotag
28363638 ANNE FRANCK" "45 SCI 389864273 45 VILLEMANDEUR 0019 Department: 45
Place: VILLEMANDEUR
Section: A
Parcel N° 0884
@Geotag
28364117 ANNE FRANCK" "45 SCI 389864273 45 VILLEMANDEUR 0006 B Department: 45
Place: VILLEMANDEUR
Section: AO
Parcel N° 0142
@Geotag
28364118 ANNE FRANCK" "45 SCI 389864273 45 VILLEMANDEUR 0004 B Department: 45
Place: VILLEMANDEUR
Section: AO
Parcel N° 0242
@Geotag
33862554 ANNE FRANCK" "89 SCI 389864273 89 CHARNY OREE DE PUISAYE PRE DES FOSSES DE CHAUVIGN Department: 89
Place: CHARNY OREE DE PUISAYE
Section: 358 C
Parcel N° 0347
@Geotag
33862566 ANNE FRANCK" "89 SCI 389864273 89 CHARNY OREE DE PUISAYE PRE DES FOSSES DE CHAUVIGN Department: 89
Place: CHARNY OREE DE PUISAYE
Section: 358 C
Parcel N° 0505
@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.