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 422967539 found 20 results

# Company Address REF Cadastre
2138743 FONCIERE CALAISIENNE LAFAYETTE 62 SARL 422967539 62 CALAIS BD LAFAYETTE Department: 62
Place: CALAIS
Section: AL
Parcel N° 0819
@Geotag
2138761 FONCIERE CALAISIENNE LAFAYETTE 62 SARL 422967539 62 CALAIS BD LAFAYETTE Department: 62
Place: CALAIS
Section: AL
Parcel N° 0938
@Geotag
2138762 FONCIERE CALAISIENNE LAFAYETTE 62 SARL 422967539 62 CALAIS BD LAFAYETTE Department: 62
Place: CALAIS
Section: AL
Parcel N° 0949
@Geotag
20317037 FONCIERE CALAISIENNE LAFAYETTE" "83 SARL 422967539 83 FREJUS 0097 Department: 83
Place: FREJUS
Section: CE
Parcel N° 0292
@Geotag
20317040 FONCIERE CALAISIENNE LAFAYETTE" "83 SARL 422967539 83 FREJUS 0097 Department: 83
Place: FREJUS
Section: CE
Parcel N° 0292
@Geotag
22139251 FONCIERE CALAISIENNE LAFAYETTE" "62 SARL 422967539 62 CALAIS 0150 Department: 62
Place: CALAIS
Section: AL
Parcel N° 0819
@Geotag
22139255 FONCIERE CALAISIENNE LAFAYETTE" "62 SARL 422967539 62 CALAIS 0002 Department: 62
Place: CALAIS
Section: AL
Parcel N° 0825
@Geotag
22139256 FONCIERE CALAISIENNE LAFAYETTE" "62 SARL 422967539 62 CALAIS 0002 Department: 62
Place: CALAIS
Section: AL
Parcel N° 0825
@Geotag
22139280 FONCIERE CALAISIENNE LAFAYETTE" "62 SARL 422967539 62 CALAIS 0180 Department: 62
Place: CALAIS
Section: AL
Parcel N° 0936
@Geotag
22139281 FONCIERE CALAISIENNE LAFAYETTE" "62 SARL 422967539 62 CALAIS 0180 Department: 62
Place: CALAIS
Section: AL
Parcel N° 0947
@Geotag
22504203 FONCIERE CALAISIENNE LAFAYETTE" "94 SARL 422967539 94 VILLEJUIF 0001 Department: 94
Place: VILLEJUIF
Section: B
Parcel N° 0254
@Geotag
25961155 FONCIERE CALAISIENNE LAFAYETTE" "74 SARL 422967539 74 GAILLARD 0102 Department: 74
Place: GAILLARD
Section: A
Parcel N° 5515
@Geotag
27399356 FONCIERE CALAISIENNE LAFAYETTE" "75 SARL 422967539 75 PARIS 18 0002 Department: 75
Place: PARIS 18
Section: AN
Parcel N° 0007
@Geotag
29030445 FONCIERE CALAISIENNE LAFAYETTE" "59 SARL 422967539 59 LILLE 0003 Department: 59
Place: LILLE
Section: EP
Parcel N° 0514
@Geotag
29047550 FONCIERE CALAISIENNE LAFAYETTE" "59 SARL 422967539 59 LILLE 0092 Department: 59
Place: LILLE
Section: NR
Parcel N° 0148
@Geotag
29047560 FONCIERE CALAISIENNE LAFAYETTE" "59 SARL 422967539 59 LILLE 0018 Department: 59
Place: LILLE
Section: NR
Parcel N° 0148
@Geotag
31101618 FONCIERE CALAISIENNE LAFAYETTE" "62 SARL 422967539 62 CALAIS BD LAFAYETTE Department: 62
Place: CALAIS
Section: AL
Parcel N° 0819
@Geotag
31101635 FONCIERE CALAISIENNE LAFAYETTE" "62 SARL 422967539 62 CALAIS BD LAFAYETTE Department: 62
Place: CALAIS
Section: AL
Parcel N° 0936
@Geotag
31101636 FONCIERE CALAISIENNE LAFAYETTE" "62 SARL 422967539 62 CALAIS BD LAFAYETTE Department: 62
Place: CALAIS
Section: AL
Parcel N° 0947
@Geotag
31102247 FONCIERE CALAISIENNE LAFAYETTE" "62 SARL 422967539 62 CALAIS BD PASTEUR Department: 62
Place: CALAIS
Section: AW
Parcel N° 0657
@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.