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 443629035 found 34 results

# Company Address REF Cadastre
10404502 FILLION IMMOBILIER" "42 SCI 443629035 42 SAINT-ETIENNE RUE DU BOIS Department: 42
Place: SAINT-ETIENNE
Section: ER
Parcel N° 0047
@Geotag
10406141 FILLION IMMOBILIER" "42 SCI 443629035 42 SAINT-ETIENNE RUE DENIS PAPIN Department: 42
Place: SAINT-ETIENNE
Section: MY
Parcel N° 0088
@Geotag
10406640 FILLION IMMOBILIER" "42 SCI 443629035 42 SAINT-ETIENNE RUE DES FOSSES Department: 42
Place: SAINT-ETIENNE
Section: PW
Parcel N° 0046
@Geotag
17017732 FILLION IMMOBILIER" "43 SCI 443629035 43 RIOTORD BEL AIR Department: 43
Place: RIOTORD
Section: AX
Parcel N° 0089
@Geotag
17017734 FILLION IMMOBILIER" "43 SCI 443629035 43 RIOTORD BEL AIR Department: 43
Place: RIOTORD
Section: AX
Parcel N° 0180
@Geotag
17017772 FILLION IMMOBILIER" "43 SCI 443629035 43 RIOTORD LA MAISON DE TAILLARD Department: 43
Place: RIOTORD
Section: BH
Parcel N° 0035
@Geotag
17017777 FILLION IMMOBILIER" "43 SCI 443629035 43 RIOTORD SAINT MEYRAT Department: 43
Place: RIOTORD
Section: BH
Parcel N° 0167
@Geotag
17017784 FILLION IMMOBILIER" "43 SCI 443629035 43 RIOTORD PYFARAT Department: 43
Place: RIOTORD
Section: BI
Parcel N° 0008
@Geotag
17017785 FILLION IMMOBILIER" "43 SCI 443629035 43 RIOTORD PYFARAT Department: 43
Place: RIOTORD
Section: BI
Parcel N° 0009
@Geotag
17017788 FILLION IMMOBILIER" "43 SCI 443629035 43 RIOTORD TAILLARD Department: 43
Place: RIOTORD
Section: BI
Parcel N° 0020
@Geotag
23796344 FILLION IMMOBILIER" "42 SCI 443629035 42 SAINT-ETIENNE 0002 Department: 42
Place: SAINT-ETIENNE
Section: ER
Parcel N° 0047
@Geotag
23796345 FILLION IMMOBILIER" "42 SCI 443629035 42 SAINT-ETIENNE 0002 Department: 42
Place: SAINT-ETIENNE
Section: ER
Parcel N° 0047
@Geotag
23796346 FILLION IMMOBILIER" "42 SCI 443629035 42 SAINT-ETIENNE 0002 Department: 42
Place: SAINT-ETIENNE
Section: ER
Parcel N° 0047
@Geotag
23796347 FILLION IMMOBILIER" "42 SCI 443629035 42 SAINT-ETIENNE 0002 Department: 42
Place: SAINT-ETIENNE
Section: ER
Parcel N° 0047
@Geotag
23796348 FILLION IMMOBILIER" "42 SCI 443629035 42 SAINT-ETIENNE 0002 Department: 42
Place: SAINT-ETIENNE
Section: ER
Parcel N° 0047
@Geotag
23809639 FILLION IMMOBILIER" "42 SCI 443629035 42 SAINT-ETIENNE 0010 Department: 42
Place: SAINT-ETIENNE
Section: MY
Parcel N° 0088
@Geotag
23809640 FILLION IMMOBILIER" "42 SCI 443629035 42 SAINT-ETIENNE 0010 Department: 42
Place: SAINT-ETIENNE
Section: MY
Parcel N° 0088
@Geotag
23809641 FILLION IMMOBILIER" "42 SCI 443629035 42 SAINT-ETIENNE 0010 Department: 42
Place: SAINT-ETIENNE
Section: MY
Parcel N° 0088
@Geotag
23809642 FILLION IMMOBILIER" "42 SCI 443629035 42 SAINT-ETIENNE 0010 Department: 42
Place: SAINT-ETIENNE
Section: MY
Parcel N° 0088
@Geotag
23809643 FILLION IMMOBILIER" "42 SCI 443629035 42 SAINT-ETIENNE 0010 Department: 42
Place: SAINT-ETIENNE
Section: MY
Parcel N° 0088
@Geotag
23812177 FILLION IMMOBILIER" "42 SCI 443629035 42 SAINT-ETIENNE 0004 Department: 42
Place: SAINT-ETIENNE
Section: PW
Parcel N° 0046
@Geotag
23812178 FILLION IMMOBILIER" "42 SCI 443629035 42 SAINT-ETIENNE 0004 Department: 42
Place: SAINT-ETIENNE
Section: PW
Parcel N° 0046
@Geotag
23812179 FILLION IMMOBILIER" "42 SCI 443629035 42 SAINT-ETIENNE 0004 Department: 42
Place: SAINT-ETIENNE
Section: PW
Parcel N° 0046
@Geotag
23812180 FILLION IMMOBILIER" "42 SCI 443629035 42 SAINT-ETIENNE 0004 Department: 42
Place: SAINT-ETIENNE
Section: PW
Parcel N° 0046
@Geotag
23812181 FILLION IMMOBILIER" "42 SCI 443629035 42 SAINT-ETIENNE 0004 Department: 42
Place: SAINT-ETIENNE
Section: PW
Parcel N° 0046
@Geotag
24076264 FILLION IMMOBILIER" "69 SCI 443629035 69 LYON 6EME 0025 Department: 69
Place: LYON 6EME
Section: BM
Parcel N° 0075
@Geotag
24076265 FILLION IMMOBILIER" "69 SCI 443629035 69 LYON 6EME 0025 Department: 69
Place: LYON 6EME
Section: BM
Parcel N° 0075
@Geotag
24076266 FILLION IMMOBILIER" "69 SCI 443629035 69 LYON 6EME 0025 Department: 69
Place: LYON 6EME
Section: BM
Parcel N° 0075
@Geotag
24076267 FILLION IMMOBILIER" "69 SCI 443629035 69 LYON 6EME 0025 Department: 69
Place: LYON 6EME
Section: BM
Parcel N° 0075
@Geotag
24076268 FILLION IMMOBILIER" "69 SCI 443629035 69 LYON 6EME 0025 Department: 69
Place: LYON 6EME
Section: BM
Parcel N° 0075
@Geotag
24076269 FILLION IMMOBILIER" "69 SCI 443629035 69 LYON 6EME 0025 Department: 69
Place: LYON 6EME
Section: BM
Parcel N° 0075
@Geotag
24076270 FILLION IMMOBILIER" "69 SCI 443629035 69 LYON 6EME 0025 Department: 69
Place: LYON 6EME
Section: BM
Parcel N° 0075
@Geotag
24076271 FILLION IMMOBILIER" "69 SCI 443629035 69 LYON 6EME 0025 Department: 69
Place: LYON 6EME
Section: BM
Parcel N° 0075
@Geotag
24076272 FILLION IMMOBILIER" "69 SCI 443629035 69 LYON 6EME 0025 Department: 69
Place: LYON 6EME
Section: BM
Parcel N° 0075
@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.