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 447928979 found 18 results

# Company Address REF Cadastre
8600144 FLONY 80 SCI 447928979 80 BOUILLANCOURT-EN-SERY BOUILLANCOURT EN SERY Department: 80
Place: BOUILLANCOURT-EN-SERY
Section: C
Parcel N° 0736
@Geotag
8600145 FLONY 80 SCI 447928979 80 BOUILLANCOURT-EN-SERY BOUILLANCOURT EN SERY Department: 80
Place: BOUILLANCOURT-EN-SERY
Section: C
Parcel N° 0738
@Geotag
8600154 FLONY 80 SCI 447928979 80 BOUILLANCOURT-EN-SERY BOUILLANCOURT EN SERY Department: 80
Place: BOUILLANCOURT-EN-SERY
Section: C
Parcel N° 0863
@Geotag
8600155 FLONY 80 SCI 447928979 80 BOUILLANCOURT-EN-SERY BOUILLANCOURT EN SERY Department: 80
Place: BOUILLANCOURT-EN-SERY
Section: C
Parcel N° 0866
@Geotag
8600156 FLONY 80 SCI 447928979 80 BOUILLANCOURT-EN-SERY BOUILLANCOURT EN SERY Department: 80
Place: BOUILLANCOURT-EN-SERY
Section: C
Parcel N° 0871
@Geotag
8618485 FLONY 80 SCI 447928979 80 FRIVILLE-ESCARBOTIN RUE DU MARECHAL FOCH Department: 80
Place: FRIVILLE-ESCARBOTIN
Section: AD
Parcel N° 0015
@Geotag
8618501 FLONY 80 SCI 447928979 80 FRIVILLE-ESCARBOTIN ESCARBOTIN Department: 80
Place: FRIVILLE-ESCARBOTIN
Section: AD
Parcel N° 0121
@Geotag
8618566 FLONY 80 SCI 447928979 80 FRIVILLE-ESCARBOTIN ESCARBOTIN Department: 80
Place: FRIVILLE-ESCARBOTIN
Section: AD
Parcel N° 0568
@Geotag
8647364 FLONY 80 SCI 447928979 80 TILLOY-FLORIVILLE LA CROIX SAINTE NICOLE Department: 80
Place: TILLOY-FLORIVILLE
Section: ZC
Parcel N° 0038
@Geotag
22059820 FLONY" "80 SCI 447928979 80 FRIVILLE-ESCARBOTIN 0043 Department: 80
Place: FRIVILLE-ESCARBOTIN
Section: AD
Parcel N° 0015
@Geotag
29925307 FLONY" "80 SCI 447928979 80 BOUILLANCOURT-EN-SERY BOUILLANCOURT EN SERY Department: 80
Place: BOUILLANCOURT-EN-SERY
Section: C
Parcel N° 0736
@Geotag
29925308 FLONY" "80 SCI 447928979 80 BOUILLANCOURT-EN-SERY BOUILLANCOURT EN SERY Department: 80
Place: BOUILLANCOURT-EN-SERY
Section: C
Parcel N° 0738
@Geotag
29925314 FLONY" "80 SCI 447928979 80 BOUILLANCOURT-EN-SERY BOUILLANCOURT EN SERY Department: 80
Place: BOUILLANCOURT-EN-SERY
Section: C
Parcel N° 0863
@Geotag
29925315 FLONY" "80 SCI 447928979 80 BOUILLANCOURT-EN-SERY BOUILLANCOURT EN SERY Department: 80
Place: BOUILLANCOURT-EN-SERY
Section: C
Parcel N° 0866
@Geotag
29925316 FLONY" "80 SCI 447928979 80 BOUILLANCOURT-EN-SERY BOUILLANCOURT EN SERY Department: 80
Place: BOUILLANCOURT-EN-SERY
Section: C
Parcel N° 0871
@Geotag
29944885 FLONY" "80 SCI 447928979 80 FRIVILLE-ESCARBOTIN FRIVILLE Department: 80
Place: FRIVILLE-ESCARBOTIN
Section: AL
Parcel N° 0105
@Geotag
29944898 FLONY" "80 SCI 447928979 80 FRIVILLE-ESCARBOTIN RUE DIDEROT Department: 80
Place: FRIVILLE-ESCARBOTIN
Section: AL
Parcel N° 0285
@Geotag
29975006 FLONY" "80 SCI 447928979 80 TILLOY-FLORIVILLE LA CROIX SAINTE NICOLE Department: 80
Place: TILLOY-FLORIVILLE
Section: ZC
Parcel N° 0038
@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.