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 480587112 found 27 results

# Company Address REF Cadastre
3148864 FINACTIS 77 SARL 480587112 77 CHELLES AV DU MARECHAL FOCH Department: 77
Place: CHELLES
Section: BL
Parcel N° 0220
@Geotag
16008376 FINACTIS" "22 SARL 480587112 22 PLUMIEUX LAUNAY MIGNOT Department: 22
Place: PLUMIEUX
Section: ZR
Parcel N° 0078
@Geotag
16008380 FINACTIS" "22 SARL 480587112 22 PLUMIEUX PRE D ANGELA Department: 22
Place: PLUMIEUX
Section: ZS
Parcel N° 0002
@Geotag
16008398 FINACTIS" "22 SARL 480587112 22 PLUMIEUX RUE DU MOULIN DE GEFFRAY Department: 22
Place: PLUMIEUX
Section: ZS
Parcel N° 0151
@Geotag
16008399 FINACTIS" "22 SARL 480587112 22 PLUMIEUX RUE DU MOULIN DE GEFFRAY Department: 22
Place: PLUMIEUX
Section: ZS
Parcel N° 0151
@Geotag
16008400 FINACTIS" "22 SARL 480587112 22 PLUMIEUX RUE DU MOULIN DE GEFFRAY Department: 22
Place: PLUMIEUX
Section: ZS
Parcel N° 0151
@Geotag
16008411 FINACTIS" "22 SARL 480587112 22 PLUMIEUX LA VILLE JEHAN Department: 22
Place: PLUMIEUX
Section: ZV
Parcel N° 0001
@Geotag
16008412 FINACTIS" "22 SARL 480587112 22 PLUMIEUX LA VILLE JEHAN Department: 22
Place: PLUMIEUX
Section: ZV
Parcel N° 0003
@Geotag
16008413 FINACTIS" "22 SARL 480587112 22 PLUMIEUX LA VILLE JEHAN Department: 22
Place: PLUMIEUX
Section: ZV
Parcel N° 0004
@Geotag
16557988 FINACTIS" "56 SARL 480587112 56 LANGUIDIC SAINT OFFAC Department: 56
Place: LANGUIDIC
Section: ZM
Parcel N° 0019
@Geotag
16557989 FINACTIS" "56 SARL 480587112 56 LANGUIDIC LANN KESTEN Department: 56
Place: LANGUIDIC
Section: ZM
Parcel N° 0056
@Geotag
16557990 FINACTIS" "56 SARL 480587112 56 LANGUIDIC LANN KESTEN Department: 56
Place: LANGUIDIC
Section: ZM
Parcel N° 0056
@Geotag
16557991 FINACTIS" "56 SARL 480587112 56 LANGUIDIC LANN KESTEN Department: 56
Place: LANGUIDIC
Section: ZM
Parcel N° 0057
@Geotag
19695702 FINACTIS" "56 SARL 480587112 56 LANGUIDIC 0938 Department: 56
Place: LANGUIDIC
Section: ZM
Parcel N° 0019
@Geotag
19695703 FINACTIS" "56 SARL 480587112 56 LANGUIDIC 9001 Department: 56
Place: LANGUIDIC
Section: ZM
Parcel N° 0056
@Geotag
26791406 FINACTIS" "22 SARL 480587112 22 PLUMIEUX 0014 Department: 22
Place: PLUMIEUX
Section: ZS
Parcel N° 0151
@Geotag
28482815 FINACTIS" "77 SARL 480587112 77 CHELLES 0002 Department: 77
Place: CHELLES
Section: AV
Parcel N° 0563
@Geotag
28487638 FINACTIS" "77 SARL 480587112 77 CHESSY 0020 Department: 77
Place: CHESSY
Section: AL
Parcel N° 0139
@Geotag
28715721 FINACTIS" "77 SARL 480587112 77 MITRY MORY 0002 Department: 77
Place: MITRY MORY
Section: BE
Parcel N° 0378
@Geotag
28715722 FINACTIS" "77 SARL 480587112 77 MITRY MORY 0002 Department: 77
Place: MITRY MORY
Section: BE
Parcel N° 0378
@Geotag
28715723 FINACTIS" "77 SARL 480587112 77 MITRY MORY 0002 Department: 77
Place: MITRY MORY
Section: BE
Parcel N° 0378
@Geotag
28715724 FINACTIS" "77 SARL 480587112 77 MITRY MORY 0002 Department: 77
Place: MITRY MORY
Section: BE
Parcel N° 0378
@Geotag
28715725 FINACTIS" "77 SARL 480587112 77 MITRY MORY 0002 Department: 77
Place: MITRY MORY
Section: BE
Parcel N° 0378
@Geotag
30540869 FINACTIS" "77 SARL 480587112 77 MITRY MORY RUE AIME CESAIRE Department: 77
Place: MITRY MORY
Section: BE
Parcel N° 0378
@Geotag
32950201 FINACTIS" "77 SARL 480587112 77 CHELLES AV DU MARECHAL FOCH Department: 77
Place: CHELLES
Section: BL
Parcel N° 0220
@Geotag
32951734 FINACTIS" "77 SARL 480587112 77 CHESSY RUE DES GRANDS PRES Department: 77
Place: CHESSY
Section: AL
Parcel N° 0139
@Geotag
32992243 FINACTIS" "77 SARL 480587112 77 LAGNY-SUR-MARNE RUE GAMBETTA Department: 77
Place: LAGNY-SUR-MARNE
Section: AK
Parcel N° 0251
@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.