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 508357159 found 23 results

# Company Address REF Cadastre
11428207 FONCIL" "59 SAS 508357159 59 MERVILLE RUE GERARD ET GERARDA LAVENS Department: 59
Place: MERVILLE
Section: ZE
Parcel N° 0530
@Geotag
11428216 FONCIL" "59 SAS 508357159 59 MERVILLE RUE GERARD ET GERARDA LAVENS Department: 59
Place: MERVILLE
Section: ZE
Parcel N° 0597
@Geotag
11428221 FONCIL" "59 SAS 508357159 59 MERVILLE RUE GERARD ET GERARDA LAVENS Department: 59
Place: MERVILLE
Section: ZE
Parcel N° 0638
@Geotag
11428236 FONCIL" "59 SAS 508357159 59 MERVILLE RUE MAURICE FILLEUR Department: 59
Place: MERVILLE
Section: ZE
Parcel N° 0784
@Geotag
11428253 FONCIL" "59 SAS 508357159 59 MERVILLE RUE MAURICE FILLEUR Department: 59
Place: MERVILLE
Section: ZE
Parcel N° 0898
@Geotag
11428254 FONCIL" "59 SAS 508357159 59 MERVILLE RUE MARCEL ET AGNES DELFLY Department: 59
Place: MERVILLE
Section: ZE
Parcel N° 0905
@Geotag
11428259 FONCIL" "59 SAS 508357159 59 MERVILLE RUE MARCEL WANTIEZ Department: 59
Place: MERVILLE
Section: ZE
Parcel N° 0962
@Geotag
11428268 FONCIL" "59 SAS 508357159 59 MERVILLE RUE ANNE MARIE SMAGUE Department: 59
Place: MERVILLE
Section: ZE
Parcel N° 1021
@Geotag
14790620 FONCIL" "59 SAS 508357159 59 ESTAIRES RUE DES CERISIERS Department: 59
Place: ESTAIRES
Section: C
Parcel N° 3278
@Geotag
14808647 FONCIL" "59 SAS 508357159 59 HAVERSKERQUE RUE DU HUIT MAI 1945 Department: 59
Place: HAVERSKERQUE
Section: A
Parcel N° 1808
@Geotag
14808652 FONCIL" "59 SAS 508357159 59 HAVERSKERQUE RUE DE LA GUINGUETTE Department: 59
Place: HAVERSKERQUE
Section: A
Parcel N° 1871
@Geotag
20417010 FONCIL" "59 SAS 508357159 59 ESTAIRES 0014 Department: 59
Place: ESTAIRES
Section: C
Parcel N° 3278
@Geotag
29090474 FONCIL" "59 SAS 508357159 59 MERVILLE 0017 Department: 59
Place: MERVILLE
Section: ZE
Parcel N° 0530
@Geotag
29090480 FONCIL" "59 SAS 508357159 59 MERVILLE 0017 Department: 59
Place: MERVILLE
Section: ZE
Parcel N° 0772
@Geotag
29090481 FONCIL" "59 SAS 508357159 59 MERVILLE 0039 Department: 59
Place: MERVILLE
Section: ZE
Parcel N° 0806
@Geotag
29090484 FONCIL" "59 SAS 508357159 59 MERVILLE 0004 Department: 59
Place: MERVILLE
Section: ZE
Parcel N° 0897
@Geotag
29090485 FONCIL" "59 SAS 508357159 59 MERVILLE 0004 Department: 59
Place: MERVILLE
Section: ZE
Parcel N° 0905
@Geotag
29090486 FONCIL" "59 SAS 508357159 59 MERVILLE 0002 Department: 59
Place: MERVILLE
Section: ZE
Parcel N° 0956
@Geotag
29090487 FONCIL" "59 SAS 508357159 59 MERVILLE 0024 Department: 59
Place: MERVILLE
Section: ZE
Parcel N° 0964
@Geotag
29090488 FONCIL" "59 SAS 508357159 59 MERVILLE 0006 Department: 59
Place: MERVILLE
Section: ZE
Parcel N° 1022
@Geotag
29090500 FONCIL" "59 SAS 508357159 59 MERVILLE 0002 Department: 59
Place: MERVILLE
Section: ZE
Parcel N° 1115
@Geotag
32468222 FONCIL" "62 SAS 508357159 62 LAVENTIE ALL DES PAQUERETTES Department: 62
Place: LAVENTIE
Section: AN
Parcel N° 0285
@Geotag
32496785 FONCIL" "62 SAS 508357159 62 MONTIGNY EN GOHELLE RUE E DUBOIS RES FASQUEL Department: 62
Place: MONTIGNY EN GOHELLE
Section: AB
Parcel N° 1143
@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.