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 02013 AMIFONTAINE AUTOROUTE A26 found 10 results

# Company Address REF Geotag
290280 SANEF SA 632050019
@Company
@Persons		 02013 AMIFONTAINE AUTOROUTE A26 Department: 02
Parcel Code: 02013000ZW0016
Surface: 40150
Location: Zoom
Google Maps: 49.466911, 3.914908
292823 SANEF SA 632050019
@Company
@Persons		 02013 AMIFONTAINE AUTOROUTE A26 Department: 02
Parcel Code: 02013000ZY0010
Surface: 47060
Location: Zoom
Google Maps: 49.482298, 3.904302
295247 SANEF SA 632050019
@Company
@Persons		 02013 AMIFONTAINE AUTOROUTE A26 Department: 02
Parcel Code: 02013000ZX0002
Surface: 73210
Location: Zoom
Google Maps: 49.472469, 3.911717
311391 SANEF SA 632050019
@Company
@Persons		 02013 AMIFONTAINE AUTOROUTE A26 Department: 02
Parcel Code: 02013000ZL0049
Surface: 2409
Location: Zoom
Google Maps: 49.477349, 3.907427
340426 SANEF SA 632050019
@Company
@Persons		 02013 AMIFONTAINE AUTOROUTE A26 Department: 02
Parcel Code: 02013000ZL0052
Surface: 7597
Location: Zoom
Google Maps: 49.477975, 3.907108
344076 SANEF SA 632050019
@Company
@Persons		 02013 AMIFONTAINE AUTOROUTE A26 Department: 02
Parcel Code: 02013000ZW0019
Surface: 830
Location: Zoom
Google Maps: 49.470463, 3.914307
349403 SANEF SA 632050019
@Company
@Persons		 02013 AMIFONTAINE AUTOROUTE A26 Department: 02
Parcel Code: 02013000YB0001
Surface: 37500
Location: Zoom
Google Maps: 49.494651, 3.897367
382955 SANEF SA 632050019
@Company
@Persons		 02013 AMIFONTAINE AUTOROUTE A26 Department: 02
Parcel Code: 02013000YB0031
Surface: 61230
Location: Zoom
Google Maps: 49.487962, 3.900877
383302 SANEF SA 632050019
@Company
@Persons		 02013 AMIFONTAINE AUTOROUTE A26 Department: 02
Parcel Code: 02013000ZP0034
Surface: 11580
Location: Zoom
Google Maps: 49.497203, 3.895907
405477 SANEF SA 632050019
@Company
@Persons		 02013 AMIFONTAINE AUTOROUTE A26 Department: 02
Parcel Code: 02013000ZP0035
Surface: 12800
Location: Zoom
Google Maps: 49.498687, 3.894799

 

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.