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 11131 VAL DU FABY LE PLA DE FA found 10 results

# Company Address REF Geotag
1912628 FANUM SCI 491268595
@Company
@Persons		 11131 VAL DU FABY LE PLA DE FA Department: 11
Parcel Code: 111310000A0505
Surface: 820
Location: Zoom
Google Maps: 42.936606, 2.194538
1913129 FANUM SCI 491268595
@Company
@Persons		 11131 VAL DU FABY LE PLA DE FA Department: 11
Parcel Code: 111310000A1908
Surface: 329
Location: Zoom
Google Maps: 42.936539, 2.194493
1913130 SOCIETE CIVILE IMMOBILIERE DE FA SCI U25230580
@Company
@Persons		 11131 VAL DU FABY LE PLA DE FA Department: 11
Parcel Code: 111310000A1911
Surface: 424
Location: Zoom
Google Maps: 42.935897, 2.195020
1913131 COMMUNE DE FA COM 211101316
@Company
@Persons		 11131 VAL DU FABY LE PLA DE FA Department: 11
Parcel Code: 111310000A1914
Surface: 484
Location: Zoom
Google Maps: 42.936055, 2.195385
1913132 SOCIETE CIVILE IMMOBILIERE DE FA SCI U25230580
@Company
@Persons		 11131 VAL DU FABY LE PLA DE FA Department: 11
Parcel Code: 111310000A1915
Surface: 2975
Location: Zoom
Google Maps: 42.935792, 2.195419
1913133 COMMUNE DE FA COM 211101316
@Company
@Persons		 11131 VAL DU FABY LE PLA DE FA Department: 11
Parcel Code: 111310000A1916
Surface: 835
Location: Zoom
Google Maps: 42.936235, 2.195994
1913134 SOCIETE CIVILE IMMOBILIERE DE FA SCI U25230580
@Company
@Persons		 11131 VAL DU FABY LE PLA DE FA Department: 11
Parcel Code: 111310000A1918
Surface: 221
Location: Zoom
Google Maps: 42.935711, 2.195856
1913135 SOCIETE CIVILE IMMOBILIERE DE FA SCI U25230580
@Company
@Persons		 11131 VAL DU FABY LE PLA DE FA Department: 11
Parcel Code: 111310000A1919
Surface: 136
Location: Zoom
Google Maps: 42.935396, 2.195761
1913141 FANUM SCI 491268595
@Company
@Persons		 11131 VAL DU FABY LE PLA DE FA Department: 11
Parcel Code: 111310000A2065
Surface: 65
Location: Zoom
Google Maps: 42.936542, 2.194342
1913142 COMMUNE DE FA COM 211101316
@Company
@Persons		 11131 VAL DU FABY LE PLA DE FA Department: 11
Parcel Code: 111310000A2100
Surface: 413
Location: Zoom
Google Maps: 42.937075, 2.195192

 

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.