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 25240 LES FINS RTE DE MAICHE found 11 results

# Company Address REF Geotag
4415074 LES SORBIERS SCI 350634358
@Company
@Persons		 25240 LES FINS 0018, RTE DE MAICHE Department: 25
Parcel Code: 25240000AB0044
Surface: 1605
Location: Zoom
Google Maps: 47.085992, 6.638446
4415076 BATIFRANC SA 328517321
@Company
@Persons		 25240 LES FINS 0020, RTE DE MAICHE Department: 25
Parcel Code: 25240000AB0046
Surface: 2248
Location: Zoom
Google Maps: 47.086303, 6.638836
4415121 LA FERME DES CHAUCHETS SCI 508703212
@Company
@Persons		 25240 LES FINS 0017, RTE DE MAICHE Department: 25
Parcel Code: 25240000AC0026
Surface: 1300
Location: Zoom
Google Maps: 47.085791, 6.640697
4415143 JADE FINANCIERE SC 433983293
@Company
@Persons		 25240 LES FINS 0019, RTE DE MAICHE Department: 25
Parcel Code: 25240000AC0090
Surface: 1921
Location: Zoom
Google Maps: 47.086498, 6.640784
4415189 SCAF FRUITIERE LES FINS COMTE SCA 778310672
@Company
@Persons		 25240 LES FINS RTE DE MAICHE Department: 25
Parcel Code: 25240000AC0181
Surface: 3590
Location: Zoom
Google Maps: 47.084752, 6.639995
4415219 SCI ROBRI SCI 809479561
@Company
@Persons		 25240 LES FINS 0025, RTE DE MAICHE Department: 25
Parcel Code: 25240000AC0248
Surface: 819
Location: Zoom
Google Maps: 47.087380, 6.641941
4415220 SCI ROBRI SCI 809479561
@Company
@Persons		 25240 LES FINS 0025, RTE DE MAICHE Department: 25
Parcel Code: 25240000AC0249
Surface: 1902
Location: Zoom
Google Maps: 47.087254, 6.641726
4415226 OFFICE PUBLIC HLM DOUBS-HABITAT 25- EPIC 272500018
@Company
@Persons		 25240 LES FINS 0005, RTE DE MAICHE Department: 25
Parcel Code: 25240000AC0263
Surface: 754
Location: Zoom
Google Maps: 47.082903, 6.635738
4415227 ROM-TIM-THEO SCI 412238578
@Company
@Persons		 25240 LES FINS 0005, RTE DE MAICHE Department: 25
Parcel Code: 25240000AC0264
Surface: 310
Location: Zoom
Google Maps: 47.082985, 6.636492
4415236 LE CALVAIRE SCI 431497874
@Company
@Persons		 25240 LES FINS 0003, RTE DE MAICHE Department: 25
Parcel Code: 25240000AD0050
Surface: 285
Location: Zoom
Google Maps: 47.082594, 6.634762
4415279 STE ROM TIM THEO SC U22473592
@Company
@Persons		 25240 LES FINS 0004, RTE DE MAICHE Department: 25
Parcel Code: 25240000AD0271
Surface: 1314
Location: Zoom
Google Maps: 47.083653, 6.635704

 

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.