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 SOUS LE CAILLET found 15 results

# Company Address REF Geotag
4415458 IMMO TIV SCI 834257974
@Company
@Persons
25240 LES FINS SOUS LE CAILLET Department: 25
Parcel Code: 25240000AK0104
Surface: 13
Location: Zoom
Google Maps: 47.063569, 6.606556
4415459 IMMO TIV SCI 834257974
@Company
@Persons
25240 LES FINS SOUS LE CAILLET Department: 25
Parcel Code: 25240000AK0118
Surface: 48
Location: Zoom
Google Maps: 47.063532, 6.606796
4415460 SAS L HORIZON SAS 339506669
@Company
@Persons
25240 LES FINS SOUS LE CAILLET Department: 25
Parcel Code: 25240000AK0119
Surface: 15
Location: Zoom
Google Maps: 47.063507, 6.606886
4415463 COMMUNE DE LES FINS COM 212502405
@Company
@Persons
25240 LES FINS SOUS LE CAILLET Department: 25
Parcel Code: 25240000AK0139
Surface: 204
Location: Zoom
Google Maps: 47.065200, 6.612514
4415464 COMMUNE DE LES FINS COM 212502405
@Company
@Persons
25240 LES FINS SOUS LE CAILLET Department: 25
Parcel Code: 25240000AK0142
Surface: 1221
Location: Zoom
Google Maps: 47.064122, 6.611104
4415466 DEPARTEMENT DU DOUBS DEPT 222500019
@Company
@Persons
25240 LES FINS SOUS LE CAILLET Department: 25
Parcel Code: 25240000AK0160
Surface: 975
Location: Zoom
Google Maps: 47.068362, 6.613090
4415467 DEPARTEMENT DU DOUBS DEPT 222500019
@Company
@Persons
25240 LES FINS SOUS LE CAILLET Department: 25
Parcel Code: 25240000AK0160
Surface: 975
Location: Zoom
Google Maps: 47.068362, 6.613090
4415470 COMMUNE DE LES FINS COM 212502405
@Company
@Persons
25240 LES FINS SOUS LE CAILLET Department: 25
Parcel Code: 25240000AK0188
Surface: 85
Location: Zoom
Google Maps: 47.069684, 6.615327
4415471 COMMUNE DE LES FINS COM 212502405
@Company
@Persons
25240 LES FINS SOUS LE CAILLET Department: 25
Parcel Code: 25240000AK0189
Surface: 260
Location: Zoom
Google Maps: 47.069981, 6.614862
4415472 COMMUNE DE LES FINS COM 212502405
@Company
@Persons
25240 LES FINS SOUS LE CAILLET Department: 25
Parcel Code: 25240000AK0190
Surface: 2083
Location: Zoom
Google Maps: 47.069281, 6.614679
4415474 COMMUNE DE LES FINS COM 212502405
@Company
@Persons
25240 LES FINS SOUS LE CAILLET Department: 25
Parcel Code: 25240000AK0209
Surface: 2100
Location: Zoom
Google Maps: 47.067874, 6.613098
4415475 COMMUNE DE LES FINS COM 212502405
@Company
@Persons
25240 LES FINS SOUS LE CAILLET Department: 25
Parcel Code: 25240000AK0210
Surface: 106
Location: Zoom
Google Maps: 47.067569, 6.612430
4415477 COMMUNE DE LES FINS COM 212502405
@Company
@Persons
25240 LES FINS SOUS LE CAILLET Department: 25
Parcel Code: 25240000AK0225
Surface: 409
Location: Zoom
Google Maps: 47.068872, 6.615528
4415478 COMMUNE DE LES FINS COM 212502405
@Company
@Persons
25240 LES FINS SOUS LE CAILLET Department: 25
Parcel Code: 25240000AK0226
Surface: 2266
Location: Zoom
Google Maps: 47.068958, 6.615420
4415479 NEOLIA SA 305918732
@Company
@Persons
25240 LES FINS SOUS LE CAILLET Department: 25
Parcel Code: 25240000AK0233
Surface: 345
Location: Zoom
Google Maps: 47.067180, 6.612467

 

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.