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 29053 LE FAOU RUE DU GENERAL DE GAULLE found 8 results

# Company Address REF Geotag
5108169 SCI 1591 AU FAOU SCI U25552820
@Company
@Persons		 29053 LE FAOU 0046, RUE DU GENERAL DE GAULLE Department: 29
Parcel Code: 29053000AC0084
Surface: 245
Location: Zoom
Google Maps: 48.294758, -4.179271
5108170 SCI DE KERDOUR SCI 818627101
@Company
@Persons		 29053 LE FAOU 0044, RUE DU GENERAL DE GAULLE Department: 29
Parcel Code: 29053000AC0085
Surface: 120
Location: Zoom
Google Maps: 48.294749, -4.179527
5108171 TRIM SCI 397503129
@Company
@Persons		 29053 LE FAOU 0032, RUE DU GENERAL DE GAULLE Department: 29
Parcel Code: 29053000AC0096
Surface: 290
Location: Zoom
Google Maps: 48.295198, -4.179799
5108191 COMMUNE DE LE FAOU COM 212900534
@Company
@Persons		 29053 LE FAOU 0010, RUE DU GENERAL DE GAULLE Department: 29
Parcel Code: 29053000AC0271
Surface: 214
Location: Zoom
Google Maps: 48.295774, -4.180525
5108287 INTERFEDERALE SCI 309878544
@Company
@Persons		 29053 LE FAOU 0033, RUE DU GENERAL DE GAULLE Department: 29
Parcel Code: 29053000AE0040
Surface: 156
Location: Zoom
Google Maps: 48.294702, -4.179988
5108288 INTERFEDERALE SCI 309878544
@Company
@Persons		 29053 LE FAOU RUE DU GENERAL DE GAULLE Department: 29
Parcel Code: 29053000AE0041
Surface: 117
Location: Zoom
Google Maps: 48.294646, -4.179951
5108289 INTERFEDERALE SCI 309878544
@Company
@Persons		 29053 LE FAOU RUE DU GENERAL DE GAULLE Department: 29
Parcel Code: 29053000AE0042
Surface: 40
Location: Zoom
Google Maps: 48.294618, -4.180061
5108322 COMMUNE DE LE FAOU COM 212900534
@Company
@Persons		 29053 LE FAOU RUE DU GENERAL DE GAULLE Department: 29
Parcel Code: 29053000AE0351
Surface: 102
Location: Zoom
Google Maps: 48.294357, -4.179233

 

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.