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 301422622 found 10 results

# Company Address REF Geotag
4420528 BONNEFOY SAS 301422622
@Company
@Persons
25258 FRANOIS LAVEUILLIER Department: 25
Parcel Code: 25258000AC0061
Surface: 3900
Location: Zoom
Google Maps: 47.227002, 5.940879
4420531 BONNEFOY SAS 301422622
@Company
@Persons
25258 FRANOIS 5484, RTE DE BESANCON Department: 25
Parcel Code: 25258000AC0064
Surface: 106
Location: Zoom
Google Maps: 47.227090, 5.940140
4454870 BONNEFOY SAS 301422622
@Company
@Persons
25364 MAMIROLLE PRES DE LA VILLE Department: 25
Parcel Code: 253640000A0683
Surface: 5030
Location: Zoom
Google Maps: 47.195822, 6.190021
4454871 BONNEFOY SAS 301422622
@Company
@Persons
25364 MAMIROLLE PRES DE LA VILLE Department: 25
Parcel Code: 253640000A0684
Surface: 8460
Location: Zoom
Google Maps: 47.195993, 6.190655
4454872 BONNEFOY SAS 301422622
@Company
@Persons
25364 MAMIROLLE PRES DE LA VILLE Department: 25
Parcel Code: 253640000A0685
Surface: 12760
Location: Zoom
Google Maps: 47.196127, 6.191781
4454873 BONNEFOY SAS 301422622
@Company
@Persons
25364 MAMIROLLE PRES DE LA VILLE Department: 25
Parcel Code: 253640000A0686
Surface: 260
Location: Zoom
Google Maps: 47.196129, 6.192905
4454874 BONNEFOY SAS 301422622
@Company
@Persons
25364 MAMIROLLE BUCHOTTE DESSOUS Department: 25
Parcel Code: 253640000A0688
Surface: 380
Location: Zoom
Google Maps: 47.196077, 6.193486
4454875 BONNEFOY SAS 301422622
@Company
@Persons
25364 MAMIROLLE BUCHOTTE DESSOUS Department: 25
Parcel Code: 253640000A0689
Surface: 11040
Location: Zoom
Google Maps: 47.195623, 6.194168
4454878 BONNEFOY SAS 301422622
@Company
@Persons
25364 MAMIROLLE BUCHOTTE DESSOUS Department: 25
Parcel Code: 253640000A0692
Surface: 1280
Location: Zoom
Google Maps: 47.194788, 6.191318
4454891 BONNEFOY SAS 301422622
@Company
@Persons
25364 MAMIROLLE BUCHOTTE DESSOUS Department: 25
Parcel Code: 253640000A1003
Surface: 54455
Location: Zoom
Google Maps: 47.195136, 6.190466

 

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.