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 305191496 found 15 results

# Company Address REF Geotag
14958992 SAOSNOISE DE TP FARCY-WHITBY SAS 305191496
@Company
@Persons		 72295 SAINT LONGIS HAUT PIERRE GOT Department: 72
Parcel Code: 72295000ZC0018
Surface: 27150
Location: Zoom
Google Maps: 48.355466, 0.338771
14964746 SAOSNOISE DE TP FARCY-WHITBY SAS 305191496
@Company
@Persons		 72316 SAINT REMY DES MONTS LA DISTILLERIE Department: 72
Parcel Code: 723160000A0716
Surface: 620
Location: Zoom
Google Maps: 48.342798, 0.365650
14982274 SAOSNOISE DE TP FARCY-WHITBY SAS 305191496
@Company
@Persons		 72374 VILLAINES LA CARELLE LE SAINT MARTIN Department: 72
Parcel Code: 72374000ZE0005
Surface: 32120
Location: Zoom
Google Maps: 48.370301, 0.314992
14982275 SAOSNOISE DE TP FARCY-WHITBY SAS 305191496
@Company
@Persons		 72374 VILLAINES LA CARELLE LE SAINT MARTIN Department: 72
Parcel Code: 72374000ZE0006
Surface: 15200
Location: Zoom
Google Maps: 48.369296, 0.313088
14982276 SAOSNOISE DE TP FARCY-WHITBY SAS 305191496
@Company
@Persons		 72374 VILLAINES LA CARELLE LE SAINT MARTIN Department: 72
Parcel Code: 72374000ZE0006
Surface: 15200
Location: Zoom
Google Maps: 48.369296, 0.313088
14982277 SAOSNOISE DE TP FARCY-WHITBY SAS 305191496
@Company
@Persons		 72374 VILLAINES LA CARELLE LA CROIX BEAUFILS Department: 72
Parcel Code: 72374000ZE0007
Surface: 29000
Location: Zoom
Google Maps: 48.368029, 0.314078
14982278 SAOSNOISE DE TP FARCY-WHITBY SAS 305191496
@Company
@Persons		 72374 VILLAINES LA CARELLE LA CROIX BEAUFILS Department: 72
Parcel Code: 72374000ZE0007
Surface: 29000
Location: Zoom
Google Maps: 48.368029, 0.314078
14982279 SAOSNOISE DE TP FARCY-WHITBY SAS 305191496
@Company
@Persons		 72374 VILLAINES LA CARELLE LA CROIX BEAUFILS Department: 72
Parcel Code: 72374000ZE0007
Surface: 29000
Location: Zoom
Google Maps: 48.368029, 0.314078
14982280 SAOSNOISE DE TP FARCY-WHITBY SAS 305191496
@Company
@Persons		 72374 VILLAINES LA CARELLE LA CROIX BEAUFILS Department: 72
Parcel Code: 72374000ZE0008
Surface: 13810
Location: Zoom
Google Maps: 48.368574, 0.315443
14982281 SAOSNOISE DE TP FARCY-WHITBY SAS 305191496
@Company
@Persons		 72374 VILLAINES LA CARELLE LA CROIX BEAUFILS Department: 72
Parcel Code: 72374000ZE0008
Surface: 13810
Location: Zoom
Google Maps: 48.368574, 0.315443
14982282 SAOSNOISE DE TP FARCY-WHITBY SAS 305191496
@Company
@Persons		 72374 VILLAINES LA CARELLE LA CROIX BEAUFILS Department: 72
Parcel Code: 72374000ZE0009
Surface: 17290
Location: Zoom
Google Maps: 48.366454, 0.315420
14982283 SAOSNOISE DE TP FARCY-WHITBY SAS 305191496
@Company
@Persons		 72374 VILLAINES LA CARELLE LA CROIX BEAUFILS Department: 72
Parcel Code: 72374000ZE0009
Surface: 17290
Location: Zoom
Google Maps: 48.366454, 0.315420
14982285 SAOSNOISE DE TP FARCY-WHITBY SAS 305191496
@Company
@Persons		 72374 VILLAINES LA CARELLE LES FRICHES Department: 72
Parcel Code: 72374000ZE0024
Surface: 129307
Location: Zoom
Google Maps: 48.367670, 0.317667
14982286 SAOSNOISE DE TP FARCY-WHITBY SAS 305191496
@Company
@Persons		 72374 VILLAINES LA CARELLE LES FRICHES Department: 72
Parcel Code: 72374000ZE0024
Surface: 129307
Location: Zoom
Google Maps: 48.367670, 0.317667
14982287 SAOSNOISE DE TP FARCY-WHITBY SAS 305191496
@Company
@Persons		 72374 VILLAINES LA CARELLE LES FRICHES Department: 72
Parcel Code: 72374000ZE0024
Surface: 129307
Location: Zoom
Google Maps: 48.367670, 0.317667

 

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.