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 317784155 found 12 results

# Company Address REF Geotag
12400362 FINARELLI SAS 317784155
@Company
@Persons		 61074 CARROUGES 0001, AV DU MAL LECLERC Department: 61
Parcel Code: 61074000AB0759
Surface: 4364
Location: Zoom
Google Maps: 48.569295, -0.150537
12401161 FINARELLI SAS 317784155
@Company
@Persons		 61077 CERISE 0009, RUE DE L EXPANSION Department: 61
Parcel Code: 61077000AB0048
Surface: 6000
Location: Zoom
Google Maps: 48.444294, 0.117903
12401162 FINARELLI SAS 317784155
@Company
@Persons		 61077 CERISE 0009, RUE DE L EXPANSION Department: 61
Parcel Code: 61077000AB0048
Surface: 6000
Location: Zoom
Google Maps: 48.444294, 0.117903
12408988 FINARELLI SAS 317784155
@Company
@Persons		 61116 SABLONS-SUR-HUISNE LA FOURCHE Department: 61
Parcel Code: 611161250H0131
Surface: 8262
Location: Zoom
Google Maps: 48.377117, 0.887732
12408989 FINARELLI SAS 317784155
@Company
@Persons		 61116 SABLONS-SUR-HUISNE LA FOURCHE Department: 61
Parcel Code: 611161250H0131
Surface: 8262
Location: Zoom
Google Maps: 48.377117, 0.887732
12442934 FINARELLI SAS 317784155
@Company
@Persons		 61293 MORTAGNE-AU-PERCHE 0059, RUE DU FAUBOURG SAINT ELOI Department: 61
Parcel Code: 61293000AB0777
Surface: 9156
Location: Zoom
Google Maps: 48.523466, 0.538027
12442935 FINARELLI SAS 317784155
@Company
@Persons		 61293 MORTAGNE-AU-PERCHE 0059, RUE DU FAUBOURG SAINT ELOI Department: 61
Parcel Code: 61293000AB0777
Surface: 9156
Location: Zoom
Google Maps: 48.523466, 0.538027
12463058 FINARELLI SAS 317784155
@Company
@Persons		 61414 SAINT-LANGIS-LES-MORTAGNE LES PIECES SUR LA ROUTE Department: 61
Parcel Code: 614140000A0205
Surface: 8887
Location: Zoom
Google Maps: 48.525548, 0.536097
14919435 FINARELLI SAS 317784155
@Company
@Persons		 72181 LE MANS 9000, BD DESTIENNE DORVES Department: 72
Parcel Code: 72181000KV0055
Surface: 4267
Location: Zoom
Google Maps: 47.985096, 0.182596
14919460 FINARELLI SAS 317784155
@Company
@Persons		 72181 LE MANS 0030, BD DESTIENNE DORVES Department: 72
Parcel Code: 72181000KV0101
Surface: 145
Location: Zoom
Google Maps: 47.984685, 0.182322
14923494 FINARELLI SAS 317784155
@Company
@Persons		 72181 LE MANS 0004, RUE BESSEMER Department: 72
Parcel Code: 72181000RW0079
Surface: 14148
Location: Zoom
Google Maps: 47.972912, 0.172165
14923495 FINARELLI SAS 317784155
@Company
@Persons		 72181 LE MANS 0008, BD PIERRE LEFAUCHEUX Department: 72
Parcel Code: 72181000RW0080
Surface: 10286
Location: Zoom
Google Maps: 47.973409, 0.173181

 

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.