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 322366600 found 28 results

# Company Address REF Geotag
369838 FONCIPAI SNC 322366600
@Company
@Persons
02303 FAYET BOIS DES ROSES Department: 02
Parcel Code: 02303000ZA0170
Surface: 5064
Location: Zoom
Google Maps: 49.856365, 3.254371
2618965 FONCIPAI SNC 322366600
@Company
@Persons
14437 MONDEVILLE RUE ARISTIDE BOUCICAUT Department: 14
Parcel Code: 14437000BO0091
Surface: 4045
Location: Zoom
Google Maps: 49.164768, -0.302243
4364735 FONCIPAI SNC 322366600
@Company
@Persons
25056 BESANCON AUX GRANDS PRES Department: 25
Parcel Code: 25056000LV0181
Surface: 3
Location: Zoom
Google Maps: 47.217459, 5.948918
4364745 FONCIPAI SNC 322366600
@Company
@Persons
25056 BESANCON A PRABEY Department: 25
Parcel Code: 25056000LV0213
Surface: 367
Location: Zoom
Google Maps: 47.217480, 5.948717
4364803 FONCIPAI SNC 322366600
@Company
@Persons
25056 BESANCON CHE DE PRABEY Department: 25
Parcel Code: 25056000LV0369
Surface: 643
Location: Zoom
Google Maps: 47.218049, 5.949526
4364805 FONCIPAI SNC 322366600
@Company
@Persons
25056 BESANCON CHE DE PRABEY Department: 25
Parcel Code: 25056000LV0370
Surface: 189
Location: Zoom
Google Maps: 47.218042, 5.949348
4364838 FONCIPAI SNC 322366600
@Company
@Persons
25056 BESANCON AUX GRANDS PRES Department: 25
Parcel Code: 25056000LV0489
Surface: 2
Location: Zoom
Google Maps: 47.217475, 5.949107
4364840 FONCIPAI SNC 322366600
@Company
@Persons
25056 BESANCON 0003, RUE RENE CHAR Department: 25
Parcel Code: 25056000LV0490
Surface: 3767
Location: Zoom
Google Maps: 47.217811, 5.949089
6519070 FONCIPAI SNC 322366600
@Company
@Persons
33281 MERIGNAC 0039, AV PRESIDENT J F KENNEDY Department: 33
Parcel Code: 33281000AI0147
Surface: 295
Location: Zoom
Google Maps: 44.834208, -0.667694
6519087 FONCIPAI SNC 322366600
@Company
@Persons
33281 MERIGNAC 0077, AV HENRI VIGNEAU Department: 33
Parcel Code: 33281000AI0172
Surface: 3052
Location: Zoom
Google Maps: 44.834541, -0.667322
6751712 FONCIPAI SNC 322366600
@Company
@Persons
33550 VILLENAVE D ORNON 0004, RUE ANDRE BOURVIL Department: 33
Parcel Code: 33550000AS0268
Surface: 4888
Location: Zoom
Google Maps: 44.789961, -0.530316
8883298 FONCIPAI SNC 322366600
@Company
@Persons
44162 ST-HERBLAIN 0355, RTE DE VANNES Department: 44
Parcel Code: 44162000BH0348
Surface: 3060
Location: Zoom
Google Maps: 47.250477, -1.619053
10182221 FONCIPAI SNC 322366600
@Company
@Persons
51172 CORMONTREUIL 0004, RUE DES BLANCS MONTS Department: 51
Parcel Code: 51172000AT0041
Surface: 3229
Location: Zoom
Google Maps: 49.216893, 4.056895
11523282 FONCIPAI SNC 322366600
@Company
@Persons
57645 SEMECOURT 9836, ZAC EURO MOSELLE Department: 57
Parcel Code: 576450000B0836
Surface: 4137
Location: Zoom
Google Maps: 49.191989, 6.146203
11804929 FONCIPAI SNC 322366600
@Company
@Persons
59220 FACHES-THUMESNIL 0011, RUE DE L EGALITE Department: 59
Parcel Code: 59220000ZA0196
Surface: 388
Location: Zoom
Google Maps: 50.580960, 3.083621
11804933 FONCIPAI SNC 322366600
@Company
@Persons
59220 FACHES-THUMESNIL LES FOURMESTRAUX Department: 59
Parcel Code: 59220000ZA0199
Surface: 2769
Location: Zoom
Google Maps: 50.580603, 3.083371
11804936 FONCIPAI SNC 322366600
@Company
@Persons
59220 FACHES-THUMESNIL LES FOURMESTRAUX Department: 59
Parcel Code: 59220000ZA0201
Surface: 1
Location: Zoom
Google Maps: 50.581043, 3.083570
11804939 FONCIPAI SNC 322366600
@Company
@Persons
59220 FACHES-THUMESNIL LES FOURMESTRAUX Department: 59
Parcel Code: 59220000ZA0203
Surface: 528
Location: Zoom
Google Maps: 50.580915, 3.083265
12297513 FONCIPAI SNC 322366600
@Company
@Persons
60325 JAUX 0109, AV JEAN MOULIN Department: 60
Parcel Code: 60325000AB0021
Surface: 3506
Location: Zoom
Google Maps: 49.404409, 2.777913
12509122 FONCIPAI SNC 322366600
@Company
@Persons
62041 ARRAS 0001, RUE AMPERE Department: 62
Parcel Code: 62041000CD0071
Surface: 5554
Location: Zoom
Google Maps: 50.299517, 2.738387
12548219 FONCIPAI SNC 322366600
@Company
@Persons
62139 BLENDECQUES LA MALASSISE Department: 62
Parcel Code: 62139000AC0336
Surface: 287
Location: Zoom
Google Maps: 50.731242, 2.268880
12548235 FONCIPAI SNC 322366600
@Company
@Persons
62139 BLENDECQUES LA MALASSISE Department: 62
Parcel Code: 62139000AC0365
Surface: 3530
Location: Zoom
Google Maps: 50.731634, 2.268745
12670263 FONCIPAI SNC 322366600
@Company
@Persons
62427 HENIN BEAUMONT BORNE DES LOUPS Department: 62
Parcel Code: 62427000AT0470
Surface: 3331
Location: Zoom
Google Maps: 50.410164, 2.973746
12670265 FONCIPAI SNC 322366600
@Company
@Persons
62427 HENIN BEAUMONT BORNE DES LOUPS Department: 62
Parcel Code: 62427000AT0472
Surface: 914
Location: Zoom
Google Maps: 50.409793, 2.973356
12670267 FONCIPAI SNC 322366600
@Company
@Persons
62427 HENIN BEAUMONT BORNE DES LOUPS Department: 62
Parcel Code: 62427000AT0474
Surface: 2
Location: Zoom
Google Maps: 50.410099, 2.973016
12921410 FONCIPAI SNC 322366600
@Company
@Persons
63113 CLERMONT FERRAND L EMINEE Department: 63
Parcel Code: 63113000DK0097
Surface: 1180
Location: Zoom
Google Maps: 45.761771, 3.142767
12921568 FONCIPAI SNC 322366600
@Company
@Persons
63113 CLERMONT FERRAND 5001, RUE DE L EMINEE Department: 63
Parcel Code: 63113000DL0751
Surface: 85
Location: Zoom
Google Maps: 45.761792, 3.142582
16580286 FONCIPAI SNC 322366600
@Company
@Persons
80021 AMIENS 0035, AV DE GRECE Department: 80
Parcel Code: 80021000LT0491
Surface: 2479
Location: Zoom
Google Maps: 49.867772, 2.280644

 

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.