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 340545441 found 8 results

# Company Address REF Geotag
17329880 FLEURY MICHON LS SAS 340545441
@Company
@Persons		 85154 MOUILLERON-SAINT-GERMAIN LE GRENOUILLER Department: 85
Parcel Code: 85154000ZB0220
Surface: 10415
Location: Zoom
Google Maps: 46.678824, -0.853934
17330403 FLEURY MICHON LS SAS 340545441
@Company
@Persons		 85154 MOUILLERON-SAINT-GERMAIN 5141, RUE DES TROIS CHATAIGNERS Department: 85
Parcel Code: 85154219ZI0007
Surface: 1290
Location: Zoom
Google Maps: 46.680339, -0.850246
17330404 FLEURY MICHON LS SAS 340545441
@Company
@Persons		 85154 MOUILLERON-SAINT-GERMAIN LES TIERCERIES Department: 85
Parcel Code: 85154219ZI0008
Surface: 3175
Location: Zoom
Google Maps: 46.680607, -0.850313
17347982 FLEURY MICHON LS SAS 340545441
@Company
@Persons		 85182 POUZAUGES Z I DE MONTIFAUT Department: 85
Parcel Code: 85182000AR0036
Surface: 112
Location: Zoom
Google Maps: 46.770799, -0.835776
17348035 FLEURY MICHON LS SAS 340545441
@Company
@Persons		 85182 POUZAUGES LES PATIS Department: 85
Parcel Code: 85182000AR0140
Surface: 300
Location: Zoom
Google Maps: 46.769250, -0.841752
17348037 FLEURY MICHON LS SAS 340545441
@Company
@Persons		 85182 POUZAUGES Z I DE MONTIFAUT Department: 85
Parcel Code: 85182000AR0156
Surface: 18761
Location: Zoom
Google Maps: 46.770018, -0.835839
17348039 FLEURY MICHON LS SAS 340545441
@Company
@Persons		 85182 POUZAUGES LES JARRIES Department: 85
Parcel Code: 85182000AR0158
Surface: 9243
Location: Zoom
Google Maps: 46.768577, -0.839580
17550865 FLEURY MICHON LS SAS 340545441
@Company
@Persons		 85140 MEILLERAIE-TILLAY (LA) RUE DE LA BAUDRIERE Department: 85
Parcel Code: 85140000AE0193
Surface: 18840
Location: Zoom
Google Maps: 46.751046, -0.813974

 

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.