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 344422282 found 17 results

# Company Address REF Geotag
16592944 MFA SCI 344422282
@Company
@Persons		 80116 BOUCHOIR LE VILLAGE Department: 80
Parcel Code: 80116000AC0227
Surface: 575
Location: Zoom
Google Maps: 49.746797, 2.673986
16592945 MFA SCI 344422282
@Company
@Persons		 80116 BOUCHOIR 0020, CHS BRUNEHAUT Department: 80
Parcel Code: 80116000AC0230
Surface: 459
Location: Zoom
Google Maps: 49.746580, 2.673665
16598695 MFA SCI 344422282
@Company
@Persons		 80162 CAIX LE VILLAGE Department: 80
Parcel Code: 80162000AC0252
Surface: 837
Location: Zoom
Google Maps: 49.817985, 2.641628
16598696 MFA SCI 344422282
@Company
@Persons		 80162 CAIX LE VILLAGE Department: 80
Parcel Code: 80162000AC0252
Surface: 837
Location: Zoom
Google Maps: 49.817985, 2.641628
16598698 MFA SCI 344422282
@Company
@Persons		 80162 CAIX 5039, RUE DE GUILLAUCOURT Department: 80
Parcel Code: 80162000AC0259
Surface: 378
Location: Zoom
Google Maps: 49.818111, 2.641953
16598712 MFA SCI 344422282
@Company
@Persons		 80162 CAIX 5225, RUE MAURICE SEIGNEURGENS Department: 80
Parcel Code: 80162000AD0109
Surface: 495
Location: Zoom
Google Maps: 49.815087, 2.653388
16598713 MFA SCI 344422282
@Company
@Persons		 80162 CAIX LE VILLAGE Department: 80
Parcel Code: 80162000AD0110
Surface: 646
Location: Zoom
Google Maps: 49.815335, 2.653598
16598714 MFA SCI 344422282
@Company
@Persons		 80162 CAIX 5206, RUE FONTAINE Department: 80
Parcel Code: 80162000AD0139
Surface: 362
Location: Zoom
Google Maps: 49.814118, 2.651014
16598715 MFA SCI 344422282
@Company
@Persons		 80162 CAIX 5207, RUE FONTAINE Department: 80
Parcel Code: 80162000AD0140
Surface: 324
Location: Zoom
Google Maps: 49.814200, 2.651150
16598727 MFA SCI 344422282
@Company
@Persons		 80162 CAIX 5199, RUE DES FLEURONS Department: 80
Parcel Code: 80162000AD0232
Surface: 1923
Location: Zoom
Google Maps: 49.814168, 2.650166
16598728 MFA SCI 344422282
@Company
@Persons		 80162 CAIX 5199, RUE DES FLEURONS Department: 80
Parcel Code: 80162000AD0232
Surface: 1923
Location: Zoom
Google Maps: 49.814168, 2.650166
16598729 MFA SCI 344422282
@Company
@Persons		 80162 CAIX 5200, RUE DES FLEURONS Department: 80
Parcel Code: 80162000AD0233
Surface: 304
Location: Zoom
Google Maps: 49.813949, 2.650337
16598732 MFA SCI 344422282
@Company
@Persons		 80162 CAIX LE VILLAGE Department: 80
Parcel Code: 80162000AD0296
Surface: 55
Location: Zoom
Google Maps: 49.814229, 2.651211
16598735 MFA SCI 344422282
@Company
@Persons		 80162 CAIX RUE FONTAINE Department: 80
Parcel Code: 80162000AD0372
Surface: 272
Location: Zoom
Google Maps: 49.814220, 2.650813
16598840 MFA SCI 344422282
@Company
@Persons		 80162 CAIX LES HABITS Department: 80
Parcel Code: 80162000ZR0052
Surface: 2195
Location: Zoom
Google Maps: 49.812708, 2.652133
16598841 MFA SCI 344422282
@Company
@Persons		 80162 CAIX LES HABITS Department: 80
Parcel Code: 80162000ZR0053
Surface: 11978
Location: Zoom
Google Maps: 49.812741, 2.651102
16598842 MFA SCI 344422282
@Company
@Persons		 80162 CAIX LES HABITS Department: 80
Parcel Code: 80162000ZR0054
Surface: 1917
Location: Zoom
Google Maps: 49.813060, 2.650627

 

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.