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 352878672 found 20 results

# Company Address REF Geotag
17873777 CUNY DEVELOPPEMENT SAS 352878672
@Company
@Persons		 88009 ANOULD LES PRES DE LA MEULLE Department: 88
Parcel Code: 88009000AB0966
Surface: 66
Location: Zoom
Google Maps: 48.182170, 6.948757
17917491 CUNY DEVELOPPEMENT SAS 352878672
@Company
@Persons		 88106 BAN-SUR-MEURTHE-CLEFCY LA FOSSE SUD Department: 88
Parcel Code: 88106034AH0398
Surface: 198
Location: Zoom
Google Maps: 48.167572, 6.978097
17917492 CUNY DEVELOPPEMENT SAS 352878672
@Company
@Persons		 88106 BAN-SUR-MEURTHE-CLEFCY LA FOSSE SUD Department: 88
Parcel Code: 88106034AH0403
Surface: 1073
Location: Zoom
Google Maps: 48.166864, 6.979283
17917493 CUNY DEVELOPPEMENT SAS 352878672
@Company
@Persons		 88106 BAN-SUR-MEURTHE-CLEFCY LA FOSSE SUD Department: 88
Parcel Code: 88106034AH0406
Surface: 37
Location: Zoom
Google Maps: 48.166111, 6.978512
17917494 CUNY DEVELOPPEMENT SAS 352878672
@Company
@Persons		 88106 BAN-SUR-MEURTHE-CLEFCY LA FOSSE SUD Department: 88
Parcel Code: 88106034AH0407
Surface: 70
Location: Zoom
Google Maps: 48.166165, 6.978353
17917495 CUNY DEVELOPPEMENT SAS 352878672
@Company
@Persons		 88106 BAN-SUR-MEURTHE-CLEFCY LA FOSSE SUD Department: 88
Parcel Code: 88106034AH0408
Surface: 1603
Location: Zoom
Google Maps: 48.167397, 6.978169
17917496 CUNY DEVELOPPEMENT SAS 352878672
@Company
@Persons		 88106 BAN-SUR-MEURTHE-CLEFCY LA FOSSE SUD Department: 88
Parcel Code: 88106034AH0409
Surface: 298
Location: Zoom
Google Maps: 48.166705, 6.978042
17956903 CUNY DEVELOPPEMENT SAS 352878672
@Company
@Persons		 88196 GERARDMER LE BAS DE LA HAIE GRISELLE Department: 88
Parcel Code: 88196000AP0293
Surface: 3
Location: Zoom
Google Maps: 48.082944, 6.884792
17958850 CUNY DEVELOPPEMENT SAS 352878672
@Company
@Persons		 88196 GERARDMER DERRIERE LE XETTE Department: 88
Parcel Code: 881960000E2119
Surface: 58
Location: Zoom
Google Maps: 48.055388, 6.861355
17958851 CUNY DEVELOPPEMENT SAS 352878672
@Company
@Persons		 88196 GERARDMER DERRIERE LE XETTE Department: 88
Parcel Code: 881960000E2121
Surface: 518
Location: Zoom
Google Maps: 48.055551, 6.861656
17958852 CUNY DEVELOPPEMENT SAS 352878672
@Company
@Persons		 88196 GERARDMER DERRIERE LE XETTE Department: 88
Parcel Code: 881960000E2122
Surface: 467
Location: Zoom
Google Maps: 48.055637, 6.861298
17958853 CUNY DEVELOPPEMENT SAS 352878672
@Company
@Persons		 88196 GERARDMER DERRIERE LE XETTE Department: 88
Parcel Code: 881960000E2123
Surface: 371
Location: Zoom
Google Maps: 48.055559, 6.861722
17958854 CUNY DEVELOPPEMENT SAS 352878672
@Company
@Persons		 88196 GERARDMER DERRIERE LE XETTE Department: 88
Parcel Code: 881960000E2124
Surface: 249
Location: Zoom
Google Maps: 48.055786, 6.861462
17958855 CUNY DEVELOPPEMENT SAS 352878672
@Company
@Persons		 88196 GERARDMER DERRIERE LE XETTE Department: 88
Parcel Code: 881960000E2125
Surface: 7
Location: Zoom
Google Maps: 48.055598, 6.861123
17958856 CUNY DEVELOPPEMENT SAS 352878672
@Company
@Persons		 88196 GERARDMER DERRIERE LE XETTE Department: 88
Parcel Code: 881960000E2126
Surface: 26
Location: Zoom
Google Maps: 48.055608, 6.861160
17958857 CUNY DEVELOPPEMENT SAS 352878672
@Company
@Persons		 88196 GERARDMER DERRIERE LE XETTE Department: 88
Parcel Code: 881960000E2127
Surface: 219
Location: Zoom
Google Maps: 48.055764, 6.861749
17958858 CUNY DEVELOPPEMENT SAS 352878672
@Company
@Persons		 88196 GERARDMER DERRIERE LE XETTE Department: 88
Parcel Code: 881960000E2128
Surface: 327
Location: Zoom
Google Maps: 48.055928, 6.861527
17958859 CUNY DEVELOPPEMENT SAS 352878672
@Company
@Persons		 88196 GERARDMER DERRIERE LE XETTE Department: 88
Parcel Code: 881960000E2129
Surface: 1212
Location: Zoom
Google Maps: 48.056034, 6.861856
17958860 CUNY DEVELOPPEMENT SAS 352878672
@Company
@Persons		 88196 GERARDMER DERRIERE LE XETTE Department: 88
Parcel Code: 881960000E2130
Surface: 1069
Location: Zoom
Google Maps: 48.056192, 6.861618
18099155 CUNY DEVELOPPEMENT SAS 352878672
@Company
@Persons		 88531 XONRUPT-LONGEMER LES CUVES Department: 88
Parcel Code: 885310000C3365
Surface: 1503
Location: Zoom
Google Maps: 48.082842, 6.917871

 

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.