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 353082563 found 11 results

# Company Address REF Geotag
11783091 G FAVELLA SCI 353082563
@Company
@Persons		 59178 DOUAI 0230, RUE D ANICHE Department: 59
Parcel Code: 59178000BZ0722
Surface: 924
Location: Zoom
Google Maps: 50.364815, 3.089876
11783092 G FAVELLA SCI 353082563
@Company
@Persons		 59178 DOUAI 0230, RUE D ANICHE Department: 59
Parcel Code: 59178000BZ0722
Surface: 924
Location: Zoom
Google Maps: 50.364815, 3.089876
11783093 G FAVELLA SCI 353082563
@Company
@Persons		 59178 DOUAI 0230, RUE D ANICHE Department: 59
Parcel Code: 59178000BZ0723
Surface: 18
Location: Zoom
Google Maps: 50.364789, 3.089895
11784354 G FAVELLA SCI 353082563
@Company
@Persons		 59178 DOUAI 0182, BD ALBERT 1ER Department: 59
Parcel Code: 59178000CP0003
Surface: 92
Location: Zoom
Google Maps: 50.374300, 3.070532
11784380 G FAVELLA SCI 353082563
@Company
@Persons		 59178 DOUAI 0188, BD ALBERT 1ER Department: 59
Parcel Code: 59178000CP0111
Surface: 188
Location: Zoom
Google Maps: 50.374329, 3.070618
11784382 G FAVELLA SCI 353082563
@Company
@Persons		 59178 DOUAI RUE DE LENS Department: 59
Parcel Code: 59178000CP0114
Surface: 13
Location: Zoom
Google Maps: 50.374292, 3.070613
11784434 G FAVELLA SCI 353082563
@Company
@Persons		 59178 DOUAI 0071, RUE D OCRE Department: 59
Parcel Code: 59178000CR0283
Surface: 300
Location: Zoom
Google Maps: 50.375825, 3.077185
11784440 G FAVELLA SCI 353082563
@Company
@Persons		 59178 DOUAI 0064, RUE D OCRE Department: 59
Parcel Code: 59178000CR0298
Surface: 82
Location: Zoom
Google Maps: 50.375982, 3.077626
11784749 G FAVELLA SCI 353082563
@Company
@Persons		 59178 DOUAI 0285, RUE FRANCOIS LEMAIRE Department: 59
Parcel Code: 59178000CS0296
Surface: 172
Location: Zoom
Google Maps: 50.377360, 3.080714
11935735 G FAVELLA SCI 353082563
@Company
@Persons		 59489 RAIMBEAUCOURT 0340, RUE PASTEUR Department: 59
Parcel Code: 594890000A0763
Surface: 249
Location: Zoom
Google Maps: 50.433913, 3.087356
12013679 G FAVELLA SCI 353082563
@Company
@Persons		 59654 WAZIERS 0051, RUE FAIDHERBE Department: 59
Parcel Code: 59654000AE0496
Surface: 285
Location: Zoom
Google Maps: 50.385924, 3.115769

 

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.