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 381381961 found 25 results

# Company Address REF Geotag
3547771 FINANCE EXPORT SA 381381961
@Company
@Persons		 21150 CHASSAGNE-MONTRACHET LES GRANDS CHAMPS Department: 21
Parcel Code: 21150000AH0269
Surface: 949
Location: Zoom
Google Maps: 46.937356, 4.748778
3568915 FINANCE EXPORT SA 381381961
@Company
@Persons		 21150 CHASSAGNE-MONTRACHET LES GRANDS CHAMPS Department: 21
Parcel Code: 21150000AH0225
Surface: 2300
Location: Zoom
Google Maps: 46.937083, 4.748441
3570009 FINANCE EXPORT SA 381381961
@Company
@Persons		 21037 AUXEY-DURESSES LES HAUTES Department: 21
Parcel Code: 21037000AK0044
Surface: 1250
Location: Zoom
Google Maps: 46.981672, 4.751101
3579679 FINANCE EXPORT SA 381381961
@Company
@Persons		 21150 CHASSAGNE-MONTRACHET LES GRANDS CHAMPS Department: 21
Parcel Code: 21150000AH0226
Surface: 2300
Location: Zoom
Google Maps: 46.937127, 4.748351
3591375 FINANCE EXPORT SA 381381961
@Company
@Persons		 21712 VOLNAY LES GRANDS CHAMPS Department: 21
Parcel Code: 21712000AE0065
Surface: 1440
Location: Zoom
Google Maps: 46.998400, 4.792378
3614034 FINANCE EXPORT SA 381381961
@Company
@Persons		 21512 PULIGNY-MONTRACHET SOUS LE PUITS Department: 21
Parcel Code: 21512000AB0143
Surface: 2060
Location: Zoom
Google Maps: 46.958899, 4.737373
3619769 FINANCE EXPORT SA 381381961
@Company
@Persons		 21037 AUXEY-DURESSES LES ECUSSAUX Department: 21
Parcel Code: 21037000AH0016
Surface: 700
Location: Zoom
Google Maps: 46.988323, 4.759629
3643446 FINANCE EXPORT SA 381381961
@Company
@Persons		 21150 CHASSAGNE-MONTRACHET LES GRANDS CHAMPS Department: 21
Parcel Code: 21150000AH0265
Surface: 4
Location: Zoom
Google Maps: 46.937978, 4.749299
3654694 FINANCE EXPORT SA 381381961
@Company
@Persons		 21037 AUXEY-DURESSES LES HAUTES Department: 21
Parcel Code: 21037000AK0038
Surface: 2664
Location: Zoom
Google Maps: 46.982801, 4.753224
3658872 FINANCE EXPORT SA 381381961
@Company
@Persons		 21150 CHASSAGNE-MONTRACHET LA CANOTTE Department: 21
Parcel Code: 21150000AI0001
Surface: 3937
Location: Zoom
Google Maps: 46.938042, 4.738578
3661237 FINANCE EXPORT SA 381381961
@Company
@Persons		 21037 AUXEY-DURESSES LES ECUSSAUX Department: 21
Parcel Code: 21037000AH0017
Surface: 704
Location: Zoom
Google Maps: 46.988284, 4.759770
3663610 FINANCE EXPORT SA 381381961
@Company
@Persons		 21037 AUXEY-DURESSES LES ECUSSAUX Department: 21
Parcel Code: 21037000AH0020
Surface: 3619
Location: Zoom
Google Maps: 46.987969, 4.760110
3666494 FINANCE EXPORT SA 381381961
@Company
@Persons		 21037 AUXEY-DURESSES LES ECUSSAUX Department: 21
Parcel Code: 21037000AH0020
Surface: 3619
Location: Zoom
Google Maps: 46.987969, 4.760110
3681121 FINANCE EXPORT SA 381381961
@Company
@Persons		 21037 AUXEY-DURESSES EN SAUSSOIS Department: 21
Parcel Code: 21037000AD0078
Surface: 4285
Location: Zoom
Google Maps: 46.987917, 4.743906
3682261 FINANCE EXPORT SA 381381961
@Company
@Persons		 21412 MEURSAULT AU MURGER DE MONTHELIE Department: 21
Parcel Code: 21412000AM0007
Surface: 2909
Location: Zoom
Google Maps: 46.987826, 4.763247
3690204 FINANCE EXPORT SA 381381961
@Company
@Persons		 21037 AUXEY-DURESSES HAMEAU DU PETIT AUXEY Department: 21
Parcel Code: 21037000AC0001
Surface: 675
Location: Zoom
Google Maps: 46.987544, 4.736792
3696543 FINANCE EXPORT SA 381381961
@Company
@Persons		 21150 CHASSAGNE-MONTRACHET LES GRANDS CHAMPS Department: 21
Parcel Code: 21150000AH0267
Surface: 381
Location: Zoom
Google Maps: 46.936207, 4.747809
3699339 FINANCE EXPORT SA 381381961
@Company
@Persons		 21512 PULIGNY-MONTRACHET LA GARENNE OU SUR LA GAREN Department: 21
Parcel Code: 21512000AB0100
Surface: 863
Location: Zoom
Google Maps: 46.956174, 4.738210
3703363 FINANCE EXPORT SA 381381961
@Company
@Persons		 21712 VOLNAY LES GRANDS CHAMPS Department: 21
Parcel Code: 21712000AE0066
Surface: 1308
Location: Zoom
Google Maps: 46.998532, 4.792549
3713447 FINANCE EXPORT SA 381381961
@Company
@Persons		 21512 PULIGNY-MONTRACHET SOUS LE PUITS Department: 21
Parcel Code: 21512000AB0065
Surface: 2936
Location: Zoom
Google Maps: 46.958476, 4.737533
3720547 FINANCE EXPORT SA 381381961
@Company
@Persons		 21512 PULIGNY-MONTRACHET SOUS LE PUITS Department: 21
Parcel Code: 21512000AB0038
Surface: 2486
Location: Zoom
Google Maps: 46.958721, 4.735315
3736097 FINANCE EXPORT SA 381381961
@Company
@Persons		 21412 MEURSAULT LES NARVAUX DESSOUS Department: 21
Parcel Code: 21412000BK0137
Surface: 2610
Location: Zoom
Google Maps: 46.968148, 4.752641
3759020 FINANCE EXPORT SA 381381961
@Company
@Persons		 21512 PULIGNY-MONTRACHET LA GARENNE OU SUR LA GAREN Department: 21
Parcel Code: 21512000AB0099
Surface: 404
Location: Zoom
Google Maps: 46.956423, 4.737035
3768327 FINANCE EXPORT SA 381381961
@Company
@Persons		 21512 PULIGNY-MONTRACHET SOUS LE PUITS Department: 21
Parcel Code: 21512000AB0067
Surface: 1717
Location: Zoom
Google Maps: 46.958373, 4.737373
3783735 FINANCE EXPORT SA 381381961
@Company
@Persons		 21712 VOLNAY LES MITANS Department: 21
Parcel Code: 21712000AD0041
Surface: 880
Location: Zoom
Google Maps: 46.999206, 4.789613

 

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.