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 392066601 found 12 results

# Company Address REF Geotag
281890 DES TROIS FONTAINES SCI 392066601
@Company
@Persons		 02167 CHASSEMY LE BAUDET Department: 02
Parcel Code: 02167000AB0519
Surface: 1044
Location: Zoom
Google Maps: 49.381276, 3.507851
290610 DES TROIS FONTAINES SCI 392066601
@Company
@Persons		 02167 CHASSEMY 0009, RUE DE LA PLAINE Department: 02
Parcel Code: 02167000AB0184
Surface: 352
Location: Zoom
Google Maps: 49.381092, 3.507540
312510 DES TROIS FONTAINES SCI 392066601
@Company
@Persons		 02167 CHASSEMY LA PLAINE DE BOURFAULT Department: 02
Parcel Code: 02167000AR0339
Surface: 12
Location: Zoom
Google Maps: 49.398611, 3.478471
341560 DES TROIS FONTAINES SCI 392066601
@Company
@Persons		 02167 CHASSEMY LA PLAINE DE BOURFAULT Department: 02
Parcel Code: 02167000AR0337
Surface: 24
Location: Zoom
Google Maps: 49.398598, 3.478552
353944 DES TROIS FONTAINES SCI 392066601
@Company
@Persons		 02167 CHASSEMY LA PLAINE DE BOURFAULT Department: 02
Parcel Code: 02167000AR0334
Surface: 485
Location: Zoom
Google Maps: 49.398077, 3.478225
359211 DES TROIS FONTAINES SCI 392066601
@Company
@Persons		 02167 CHASSEMY LA PLAINE DE BOURFAULT Department: 02
Parcel Code: 02167000AR0341
Surface: 24588
Location: Zoom
Google Maps: 49.398455, 3.478860
372827 DES TROIS FONTAINES SCI 392066601
@Company
@Persons		 02167 CHASSEMY LA PLAINE DE BOURFAULT Department: 02
Parcel Code: 02167000AR0294
Surface: 1928
Location: Zoom
Google Maps: 49.397213, 3.477711
424377 DES TROIS FONTAINES SCI 392066601
@Company
@Persons		 02167 CHASSEMY LA PLAINE DE BOURFAULT Department: 02
Parcel Code: 02167000AR0340
Surface: 79
Location: Zoom
Google Maps: 49.398521, 3.478461
430765 DES TROIS FONTAINES SCI 392066601
@Company
@Persons		 02167 CHASSEMY 0002, RUE DES ECLUSES Department: 02
Parcel Code: 02167000AR0338
Surface: 1699
Location: Zoom
Google Maps: 49.398514, 3.478039
438252 DES TROIS FONTAINES SCI 392066601
@Company
@Persons		 02167 CHASSEMY LA PLAINE DE BOURFAULT Department: 02
Parcel Code: 02167000AR0335
Surface: 148
Location: Zoom
Google Maps: 49.398379, 3.478284
458488 DES TROIS FONTAINES SCI 392066601
@Company
@Persons		 02167 CHASSEMY LA PLAINE DE BOURFAULT Department: 02
Parcel Code: 02167000AR0336
Surface: 14
Location: Zoom
Google Maps: 49.398648, 3.478403
483001 DES TROIS FONTAINES SCI 392066601
@Company
@Persons		 02167 CHASSEMY LA PLAINE DE BOURFAULT Department: 02
Parcel Code: 02167000AR0333
Surface: 1280
Location: Zoom
Google Maps: 49.398318, 3.477838

 

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.