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 410766844 found 15 results

# Company Address REF Geotag
278441 SCEV FAY MICHEL SC 410766844
@Company
@Persons		 02051 BARZY SUR MARNE ROZAY Department: 02
Parcel Code: 020510000B1419
Surface: 630
Location: Zoom
Google Maps: 49.075196, 3.561748
279448 SCEV FAY MICHEL SC 410766844
@Company
@Persons		 02051 BARZY SUR MARNE 0004, RUE SAINT VINCENT Department: 02
Parcel Code: 020510000B1663
Surface: 22
Location: Zoom
Google Maps: 49.074997, 3.561595
324470 SCEV FAY MICHEL SC 410766844
@Company
@Persons		 02051 BARZY SUR MARNE LE PARADIS Department: 02
Parcel Code: 02051000ZM0076
Surface: 4179
Location: Zoom
Google Maps: 49.073533, 3.566883
335011 SCEV FAY MICHEL SC 410766844
@Company
@Persons		 02595 PASSY SUR MARNE L AGACHE Department: 02
Parcel Code: 02595000YA0097
Surface: 755
Location: Zoom
Google Maps: 49.073266, 3.567004
340738 SCEV FAY MICHEL SC 410766844
@Company
@Persons		 02051 BARZY SUR MARNE 0004, RUE SAINT VINCENT Department: 02
Parcel Code: 020510000B1420
Surface: 1049
Location: Zoom
Google Maps: 49.074905, 3.561804
346446 SCEV FAY MICHEL SC 410766844
@Company
@Persons		 02051 BARZY SUR MARNE ROZAY Department: 02
Parcel Code: 020510000B1665
Surface: 6449
Location: Zoom
Google Maps: 49.074921, 3.561251
362537 SCEV FAY MICHEL SC 410766844
@Company
@Persons		 02051 BARZY SUR MARNE 0004, RUE SAINT VINCENT Department: 02
Parcel Code: 020510000B1664
Surface: 72
Location: Zoom
Google Maps: 49.074811, 3.561645
364471 SCEV FAY MICHEL SC 410766844
@Company
@Persons		 02051 BARZY SUR MARNE LA RUELLE CHOPART Department: 02
Parcel Code: 02051000ZM0054
Surface: 2733
Location: Zoom
Google Maps: 49.076072, 3.565138
390840 SCEV FAY MICHEL SC 410766844
@Company
@Persons		 02595 PASSY SUR MARNE L AGACHE Department: 02
Parcel Code: 02595000YA0095
Surface: 1045
Location: Zoom
Google Maps: 49.073135, 3.567010
400021 SCEV FAY MICHEL SC 410766844
@Company
@Persons		 02051 BARZY SUR MARNE ROZAY Department: 02
Parcel Code: 020510000B1426
Surface: 307
Location: Zoom
Google Maps: 49.074580, 3.560595
417468 SCEV FAY MICHEL SC 410766844
@Company
@Persons		 02051 BARZY SUR MARNE ROZAY Department: 02
Parcel Code: 020510000B1662
Surface: 7
Location: Zoom
Google Maps: 49.075108, 3.561592
449631 SCEV FAY MICHEL SC 410766844
@Company
@Persons		 02051 BARZY SUR MARNE ROZAY Department: 02
Parcel Code: 020510000B1424
Surface: 431
Location: Zoom
Google Maps: 49.074767, 3.561044
450552 SCEV FAY MICHEL SC 410766844
@Company
@Persons		 02051 BARZY SUR MARNE LA RUELLE CHOPART Department: 02
Parcel Code: 02051000ZM0055
Surface: 2847
Location: Zoom
Google Maps: 49.075740, 3.564935
463460 SCEV FAY MICHEL SC 410766844
@Company
@Persons		 02051 BARZY SUR MARNE LES PRESIDANES Department: 02
Parcel Code: 02051000ZL0105
Surface: 923
Location: Zoom
Google Maps: 49.077326, 3.566186
471663 SCEV FAY MICHEL SC 410766844
@Company
@Persons		 02051 BARZY SUR MARNE ROZAY Department: 02
Parcel Code: 020510000B1425
Surface: 422
Location: Zoom
Google Maps: 49.074628, 3.560879

 

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.