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 414801118 found 10 results

# Company Address REF Geotag
10961311 B 2 FINANCES SAS 414801118
@Company
@Persons
56007 AURAY 0004, RUE GEORGES GUYNEMER Department: 56
Parcel Code: 56007000AW0793
Surface: 1647
Location: Zoom
Google Maps: 47.663535, -3.016394
10961312 B 2 FINANCES SAS 414801118
@Company
@Persons
56007 AURAY TOUL CAROSSE Department: 56
Parcel Code: 56007000AW0794
Surface: 2319
Location: Zoom
Google Maps: 47.663293, -3.016334
10990881 B 2 FINANCES SAS 414801118
@Company
@Persons
56046 CRACH CLAIR LOGIS Department: 56
Parcel Code: 56046000ZA0101
Surface: 4732
Location: Zoom
Google Maps: 47.663248, -3.017123
10990882 B 2 FINANCES SAS 414801118
@Company
@Persons
56046 CRACH CLAIR LOGIS Department: 56
Parcel Code: 56046000ZA0101
Surface: 4732
Location: Zoom
Google Maps: 47.663248, -3.017123
10990914 B 2 FINANCES SAS 414801118
@Company
@Persons
56046 CRACH CLAIR LOGIS Department: 56
Parcel Code: 56046000ZA0225
Surface: 517
Location: Zoom
Google Maps: 47.662860, -3.016970
11103329 B 2 FINANCES SAS 414801118
@Company
@Persons
56173 PLUMELIAU-BIEUZY ZA DE PORH ARTHUR Department: 56
Parcel Code: 56173000XA0284
Surface: 4025
Location: Zoom
Google Maps: 47.966867, -2.991174
11103378 B 2 FINANCES SAS 414801118
@Company
@Persons
56173 PLUMELIAU-BIEUZY ZA DE PORH ARTHUR Department: 56
Parcel Code: 56173000XA0493
Surface: 1813
Location: Zoom
Google Maps: 47.967221, -2.990769
11144732 B 2 FINANCES SAS 414801118
@Company
@Persons
56237 SAINT-THURIAU PA DE LANN VELIN Department: 56
Parcel Code: 56237000YA0298
Surface: 29236
Location: Zoom
Google Maps: 48.039035, -2.946132
11144733 B 2 FINANCES SAS 414801118
@Company
@Persons
56237 SAINT-THURIAU PA DE LANN VELIN Department: 56
Parcel Code: 56237000YA0300
Surface: 9994
Location: Zoom
Google Maps: 48.038128, -2.946933
11144736 B 2 FINANCES SAS 414801118
@Company
@Persons
56237 SAINT-THURIAU PA DE LANN VELIN Department: 56
Parcel Code: 56237000YA0313
Surface: 20000
Location: Zoom
Google Maps: 48.037338, -2.946555

 

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.