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 420536351 found 13 results

# Company Address REF Geotag
12203326 FOULLOY GFA 420536351
@Company
@Persons		 60016 ANSACQ CHEMIN DE LA GARDE Department: 60
Parcel Code: 600160000A0223
Surface: 11320
Location: Zoom
Google Maps: 49.353787, 2.355703
12204465 FOULLOY GFA 420536351
@Company
@Persons		 60016 ANSACQ LE BOUILLE Department: 60
Parcel Code: 60016000ZD0055
Surface: 407170
Location: Zoom
Google Maps: 49.338119, 2.365936
12235003 FOULLOY GFA 420536351
@Company
@Persons		 60016 ANSACQ CHAMP MARTIN Department: 60
Parcel Code: 60016000ZI0003
Surface: 89570
Location: Zoom
Google Maps: 49.342326, 2.346087
12252024 FOULLOY GFA 420536351
@Company
@Persons		 60016 ANSACQ LES SIX MUIDS Department: 60
Parcel Code: 600160000A0208
Surface: 97350
Location: Zoom
Google Maps: 49.344024, 2.351589
12263977 FOULLOY GFA 420536351
@Company
@Persons		 60016 ANSACQ LA BANDOUILLERE Department: 60
Parcel Code: 60016000ZC0081
Surface: 32423
Location: Zoom
Google Maps: 49.345138, 2.378056
12271938 FOULLOY GFA 420536351
@Company
@Persons		 60016 ANSACQ LE BOUILLE Department: 60
Parcel Code: 60016000ZD0055
Surface: 407170
Location: Zoom
Google Maps: 49.338119, 2.365936
12283222 FOULLOY GFA 420536351
@Company
@Persons		 60016 ANSACQ LES SIX MUIDS Department: 60
Parcel Code: 600160000A0368
Surface: 1065
Location: Zoom
Google Maps: 49.345108, 2.353270
12287068 FOULLOY GFA 420536351
@Company
@Persons		 60016 ANSACQ LA BANDOUILLERE Department: 60
Parcel Code: 60016000ZC0081
Surface: 32423
Location: Zoom
Google Maps: 49.345138, 2.378056
12288238 FOULLOY GFA 420536351
@Company
@Persons		 60016 ANSACQ LES SIX MUIDS Department: 60
Parcel Code: 600160000A0720
Surface: 44828
Location: Zoom
Google Maps: 49.345306, 2.352907
12304884 FOULLOY GFA 420536351
@Company
@Persons		 60016 ANSACQ LA CUILLERE Department: 60
Parcel Code: 60016000ZC0045
Surface: 10254
Location: Zoom
Google Maps: 49.345505, 2.370189
12311270 FOULLOY GFA 420536351
@Company
@Persons		 60016 ANSACQ LE BOUILLE Department: 60
Parcel Code: 60016000ZD0055
Surface: 407170
Location: Zoom
Google Maps: 49.338119, 2.365936
12321892 FOULLOY GFA 420536351
@Company
@Persons		 60016 ANSACQ LES SIX MUIDS Department: 60
Parcel Code: 600160000A0208
Surface: 97350
Location: Zoom
Google Maps: 49.344024, 2.351589
12329163 FOULLOY GFA 420536351
@Company
@Persons		 60016 ANSACQ COTEAU DE LA VALLEE MONNET Department: 60
Parcel Code: 60016000ZD0040
Surface: 22520
Location: Zoom
Google Maps: 49.342810, 2.378282

 

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.