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 424331304 found 8 results

# Company Address REF Geotag
1067717 FAJUCHA SC 424331304
@Company
@Persons		 06123 SAINT LAURENT DU VAR 0505, MTE DE LA TOUR Department: 06
Parcel Code: 06123000BP0113
Surface: 1510
Location: Zoom
Google Maps: 43.708776, 7.174404
16128107 FAJUCHA SC 424331304
@Company
@Persons		 77313 MONTMACHOUX LE ROUGEMENT Department: 77
Parcel Code: 77313000ZA0045
Surface: 569
Location: Zoom
Google Maps: 48.325307, 3.001281
16128108 FAJUCHA SC 424331304
@Company
@Persons		 77313 MONTMACHOUX LE ROUGEMENT Department: 77
Parcel Code: 77313000ZA0045
Surface: 569
Location: Zoom
Google Maps: 48.325307, 3.001281
18277900 FAJUCHA SC 424331304
@Company
@Persons		 89460 VILLENEUVE LA GUYARD ALL DES TILLEULS Department: 89
Parcel Code: 894600000E0477
Surface: 540
Location: Zoom
Google Maps: 48.338879, 3.066316
18277901 FAJUCHA SC 424331304
@Company
@Persons		 89460 VILLENEUVE LA GUYARD 0011, GR GRANDE RUE Department: 89
Parcel Code: 894600000E0481
Surface: 200
Location: Zoom
Google Maps: 48.339069, 3.066526
18277902 FAJUCHA SC 424331304
@Company
@Persons		 89460 VILLENEUVE LA GUYARD 0522, GR GRANDE RUE Department: 89
Parcel Code: 894600000E0482
Surface: 230
Location: Zoom
Google Maps: 48.339132, 3.066454
18277942 FAJUCHA SC 424331304
@Company
@Persons		 89460 VILLENEUVE LA GUYARD 0017, GR GRANDE RUE Department: 89
Parcel Code: 894600000E0981
Surface: 150
Location: Zoom
Google Maps: 48.339161, 3.066156
18277944 FAJUCHA SC 424331304
@Company
@Persons		 89460 VILLENEUVE LA GUYARD 0015, GR GRANDE RUE Department: 89
Parcel Code: 894600000E0993
Surface: 413
Location: Zoom
Google Maps: 48.339095, 3.066258

 

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.