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 424523652 found 13 results

# Company Address REF Geotag
17531792 FONIMMO-ID SCI 424523652
@Company
@Persons		 85113 ILE-D'YEU (L') MOUCHIRON Department: 85
Parcel Code: 85113000AS0220
Surface: 3386
Location: Zoom
Google Maps: 46.713464, -2.334051
17531794 FONIMMO-ID SCI 424523652
@Company
@Persons		 85113 ILE-D'YEU (L') MOUCHIRON Department: 85
Parcel Code: 85113000AS0233
Surface: 5385
Location: Zoom
Google Maps: 46.714398, -2.335478
17531798 FONIMMO-ID SCI 424523652
@Company
@Persons		 85113 ILE-D'YEU (L') MOUCHIRON Department: 85
Parcel Code: 85113000AS0277
Surface: 900
Location: Zoom
Google Maps: 46.714156, -2.335730
17531804 FONIMMO-ID SCI 424523652
@Company
@Persons		 85113 ILE-D'YEU (L') MOUCHIRON Department: 85
Parcel Code: 85113000AS0305
Surface: 126
Location: Zoom
Google Maps: 46.713618, -2.333504
17531805 FONIMMO-ID SCI 424523652
@Company
@Persons		 85113 ILE-D'YEU (L') MOUCHIRON Department: 85
Parcel Code: 85113000AS0307
Surface: 491
Location: Zoom
Google Maps: 46.713361, -2.333643
17531815 FONIMMO-ID SCI 424523652
@Company
@Persons		 85113 ILE-D'YEU (L') MOUCHIRON Department: 85
Parcel Code: 85113000AS0476
Surface: 1255
Location: Zoom
Google Maps: 46.713068, -2.334235
17531816 FONIMMO-ID SCI 424523652
@Company
@Persons		 85113 ILE-D'YEU (L') MOUCHIRON Department: 85
Parcel Code: 85113000AS0482
Surface: 1140
Location: Zoom
Google Maps: 46.713486, -2.334569
17531818 FONIMMO-ID SCI 424523652
@Company
@Persons		 85113 ILE-D'YEU (L') 0082, CHE DU PUITS DES SUISSES Department: 85
Parcel Code: 85113000AS0493
Surface: 2221
Location: Zoom
Google Maps: 46.713358, -2.333279
17531819 FONIMMO-ID SCI 424523652
@Company
@Persons		 85113 ILE-D'YEU (L') 0082, CHE DU PUITS DES SUISSES Department: 85
Parcel Code: 85113000AS0493
Surface: 2221
Location: Zoom
Google Maps: 46.713358, -2.333279
17531820 FONIMMO-ID SCI 424523652
@Company
@Persons		 85113 ILE-D'YEU (L') MOUCHIRON Department: 85
Parcel Code: 85113000AS0508
Surface: 3102
Location: Zoom
Google Maps: 46.713137, -2.334843
17533573 FONIMMO-ID SCI 424523652
@Company
@Persons		 85113 ILE-D'YEU (L') LE VIGNAUD Department: 85
Parcel Code: 85113000CT0040
Surface: 11133
Location: Zoom
Google Maps: 46.697534, -2.299967
17533574 FONIMMO-ID SCI 424523652
@Company
@Persons		 85113 ILE-D'YEU (L') LE VIGNAUD Department: 85
Parcel Code: 85113000CT0042
Surface: 2038
Location: Zoom
Google Maps: 46.697814, -2.299165
17533575 FONIMMO-ID SCI 424523652
@Company
@Persons		 85113 ILE-D'YEU (L') LE VIGNAUD Department: 85
Parcel Code: 85113000CT0043
Surface: 1895
Location: Zoom
Google Maps: 46.698446, -2.299168

 

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.