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 437627052 found 10 results

# Company Address REF Geotag
11718828 FONCIMALT SNC 437627052
@Company
@Persons
59009 VILLENEUVE D ASCQ 0072, RUE JEAN JAURES Department: 59
Parcel Code: 59009000LV0169
Surface: 539
Location: Zoom
Google Maps: 50.650911, 3.125800
11718829 FONCIMALT SNC 437627052
@Company
@Persons
59009 VILLENEUVE D ASCQ RUE JEAN JAURES Department: 59
Parcel Code: 59009000LV0170
Surface: 247
Location: Zoom
Google Maps: 50.650741, 3.125694
11966620 FONCIMALT SNC 437627052
@Company
@Persons
59566 SEQUEDIN AV DE LA BOUTILLERIE Department: 59
Parcel Code: 59566000AA0099
Surface: 4129
Location: Zoom
Google Maps: 50.628795, 2.968140
12128079 FONCIMALT SNC 437627052
@Company
@Persons
59459 PETITE FORET ZONE COMMERCIALE AUCHAN Department: 59
Parcel Code: 59459000AR0080
Surface: 2266
Location: Zoom
Google Maps: 50.379711, 3.474373
12128081 FONCIMALT SNC 437627052
@Company
@Persons
59459 PETITE FORET AV FRANCOIS MITTERRAND Department: 59
Parcel Code: 59459000AR0082
Surface: 105
Location: Zoom
Google Maps: 50.379919, 3.474457
12128083 FONCIMALT SNC 437627052
@Company
@Persons
59459 PETITE FORET AV FRANCOIS MITTERRAND Department: 59
Parcel Code: 59459000AR0084
Surface: 2013
Location: Zoom
Google Maps: 50.379334, 3.475285
17282363 FONCIMALT SNC 437627052
@Company
@Persons
84092 LE PONTET 0390, AVE LOUIS BRAILLE Department: 84
Parcel Code: 84092000BK0220
Surface: 2613
Location: Zoom
Google Maps: 43.980014, 4.880760
17282366 FONCIMALT SNC 437627052
@Company
@Persons
84092 LE PONTET LES DAULANDS Department: 84
Parcel Code: 84092000BK0223
Surface: 9
Location: Zoom
Google Maps: 43.980075, 4.880276
17282369 FONCIMALT SNC 437627052
@Company
@Persons
84092 LE PONTET LES DAULANDS Department: 84
Parcel Code: 84092000BK0226
Surface: 435
Location: Zoom
Google Maps: 43.979911, 4.880418
17282372 FONCIMALT SNC 437627052
@Company
@Persons
84092 LE PONTET AVE LOUIS BRAILLE Department: 84
Parcel Code: 84092000BK0229
Surface: 373
Location: Zoom
Google Maps: 43.980222, 4.880529

 

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.