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 437884901 found 15 results

# Company Address REF Geotag
1750845 DES FONTAINES SCI 437884901
@Company
@Persons		 10224 MARIGNY LE CHATEL LE BOURG D EAU Department: 10
Parcel Code: 10224000AE0333
Surface: 503
Location: Zoom
Google Maps: 48.402226, 3.729286
1750846 DES FONTAINES SCI 437884901
@Company
@Persons		 10224 MARIGNY LE CHATEL LE BOURG D EAU Department: 10
Parcel Code: 10224000AE0334
Surface: 190
Location: Zoom
Google Maps: 48.402169, 3.729446
1755453 DES FONTAINES SCI 437884901
@Company
@Persons		 10239 MESNIL SELLIERES 0016, RUE DE LA LIBERTE Department: 10
Parcel Code: 10239000ZM0096
Surface: 884
Location: Zoom
Google Maps: 48.332603, 4.221435
1755454 DES FONTAINES SCI 437884901
@Company
@Persons		 10239 MESNIL SELLIERES 0016, RUE DE LA LIBERTE Department: 10
Parcel Code: 10239000ZM0096
Surface: 884
Location: Zoom
Google Maps: 48.332603, 4.221435
1755455 DES FONTAINES SCI 437884901
@Company
@Persons		 10239 MESNIL SELLIERES 0020, RUE DE LA LIBERTE Department: 10
Parcel Code: 10239000ZM0098
Surface: 884
Location: Zoom
Google Maps: 48.332877, 4.222003
1755456 DES FONTAINES SCI 437884901
@Company
@Persons		 10239 MESNIL SELLIERES 0020, RUE DE LA LIBERTE Department: 10
Parcel Code: 10239000ZM0098
Surface: 884
Location: Zoom
Google Maps: 48.332877, 4.222003
1788879 DES FONTAINES SCI 437884901
@Company
@Persons		 10339 SAINT FLAVY LA POINTE Department: 10
Parcel Code: 10339000AC0082
Surface: 427
Location: Zoom
Google Maps: 48.403010, 3.762462
1788880 DES FONTAINES SCI 437884901
@Company
@Persons		 10339 SAINT FLAVY LA POINTE Department: 10
Parcel Code: 10339000AC0083
Surface: 1042
Location: Zoom
Google Maps: 48.402967, 3.762771
1788895 DES FONTAINES SCI 437884901
@Company
@Persons		 10339 SAINT FLAVY LA POINTE Department: 10
Parcel Code: 10339000AC0264
Surface: 2128
Location: Zoom
Google Maps: 48.403050, 3.762365
1788927 DES FONTAINES SCI 437884901
@Company
@Persons		 10339 SAINT FLAVY 0004, VOIE DE MARIGNY Department: 10
Parcel Code: 10339000YD0007
Surface: 1830
Location: Zoom
Google Maps: 48.401593, 3.748608
1788938 DES FONTAINES SCI 437884901
@Company
@Persons		 10339 SAINT FLAVY VOIE DE MARIGNY Department: 10
Parcel Code: 10339000YD0063
Surface: 2000
Location: Zoom
Google Maps: 48.401914, 3.749443
1788946 DES FONTAINES SCI 437884901
@Company
@Persons		 10339 SAINT FLAVY VOIE DE MARIGNY Department: 10
Parcel Code: 10339000YD0091
Surface: 2248
Location: Zoom
Google Maps: 48.401887, 3.749992
15397919 DES FONTAINES SCI 437884901
@Company
@Persons		 73123 LA GIETTAZ 0151, RTE DE LA GRANGE Department: 73
Parcel Code: 731230000B0632
Surface: 720
Location: Zoom
Google Maps: 45.880996, 6.524495
17063146 DES FONTAINES SCI 437884901
@Company
@Persons		 83019 BORMES-LES-MIMOSAS 0057, RUE DU HAMEAU DES OLIVIERS Department: 83
Parcel Code: 83019000AK0369
Surface: 390
Location: Zoom
Google Maps: 43.145993, 6.359076
17063147 DES FONTAINES SCI 437884901
@Company
@Persons		 83019 BORMES-LES-MIMOSAS HAMEAU DES OLIVIERS Department: 83
Parcel Code: 83019000AK0371
Surface: 173
Location: Zoom
Google Maps: 43.146121, 6.358987

 

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.