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 438086068 found 15 results

# Company Address REF Geotag
4662495 FONCIERE 2C2F SCI 438086068
@Company
@Persons
26198 MONTELIMAR 9000, AV DE GOURNIER Department: 26
Parcel Code: 26198000ZT0505
Surface: 4240
Location: Zoom
Google Maps: 44.533775, 4.735484
4662531 FONCIERE 2C2F SCI 438086068
@Company
@Persons
26198 MONTELIMAR DAURELLE Department: 26
Parcel Code: 26198000ZT0570
Surface: 120
Location: Zoom
Google Maps: 44.534453, 4.736135
4662532 FONCIERE 2C2F SCI 438086068
@Company
@Persons
26198 MONTELIMAR DAURELLE Department: 26
Parcel Code: 26198000ZT0571
Surface: 189
Location: Zoom
Google Maps: 44.534318, 4.736057
4662533 FONCIERE 2C2F SCI 438086068
@Company
@Persons
26198 MONTELIMAR DAURELLE Department: 26
Parcel Code: 26198000ZT0572
Surface: 344
Location: Zoom
Google Maps: 44.534512, 4.735838
4662534 FONCIERE 2C2F SCI 438086068
@Company
@Persons
26198 MONTELIMAR DAURELLE Department: 26
Parcel Code: 26198000ZT0573
Surface: 1002
Location: Zoom
Google Maps: 44.534288, 4.735873
7661134 FONCIERE 2C2F SCI 438086068
@Company
@Persons
38053 BOURGOIN-JALLIEU 0045, RUE ISAAC ASIMOV Department: 38
Parcel Code: 38053000CN0054
Surface: 5175
Location: Zoom
Google Maps: 45.590496, 5.250366
14269633 FONCIERE 2C2F SCI 438086068
@Company
@Persons
69204 SAINT-GENIS-LAVAL BEAU VERSANT Department: 69
Parcel Code: 69204000CL0129
Surface: 2514
Location: Zoom
Google Maps: 45.694578, 4.766959
14269637 FONCIERE 2C2F SCI 438086068
@Company
@Persons
69204 SAINT-GENIS-LAVAL BEAU VERSANT Department: 69
Parcel Code: 69204000CL0136
Surface: 163
Location: Zoom
Google Maps: 45.694240, 4.767190
14269639 FONCIERE 2C2F SCI 438086068
@Company
@Persons
69204 SAINT-GENIS-LAVAL BEAU VERSANT Department: 69
Parcel Code: 69204000CL0154
Surface: 1520
Location: Zoom
Google Maps: 45.694532, 4.767732
14269640 FONCIERE 2C2F SCI 438086068
@Company
@Persons
69204 SAINT-GENIS-LAVAL BEAU VERSANT Department: 69
Parcel Code: 69204000CL0155
Surface: 680
Location: Zoom
Google Maps: 45.694665, 4.766938
14269641 FONCIERE 2C2F SCI 438086068
@Company
@Persons
69204 SAINT-GENIS-LAVAL BEAU VERSANT Department: 69
Parcel Code: 69204000CL0156
Surface: 55
Location: Zoom
Google Maps: 45.694719, 4.767474
14269642 FONCIERE 2C2F SCI 438086068
@Company
@Persons
69204 SAINT-GENIS-LAVAL BEAU VERSANT Department: 69
Parcel Code: 69204000CL0160
Surface: 54
Location: Zoom
Google Maps: 45.694205, 4.767752
14269666 FONCIERE 2C2F SCI 438086068
@Company
@Persons
69204 SAINT-GENIS-LAVAL 0303, ROUTE DE BRIGNAIS Department: 69
Parcel Code: 69204000CL0192
Surface: 902
Location: Zoom
Google Maps: 45.694517, 4.768051
14269667 FONCIERE 2C2F SCI 438086068
@Company
@Persons
69204 SAINT-GENIS-LAVAL 0303, ROUTE DE BRIGNAIS Department: 69
Parcel Code: 69204000CL0195
Surface: 97
Location: Zoom
Google Maps: 45.694260, 4.768154
14269668 FONCIERE 2C2F SCI 438086068
@Company
@Persons
69204 SAINT-GENIS-LAVAL BEAU VERSANT Department: 69
Parcel Code: 69204000CL0197
Surface: 183
Location: Zoom
Google Maps: 45.694784, 4.767783

 

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.