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 451509426 found 6 results

# Company Address REF Geotag
15045739 FINESI SARL 451509426
@Company
@Persons		 73281 SAINT-SULPICE LES PLATIERES Department: 73
Parcel Code: 732810000D1298
Surface: 930
Location: Zoom
Google Maps: 45.565794, 5.847678
15274131 FINESI SARL 451509426
@Company
@Persons		 73179 LA MOTTE SERVOLEX MONTAUGIER LE HAUT Department: 73
Parcel Code: 731790000E1612
Surface: 2089
Location: Zoom
Google Maps: 45.588913, 5.843129
15340138 FINESI SARL 451509426
@Company
@Persons		 73179 LA MOTTE SERVOLEX DAVAT L ERIER Department: 73
Parcel Code: 73179000AB0688
Surface: 3904
Location: Zoom
Google Maps: 45.599296, 5.889847
17445370 FINESI SARL 451509426
@Company
@Persons		 85003 AIZENAY LE DEGAS Department: 85
Parcel Code: 85003000ZY0214
Surface: 9858
Location: Zoom
Google Maps: 46.724837, -1.557060
17445371 FINESI SARL 451509426
@Company
@Persons		 85003 AIZENAY LE DEGAS Department: 85
Parcel Code: 85003000ZY0215
Surface: 142
Location: Zoom
Google Maps: 46.724671, -1.556666
17445372 FINESI SARL 451509426
@Company
@Persons		 85003 AIZENAY 0003, RUE GUSTAVE EIFFEL Department: 85
Parcel Code: 85003000ZY0216
Surface: 20000
Location: Zoom
Google Maps: 46.724487, -1.555846

 

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.