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 480335462 found 9 results

# Company Address REF Geotag
10755361 DES FONTAINES SCI 480335462
@Company
@Persons		 54329 LUNEVILLE 0018, RUE JEAN BAPTISTE ANET Department: 54
Parcel Code: 54329000AL0329
Surface: 554
Location: Zoom
Google Maps: 48.591053, 6.483777
17873521 DES FONTAINES SCI 480335462
@Company
@Persons		 88008 ANGLEMONT LE VILLAGE Department: 88
Parcel Code: 88008000XA0013
Surface: 100
Location: Zoom
Google Maps: 48.380384, 6.666709
17873522 DES FONTAINES SCI 480335462
@Company
@Persons		 88008 ANGLEMONT 0051, RUE DE LA FRESSANGE Department: 88
Parcel Code: 88008000XA0015
Surface: 2710
Location: Zoom
Google Maps: 48.381173, 6.666785
17873538 DES FONTAINES SCI 480335462
@Company
@Persons		 88008 ANGLEMONT 0160, RUE DES FONTAINES Department: 88
Parcel Code: 88008000XA0109
Surface: 1050
Location: Zoom
Google Maps: 48.380521, 6.666644
17900542 DES FONTAINES SCI 480335462
@Company
@Persons		 88077 BRU FERME DES RETOURNARDS Department: 88
Parcel Code: 880770000A1422
Surface: 440
Location: Zoom
Google Maps: 48.362111, 6.672390
17900543 DES FONTAINES SCI 480335462
@Company
@Persons		 88077 BRU FERME DES RETOURNARDS Department: 88
Parcel Code: 880770000A1427
Surface: 165
Location: Zoom
Google Maps: 48.362062, 6.672251
17900570 DES FONTAINES SCI 480335462
@Company
@Persons		 88077 BRU FERME DES RETOURNARDS Department: 88
Parcel Code: 880770000A1514
Surface: 4954
Location: Zoom
Google Maps: 48.362747, 6.671564
17900571 DES FONTAINES SCI 480335462
@Company
@Persons		 88077 BRU FERME DES RETOURNARDS Department: 88
Parcel Code: 880770000A1516
Surface: 11842
Location: Zoom
Google Maps: 48.362266, 6.671989
17900572 DES FONTAINES SCI 480335462
@Company
@Persons		 88077 BRU FERME DES RETOURNARDS Department: 88
Parcel Code: 880770000A1518
Surface: 13
Location: Zoom
Google Maps: 48.361998, 6.671752

 

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.