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 492492509 found 10 results

# Company Address REF Geotag
386889 LA PHINATOVAL SCI 492492509
@Company
@Persons		 02465 MARIGNY EN ORXOIS LE PRE DES SAULES Department: 02
Parcel Code: 02465000ZL0053
Surface: 1313
Location: Zoom
Google Maps: 49.054839, 3.241428
396127 LA PHINATOVAL SCI 492492509
@Company
@Persons		 02465 MARIGNY EN ORXOIS LE PRE DES SAULES Department: 02
Parcel Code: 02465000ZL0056
Surface: 259
Location: Zoom
Google Maps: 49.054661, 3.242110
422455 LA PHINATOVAL SCI 492492509
@Company
@Persons		 02465 MARIGNY EN ORXOIS 0040, RUE DE LA FONTAINE Department: 02
Parcel Code: 02465000AB0293
Surface: 353
Location: Zoom
Google Maps: 49.061249, 3.228802
423936 LA PHINATOVAL SCI 492492509
@Company
@Persons		 02465 MARIGNY EN ORXOIS 0015, RUE DU PRE DES SAULES Department: 02
Parcel Code: 02465000ZL0054
Surface: 1154
Location: Zoom
Google Maps: 49.054714, 3.241583
442277 LA PHINATOVAL SCI 492492509
@Company
@Persons		 02465 MARIGNY EN ORXOIS 0015, RUE DU PRE DES SAULES Department: 02
Parcel Code: 02465000ZL0054
Surface: 1154
Location: Zoom
Google Maps: 49.054714, 3.241583
446367 LA PHINATOVAL SCI 492492509
@Company
@Persons		 02465 MARIGNY EN ORXOIS 0012, RUE DISSONGES Department: 02
Parcel Code: 02465000AB0153
Surface: 266
Location: Zoom
Google Maps: 49.058353, 3.227903
449138 LA PHINATOVAL SCI 492492509
@Company
@Persons		 02465 MARIGNY EN ORXOIS 0011, RUE DE LA CROIX BLANCHE Department: 02
Parcel Code: 02465000AB0217
Surface: 194
Location: Zoom
Google Maps: 49.059560, 3.224533
468183 LA PHINATOVAL SCI 492492509
@Company
@Persons		 02339 GANDELU 0068, RUE DU DOCTEUR PENIT Department: 02
Parcel Code: 023390000B1011
Surface: 397
Location: Zoom
Google Maps: 49.094560, 3.181343
470867 LA PHINATOVAL SCI 492492509
@Company
@Persons		 02465 MARIGNY EN ORXOIS 5067, RUE DE LA CROIX BLANCHE Department: 02
Parcel Code: 02465000AB0209
Surface: 143
Location: Zoom
Google Maps: 49.059693, 3.225088
16029900 LA PHINATOVAL SCI 492492509
@Company
@Persons		 77162 DOUE 0004, LES MAISONS BRULEES Department: 77
Parcel Code: 771620000F0704
Surface: 534
Location: Zoom
Google Maps: 48.869215, 3.161782

 

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.