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 501835581 found 17 results

# Company Address REF Geotag
2805469 PHANIE SCI 501835581
@Company
@Persons
16024 AUSSAC-VADALLE FORET DE BOIXE Department: 16
Parcel Code: 16024000ZE0014
Surface: 39421
Location: Zoom
Google Maps: 45.821692, 0.191772
2808789 PHANIE SCI 501835581
@Company
@Persons
16024 AUSSAC-VADALLE FORET DE BOIXE Department: 16
Parcel Code: 16024000ZE0040
Surface: 21324
Location: Zoom
Google Maps: 45.820763, 0.191452
2812941 PHANIE SCI 501835581
@Company
@Persons
16024 AUSSAC-VADALLE MAS DU LAC Department: 16
Parcel Code: 160240000E1285
Surface: 1408
Location: Zoom
Google Maps: 45.819791, 0.191659
2845663 PHANIE SCI 501835581
@Company
@Persons
16024 AUSSAC-VADALLE MAS DU LAC Department: 16
Parcel Code: 160240000E1290
Surface: 506
Location: Zoom
Google Maps: 45.819109, 0.192233
2850620 PHANIE SCI 501835581
@Company
@Persons
16024 AUSSAC-VADALLE FORET DE BOIXE Department: 16
Parcel Code: 16024000ZE0040
Surface: 21324
Location: Zoom
Google Maps: 45.820763, 0.191452
2851333 PHANIE SCI 501835581
@Company
@Persons
16024 AUSSAC-VADALLE FORET DE BOIXE Department: 16
Parcel Code: 16024000ZE0014
Surface: 39421
Location: Zoom
Google Maps: 45.821692, 0.191772
2852581 PHANIE SCI 501835581
@Company
@Persons
16024 AUSSAC-VADALLE MAS DU LAC Department: 16
Parcel Code: 160240000E1281
Surface: 4546
Location: Zoom
Google Maps: 45.819456, 0.192436
2868910 PHANIE SCI 501835581
@Company
@Persons
16024 AUSSAC-VADALLE CHAUME DE LA MERCIERE Department: 16
Parcel Code: 16024000ZE0041
Surface: 3893
Location: Zoom
Google Maps: 45.821166, 0.192490
2904703 PHANIE SCI 501835581
@Company
@Persons
16024 AUSSAC-VADALLE MAS DU LAC Department: 16
Parcel Code: 160240000E1283
Surface: 216
Location: Zoom
Google Maps: 45.819897, 0.192443
2908291 PHANIE SCI 501835581
@Company
@Persons
16024 AUSSAC-VADALLE MAS DU LAC Department: 16
Parcel Code: 160240000E1457
Surface: 651
Location: Zoom
Google Maps: 45.820224, 0.191688
2923239 PHANIE SCI 501835581
@Company
@Persons
16024 AUSSAC-VADALLE MAS DU LAC Department: 16
Parcel Code: 160240000E1287
Surface: 7500
Location: Zoom
Google Maps: 45.820246, 0.192374
2923904 PHANIE SCI 501835581
@Company
@Persons
16024 AUSSAC-VADALLE FORET DE BOIXE Department: 16
Parcel Code: 16024000ZE0040
Surface: 21324
Location: Zoom
Google Maps: 45.820763, 0.191452
2931124 PHANIE SCI 501835581
@Company
@Persons
16024 AUSSAC-VADALLE MAS DU LAC Department: 16
Parcel Code: 160240000E1284
Surface: 222
Location: Zoom
Google Maps: 45.819468, 0.191792
2941611 PHANIE SCI 501835581
@Company
@Persons
16024 AUSSAC-VADALLE MAS DU LAC Department: 16
Parcel Code: 160240000E1287
Surface: 7500
Location: Zoom
Google Maps: 45.820246, 0.192374
2948590 PHANIE SCI 501835581
@Company
@Persons
16024 AUSSAC-VADALLE FORET DE BOIXE Department: 16
Parcel Code: 16024000ZE0014
Surface: 39421
Location: Zoom
Google Maps: 45.821692, 0.191772
2954669 PHANIE SCI 501835581
@Company
@Persons
16024 AUSSAC-VADALLE CHAUME DE LA MERCIERE Department: 16
Parcel Code: 16024000ZE0041
Surface: 3893
Location: Zoom
Google Maps: 45.821166, 0.192490
2968175 PHANIE SCI 501835581
@Company
@Persons
16024 AUSSAC-VADALLE ENTRE LES DEUX CHEMINS Department: 16
Parcel Code: 16024000ZE0021
Surface: 3610
Location: Zoom
Google Maps: 45.820535, 0.193739

 

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.