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 517976965 found 14 results

# Company Address REF Geotag
10399409 FUTURES ENERGIES INVESTISSEMENTS 2 SAS 517976965
@Company
@Persons		 52167 DARMANNES SUR CHEM DES BOIS PERRONS Department: 52
Parcel Code: 52167000ZE0018
Surface: 116639
Location: Zoom
Google Maps: 48.157983, 5.230838
10399410 FUTURES ENERGIES INVESTISSEMENTS 2 SAS 517976965
@Company
@Persons		 52167 DARMANNES SUR CHEM DES BOIS PERRONS Department: 52
Parcel Code: 52167000ZE0018
Surface: 116639
Location: Zoom
Google Maps: 48.157983, 5.230838
10399411 FUTURES ENERGIES INVESTISSEMENTS 2 SAS 517976965
@Company
@Persons		 52167 DARMANNES SUR CHEM DES BOIS PERRONS Department: 52
Parcel Code: 52167000ZE0018
Surface: 116639
Location: Zoom
Google Maps: 48.157983, 5.230838
10399412 FUTURES ENERGIES INVESTISSEMENTS 2 SAS 517976965
@Company
@Persons		 52167 DARMANNES SUR CHEM DES BOIS PERRONS Department: 52
Parcel Code: 52167000ZE0018
Surface: 116639
Location: Zoom
Google Maps: 48.157983, 5.230838
10399413 FUTURES ENERGIES INVESTISSEMENTS 2 SAS 517976965
@Company
@Persons		 52167 DARMANNES SUR CHEM DES BOIS PERRONS Department: 52
Parcel Code: 52167000ZE0019
Surface: 2240
Location: Zoom
Google Maps: 48.161030, 5.230470
10399414 FUTURES ENERGIES INVESTISSEMENTS 2 SAS 517976965
@Company
@Persons		 52167 DARMANNES SUR CHEM DES BOIS PERRONS Department: 52
Parcel Code: 52167000ZE0019
Surface: 2240
Location: Zoom
Google Maps: 48.161030, 5.230470
10399415 FUTURES ENERGIES INVESTISSEMENTS 2 SAS 517976965
@Company
@Persons		 52167 DARMANNES SUR CHEM DES BOIS PERRONS Department: 52
Parcel Code: 52167000ZE0019
Surface: 2240
Location: Zoom
Google Maps: 48.161030, 5.230470
10399416 FUTURES ENERGIES INVESTISSEMENTS 2 SAS 517976965
@Company
@Persons		 52167 DARMANNES SUR CHEM DES BOIS PERRONS Department: 52
Parcel Code: 52167000ZE0019
Surface: 2240
Location: Zoom
Google Maps: 48.161030, 5.230470
10399428 FUTURES ENERGIES INVESTISSEMENTS 2 SAS 517976965
@Company
@Persons		 52167 DARMANNES LES COUPES Department: 52
Parcel Code: 52167000ZH0028
Surface: 2196
Location: Zoom
Google Maps: 48.154916, 5.231343
10399438 FUTURES ENERGIES INVESTISSEMENTS 2 SAS 517976965
@Company
@Persons		 52167 DARMANNES LES TECOTS Department: 52
Parcel Code: 52167000ZI0023
Surface: 167
Location: Zoom
Google Maps: 48.157107, 5.221469
10399439 FUTURES ENERGIES INVESTISSEMENTS 2 SAS 517976965
@Company
@Persons		 52167 DARMANNES AU TONNARDIER Department: 52
Parcel Code: 52167000ZI0025
Surface: 2160
Location: Zoom
Google Maps: 48.155002, 5.219030
10432643 FUTURES ENERGIES INVESTISSEMENTS 2 SAS 517976965
@Company
@Persons		 52313 MAREILLES LA BATARDELLE Department: 52
Parcel Code: 52313000ZA0034
Surface: 2641
Location: Zoom
Google Maps: 48.195130, 5.249275
10432644 FUTURES ENERGIES INVESTISSEMENTS 2 SAS 517976965
@Company
@Persons		 52313 MAREILLES LES LONGUES PARTS Department: 52
Parcel Code: 52313000ZA0036
Surface: 2297
Location: Zoom
Google Maps: 48.190360, 5.239420
10432645 FUTURES ENERGIES INVESTISSEMENTS 2 SAS 517976965
@Company
@Persons		 52313 MAREILLES LA HAIE LARDOT Department: 52
Parcel Code: 52313000ZA0038
Surface: 2773
Location: Zoom
Google Maps: 48.193789, 5.236295

 

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.