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 529402315 found 12 results

# Company Address REF Geotag
13398436 FAILLE FAMILY SCI 529402315
@Company
@Persons		 66008 ARGELES SUR MER CHEMIN DE COLLIOURE Department: 66
Parcel Code: 66008000BO0073
Surface: 10170
Location: Zoom
Google Maps: 42.534763, 3.047657
13398438 FAILLE FAMILY SCI 529402315
@Company
@Persons		 66008 ARGELES SUR MER CHEMIN DE COLLIOURE Department: 66
Parcel Code: 66008000BO0074
Surface: 2590
Location: Zoom
Google Maps: 42.534990, 3.046089
13398448 FAILLE FAMILY SCI 529402315
@Company
@Persons		 66008 ARGELES SUR MER CHEMIN DE COLLIOURE Department: 66
Parcel Code: 66008000BO0094
Surface: 7610
Location: Zoom
Google Maps: 42.533334, 3.050149
13398450 FAILLE FAMILY SCI 529402315
@Company
@Persons		 66008 ARGELES SUR MER CHEMIN DE COLLIOURE Department: 66
Parcel Code: 66008000BO0095
Surface: 3705
Location: Zoom
Google Maps: 42.533193, 3.050730
13398477 FAILLE FAMILY SCI 529402315
@Company
@Persons		 66008 ARGELES SUR MER VALMARIE Department: 66
Parcel Code: 66008000BO0225
Surface: 2151
Location: Zoom
Google Maps: 42.531781, 3.052700
13398479 FAILLE FAMILY SCI 529402315
@Company
@Persons		 66008 ARGELES SUR MER VALMARIE Department: 66
Parcel Code: 66008000BO0228
Surface: 1332
Location: Zoom
Google Maps: 42.531897, 3.052172
13398483 FAILLE FAMILY SCI 529402315
@Company
@Persons		 66008 ARGELES SUR MER CHEMIN DE COLLIOURE Department: 66
Parcel Code: 66008000BO0270
Surface: 2620
Location: Zoom
Google Maps: 42.532931, 3.052690
13398485 FAILLE FAMILY SCI 529402315
@Company
@Persons		 66008 ARGELES SUR MER CHEMIN DE COLLIOURE Department: 66
Parcel Code: 66008000BO0271
Surface: 24250
Location: Zoom
Google Maps: 42.533998, 3.050158
13398495 FAILLE FAMILY SCI 529402315
@Company
@Persons		 66008 ARGELES SUR MER VALMARIE Department: 66
Parcel Code: 66008000BO0289
Surface: 6424
Location: Zoom
Google Maps: 42.532445, 3.050380
13398506 FAILLE FAMILY SCI 529402315
@Company
@Persons		 66008 ARGELES SUR MER 2376, RTE NATIONALE Department: 66
Parcel Code: 66008000BO0321
Surface: 10360
Location: Zoom
Google Maps: 42.532842, 3.051302
13398508 FAILLE FAMILY SCI 529402315
@Company
@Persons		 66008 ARGELES SUR MER CHEMIN DE COLLIOURE Department: 66
Parcel Code: 66008000BO0327
Surface: 4000
Location: Zoom
Google Maps: 42.532439, 3.052182
13398509 FAILLE FAMILY SCI 529402315
@Company
@Persons		 66008 ARGELES SUR MER CHEMIN DE COLLIOURE Department: 66
Parcel Code: 66008000BO0330
Surface: 1894
Location: Zoom
Google Maps: 42.532603, 3.052741

 

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.