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 538246604 found 13 results

# Company Address REF Geotag
1153652 FABFOUR SCI 538246604
@Company
@Persons
06031 CANTARON LE PLAN NORD Department: 06
Parcel Code: 060310000D0371
Surface: 1257
Location: Zoom
Google Maps: 43.777015, 7.336221
1153653 FABFOUR SCI 538246604
@Company
@Persons
06031 CANTARON LE PLAN NORD Department: 06
Parcel Code: 060310000D0373
Surface: 93
Location: Zoom
Google Maps: 43.777419, 7.336470
1153655 FABFOUR SCI 538246604
@Company
@Persons
06031 CANTARON LE PLAN NORD Department: 06
Parcel Code: 060310000D0383
Surface: 158
Location: Zoom
Google Maps: 43.776743, 7.336439
1153793 FABFOUR SCI 538246604
@Company
@Persons
06031 CANTARON LE PLAN NORD Department: 06
Parcel Code: 060310000D1403
Surface: 191
Location: Zoom
Google Maps: 43.777334, 7.336102
1153794 FABFOUR SCI 538246604
@Company
@Persons
06031 CANTARON LE PLAN NORD Department: 06
Parcel Code: 060310000D1404
Surface: 871
Location: Zoom
Google Maps: 43.777383, 7.336318
1153798 FABFOUR SCI 538246604
@Company
@Persons
06031 CANTARON LE PLAN NORD Department: 06
Parcel Code: 060310000D1473
Surface: 895
Location: Zoom
Google Maps: 43.776972, 7.336422
1153799 FABFOUR SCI 538246604
@Company
@Persons
06031 CANTARON LE PLAN NORD Department: 06
Parcel Code: 060310000D1474
Surface: 52
Location: Zoom
Google Maps: 43.777214, 7.336596
1153826 FABFOUR SCI 538246604
@Company
@Persons
06031 CANTARON LA POINTE Department: 06
Parcel Code: 060310000D1624
Surface: 12
Location: Zoom
Google Maps: 43.778388, 7.336708
1153828 FABFOUR SCI 538246604
@Company
@Persons
06031 CANTARON LA POINTE Department: 06
Parcel Code: 060310000D1627
Surface: 4082
Location: Zoom
Google Maps: 43.777886, 7.336462
1153830 FABFOUR SCI 538246604
@Company
@Persons
06031 CANTARON LA POINTE Department: 06
Parcel Code: 060310000D1632
Surface: 430
Location: Zoom
Google Maps: 43.777704, 7.336216
1153843 FABFOUR SCI 538246604
@Company
@Persons
06031 CANTARON LE PLAN NORD Department: 06
Parcel Code: 060310000D1766
Surface: 600
Location: Zoom
Google Maps: 43.777405, 7.336670
1153845 FABFOUR SCI 538246604
@Company
@Persons
06031 CANTARON LE PLAN NORD Department: 06
Parcel Code: 060310000D1770
Surface: 40
Location: Zoom
Google Maps: 43.777137, 7.336688
1153846 FABFOUR SCI 538246604
@Company
@Persons
06031 CANTARON LE PLAN NORD Department: 06
Parcel Code: 060310000D1772
Surface: 187
Location: Zoom
Google Maps: 43.777214, 7.336686

 

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.