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 538706045 found 17 results

# Company Address REF Geotag
59423 CM FONCIERE DEVELOPPEMENT SCI 538706045
@Company
@Persons
01069 CERTINES HAMEAU DES RIPPES Department: 01
Parcel Code: 01069000ZH0017
Surface: 5820
Location: Zoom
Google Maps: 46.147470, 5.278657
59428 CM FONCIERE DEVELOPPEMENT SCI 538706045
@Company
@Persons
01069 CERTINES PANLOUP Department: 01
Parcel Code: 01069000ZH0043
Surface: 2070
Location: Zoom
Google Maps: 46.150109, 5.286072
59433 CM FONCIERE DEVELOPPEMENT SCI 538706045
@Company
@Persons
01069 CERTINES HAMEAU DES RIPPES Department: 01
Parcel Code: 01069000ZH0068
Surface: 798
Location: Zoom
Google Maps: 46.147226, 5.278811
18510390 CM FONCIERE DEVELOPPEMENT SCI 538706045
@Company
@Persons
93010 BONDY CHE MARE A LA VEUVE PROLONGE Department: 93
Parcel Code: 93010000BG0104
Surface: 828
Location: Zoom
Google Maps: 48.891320, 2.474370
18510399 CM FONCIERE DEVELOPPEMENT SCI 538706045
@Company
@Persons
93010 BONDY CHE MARE A LA VEUVE PROLONGE Department: 93
Parcel Code: 93010000BH0029
Surface: 129
Location: Zoom
Google Maps: 48.890404, 2.474745
18510401 CM FONCIERE DEVELOPPEMENT SCI 538706045
@Company
@Persons
93010 BONDY CHE MARE A LA VEUVE PROLONGE Department: 93
Parcel Code: 93010000BH0037
Surface: 212
Location: Zoom
Google Maps: 48.889531, 2.475533
18510414 CM FONCIERE DEVELOPPEMENT SCI 538706045
@Company
@Persons
93010 BONDY CHE MARE A LA VEUVE PROLONGE Department: 93
Parcel Code: 93010000BH0061
Surface: 231
Location: Zoom
Google Maps: 48.890661, 2.474697
18510416 CM FONCIERE DEVELOPPEMENT SCI 538706045
@Company
@Persons
93010 BONDY CHE MARE A LA VEUVE PROLONGE Department: 93
Parcel Code: 93010000BH0062
Surface: 266
Location: Zoom
Google Maps: 48.890539, 2.474715
18510418 CM FONCIERE DEVELOPPEMENT SCI 538706045
@Company
@Persons
93010 BONDY LES FONDS DE MERLAN Department: 93
Parcel Code: 93010000BH0063
Surface: 167
Location: Zoom
Google Maps: 48.890732, 2.475044
18510420 CM FONCIERE DEVELOPPEMENT SCI 538706045
@Company
@Persons
93010 BONDY CHE MARE A LA VEUVE PROLONGE Department: 93
Parcel Code: 93010000BH0067
Surface: 8
Location: Zoom
Google Maps: 48.890554, 2.475322
18510423 CM FONCIERE DEVELOPPEMENT SCI 538706045
@Company
@Persons
93010 BONDY CHE DE LA MARE A LA VEUVE Department: 93
Parcel Code: 93010000BH0137
Surface: 13629
Location: Zoom
Google Maps: 48.889563, 2.475940
18510425 CM FONCIERE DEVELOPPEMENT SCI 538706045
@Company
@Persons
93010 BONDY CHE MARE A LA VEUVE PROLONGE Department: 93
Parcel Code: 93010000BH0138
Surface: 1927
Location: Zoom
Google Maps: 48.891107, 2.474529
18510427 CM FONCIERE DEVELOPPEMENT SCI 538706045
@Company
@Persons
93010 BONDY 0016, CHE DES CARROUGES Department: 93
Parcel Code: 93010000BH0141
Surface: 1067
Location: Zoom
Google Maps: 48.889219, 2.475772
18510429 CM FONCIERE DEVELOPPEMENT SCI 538706045
@Company
@Persons
93010 BONDY 0016, CHE DES CARROUGES Department: 93
Parcel Code: 93010000BH0142
Surface: 1003
Location: Zoom
Google Maps: 48.890504, 2.474928
18537262 CM FONCIERE DEVELOPPEMENT SCI 538706045
@Company
@Persons
93053 NOISY LE SEC 0063, AV DE BOBIGNY Department: 93
Parcel Code: 930530000L0014
Surface: 198
Location: Zoom
Google Maps: 48.898399, 2.444289
18537267 CM FONCIERE DEVELOPPEMENT SCI 538706045
@Company
@Persons
93053 NOISY LE SEC 0008, CRS N 4 BOBIGNY A NOISY Department: 93
Parcel Code: 930530000L0021
Surface: 1334
Location: Zoom
Google Maps: 48.897976, 2.444285
18537284 CM FONCIERE DEVELOPPEMENT SCI 538706045
@Company
@Persons
93053 NOISY LE SEC CRS N 4 BOBIGNY A NOISY Department: 93
Parcel Code: 930530000L0066
Surface: 189
Location: Zoom
Google Maps: 48.898100, 2.444454

 

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.