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 57356 KANFEN ALLESBACH found 9 results

# Company Address REF Geotag
11355570 ETAT MINISTERE DE L EQUIPEMENT DES TRANSPORTS DU LOGEMENT ETAT U22432707
@Company
@Persons		 57356 KANFEN ALLESBACH Department: 57
Parcel Code: 57356000300098
Surface: 47857
Location: Zoom
Google Maps: 49.435278, 6.116521
11355571 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23788901
@Company
@Persons		 57356 KANFEN ALLESBACH Department: 57
Parcel Code: 57356000300098
Surface: 47857
Location: Zoom
Google Maps: 49.435278, 6.116521
11355592 COURS D EAU NON NAVIGABLES ET NON FLOTTABLES DE KANFEN U22458975
@Company
@Persons		 57356 KANFEN ALLESBACH Department: 57
Parcel Code: 57356000300120
Surface: 1074
Location: Zoom
Google Maps: 49.434461, 6.112750
11355612 COMMUNE DE KANFEN COM 215703562
@Company
@Persons		 57356 KANFEN ALLESBACH Department: 57
Parcel Code: 57356000300222
Surface: 659
Location: Zoom
Google Maps: 49.435236, 6.112786
11355613 COMMUNE DE KANFEN COM 215703562
@Company
@Persons		 57356 KANFEN ALLESBACH Department: 57
Parcel Code: 57356000300252
Surface: 104
Location: Zoom
Google Maps: 49.435206, 6.115213
11355614 COMMUNE DE KANFEN COM 215703562
@Company
@Persons		 57356 KANFEN ALLESBACH Department: 57
Parcel Code: 57356000300253
Surface: 9502
Location: Zoom
Google Maps: 49.435403, 6.113532
11355637 PRAT-MARIA SCI 797788528
@Company
@Persons		 57356 KANFEN ALLESBACH Department: 57
Parcel Code: 57356000300276
Surface: 6
Location: Zoom
Google Maps: 49.434112, 6.112891
11355638 COMMUNE DE KANFEN COM 215703562
@Company
@Persons		 57356 KANFEN ALLESBACH Department: 57
Parcel Code: 57356000300277
Surface: 26045
Location: Zoom
Google Maps: 49.434015, 6.113155
11355639 PRAT-MARIA SCI 797788528
@Company
@Persons		 57356 KANFEN ALLESBACH Department: 57
Parcel Code: 57356000300278
Surface: 101
Location: Zoom
Google Maps: 49.434088, 6.113024

 

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.