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 60130 CATENOY FAVIERE found 18 results

# Company Address REF Geotag
12211374 ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U22005697
@Company
@Persons		 60130 CATENOY FAVIERE Department: 60
Parcel Code: 60130000ZH0011
Surface: 580
Location: Zoom
Google Maps: 49.377713, 2.545156
12215027 COMMUNE DE CATENOY COM 216001297
@Company
@Persons		 60130 CATENOY FAVIERE Department: 60
Parcel Code: 60130000ZH0009
Surface: 870
Location: Zoom
Google Maps: 49.379108, 2.545168
12219002 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 60130 CATENOY VERS FAVIERE Department: 60
Parcel Code: 60130000ZK0055
Surface: 8003
Location: Zoom
Google Maps: 49.378137, 2.537057
12239201 DIRECTION REG ENVIRONNEMT AMENAGEMT LOGEMT ETAT 130006471
@Company
@Persons		 60130 CATENOY BOIS DE FAVIERE Department: 60
Parcel Code: 60130000ZH0024
Surface: 2439
Location: Zoom
Google Maps: 49.380416, 2.545062
12250496 DE LA JACQUERIE GFA 401720750
@Company
@Persons		 60130 CATENOY VERS FAVIERE Department: 60
Parcel Code: 60130000ZK0021
Surface: 67263
Location: Zoom
Google Maps: 49.377800, 2.539560
12259253 COMMUNE DE CATENOY COM 216001297
@Company
@Persons		 60130 CATENOY SOUS LE BOIS DE FAVIERE Department: 60
Parcel Code: 60130000ZI0011
Surface: 3430
Location: Zoom
Google Maps: 49.381534, 2.535768
12280567 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 60130 CATENOY VERS FAVIERE Department: 60
Parcel Code: 60130000ZK0054
Surface: 160
Location: Zoom
Google Maps: 49.378962, 2.541193
12298091 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23762340
@Company
@Persons		 60130 CATENOY FAVIERE Department: 60
Parcel Code: 60130000ZH0012
Surface: 50
Location: Zoom
Google Maps: 49.377902, 2.545036
12299912 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 60130 CATENOY FAVIERE Department: 60
Parcel Code: 60130000ZH0022
Surface: 3787
Location: Zoom
Google Maps: 49.379741, 2.543992
12313048 ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U22005697
@Company
@Persons		 60130 CATENOY FAVIERE Department: 60
Parcel Code: 60130000ZH0012
Surface: 50
Location: Zoom
Google Maps: 49.377902, 2.545036
12325519 COMMUNE DEPINEUSE 216002089
@Company
@Persons		 60130 CATENOY BOIS DE FAVIERE Department: 60
Parcel Code: 60130000ZH0002
Surface: 11
Location: Zoom
Google Maps: 49.387367, 2.540288
12341934 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 60130 CATENOY VERS FAVIERE Department: 60
Parcel Code: 60130000ZK0054
Surface: 160
Location: Zoom
Google Maps: 49.378962, 2.541193
12359627 COMMUNE DE CATENOY COM 216001297
@Company
@Persons		 60130 CATENOY VERS FAVIERE Department: 60
Parcel Code: 60130000ZK0020
Surface: 996
Location: Zoom
Google Maps: 49.378084, 2.542086
12362975 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23762340
@Company
@Persons		 60130 CATENOY FAVIERE Department: 60
Parcel Code: 60130000ZH0011
Surface: 580
Location: Zoom
Google Maps: 49.377713, 2.545156
12368797 COMMUNE DE CATENOY COM 216001297
@Company
@Persons		 60130 CATENOY SOUS LE BOIS DE FAVIERE Department: 60
Parcel Code: 60130000ZI0009
Surface: 4492
Location: Zoom
Google Maps: 49.382492, 2.531692
12374806 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 60130 CATENOY FAVIERE Department: 60
Parcel Code: 60130000ZH0022
Surface: 3787
Location: Zoom
Google Maps: 49.379741, 2.543992
12376668 DE LA JACQUERIE GFA 401720750
@Company
@Persons		 60130 CATENOY FAVIERE Department: 60
Parcel Code: 60130000ZH0008
Surface: 42055
Location: Zoom
Google Maps: 49.378773, 2.544343
12380777 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 60130 CATENOY VERS FAVIERE Department: 60
Parcel Code: 60130000ZK0055
Surface: 8003
Location: Zoom
Google Maps: 49.378137, 2.537057

 

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.