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 70234 FILAIN LE VILLAGE found 23 results

# Company Address REF Geotag
14519308 IFAJA SCI 394265672
@Company
@Persons		 70234 FILAIN LE VILLAGE Department: 70
Parcel Code: 70234000AB0029
Surface: 14
Location: Zoom
Google Maps: 47.519158, 6.185917
14519309 COMMUNE DE FILAIN COM 217002344
@Company
@Persons		 70234 FILAIN LE VILLAGE Department: 70
Parcel Code: 70234000AB0068
Surface: 17
Location: Zoom
Google Maps: 47.518531, 6.185091
14519310 COMMUNE DE FILAIN COM 217002344
@Company
@Persons		 70234 FILAIN LE VILLAGE Department: 70
Parcel Code: 70234000AB0069
Surface: 24
Location: Zoom
Google Maps: 47.518509, 6.185048
14519311 COMMUNE DE FILAIN COM 217002344
@Company
@Persons		 70234 FILAIN LE VILLAGE Department: 70
Parcel Code: 70234000AB0070
Surface: 30
Location: Zoom
Google Maps: 47.518463, 6.184908
14519313 COMMUNE DE FILAIN COM 217002344
@Company
@Persons		 70234 FILAIN LE VILLAGE Department: 70
Parcel Code: 70234000AB0078
Surface: 60
Location: Zoom
Google Maps: 47.519392, 6.184132
14519314 COMMUNE DE FILAIN COM 217002344
@Company
@Persons		 70234 FILAIN LE VILLAGE Department: 70
Parcel Code: 70234000AB0080
Surface: 81
Location: Zoom
Google Maps: 47.518891, 6.184095
14519315 COMMUNE DE FILAIN COM 217002344
@Company
@Persons		 70234 FILAIN LE VILLAGE Department: 70
Parcel Code: 70234000AB0109
Surface: 75
Location: Zoom
Google Maps: 47.518763, 6.183663
14519316 COMMUNE DE FILAIN COM 217002344
@Company
@Persons		 70234 FILAIN LE VILLAGE Department: 70
Parcel Code: 70234000AB0110
Surface: 250
Location: Zoom
Google Maps: 47.518604, 6.183822
14519317 COMMUNE DE FILAIN COM 217002344
@Company
@Persons		 70234 FILAIN LE VILLAGE Department: 70
Parcel Code: 70234000AB0132
Surface: 390
Location: Zoom
Google Maps: 47.519836, 6.183257
14519319 COMMUNE DE FILAIN COM 217002344
@Company
@Persons		 70234 FILAIN LE VILLAGE Department: 70
Parcel Code: 70234000AB0134
Surface: 438
Location: Zoom
Google Maps: 47.519971, 6.183053
14519320 COMMUNE DE FILAIN COM 217002344
@Company
@Persons		 70234 FILAIN LE VILLAGE Department: 70
Parcel Code: 70234000AB0135
Surface: 510
Location: Zoom
Google Maps: 47.519972, 6.183063
14519322 COMMUNE DE FILAIN COM 217002344
@Company
@Persons		 70234 FILAIN LE VILLAGE Department: 70
Parcel Code: 70234000AB0210
Surface: 217
Location: Zoom
Google Maps: 47.518024, 6.186142
14519323 COMMUNE DE FILAIN COM 217002344
@Company
@Persons		 70234 FILAIN LE VILLAGE Department: 70
Parcel Code: 70234000AB0212
Surface: 143
Location: Zoom
Google Maps: 47.517349, 6.186109
14519324 IFAJA SCI 394265672
@Company
@Persons		 70234 FILAIN LE VILLAGE Department: 70
Parcel Code: 70234000AB0287
Surface: 1801
Location: Zoom
Google Maps: 47.519215, 6.185384
14519325 COMMUNE DE FILAIN COM 217002344
@Company
@Persons		 70234 FILAIN LE VILLAGE Department: 70
Parcel Code: 70234000AB0295
Surface: 13
Location: Zoom
Google Maps: 47.520945, 6.179811
14519326 COMMUNE DE FILAIN COM 217002344
@Company
@Persons		 70234 FILAIN LE VILLAGE Department: 70
Parcel Code: 70234000AB0297
Surface: 691
Location: Zoom
Google Maps: 47.520694, 6.180520
14519327 COMMUNE DE FILAIN COM 217002344
@Company
@Persons		 70234 FILAIN LE VILLAGE Department: 70
Parcel Code: 70234000AB0299
Surface: 4654
Location: Zoom
Google Maps: 47.520562, 6.180240
14519328 COMMUNE DE FILAIN COM 217002344
@Company
@Persons		 70234 FILAIN LE VILLAGE Department: 70
Parcel Code: 70234000AB0300
Surface: 125
Location: Zoom
Google Maps: 47.520182, 6.179566
14519329 COMMUNE DE FILAIN COM 217002344
@Company
@Persons		 70234 FILAIN LE VILLAGE Department: 70
Parcel Code: 70234000AB0308
Surface: 44
Location: Zoom
Google Maps: 47.516491, 6.183184
14519330 COMMUNE DE FILAIN COM 217002344
@Company
@Persons		 70234 FILAIN LE VILLAGE Department: 70
Parcel Code: 70234000AB0309
Surface: 3
Location: Zoom
Google Maps: 47.516462, 6.183174
14519331 IFAJA SCI 394265672
@Company
@Persons		 70234 FILAIN LE VILLAGE Department: 70
Parcel Code: 70234000AB0319
Surface: 7160
Location: Zoom
Google Maps: 47.519639, 6.185752
14519332 DEPARTEMENT DE HAUTE SAONE DEPT 227000015
@Company
@Persons		 70234 FILAIN LE VILLAGE Department: 70
Parcel Code: 70234000AB0324
Surface: 13
Location: Zoom
Google Maps: 47.519323, 6.183055
14519333 COMMUNE DE FILAIN COM 217002344
@Company
@Persons		 70234 FILAIN LE VILLAGE Department: 70
Parcel Code: 70234000AB0328
Surface: 45
Location: Zoom
Google Maps: 47.521389, 6.181639

 

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.