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 71202 FONTAINES SAINT NICOLAS found 11 results

# Company Address REF Geotag
14618300 SYLVERIC SCI 394856694
@Company
@Persons
71202 FONTAINES SAINT NICOLAS Department: 71
Parcel Code: 71202000AM0010
Surface: 2098
Location: Zoom
Google Maps: 46.849327, 4.755072
14667351 DU CHATEAU SAINT NICOLAS SCI 340461888
@Company
@Persons
71202 FONTAINES SAINT NICOLAS Department: 71
Parcel Code: 71202000AM0169
Surface: 380
Location: Zoom
Google Maps: 46.847907, 4.755194
14673453 DU CHATEAU SAINT NICOLAS SCI 340461888
@Company
@Persons
71202 FONTAINES SAINT NICOLAS Department: 71
Parcel Code: 71202000AM0167
Surface: 1404
Location: Zoom
Google Maps: 46.848011, 4.755269
14673993 SYLVERIC SCI 394856694
@Company
@Persons
71202 FONTAINES SAINT NICOLAS Department: 71
Parcel Code: 71202000AM0009
Surface: 785
Location: Zoom
Google Maps: 46.849526, 4.754950
14683365 DU CHATEAU SAINT NICOLAS SCI 340461888
@Company
@Persons
71202 FONTAINES 0024, RUE ST NICOLAS Department: 71
Parcel Code: 71202000AM0017
Surface: 81
Location: Zoom
Google Maps: 46.847962, 4.755489
14713310 LES CHAMPS PERDRIX SCEA 332456524
@Company
@Persons
71202 FONTAINES SAINT NICOLAS Department: 71
Parcel Code: 71202000AM0143
Surface: 2294
Location: Zoom
Google Maps: 46.848379, 4.753324
14729521 DU CHATEAU SAINT NICOLAS SCI 340461888
@Company
@Persons
71202 FONTAINES 0011, RTE DE GIVRY Department: 71
Parcel Code: 71202000AM0173
Surface: 1064
Location: Zoom
Google Maps: 46.847800, 4.755020
14755774 DU CHATEAU SAINT NICOLAS SCI 340461888
@Company
@Persons
71202 FONTAINES SAINT NICOLAS Department: 71
Parcel Code: 71202000AM0171
Surface: 250
Location: Zoom
Google Maps: 46.847735, 4.754871
14781867 COMMUNE DE FONTAINES COM 217102029
@Company
@Persons
71202 FONTAINES SAINT NICOLAS Department: 71
Parcel Code: 71202000AL0003
Surface: 2048
Location: Zoom
Google Maps: 46.849348, 4.760853
14812883 SYLVERIC SCI 394856694
@Company
@Persons
71202 FONTAINES SAINT NICOLAS Department: 71
Parcel Code: 71202000AM0145
Surface: 360
Location: Zoom
Google Maps: 46.849351, 4.755493
14823248 COMMUNE DE FONTAINES COM 217102029
@Company
@Persons
71202 FONTAINES SAINT NICOLAS Department: 71
Parcel Code: 71202000AM0046
Surface: 68
Location: Zoom
Google Maps: 46.849509, 4.760176

 

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.