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 776587859 found 16 results

# Company Address REF Geotag
15413453 FRUITIERE DE MASSINGY LA NEPHAZ SCA 776587859
@Company
@Persons
74170 MASSINGY LES HUTINS Department: 74
Parcel Code: 741700000B0306
Surface: 262
Location: Zoom
Google Maps: 45.843540, 5.928471
15413454 FRUITIERE DE MASSINGY LA NEPHAZ SCA 776587859
@Company
@Persons
74170 MASSINGY 1910, RTE DE RUMILLY Department: 74
Parcel Code: 741700000B0307
Surface: 2280
Location: Zoom
Google Maps: 45.843637, 5.927772
15413490 FRUITIERE DE MASSINGY LA NEPHAZ SCA 776587859
@Company
@Persons
74170 MASSINGY LES HUTINS Department: 74
Parcel Code: 741700000B1102
Surface: 172
Location: Zoom
Google Maps: 45.843103, 5.928245
15413491 FRUITIERE DE MASSINGY LA NEPHAZ SCA 776587859
@Company
@Persons
74170 MASSINGY LES HUTINS Department: 74
Parcel Code: 741700000B1104
Surface: 1562
Location: Zoom
Google Maps: 45.842513, 5.929250
15413506 FRUITIERE DE MASSINGY LA NEPHAZ SCA 776587859
@Company
@Persons
74170 MASSINGY LES HUTINS Department: 74
Parcel Code: 741700000B1452
Surface: 5093
Location: Zoom
Google Maps: 45.842436, 5.929443
15413507 FRUITIERE DE MASSINGY LA NEPHAZ SCA 776587859
@Company
@Persons
74170 MASSINGY LES HUTINS Department: 74
Parcel Code: 741700000B1452
Surface: 5093
Location: Zoom
Google Maps: 45.842436, 5.929443
15413508 FRUITIERE DE MASSINGY LA NEPHAZ SCA 776587859
@Company
@Persons
74170 MASSINGY LES HUTINS Department: 74
Parcel Code: 741700000B1452
Surface: 5093
Location: Zoom
Google Maps: 45.842436, 5.929443
15413512 FRUITIERE DE MASSINGY LA NEPHAZ SCA 776587859
@Company
@Persons
74170 MASSINGY LES HUTINS Department: 74
Parcel Code: 741700000B1516
Surface: 1174
Location: Zoom
Google Maps: 45.843428, 5.928471
15413536 FRUITIERE DE MASSINGY LA NEPHAZ SCA 776587859
@Company
@Persons
74170 MASSINGY CHEZ LES GAYS ET PONTET Department: 74
Parcel Code: 741700000B1739
Surface: 538
Location: Zoom
Google Maps: 45.843826, 5.927919
15413539 FRUITIERE DE MASSINGY LA NEPHAZ SCA 776587859
@Company
@Persons
74170 MASSINGY LES HUTINS Department: 74
Parcel Code: 741700000B1756
Surface: 365
Location: Zoom
Google Maps: 45.843735, 5.928132
15413550 FRUITIERE DE MASSINGY LA NEPHAZ SCA 776587859
@Company
@Persons
74170 MASSINGY CHEZ LES GAYS ET PONTET Department: 74
Parcel Code: 741700000B1816
Surface: 187
Location: Zoom
Google Maps: 45.843911, 5.928107
15413557 FRUITIERE DE MASSINGY LA NEPHAZ SCA 776587859
@Company
@Persons
74170 MASSINGY LES HUTINS Department: 74
Parcel Code: 741700000B1844
Surface: 3663
Location: Zoom
Google Maps: 45.843365, 5.927915
15466279 FRUITIERE DE MASSINGY LA NEPHAZ SCA 776587859
@Company
@Persons
74225 RUMILLY CELAZ Department: 74
Parcel Code: 742250000E0357
Surface: 24
Location: Zoom
Google Maps: 45.849512, 5.917993
15466280 FRUITIERE DE MASSINGY LA NEPHAZ SCA 776587859
@Company
@Persons
74225 RUMILLY CELAZ Department: 74
Parcel Code: 742250000E0376
Surface: 8
Location: Zoom
Google Maps: 45.848954, 5.918785
15466282 FRUITIERE DE MASSINGY LA NEPHAZ SCA 776587859
@Company
@Persons
74225 RUMILLY CHEZ LES GAY Department: 74
Parcel Code: 742250000E0405
Surface: 193
Location: Zoom
Google Maps: 45.846304, 5.922186
15466283 FRUITIERE DE MASSINGY LA NEPHAZ SCA 776587859
@Company
@Persons
74225 RUMILLY CHEZ LES GAY Department: 74
Parcel Code: 742250000E0424
Surface: 9
Location: Zoom
Google Maps: 45.847889, 5.920298

 

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.