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 78010 ALLUETS-LE-ROI (LES) LA FOLLE ENTREPRISE found 16 results

# Company Address REF Geotag
16252363 PROPRIETAIRES DU BND 010 F0055 U23560264
@Company
@Persons
78010 ALLUETS-LE-ROI (LES) LA FOLLE ENTREPRISE Department: 78
Parcel Code: 780100000F0055
Surface: 525
Location: Zoom
Google Maps: 48.911058, 1.914569
16252364 PROPRIETAIRES DU BND 010 F0055 U23560264
@Company
@Persons
78010 ALLUETS-LE-ROI (LES) LA FOLLE ENTREPRISE Department: 78
Parcel Code: 780100000F0055
Surface: 525
Location: Zoom
Google Maps: 48.911058, 1.914569
16252365 COMMUNE DE LES ALLUETS LE ROI COM 217800101
@Company
@Persons
78010 ALLUETS-LE-ROI (LES) LA FOLLE ENTREPRISE Department: 78
Parcel Code: 780100000F0058
Surface: 1400
Location: Zoom
Google Maps: 48.910546, 1.913843
16252366 LA FOLLE ENTREPRISE SCI 440820009
@Company
@Persons
78010 ALLUETS-LE-ROI (LES) 0019, RUE DE CLAIRBOIS Department: 78
Parcel Code: 780100000F0062
Surface: 72
Location: Zoom
Google Maps: 48.911275, 1.915477
16252378 BOIS MORAND SCI 378195390
@Company
@Persons
78010 ALLUETS-LE-ROI (LES) LA FOLLE ENTREPRISE Department: 78
Parcel Code: 780100000F0187
Surface: 12148
Location: Zoom
Google Maps: 48.909945, 1.913166
16252379 BOIS MORAND SCI 378195390
@Company
@Persons
78010 ALLUETS-LE-ROI (LES) LA FOLLE ENTREPRISE Department: 78
Parcel Code: 780100000F0187
Surface: 12148
Location: Zoom
Google Maps: 48.909945, 1.913166
16252382 COMMUNE DE LES ALLUETS LE ROI COM 217800101
@Company
@Persons
78010 ALLUETS-LE-ROI (LES) LA FOLLE ENTREPRISE Department: 78
Parcel Code: 780100000F0220
Surface: 169
Location: Zoom
Google Maps: 48.909553, 1.912053
16252383 COMMUNE DE LES ALLUETS LE ROI COM 217800101
@Company
@Persons
78010 ALLUETS-LE-ROI (LES) LA FOLLE ENTREPRISE Department: 78
Parcel Code: 780100000F0222
Surface: 1089
Location: Zoom
Google Maps: 48.909826, 1.912230
16252404 COMMUNE DE LES ALLUETS LE ROI COM 217800101
@Company
@Persons
78010 ALLUETS-LE-ROI (LES) LA FOLLE ENTREPRISE Department: 78
Parcel Code: 780100000F0312
Surface: 4415
Location: Zoom
Google Maps: 48.909324, 1.912570
16252405 COMMUNE DE LES ALLUETS LE ROI COM 217800101
@Company
@Persons
78010 ALLUETS-LE-ROI (LES) LA FOLLE ENTREPRISE Department: 78
Parcel Code: 780100000F0314
Surface: 579
Location: Zoom
Google Maps: 48.908853, 1.912410
16252407 DE CLAIRBOIS SCI 439452707
@Company
@Persons
78010 ALLUETS-LE-ROI (LES) LA FOLLE ENTREPRISE Department: 78
Parcel Code: 780100000F0316
Surface: 4095
Location: Zoom
Google Maps: 48.909516, 1.912954
16252408 COMMUNE DE LES ALLUETS LE ROI COM 217800101
@Company
@Persons
78010 ALLUETS-LE-ROI (LES) LA FOLLE ENTREPRISE Department: 78
Parcel Code: 780100000F0317
Surface: 5
Location: Zoom
Google Maps: 48.909692, 1.912275
16252412 HRC SCI 792164618
@Company
@Persons
78010 ALLUETS-LE-ROI (LES) LA FOLLE ENTREPRISE Department: 78
Parcel Code: 780100000F0325
Surface: 261
Location: Zoom
Google Maps: 48.908404, 1.913466
16252413 SCI BLD LONGCHAMP 90 SC 450578091
@Company
@Persons
78010 ALLUETS-LE-ROI (LES) LA FOLLE ENTREPRISE Department: 78
Parcel Code: 780100000F0326
Surface: 334
Location: Zoom
Google Maps: 48.908569, 1.913075
16252416 LA FOLLE ENTREPRISE SCI 440820009
@Company
@Persons
78010 ALLUETS-LE-ROI (LES) 0019, RUE DE CLAIRBOIS Department: 78
Parcel Code: 780100000F0329
Surface: 1242
Location: Zoom
Google Maps: 48.911080, 1.915696
16252417 LA FOLLE ENTREPRISE SCI 440820009
@Company
@Persons
78010 ALLUETS-LE-ROI (LES) 0019, RUE DE CLAIRBOIS Department: 78
Parcel Code: 780100000F0331
Surface: 7
Location: Zoom
Google Maps: 48.911315, 1.915474

 

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.