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 78470 ORPHIN PIECES DU FOUR A CHAUX found 9 results

# Company Address REF Geotag
16358835 SOC FORNOP SAS 572022275
@Company
@Persons
78470 ORPHIN PIECES DU FOUR A CHAUX Department: 78
Parcel Code: 784700000C0077
Surface: 49260
Location: Zoom
Google Maps: 48.596427, 1.782158
16358858 LES BOIS DE BATONCEAU SCI 401087903
@Company
@Persons
78470 ORPHIN PIECES DU FOUR A CHAUX Department: 78
Parcel Code: 784700000C0202
Surface: 99
Location: Zoom
Google Maps: 48.594951, 1.784807
16358859 LES BOIS DE BATONCEAU SCI 401087903
@Company
@Persons
78470 ORPHIN PIECES DU FOUR A CHAUX Department: 78
Parcel Code: 784700000C0203
Surface: 6416
Location: Zoom
Google Maps: 48.595050, 1.784480
16358860 DE LA PLAINE SCI 394371322
@Company
@Persons
78470 ORPHIN PIECES DU FOUR A CHAUX Department: 78
Parcel Code: 784700000C0204
Surface: 52
Location: Zoom
Google Maps: 48.594735, 1.784580
16358861 DE LA PLAINE SCI 394371322
@Company
@Persons
78470 ORPHIN PIECES DU FOUR A CHAUX Department: 78
Parcel Code: 784700000C0205
Surface: 1953
Location: Zoom
Google Maps: 48.594819, 1.783320
16358862 SOC FORNOP SAS 572022275
@Company
@Persons
78470 ORPHIN PIECES DU FOUR A CHAUX Department: 78
Parcel Code: 784700000C0206
Surface: 921
Location: Zoom
Google Maps: 48.593178, 1.782922
16358863 SOC FORNOP SAS 572022275
@Company
@Persons
78470 ORPHIN PIECES DU FOUR A CHAUX Department: 78
Parcel Code: 784700000C0207
Surface: 71289
Location: Zoom
Google Maps: 48.593176, 1.781360
16358872 SOC FORNOP SAS 572022275
@Company
@Persons
78470 ORPHIN PIECES DU FOUR A CHAUX Department: 78
Parcel Code: 784700000C0295
Surface: 9622
Location: Zoom
Google Maps: 48.591607, 1.780060
16358873 COMMUNE DE ORPHIN COM 217804707
@Company
@Persons
78470 ORPHIN PIECES DU FOUR A CHAUX Department: 78
Parcel Code: 784700000C0296
Surface: 450
Location: Zoom
Google Maps: 48.591187, 1.780776

 

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.