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 789940913 found 25 results

# Company Address REF Geotag
11630847 FTF SC 789940913
@Company
@Persons		 58098 DIROL LES CHAUMES MARIOT Department: 58
Parcel Code: 58098000ZD0021
Surface: 70138
Location: Zoom
Google Maps: 47.334720, 3.653276
11630848 FTF SC 789940913
@Company
@Persons		 58098 DIROL LES CHAUMES MARIOT Department: 58
Parcel Code: 58098000ZD0021
Surface: 70138
Location: Zoom
Google Maps: 47.334720, 3.653276
18173136 FTF SC 789940913
@Company
@Persons		 89176 FONTENAY PRES VEZELAY LA CORVEE DES NOBLES Department: 89
Parcel Code: 891760000C0258
Surface: 2080
Location: Zoom
Google Maps: 47.407437, 3.746698
18173140 FTF SC 789940913
@Company
@Persons		 89176 FONTENAY PRES VEZELAY LE POMMERAIS Department: 89
Parcel Code: 891760000C0299
Surface: 2510
Location: Zoom
Google Maps: 47.407762, 3.744527
18173141 FTF SC 789940913
@Company
@Persons		 89176 FONTENAY PRES VEZELAY LE POMMERAIS Department: 89
Parcel Code: 891760000C0300
Surface: 2590
Location: Zoom
Google Maps: 47.407926, 3.744568
18173142 FTF SC 789940913
@Company
@Persons		 89176 FONTENAY PRES VEZELAY LE POMMERAIS Department: 89
Parcel Code: 891760000C0326
Surface: 5720
Location: Zoom
Google Maps: 47.407405, 3.742377
18173144 FTF SC 789940913
@Company
@Persons		 89176 FONTENAY PRES VEZELAY LA CROISETTE Department: 89
Parcel Code: 891760000C0349
Surface: 15395
Location: Zoom
Google Maps: 47.405757, 3.739032
18173219 FTF SC 789940913
@Company
@Persons		 89176 FONTENAY PRES VEZELAY LES CHAMPS DENIS Department: 89
Parcel Code: 891760000D0034
Surface: 3715
Location: Zoom
Google Maps: 47.404970, 3.728305
18173220 FTF SC 789940913
@Company
@Persons		 89176 FONTENAY PRES VEZELAY LES CHAMPS DENIS Department: 89
Parcel Code: 891760000D0036
Surface: 6000
Location: Zoom
Google Maps: 47.404446, 3.728450
18173221 FTF SC 789940913
@Company
@Persons		 89176 FONTENAY PRES VEZELAY LES CHAGNATS Department: 89
Parcel Code: 891760000D0066
Surface: 2850
Location: Zoom
Google Maps: 47.407130, 3.732216
18173222 FTF SC 789940913
@Company
@Persons		 89176 FONTENAY PRES VEZELAY FOUCHERES Department: 89
Parcel Code: 891760000D0077
Surface: 1055
Location: Zoom
Google Maps: 47.406580, 3.733619
18173223 FTF SC 789940913
@Company
@Persons		 89176 FONTENAY PRES VEZELAY FOUCHERES Department: 89
Parcel Code: 891760000D0084
Surface: 3470
Location: Zoom
Google Maps: 47.406062, 3.734978
18173224 FTF SC 789940913
@Company
@Persons		 89176 FONTENAY PRES VEZELAY FOUCHERES Department: 89
Parcel Code: 891760000D0096
Surface: 1900
Location: Zoom
Google Maps: 47.404190, 3.732603
18173225 FTF SC 789940913
@Company
@Persons		 89176 FONTENAY PRES VEZELAY FOUCHERES Department: 89
Parcel Code: 891760000D0097
Surface: 1880
Location: Zoom
Google Maps: 47.404105, 3.732951
18173226 FTF SC 789940913
@Company
@Persons		 89176 FONTENAY PRES VEZELAY FOUCHERES Department: 89
Parcel Code: 891760000D0100
Surface: 1620
Location: Zoom
Google Maps: 47.403531, 3.734016
18173227 FTF SC 789940913
@Company
@Persons		 89176 FONTENAY PRES VEZELAY FOUCHERES Department: 89
Parcel Code: 891760000D0102
Surface: 1810
Location: Zoom
Google Maps: 47.403702, 3.734374
18173228 FTF SC 789940913
@Company
@Persons		 89176 FONTENAY PRES VEZELAY LA PETITE BROSSE Department: 89
Parcel Code: 891760000D0123
Surface: 4310
Location: Zoom
Google Maps: 47.402875, 3.732497
18173229 FTF SC 789940913
@Company
@Persons		 89176 FONTENAY PRES VEZELAY LA PETITE BROSSE Department: 89
Parcel Code: 891760000D0124
Surface: 2800
Location: Zoom
Google Maps: 47.402761, 3.732438
18173230 FTF SC 789940913
@Company
@Persons		 89176 FONTENAY PRES VEZELAY LA PETITE BROSSE Department: 89
Parcel Code: 891760000D0125
Surface: 2800
Location: Zoom
Google Maps: 47.402652, 3.732412
18173231 FTF SC 789940913
@Company
@Persons		 89176 FONTENAY PRES VEZELAY LA PETITE BROSSE Department: 89
Parcel Code: 891760000D0127
Surface: 2395
Location: Zoom
Google Maps: 47.402508, 3.732446
18173232 FTF SC 789940913
@Company
@Persons		 89176 FONTENAY PRES VEZELAY LES CROTS Department: 89
Parcel Code: 891760000D0134
Surface: 2345
Location: Zoom
Google Maps: 47.402558, 3.737031
18173233 FTF SC 789940913
@Company
@Persons		 89176 FONTENAY PRES VEZELAY LES CROTS Department: 89
Parcel Code: 891760000D0135
Surface: 2160
Location: Zoom
Google Maps: 47.402680, 3.737028
18173431 FTF SC 789940913
@Company
@Persons		 89176 FONTENAY PRES VEZELAY SUR LES VERGERS Department: 89
Parcel Code: 89176000ZB0003
Surface: 52080
Location: Zoom
Google Maps: 47.401313, 3.743482
18173432 FTF SC 789940913
@Company
@Persons		 89176 FONTENAY PRES VEZELAY SUR LES VERGERS Department: 89
Parcel Code: 89176000ZB0003
Surface: 52080
Location: Zoom
Google Maps: 47.401313, 3.743482
18173433 FTF SC 789940913
@Company
@Persons		 89176 FONTENAY PRES VEZELAY SUR LES VERGERS Department: 89
Parcel Code: 89176000ZB0003
Surface: 52080
Location: Zoom
Google Maps: 47.401313, 3.743482

 

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.