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 794926873 found 12 results

# Company Address REF Geotag
14974282 FAMUNILO SCI 794926873
@Company
@Persons		 72345 SURFONDS 0007, RUE DU ROI DAVID Department: 72
Parcel Code: 723450000A0721
Surface: 90
Location: Zoom
Google Maps: 47.974201, 0.462622
14974283 FAMUNILO SCI 794926873
@Company
@Persons		 72345 SURFONDS 0007, RUE DU ROI DAVID Department: 72
Parcel Code: 723450000A0722
Surface: 111
Location: Zoom
Google Maps: 47.974346, 0.462656
14974285 FAMUNILO SCI 794926873
@Company
@Persons		 72345 SURFONDS 0007, RUE DU ROI DAVID Department: 72
Parcel Code: 723450000A0724
Surface: 109
Location: Zoom
Google Maps: 47.974083, 0.462605
14974286 FAMUNILO SCI 794926873
@Company
@Persons		 72345 SURFONDS RUE DU ROI DAVID Department: 72
Parcel Code: 723450000A0725
Surface: 87
Location: Zoom
Google Maps: 47.974091, 0.462506
14974287 FAMUNILO SCI 794926873
@Company
@Persons		 72345 SURFONDS RUE DU ROI DAVID Department: 72
Parcel Code: 723450000A0726
Surface: 85
Location: Zoom
Google Maps: 47.974212, 0.462525
14974288 FAMUNILO SCI 794926873
@Company
@Persons		 72345 SURFONDS RUE DU ROI DAVID Department: 72
Parcel Code: 723450000A0727
Surface: 82
Location: Zoom
Google Maps: 47.974334, 0.462552
14974304 FAMUNILO SCI 794926873
@Company
@Persons		 72345 SURFONDS 0007, RUE DU ROI DAVID Department: 72
Parcel Code: 723450000B0308
Surface: 457
Location: Zoom
Google Maps: 47.974336, 0.462854
14974305 FAMUNILO SCI 794926873
@Company
@Persons		 72345 SURFONDS 0007, RUE DU ROI DAVID Department: 72
Parcel Code: 723450000B0309
Surface: 47
Location: Zoom
Google Maps: 47.974196, 0.462693
14974306 FAMUNILO SCI 794926873
@Company
@Persons		 72345 SURFONDS 0007, RUE DU ROI DAVID Department: 72
Parcel Code: 723450000B0310
Surface: 738
Location: Zoom
Google Maps: 47.974135, 0.462800
14984470 FAMUNILO SCI 794926873
@Company
@Persons		 72382 VOLNAY LE BOURG Department: 72
Parcel Code: 723820000C0650
Surface: 567
Location: Zoom
Google Maps: 47.933769, 0.467242
14984488 FAMUNILO SCI 794926873
@Company
@Persons		 72382 VOLNAY 0038, RUE PRINCIPALE Department: 72
Parcel Code: 723820000C0873
Surface: 666
Location: Zoom
Google Maps: 47.933850, 0.467244
14984489 FAMUNILO SCI 794926873
@Company
@Persons		 72382 VOLNAY LE BOURG Department: 72
Parcel Code: 723820000C0875
Surface: 78
Location: Zoom
Google Maps: 47.933796, 0.466973

 

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.