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 80034 ATHIES LES COUTURES found 11 results

# Company Address REF Geotag
16584161 AFR ATHIES COM
@Company
@Persons		 80034 ATHIES LES COUTURES Department: 80
Parcel Code: 80034000ZE0001
Surface: 2795
Location: Zoom
Google Maps: 49.837065, 2.988405
16584162 CENTRE COMMUNAL DACTION SOCIALE CCAS 268002888
@Company
@Persons		 80034 ATHIES LES COUTURES Department: 80
Parcel Code: 80034000ZE0006
Surface: 5249
Location: Zoom
Google Maps: 49.835167, 2.989319
16584163 CENTRE COMMUNAL DACTION SOCIALE CCAS 268002888
@Company
@Persons		 80034 ATHIES LES COUTURES Department: 80
Parcel Code: 80034000ZE0006
Surface: 5249
Location: Zoom
Google Maps: 49.835167, 2.989319
16584164 COMMUNE DATHIES COM 218000321
@Company
@Persons		 80034 ATHIES LES COUTURES Department: 80
Parcel Code: 80034000ZE0014
Surface: 20165
Location: Zoom
Google Maps: 49.835555, 2.986865
16584165 COMMUNE DATHIES COM 218000321
@Company
@Persons		 80034 ATHIES LES COUTURES Department: 80
Parcel Code: 80034000ZE0014
Surface: 20165
Location: Zoom
Google Maps: 49.835555, 2.986865
16584169 SANEF SA 632050019
@Company
@Persons		 80034 ATHIES LES COUTURES Department: 80
Parcel Code: 80034000ZE0025
Surface: 23273
Location: Zoom
Google Maps: 49.837615, 2.984055
16584244 ASS FONCIERE REMEMBREMENT DATHIES A29 AFR 298006594
@Company
@Persons		 80034 ATHIES LES COUTURES Department: 80
Parcel Code: 80034000ZP0024
Surface: 240
Location: Zoom
Google Maps: 49.843547, 2.987906
16584245 COMMUNE DATHIES COM 218000321
@Company
@Persons		 80034 ATHIES LES COUTURES Department: 80
Parcel Code: 80034000ZP0025
Surface: 20945
Location: Zoom
Google Maps: 49.843440, 2.986941
16584246 COMMUNE DATHIES COM 218000321
@Company
@Persons		 80034 ATHIES LES COUTURES Department: 80
Parcel Code: 80034000ZP0032
Surface: 13390
Location: Zoom
Google Maps: 49.840771, 2.986744
16584247 SANEF SA 632050019
@Company
@Persons		 80034 ATHIES LES COUTURES Department: 80
Parcel Code: 80034000ZP0036
Surface: 61773
Location: Zoom
Google Maps: 49.838406, 2.990594
16584248 SANEF SA 632050019
@Company
@Persons		 80034 ATHIES LES COUTURES Department: 80
Parcel Code: 80034000ZP0037
Surface: 40347
Location: Zoom
Google Maps: 49.837859, 2.987200

 

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.