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 802734780 found 11 results

# Company Address REF Geotag
16086287 ACF INVEST SAS 802734780
@Company
@Persons		 77252 LIMOGES-FOURCHES LIMOGES Department: 77
Parcel Code: 772520000A0492
Surface: 164
Location: Zoom
Google Maps: 48.628276, 2.665466
16086288 ACF INVEST SAS 802734780
@Company
@Persons		 77252 LIMOGES-FOURCHES LIMOGES Department: 77
Parcel Code: 772520000A0493
Surface: 838
Location: Zoom
Google Maps: 48.628423, 2.665747
16086289 ACF INVEST SAS 802734780
@Company
@Persons		 77252 LIMOGES-FOURCHES LIMOGES Department: 77
Parcel Code: 772520000A0494
Surface: 12
Location: Zoom
Google Maps: 48.629013, 2.666781
16086292 ACF INVEST SAS 802734780
@Company
@Persons		 77252 LIMOGES-FOURCHES LIMOGES Department: 77
Parcel Code: 772520000A0500
Surface: 270
Location: Zoom
Google Maps: 48.628803, 2.666814
16086294 ACF INVEST SAS 802734780
@Company
@Persons		 77252 LIMOGES-FOURCHES LIMOGES Department: 77
Parcel Code: 772520000A0509
Surface: 32
Location: Zoom
Google Maps: 48.628539, 2.666369
16086295 ACF INVEST SAS 802734780
@Company
@Persons		 77252 LIMOGES-FOURCHES LIMOGES Department: 77
Parcel Code: 772520000A0510
Surface: 548
Location: Zoom
Google Maps: 48.628554, 2.667041
16086296 ACF INVEST SAS 802734780
@Company
@Persons		 77252 LIMOGES-FOURCHES LIMOGES Department: 77
Parcel Code: 772520000A0516
Surface: 277
Location: Zoom
Google Maps: 48.628631, 2.666416
18482453 ACF INVEST SAS 802734780
@Company
@Persons		 92020 CHATILLON 0051, RUE GAY LUSSAC Department: 92
Parcel Code: 92020000AB0423
Surface: 308
Location: Zoom
Google Maps: 48.804958, 2.280653
18482454 ACF INVEST SAS 802734780
@Company
@Persons		 92020 CHATILLON 0051, RUE GAY LUSSAC Department: 92
Parcel Code: 92020000AB0426
Surface: 290
Location: Zoom
Google Maps: 48.805160, 2.280654
18579606 ACF INVEST SAS 802734780
@Company
@Persons		 94028 CRETEIL 0185, RUE DE BRIE Department: 94
Parcel Code: 94028000AD0129
Surface: 369
Location: Zoom
Google Maps: 48.780294, 2.473018
18604070 ACF INVEST SAS 802734780
@Company
@Persons		 94068 ST MAUR DES FOSSES 0064, RUE D ALSACE LORRAINE Department: 94
Parcel Code: 94068000CQ0020
Surface: 988
Location: Zoom
Google Maps: 48.804546, 2.480464

 

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.