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 809748601 found 9 results

# Company Address REF Geotag
10605229 LA FOURASSE SCEA 809748601
@Company
@Persons		 54373 MONCEL-LES-LUNEVILLE LES GRANDES RAIES Department: 54
Parcel Code: 54373000AD0017
Surface: 14248
Location: Zoom
Google Maps: 48.580186, 6.531311
10667748 LA FOURASSE SCEA 809748601
@Company
@Persons		 54116 CHANTEHEUX SUR LA FOURASSE Department: 54
Parcel Code: 54116000AL0063
Surface: 15670
Location: Zoom
Google Maps: 48.583174, 6.534368
10674448 LA FOURASSE SCEA 809748601
@Company
@Persons		 54329 LUNEVILLE LA FOURASSE Department: 54
Parcel Code: 54329000BX0007
Surface: 16362
Location: Zoom
Google Maps: 48.581205, 6.535267
10684794 LA FOURASSE SCEA 809748601
@Company
@Persons		 54116 CHANTEHEUX CHAMP POLOT Department: 54
Parcel Code: 54116000AL0069
Surface: 5445
Location: Zoom
Google Maps: 48.585112, 6.536001
10702785 LA FOURASSE SCEA 809748601
@Company
@Persons		 54116 CHANTEHEUX SUR LA FOURASSE Department: 54
Parcel Code: 54116000AL0062
Surface: 22165
Location: Zoom
Google Maps: 48.582217, 6.536362
10710347 LA FOURASSE SCEA 809748601
@Company
@Persons		 54116 CHANTEHEUX LA FOURASSE Department: 54
Parcel Code: 54116000AL0129
Surface: 1680
Location: Zoom
Google Maps: 48.582189, 6.539370
10736410 LA FOURASSE SCEA 809748601
@Company
@Persons		 54373 MONCEL-LES-LUNEVILLE AU PRE LAPORTE Department: 54
Parcel Code: 54373000AD0002
Surface: 8765
Location: Zoom
Google Maps: 48.578608, 6.537321
10776819 LA FOURASSE SCEA 809748601
@Company
@Persons		 54329 LUNEVILLE LA FOURASSE Department: 54
Parcel Code: 54329000BX0006
Surface: 18554
Location: Zoom
Google Maps: 48.581554, 6.534082
10793407 LA FOURASSE SCEA 809748601
@Company
@Persons		 54329 LUNEVILLE LA FOURASSE Department: 54
Parcel Code: 54329000BX0148
Surface: 30619
Location: Zoom
Google Maps: 48.581533, 6.532657

 

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.