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 89168 FLEYS LE DESSUS DES FORTS found 10 results

# Company Address REF Geotag
18170998 DE LA GRAPPE D OR GFA 383140654
@Company
@Persons
89168 FLEYS LE DESSUS DES FORTS Department: 89
Parcel Code: 89168000ZM0002
Surface: 6107
Location: Zoom
Google Maps: 47.822077, 3.877729
18170999 ASSOCIATION FONCIERE DE REMEMBREMENT DE FLEYS AFR U13188999
@Company
@Persons
89168 FLEYS LE DESSUS DES FORTS Department: 89
Parcel Code: 89168000ZM0010
Surface: 7068
Location: Zoom
Google Maps: 47.820007, 3.872200
18171000 SAINT JEAN GFA 377826128
@Company
@Persons
89168 FLEYS LE DESSUS DES FORTS Department: 89
Parcel Code: 89168000ZM0015
Surface: 11079
Location: Zoom
Google Maps: 47.820940, 3.868999
18171001 SAINT JEAN GFA 377826128
@Company
@Persons
89168 FLEYS LE DESSUS DES FORTS Department: 89
Parcel Code: 89168000ZM0015
Surface: 11079
Location: Zoom
Google Maps: 47.820940, 3.868999
18171002 GROUPEMENT FONCIER AGRICOLE DE VAU REMY GFA U22238909
@Company
@Persons
89168 FLEYS LE DESSUS DES FORTS Department: 89
Parcel Code: 89168000ZM0016
Surface: 7252
Location: Zoom
Google Maps: 47.821352, 3.868404
18171003 GROUPEMENT FONCIER AGRICOLE DE VAU REMY GFA U22238909
@Company
@Persons
89168 FLEYS LE DESSUS DES FORTS Department: 89
Parcel Code: 89168000ZM0016
Surface: 7252
Location: Zoom
Google Maps: 47.821352, 3.868404
18171004 COMMUNE DE FLEYS COM 218901684
@Company
@Persons
89168 FLEYS LE DESSUS DES FORTS Department: 89
Parcel Code: 89168000ZM0017
Surface: 257
Location: Zoom
Google Maps: 47.819700, 3.868067
18171005 GROUPEMENT FONCIER AGRICOLE DE VAU REMY GFA U22238909
@Company
@Persons
89168 FLEYS LE DESSUS DES FORTS Department: 89
Parcel Code: 89168000ZM0018
Surface: 60274
Location: Zoom
Google Maps: 47.821473, 3.866225
18171020 GROUPEMENT FONCIER AGRICOLE FAMILIAL LE GFA 509745626
@Company
@Persons
89168 FLEYS LE DESSUS DES FORTS Department: 89
Parcel Code: 89168000ZM0047
Surface: 35188
Location: Zoom
Google Maps: 47.820667, 3.871323
18171021 GROUPEMENT FONCIER AGRICOLE FAMILIAL LE GFA 509745626
@Company
@Persons
89168 FLEYS LE DESSUS DES FORTS Department: 89
Parcel Code: 89168000ZM0048
Surface: 1080
Location: Zoom
Google Maps: 47.821116, 3.871883

 

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.