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 94002 ALFORTVILLE DIG D ALFORTVILLE found 14 results

# Company Address REF Geotag
18563694 COMMUNAUTE AGGLO PLAINE CENTRALE VAL COAG 249400094
@Company
@Persons		 94002 ALFORTVILLE 0007, DIG D ALFORTVILLE Department: 94
Parcel Code: 94002000AL0124
Surface: 14985
Location: Zoom
Google Maps: 48.782915, 2.424389
18563695 COMMUNE D ALFORTVILLE COM 219400025
@Company
@Persons		 94002 ALFORTVILLE 0007, DIG D ALFORTVILLE Department: 94
Parcel Code: 94002000AL0126
Surface: 1799
Location: Zoom
Google Maps: 48.783556, 2.424954
18563696 COMMUNAUTE AGGLO PLAINE CENTRALE VAL COAG 249400094
@Company
@Persons		 94002 ALFORTVILLE 0007, DIG D ALFORTVILLE Department: 94
Parcel Code: 94002000AL0127
Surface: 2788
Location: Zoom
Google Maps: 48.782563, 2.424859
18563753 COMMUNE D ALFORTVILLE COM 219400025
@Company
@Persons		 94002 ALFORTVILLE DIG D ALFORTVILLE Department: 94
Parcel Code: 94002000AM0043
Surface: 22
Location: Zoom
Google Maps: 48.778116, 2.424435
18563754 COMMUNE D ALFORTVILLE COM 219400025
@Company
@Persons		 94002 ALFORTVILLE DIG D ALFORTVILLE Department: 94
Parcel Code: 94002000AM0044
Surface: 80
Location: Zoom
Google Maps: 48.778230, 2.424436
18563755 COMMUNE D ALFORTVILLE COM 219400025
@Company
@Persons		 94002 ALFORTVILLE DIG D ALFORTVILLE Department: 94
Parcel Code: 94002000AM0045
Surface: 138
Location: Zoom
Google Maps: 48.778521, 2.424477
18563756 COMMUNE D ALFORTVILLE COM 219400025
@Company
@Persons		 94002 ALFORTVILLE DIG D ALFORTVILLE Department: 94
Parcel Code: 94002000AM0046
Surface: 46
Location: Zoom
Google Maps: 48.778674, 2.424498
18563757 FONCIER CONSEIL - SOCIETE EN NOM COLLECTIF SNC 732014964
@Company
@Persons		 94002 ALFORTVILLE DIG D ALFORTVILLE Department: 94
Parcel Code: 94002000AM0047
Surface: 55
Location: Zoom
Google Maps: 48.778779, 2.424500
18563777 GRTGAZ SA 440117620
@Company
@Persons		 94002 ALFORTVILLE DIG D ALFORTVILLE Department: 94
Parcel Code: 94002000AM0072
Surface: 506
Location: Zoom
Google Maps: 48.781167, 2.424773
18563778 FONCIER CONSEIL - SOCIETE EN NOM COLLECTIF SNC 732014964
@Company
@Persons		 94002 ALFORTVILLE DIG D ALFORTVILLE Department: 94
Parcel Code: 94002000AM0073
Surface: 3
Location: Zoom
Google Maps: 48.780587, 2.424715
18563779 FONCIER CONSEIL - SOCIETE EN NOM COLLECTIF SNC 732014964
@Company
@Persons		 94002 ALFORTVILLE DIG D ALFORTVILLE Department: 94
Parcel Code: 94002000AM0074
Surface: 123
Location: Zoom
Google Maps: 48.780423, 2.424689
18563780 FONCIER CONSEIL - SOCIETE EN NOM COLLECTIF SNC 732014964
@Company
@Persons		 94002 ALFORTVILLE DIG D ALFORTVILLE Department: 94
Parcel Code: 94002000AM0075
Surface: 19
Location: Zoom
Google Maps: 48.780288, 2.424676
18563782 GROUPE SEI SAS 337622955
@Company
@Persons		 94002 ALFORTVILLE DIG D ALFORTVILLE Department: 94
Parcel Code: 94002000AM0080
Surface: 332
Location: Zoom
Google Maps: 48.779242, 2.424560
18563799 COMMUNE D ALFORTVILLE COM 219400025
@Company
@Persons		 94002 ALFORTVILLE DIG D ALFORTVILLE Department: 94
Parcel Code: 94002000AN0009
Surface: 3902
Location: Zoom
Google Maps: 48.781806, 2.421913

 

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.