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 AFR DE FOUCAUCOURT EN SANTERRE ASS U14110133 found 10 results

# Company Address REF Geotag
16625378 AFR DE FOUCAUCOURT EN SANTERRE ASS U14110133
@Company
@Persons		 80325 FONTAINE-LES-CAPPY LES CHAMPS DE FOUCAUCOURT Department: 80
Parcel Code: 80325000ZA0017
Surface: 4835
Location: Zoom
Google Maps: 49.892687, 2.773968
16627323 AFR DE FOUCAUCOURT EN SANTERRE ASS U14110133
@Company
@Persons		 80335 FOUCAUCOURT-EN-SANTERRE SOLE VERS FONTAINE Department: 80
Parcel Code: 80335000ZC0004
Surface: 695
Location: Zoom
Google Maps: 49.887066, 2.767942
16627326 AFR DE FOUCAUCOURT EN SANTERRE ASS U14110133
@Company
@Persons		 80335 FOUCAUCOURT-EN-SANTERRE SOLE VERS FONTAINE Department: 80
Parcel Code: 80335000ZC0012
Surface: 4510
Location: Zoom
Google Maps: 49.885001, 2.774634
16627354 AFR DE FOUCAUCOURT EN SANTERRE ASS U14110133
@Company
@Persons		 80335 FOUCAUCOURT-EN-SANTERRE SOLE DU BOIS D HAUTHUILLE Department: 80
Parcel Code: 80335000ZK0035
Surface: 1530
Location: Zoom
Google Maps: 49.877920, 2.749384
16627357 AFR DE FOUCAUCOURT EN SANTERRE ASS U14110133
@Company
@Persons		 80335 FOUCAUCOURT-EN-SANTERRE SOLE DU MOULINS DE CHUIGUE Department: 80
Parcel Code: 80335000ZL0013
Surface: 5160
Location: Zoom
Google Maps: 49.887654, 2.761745
16627361 AFR DE FOUCAUCOURT EN SANTERRE ASS U14110133
@Company
@Persons		 80335 FOUCAUCOURT-EN-SANTERRE LA SOLETTE Department: 80
Parcel Code: 80335000ZL0026
Surface: 1860
Location: Zoom
Google Maps: 49.884242, 2.769187
16639523 AFR DE FOUCAUCOURT EN SANTERRE ASS U14110133
@Company
@Persons		 80432 HERLEVILLE AU BOIS DE L EGLISE Department: 80
Parcel Code: 80432000ZN0013
Surface: 517
Location: Zoom
Google Maps: 49.877463, 2.744859
16639529 AFR DE FOUCAUCOURT EN SANTERRE ASS U14110133
@Company
@Persons		 80432 HERLEVILLE AU BOIS D AUTHUILLE Department: 80
Parcel Code: 80432000ZN0040
Surface: 425
Location: Zoom
Google Maps: 49.874956, 2.752292
16639530 AFR DE FOUCAUCOURT EN SANTERRE ASS U14110133
@Company
@Persons		 80432 HERLEVILLE AU BOIS D AUTHUILLE Department: 80
Parcel Code: 80432000ZN0041
Surface: 519
Location: Zoom
Google Maps: 49.874318, 2.751537
16639535 AFR DE FOUCAUCOURT EN SANTERRE ASS U14110133
@Company
@Persons		 80432 HERLEVILLE AU CHEMIN DE BRAY Department: 80
Parcel Code: 80432000ZO0001
Surface: 1560
Location: Zoom
Google Maps: 49.874035, 2.750725

 

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.