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 ALFAJE SA 705680015 found 13 results

# Company Address REF Geotag
9214298 ALFAJE SA 705680015
@Company
@Persons		 45147 FLEURY LES AUBRAIS 0122, RUE ANATOLE FRANCE Department: 45
Parcel Code: 45147000BM0452
Surface: 2056
Location: Zoom
Google Maps: 47.942805, 1.917014
9276600 ALFAJE SA 705680015
@Company
@Persons		 45252 PITHIVIERS AV DU 11 NOVEMBRE Department: 45
Parcel Code: 45252000AC0167
Surface: 45
Location: Zoom
Google Maps: 48.186585, 2.246198
9276603 ALFAJE SA 705680015
@Company
@Persons		 45252 PITHIVIERS AV DU 11 NOVEMBRE Department: 45
Parcel Code: 45252000AC0170
Surface: 3191
Location: Zoom
Google Maps: 48.186508, 2.247060
9276605 ALFAJE SA 705680015
@Company
@Persons		 45252 PITHIVIERS LE MOULIN DE LA CANNE Department: 45
Parcel Code: 45252000AC0173
Surface: 136
Location: Zoom
Google Maps: 48.186028, 2.247716
9276606 ALFAJE SA 705680015
@Company
@Persons		 45252 PITHIVIERS LE MOULIN DE LA CANNE Department: 45
Parcel Code: 45252000AC0174
Surface: 561
Location: Zoom
Google Maps: 48.186232, 2.248531
9276749 ALFAJE SA 705680015
@Company
@Persons		 45252 PITHIVIERS AV DU 11 NOVEMBRE Department: 45
Parcel Code: 45252000AC0538
Surface: 10555
Location: Zoom
Google Maps: 48.186978, 2.248395
9327307 ALFAJE SA 705680015
@Company
@Persons		 45338 VILLEMANDEUR PLATTEVILLE Department: 45
Parcel Code: 45338000ZK0070
Surface: 2097
Location: Zoom
Google Maps: 47.991550, 2.679341
9327323 ALFAJE SA 705680015
@Company
@Persons		 45338 VILLEMANDEUR LES PAILLOTTES Department: 45
Parcel Code: 45338000ZK0096
Surface: 16101
Location: Zoom
Google Maps: 47.992492, 2.679065
9327324 ALFAJE SA 705680015
@Company
@Persons		 45338 VILLEMANDEUR PLATTEVILLE Department: 45
Parcel Code: 45338000ZK0098
Surface: 131206
Location: Zoom
Google Maps: 47.991429, 2.682275
9327326 ALFAJE SA 705680015
@Company
@Persons		 45338 VILLEMANDEUR LES PAILLOTTES Department: 45
Parcel Code: 45338000ZK0100
Surface: 596
Location: Zoom
Google Maps: 47.992889, 2.678805
16202564 ALFAJE SA 705680015
@Company
@Persons		 77448 SEPT-SORTS 0004, RUE DU HAINAULT Department: 77
Parcel Code: 77448000ZB0309
Surface: 3000
Location: Zoom
Google Maps: 48.945895, 3.112079
18193831 ALFAJE SA 705680015
@Company
@Persons		 89236 MAILLOT 0018, RUE DE L EUROPE Department: 89
Parcel Code: 89236000ZA0394
Surface: 15043
Location: Zoom
Google Maps: 48.178400, 3.292257
18193834 ALFAJE SA 705680015
@Company
@Persons		 89236 MAILLOT LES TERRES DROIT VERS SENS Department: 89
Parcel Code: 89236000ZA0397
Surface: 156
Location: Zoom
Google Maps: 48.178919, 3.293133

 

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.