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 ANNE FRANCK SCI 389864273 found 18 results

# Company Address REF Geotag
9145047 ANNE FRANCK SCI 389864273
@Company
@Persons		 45004 AMILLY 0182, RUE DE COULEUVREUX Department: 45
Parcel Code: 45004000ZE0036
Surface: 142
Location: Zoom
Google Maps: 47.982285, 2.771509
9145048 ANNE FRANCK SCI 389864273
@Company
@Persons		 45004 AMILLY RUE DE COULEUVREUX Department: 45
Parcel Code: 45004000ZE0038
Surface: 75
Location: Zoom
Google Maps: 47.982335, 2.771643
9145049 ANNE FRANCK SCI 389864273
@Company
@Persons		 45004 AMILLY 9001, RUE DE COULEUVREUX Department: 45
Parcel Code: 45004000ZE0039
Surface: 82
Location: Zoom
Google Maps: 47.982355, 2.771752
9145050 ANNE FRANCK SCI 389864273
@Company
@Persons		 45004 AMILLY RUE DE COULEUVREUX Department: 45
Parcel Code: 45004000ZE0041
Surface: 285
Location: Zoom
Google Maps: 47.982525, 2.771677
9145051 ANNE FRANCK SCI 389864273
@Company
@Persons		 45004 AMILLY RUE DE COULEUVREUX Department: 45
Parcel Code: 45004000ZE0042
Surface: 236
Location: Zoom
Google Maps: 47.982442, 2.771824
9145052 ANNE FRANCK SCI 389864273
@Company
@Persons		 45004 AMILLY RUE DE COULEUVREUX Department: 45
Parcel Code: 45004000ZE0043
Surface: 37
Location: Zoom
Google Maps: 47.982411, 2.771902
9145053 ANNE FRANCK SCI 389864273
@Company
@Persons		 45004 AMILLY RUE DE COULEUVREUX Department: 45
Parcel Code: 45004000ZE0045
Surface: 13
Location: Zoom
Google Maps: 47.982312, 2.771901
9246340 ANNE FRANCK SCI 389864273
@Company
@Persons		 45208 MONTARGIS 0114, RUE DEPORTES INTERNES RESISTAN Department: 45
Parcel Code: 45208000AL0349
Surface: 597
Location: Zoom
Google Maps: 47.994108, 2.744127
9325676 ANNE FRANCK SCI 389864273
@Company
@Persons		 45338 VILLEMANDEUR 0019, RUE NOBEL Department: 45
Parcel Code: 453380000A0884
Surface: 1322
Location: Zoom
Google Maps: 47.976654, 2.720859
9326762 ANNE FRANCK SCI 389864273
@Company
@Persons		 45338 VILLEMANDEUR 0006, AV DE LA LIBERATION Department: 45
Parcel Code: 45338000AO0142
Surface: 232
Location: Zoom
Google Maps: 47.991027, 2.710190
9326763 ANNE FRANCK SCI 389864273
@Company
@Persons		 45338 VILLEMANDEUR LE BOURG Department: 45
Parcel Code: 45338000AO0145
Surface: 207
Location: Zoom
Google Maps: 47.991337, 2.710200
9326766 ANNE FRANCK SCI 389864273
@Company
@Persons		 45338 VILLEMANDEUR 0004, AV DE LA LIBERATION Department: 45
Parcel Code: 45338000AO0242
Surface: 72
Location: Zoom
Google Maps: 47.991072, 2.710373
9326767 ANNE FRANCK SCI 389864273
@Company
@Persons		 45338 VILLEMANDEUR LE BOURG Department: 45
Parcel Code: 45338000AO0246
Surface: 133
Location: Zoom
Google Maps: 47.991351, 2.710382
18143673 ANNE FRANCK SCI 389864273
@Company
@Persons		 89086 CHARNY OREE DE PUISAYE PRE DES FOSSES DE CHAUVIGN Department: 89
Parcel Code: 890863580C0347
Surface: 5385
Location: Zoom
Google Maps: 47.845852, 3.089221
18143674 ANNE FRANCK SCI 389864273
@Company
@Persons		 89086 CHARNY OREE DE PUISAYE PRE DES FOSSES DE CHAUVIGN Department: 89
Parcel Code: 890863580C0348
Surface: 2291
Location: Zoom
Google Maps: 47.846183, 3.089590
18143696 ANNE FRANCK SCI 389864273
@Company
@Persons		 89086 CHARNY OREE DE PUISAYE PRE DES FOSSES DE CHAUVIGN Department: 89
Parcel Code: 890863580C0504
Surface: 5510
Location: Zoom
Google Maps: 47.846640, 3.089987
18143697 ANNE FRANCK SCI 389864273
@Company
@Persons		 89086 CHARNY OREE DE PUISAYE PRE DES FOSSES DE CHAUVIGN Department: 89
Parcel Code: 890863580C0505
Surface: 1816
Location: Zoom
Google Maps: 47.846889, 3.089276
18143698 ANNE FRANCK SCI 389864273
@Company
@Persons		 89086 CHARNY OREE DE PUISAYE PRE DES FOSSES DE CHAUVIGN Department: 89
Parcel Code: 890863580C0505
Surface: 1816
Location: Zoom
Google Maps: 47.846889, 3.089276

 

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.