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 ASS FONCIERE D AMY U13519640 found 11 results

# Company Address REF Geotag
12190756 ASS FONCIERE D AMY U13519640
@Company
@Persons		 60011 AMY LE TILLEUL DES VEAUX Department: 60
Parcel Code: 60011000ZD0089
Surface: 430
Location: Zoom
Google Maps: 49.661881, 2.825540
12258370 ASS FONCIERE D AMY U13519640
@Company
@Persons		 60011 AMY FLACHE JEANNETTE Department: 60
Parcel Code: 600110000C0200
Surface: 2210
Location: Zoom
Google Maps: 49.643994, 2.831694
12267558 ASS FONCIERE D AMY U13519640
@Company
@Persons		 60011 AMY SOLE DU MOULIN D AMY Department: 60
Parcel Code: 600110000A0018
Surface: 1270
Location: Zoom
Google Maps: 49.659989, 2.806143
12314215 ASS FONCIERE D AMY U13519640
@Company
@Persons		 60011 AMY LE TILLEUL DES VEAUX Department: 60
Parcel Code: 60011000ZD0088
Surface: 2000
Location: Zoom
Google Maps: 49.660235, 2.823139
12314872 ASS FONCIERE D AMY U13519640
@Company
@Persons		 60011 AMY LE TILLEUL DES VEAUX Department: 60
Parcel Code: 60011000ZD0086
Surface: 3620
Location: Zoom
Google Maps: 49.653641, 2.813492
12321025 ASS FONCIERE D AMY U13519640
@Company
@Persons		 60011 AMY LE BOIS DE LA CROIX Department: 60
Parcel Code: 60011000ZE0136
Surface: 3060
Location: Zoom
Google Maps: 49.646233, 2.820805
12345022 ASS FONCIERE D AMY U13519640
@Company
@Persons		 60011 AMY LE TILLEUL DES VEAUX Department: 60
Parcel Code: 60011000ZD0087
Surface: 3430
Location: Zoom
Google Maps: 49.657310, 2.818841
12351012 ASS FONCIERE D AMY U13519640
@Company
@Persons		 60011 AMY SOLE DU POIRIER Department: 60
Parcel Code: 60011000ZE0135
Surface: 3960
Location: Zoom
Google Maps: 49.649166, 2.815568
12358147 ASS FONCIERE D AMY U13519640
@Company
@Persons		 60011 AMY LA REMISE GENGON Department: 60
Parcel Code: 60011000ZD0090
Surface: 2180
Location: Zoom
Google Maps: 49.660651, 2.828783
12359079 ASS FONCIERE D AMY U13519640
@Company
@Persons		 60011 AMY LA REMISE Department: 60
Parcel Code: 600110000C0089
Surface: 2630
Location: Zoom
Google Maps: 49.650152, 2.845126
12369654 ASS FONCIERE D AMY U13519640
@Company
@Persons		 60011 AMY SOLE DU POIRIER Department: 60
Parcel Code: 60011000ZE0134
Surface: 1980
Location: Zoom
Google Maps: 49.650761, 2.813715

 

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.