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 EVRY AFR U14208635 found 15 results

# Company Address REF Geotag
18169707 ASS FONCIERE D EVRY AFR U14208635
@Company
@Persons		 89162 EVRY LES PLACES DES VILLES Department: 89
Parcel Code: 89162000ZC0009
Surface: 942
Location: Zoom
Google Maps: 48.265642, 3.246804
18169709 ASS FONCIERE D EVRY AFR U14208635
@Company
@Persons		 89162 EVRY LES PRES ROMPUS Department: 89
Parcel Code: 89162000ZC0033
Surface: 2441
Location: Zoom
Google Maps: 48.259840, 3.253068
18169710 ASS FONCIERE D EVRY AFR U14208635
@Company
@Persons		 89162 EVRY LES PRES ROMPUS Department: 89
Parcel Code: 89162000ZC0035
Surface: 2889
Location: Zoom
Google Maps: 48.258310, 3.248035
18169711 ASS FONCIERE D EVRY AFR U14208635
@Company
@Persons		 89162 EVRY LES TERRES DES PRES ST PIE Department: 89
Parcel Code: 89162000ZC0041
Surface: 5628
Location: Zoom
Google Maps: 48.264175, 3.249055
18169712 ASS FONCIERE D EVRY AFR U14208635
@Company
@Persons		 89162 EVRY LA FOSSE DE COEUR Department: 89
Parcel Code: 89162000ZC0058
Surface: 769
Location: Zoom
Google Maps: 48.267198, 3.244504
18169713 ASS FONCIERE D EVRY AFR U14208635
@Company
@Persons		 89162 EVRY LES CHAMPS DE PIES Department: 89
Parcel Code: 89162000ZC0059
Surface: 1236
Location: Zoom
Google Maps: 48.259569, 3.253305
18169715 ASS FONCIERE D EVRY AFR U14208635
@Company
@Persons		 89162 EVRY LE TREMBLOIS Department: 89
Parcel Code: 89162000ZD0006
Surface: 1686
Location: Zoom
Google Maps: 48.274223, 3.253609
18169717 ASS FONCIERE D EVRY AFR U14208635
@Company
@Persons		 89162 EVRY LE TREMBLOIS Department: 89
Parcel Code: 89162000ZD0011
Surface: 3720
Location: Zoom
Google Maps: 48.271668, 3.253341
18169728 ASS FONCIERE D EVRY AFR U14208635
@Company
@Persons		 89162 EVRY LES PLACES DES VILLES Department: 89
Parcel Code: 89162000ZD0038
Surface: 1390
Location: Zoom
Google Maps: 48.271135, 3.247347
18169744 ASS FONCIERE D EVRY AFR U14208635
@Company
@Persons		 89162 EVRY LES POPELINES Department: 89
Parcel Code: 89162000ZE0010
Surface: 5555
Location: Zoom
Google Maps: 48.272185, 3.263004
18169749 ASS FONCIERE D EVRY AFR U14208635
@Company
@Persons		 89162 EVRY LES POPELINES Department: 89
Parcel Code: 89162000ZE0015
Surface: 8172
Location: Zoom
Google Maps: 48.277359, 3.264522
18169763 ASS FONCIERE D EVRY AFR U14208635
@Company
@Persons		 89162 EVRY LE CHEMIN DE LA SUATTE Department: 89
Parcel Code: 89162000ZH0009
Surface: 1398
Location: Zoom
Google Maps: 48.268670, 3.266466
18169769 ASS FONCIERE D EVRY AFR U14208635
@Company
@Persons		 89162 EVRY TERRES DES VIGNES BASSES Department: 89
Parcel Code: 89162000ZH0021
Surface: 2257
Location: Zoom
Google Maps: 48.272344, 3.271617
18169774 ASS FONCIERE D EVRY AFR U14208635
@Company
@Persons		 89162 EVRY LE CLOS Department: 89
Parcel Code: 89162000ZH0027
Surface: 1934
Location: Zoom
Google Maps: 48.272366, 3.275569
18169781 ASS FONCIERE D EVRY AFR U14208635
@Company
@Persons		 89162 EVRY LES VALLEES Department: 89
Parcel Code: 89162000ZH0045
Surface: 442
Location: Zoom
Google Maps: 48.267608, 3.266829

 

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.