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 DE CANLY ARSY LE FAYEL U21976480 found 23 results

# Company Address REF Geotag
12181540 ASS FONCIERE DE CANLY ARSY LE FAYEL U21976480
@Company
@Persons		 60125 CANLY LE CHEMIN DE PONT Department: 60
Parcel Code: 60125000ZH0017
Surface: 1700
Location: Zoom
Google Maps: 49.383385, 2.704156
12185656 ASS FONCIERE DE CANLY ARSY LE FAYEL U21976480
@Company
@Persons		 60125 CANLY LES TROUAINES Department: 60
Parcel Code: 60125000ZH0107
Surface: 2349
Location: Zoom
Google Maps: 49.378310, 2.700003
12191126 ASS FONCIERE DE CANLY ARSY LE FAYEL U21976480
@Company
@Persons		 60125 CANLY LES AULNAIES Department: 60
Parcel Code: 60125000ZD0032
Surface: 2395
Location: Zoom
Google Maps: 49.398517, 2.721258
12204031 ASS FONCIERE DE CANLY ARSY LE FAYEL U21976480
@Company
@Persons		 60125 CANLY LE CHEMIN DU FAYEL Department: 60
Parcel Code: 60125000ZH0036
Surface: 2990
Location: Zoom
Google Maps: 49.381271, 2.707872
12230167 ASS FONCIERE DE CANLY ARSY LE FAYEL U21976480
@Company
@Persons		 60125 CANLY LA RUE DU ROI Department: 60
Parcel Code: 60125000ZD0049
Surface: 430
Location: Zoom
Google Maps: 49.390573, 2.710387
12235974 ASS FONCIERE DE CANLY ARSY LE FAYEL U21976480
@Company
@Persons		 60125 CANLY LES TROUAINES Department: 60
Parcel Code: 60125000ZH0105
Surface: 61
Location: Zoom
Google Maps: 49.380465, 2.701934
12248110 ASS FONCIERE DE CANLY ARSY LE FAYEL U21976480
@Company
@Persons		 60125 CANLY LA FONTAINE Department: 60
Parcel Code: 60125000ZE0185
Surface: 2820
Location: Zoom
Google Maps: 49.389539, 2.717209
12267515 ASS FONCIERE DE CANLY ARSY LE FAYEL U21976480
@Company
@Persons		 60125 CANLY LE CLOS ESMANGARD Department: 60
Parcel Code: 60125000ZC0139
Surface: 181
Location: Zoom
Google Maps: 49.386979, 2.706049
12306354 ASS FONCIERE DE CANLY ARSY LE FAYEL U21976480
@Company
@Persons		 60125 CANLY LE PETIT MUID Department: 60
Parcel Code: 60125000ZI0007
Surface: 3900
Location: Zoom
Google Maps: 49.387919, 2.671363
12312242 ASS FONCIERE DE CANLY ARSY LE FAYEL U21976480
@Company
@Persons		 60125 CANLY LES QUATORZE MINES Department: 60
Parcel Code: 60125000ZB0128
Surface: 6355
Location: Zoom
Google Maps: 49.388271, 2.693580
12314680 ASS FONCIERE DE CANLY ARSY LE FAYEL U21976480
@Company
@Persons		 60125 CANLY LES BAILLARDS Department: 60
Parcel Code: 60125000ZE0140
Surface: 240
Location: Zoom
Google Maps: 49.385425, 2.712592
12316857 ASS FONCIERE DE CANLY ARSY LE FAYEL U21976480
@Company
@Persons		 60326 JONQUIERES LES LONGUES HAIES Department: 60
Parcel Code: 60326000ZA0020
Surface: 1335
Location: Zoom
Google Maps: 49.401135, 2.720470
12320837 ASS FONCIERE DE CANLY ARSY LE FAYEL U21976480
@Company
@Persons		 60125 CANLY LE FRIQUESAUCE Department: 60
Parcel Code: 60125000ZE0058
Surface: 1750
Location: Zoom
Google Maps: 49.385291, 2.717063
12324895 ASS FONCIERE DE CANLY ARSY LE FAYEL U21976480
@Company
@Persons		 60125 CANLY PIEUMELLE Department: 60
Parcel Code: 60125000ZD0118
Surface: 90
Location: Zoom
Google Maps: 49.402677, 2.706001
12327758 ASS FONCIERE DE CANLY ARSY LE FAYEL U21976480
@Company
@Persons		 60125 CANLY LE CLOS ESMANGARD Department: 60
Parcel Code: 60125000ZC0136
Surface: 2400
Location: Zoom
Google Maps: 49.390126, 2.705939
12331447 ASS FONCIERE DE CANLY ARSY LE FAYEL U21976480
@Company
@Persons		 60125 CANLY LE CLOS DRUON Department: 60
Parcel Code: 60125000ZE0051
Surface: 590
Location: Zoom
Google Maps: 49.386809, 2.721640
12339667 ASS FONCIERE DE CANLY ARSY LE FAYEL U21976480
@Company
@Persons		 60369 LONGUEIL STE MARIE LA VALLEE Department: 60
Parcel Code: 60369000ZC0008
Surface: 360
Location: Zoom
Google Maps: 49.376571, 2.710646
12346558 ASS FONCIERE DE CANLY ARSY LE FAYEL U21976480
@Company
@Persons		 60125 CANLY LA HAYETTE Department: 60
Parcel Code: 60125000ZD0073
Surface: 5665
Location: Zoom
Google Maps: 49.395487, 2.712950
12356503 ASS FONCIERE DE CANLY ARSY LE FAYEL U21976480
@Company
@Persons		 60125 CANLY LES TERRES FORTES Department: 60
Parcel Code: 60125000ZD0002
Surface: 1425
Location: Zoom
Google Maps: 49.402283, 2.715471
12359934 ASS FONCIERE DE CANLY ARSY LE FAYEL U21976480
@Company
@Persons		 60125 CANLY LE CHEMIN DE RUCOURT Department: 60
Parcel Code: 60125000ZH0050
Surface: 1690
Location: Zoom
Google Maps: 49.377951, 2.709025
12367016 ASS FONCIERE DE CANLY ARSY LE FAYEL U21976480
@Company
@Persons		 60125 CANLY LES BAILLARDS Department: 60
Parcel Code: 60125000ZE0144
Surface: 1360
Location: Zoom
Google Maps: 49.385631, 2.714482
12376374 ASS FONCIERE DE CANLY ARSY LE FAYEL U21976480
@Company
@Persons		 60125 CANLY LES TROUAINES Department: 60
Parcel Code: 60125000ZH0106
Surface: 1890
Location: Zoom
Google Maps: 49.378972, 2.702778
12376693 ASS FONCIERE DE CANLY ARSY LE FAYEL U21976480
@Company
@Persons		 60125 CANLY LE CHEMIN DU FAYEL Department: 60
Parcel Code: 60125000ZH0032
Surface: 390
Location: Zoom
Google Maps: 49.382676, 2.705896

 

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.