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 REFFROY U22133442 found 20 results

# Company Address REF Geotag
10905046 ASS FONCIERE DE REFFROY U22133442
@Company
@Persons		 55421 REFFROY LA PLAINE Department: 55
Parcel Code: 55421000ZA0011
Surface: 1620
Location: Zoom
Google Maps: 48.635196, 5.467643
10905048 ASS FONCIERE DE REFFROY U22133442
@Company
@Persons		 55421 REFFROY LA PLAINE Department: 55
Parcel Code: 55421000ZA0020
Surface: 2520
Location: Zoom
Google Maps: 48.633012, 5.461763
10905067 ASS FONCIERE DE REFFROY U22133442
@Company
@Persons		 55421 REFFROY SOIVAL Department: 55
Parcel Code: 55421000ZB0008
Surface: 3300
Location: Zoom
Google Maps: 48.634746, 5.484343
10905076 ASS FONCIERE DE REFFROY U22133442
@Company
@Persons		 55421 REFFROY LES GAILLOTS Department: 55
Parcel Code: 55421000ZB0031
Surface: 3740
Location: Zoom
Google Maps: 48.632036, 5.476312
10905077 ASS FONCIERE DE REFFROY U22133442
@Company
@Persons		 55421 REFFROY LA MOUSARDE Department: 55
Parcel Code: 55421000ZB0040
Surface: 290
Location: Zoom
Google Maps: 48.630207, 5.471831
10905082 ASS FONCIERE DE REFFROY U22133442
@Company
@Persons		 55421 REFFROY DERRIERE LE MOULIN Department: 55
Parcel Code: 55421000ZB0051
Surface: 1480
Location: Zoom
Google Maps: 48.631682, 5.468490
10905083 ASS FONCIERE DE REFFROY U22133442
@Company
@Persons		 55421 REFFROY LE BAVEUX Department: 55
Parcel Code: 55421000ZB0055
Surface: 1160
Location: Zoom
Google Maps: 48.632315, 5.465419
10905091 ASS FONCIERE DE REFFROY U22133442
@Company
@Persons		 55421 REFFROY SOUS LE CHEMIN DE BOVEE Department: 55
Parcel Code: 55421000ZB0065
Surface: 140
Location: Zoom
Google Maps: 48.631825, 5.484598
10905092 ASS FONCIERE DE REFFROY U22133442
@Company
@Persons		 55421 REFFROY SOUS LE CHEMIN DE BOVEE Department: 55
Parcel Code: 55421000ZB0066
Surface: 2240
Location: Zoom
Google Maps: 48.633064, 5.483809
10905093 ASS FONCIERE DE REFFROY U22133442
@Company
@Persons		 55421 REFFROY LES GAILLOTS Department: 55
Parcel Code: 55421000ZB0067
Surface: 80
Location: Zoom
Google Maps: 48.629805, 5.474743
10905094 ASS FONCIERE DE REFFROY U22133442
@Company
@Persons		 55421 REFFROY LES GAILLOTS Department: 55
Parcel Code: 55421000ZB0068
Surface: 900
Location: Zoom
Google Maps: 48.630347, 5.474801
10905097 ASS FONCIERE DE REFFROY U22133442
@Company
@Persons		 55421 REFFROY MANDRES Department: 55
Parcel Code: 55421000ZC0015
Surface: 3340
Location: Zoom
Google Maps: 48.630383, 5.486893
10905099 ASS FONCIERE DE REFFROY U22133442
@Company
@Persons		 55421 REFFROY BOUZEMONT Department: 55
Parcel Code: 55421000ZC0032
Surface: 5900
Location: Zoom
Google Maps: 48.623745, 5.474033
10905100 ASS FONCIERE DE REFFROY U22133442
@Company
@Persons		 55421 REFFROY LA CROIX Department: 55
Parcel Code: 55421000ZC0040
Surface: 27
Location: Zoom
Google Maps: 48.629820, 5.471833
10905101 ASS FONCIERE DE REFFROY U22133442
@Company
@Persons		 55421 REFFROY LA CROIX Department: 55
Parcel Code: 55421000ZC0041
Surface: 1093
Location: Zoom
Google Maps: 48.629376, 5.472446
10905122 ASS FONCIERE DE REFFROY U22133442
@Company
@Persons		 55421 REFFROY LES RIPPES Department: 55
Parcel Code: 55421000ZD0003
Surface: 4260
Location: Zoom
Google Maps: 48.618806, 5.476120
10905123 ASS FONCIERE DE REFFROY U22133442
@Company
@Persons		 55421 REFFROY LES RIPPES Department: 55
Parcel Code: 55421000ZD0004
Surface: 3840
Location: Zoom
Google Maps: 48.617769, 5.474174
10905124 ASS FONCIERE DE REFFROY U22133442
@Company
@Persons		 55421 REFFROY DERRIERE LA RIPPE Department: 55
Parcel Code: 55421000ZD0008
Surface: 5400
Location: Zoom
Google Maps: 48.614815, 5.490385
10905127 ASS FONCIERE DE REFFROY U22133442
@Company
@Persons		 55421 REFFROY DERRIERE LA RIPPE Department: 55
Parcel Code: 55421000ZD0011
Surface: 5660
Location: Zoom
Google Maps: 48.616083, 5.480445
10905187 ASS FONCIERE DE REFFROY U22133442
@Company
@Persons		 55421 REFFROY BOUVAGNE Department: 55
Parcel Code: 55421000ZH0044
Surface: 980
Location: Zoom
Google Maps: 48.631619, 5.457136

 

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.