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 REMEMBREMENT DE FONTAINE LES CROISILLES EPA U22556057 found 12 results

# Company Address REF Geotag
12642718 ASS FONCIERE DE REMEMBREMENT DE FONTAINE LES CROISILLES EPA U22556057
@Company
@Persons		 62343 FONTAINE-LES-CROISILLES LE CHEMIN D ARRAS Department: 62
Parcel Code: 62343000ZC0013
Surface: 5000
Location: Zoom
Google Maps: 50.223229, 2.889440
12642720 ASS FONCIERE DE REMEMBREMENT DE FONTAINE LES CROISILLES EPA U22556057
@Company
@Persons		 62343 FONTAINE-LES-CROISILLES LES CRETES D HENINEL Department: 62
Parcel Code: 62343000ZC0031
Surface: 1200
Location: Zoom
Google Maps: 50.220509, 2.892481
12642722 ASS FONCIERE DE REMEMBREMENT DE FONTAINE LES CROISILLES EPA U22556057
@Company
@Persons		 62343 FONTAINE-LES-CROISILLES LE PRE A L EAU Department: 62
Parcel Code: 62343000ZD0005
Surface: 310
Location: Zoom
Google Maps: 50.222338, 2.911255
12642727 ASS FONCIERE DE REMEMBREMENT DE FONTAINE LES CROISILLES EPA U22556057
@Company
@Persons		 62343 FONTAINE-LES-CROISILLES LE PRE A CE PETIT Department: 62
Parcel Code: 62343000ZD0045
Surface: 1220
Location: Zoom
Google Maps: 50.220976, 2.905002
12642740 ASS FONCIERE DE REMEMBREMENT DE FONTAINE LES CROISILLES EPA U22556057
@Company
@Persons		 62343 FONTAINE-LES-CROISILLES LES QUATORZE Department: 62
Parcel Code: 62343000ZH0025
Surface: 2280
Location: Zoom
Google Maps: 50.205933, 2.910743
12642748 ASS FONCIERE DE REMEMBREMENT DE FONTAINE LES CROISILLES EPA U22556057
@Company
@Persons		 62343 FONTAINE-LES-CROISILLES LE CHEMIN SANS VILLE Department: 62
Parcel Code: 62343000ZH0045
Surface: 4400
Location: Zoom
Google Maps: 50.211879, 2.902274
12642749 ASS FONCIERE DE REMEMBREMENT DE FONTAINE LES CROISILLES EPA U22556057
@Company
@Persons		 62343 FONTAINE-LES-CROISILLES LE CHEMIN SANS VILLE Department: 62
Parcel Code: 62343000ZH0055
Surface: 700
Location: Zoom
Google Maps: 50.211188, 2.893734
12642760 ASS FONCIERE DE REMEMBREMENT DE FONTAINE LES CROISILLES EPA U22556057
@Company
@Persons		 62343 FONTAINE-LES-CROISILLES LE CHEMIN DE DOUAI Department: 62
Parcel Code: 62343000ZI0021
Surface: 2900
Location: Zoom
Google Maps: 50.218863, 2.888627
12642761 ASS FONCIERE DE REMEMBREMENT DE FONTAINE LES CROISILLES EPA U22556057
@Company
@Persons		 62343 FONTAINE-LES-CROISILLES LE CHEMIN DE DOUAI Department: 62
Parcel Code: 62343000ZI0034
Surface: 850
Location: Zoom
Google Maps: 50.219748, 2.898003
12642763 ASS FONCIERE DE REMEMBREMENT DE FONTAINE LES CROISILLES EPA U22556057
@Company
@Persons		 62343 FONTAINE-LES-CROISILLES LE FOSSE MARGOT Department: 62
Parcel Code: 62343000ZI0045
Surface: 2180
Location: Zoom
Google Maps: 50.218880, 2.902957
12642765 ASS FONCIERE DE REMEMBREMENT DE FONTAINE LES CROISILLES EPA U22556057
@Company
@Persons		 62343 FONTAINE-LES-CROISILLES LA BALETTE Department: 62
Parcel Code: 62343000ZI0058
Surface: 570
Location: Zoom
Google Maps: 50.214074, 2.895452
12667835 ASS FONCIERE DE REMEMBREMENT DE FONTAINE LES CROISILLES EPA U22556057
@Company
@Persons		 62426 HENINEL LE FOND DES QUARANTE Department: 62
Parcel Code: 62426000ZC0082
Surface: 1510
Location: Zoom
Google Maps: 50.222849, 2.881582

 

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.