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 ASSOCIATION FONCIERE DE REMEMBREMENT AFR 298004698 found 10 results

# Company Address REF Geotag
16634905 ASSOCIATION FONCIERE DE REMEMBREMENT AFR 298004698
@Company
@Persons		 80395 GUERBIGNY LE BOIS GRAND JEAN Department: 80
Parcel Code: 80395000ZC0017
Surface: 2240
Location: Zoom
Google Maps: 49.709374, 2.673804
16634906 ASSOCIATION FONCIERE DE REMEMBREMENT AFR 298004698
@Company
@Persons		 80395 GUERBIGNY LE BOIS GRAND JEAN Department: 80
Parcel Code: 80395000ZC0023
Surface: 1360
Location: Zoom
Google Maps: 49.708934, 2.681293
16634909 ASSOCIATION FONCIERE DE REMEMBREMENT AFR 298004698
@Company
@Persons		 80395 GUERBIGNY LE CAPRON Department: 80
Parcel Code: 80395000ZD0020
Surface: 760
Location: Zoom
Google Maps: 49.705622, 2.671647
16634910 ASSOCIATION FONCIERE DE REMEMBREMENT AFR 298004698
@Company
@Persons		 80395 GUERBIGNY AU BOIS DU PETIT QUESNOY Department: 80
Parcel Code: 80395000ZE0010
Surface: 2090
Location: Zoom
Google Maps: 49.686820, 2.670299
16634912 ASSOCIATION FONCIERE DE REMEMBREMENT AFR 298004698
@Company
@Persons		 80395 GUERBIGNY LES PRES A SAULES Department: 80
Parcel Code: 80395000ZH0001
Surface: 1500
Location: Zoom
Google Maps: 49.694149, 2.661364
16634913 ASSOCIATION FONCIERE DE REMEMBREMENT AFR 298004698
@Company
@Persons		 80395 GUERBIGNY LES PRES A SAULES Department: 80
Parcel Code: 80395000ZH0003
Surface: 520
Location: Zoom
Google Maps: 49.692138, 2.664067
16634936 ASSOCIATION FONCIERE DE REMEMBREMENT AFR 298004698
@Company
@Persons		 80395 GUERBIGNY LES PRES A SAULES Department: 80
Parcel Code: 80395000ZH0025
Surface: 2200
Location: Zoom
Google Maps: 49.685752, 2.661815
16634941 ASSOCIATION FONCIERE DE REMEMBREMENT AFR 298004698
@Company
@Persons		 80395 GUERBIGNY LES PLANTES Department: 80
Parcel Code: 80395000ZI0012
Surface: 3160
Location: Zoom
Google Maps: 49.701752, 2.656132
16696629 ASSOCIATION FONCIERE DE REMEMBREMENT AFR 298004698
@Company
@Persons		 80822 WARSY LE CHAPEAU Department: 80
Parcel Code: 80822000ZB0015
Surface: 1200
Location: Zoom
Google Maps: 49.707933, 2.652578
16696631 ASSOCIATION FONCIERE DE REMEMBREMENT AFR 298004698
@Company
@Persons		 80822 WARSY LE FIEF BRUNELLE Department: 80
Parcel Code: 80822000ZB0037
Surface: 1884
Location: Zoom
Google Maps: 49.715437, 2.662597

 

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.