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 B P F SCI 349997213 found 16 results

# Company Address REF Geotag
14893487 B P F SCI 349997213
@Company
@Persons		 72138 FRESNAY-SUR-SARTHE LE RIGOLEGE Department: 72
Parcel Code: 72138000AB0099
Surface: 235
Location: Zoom
Google Maps: 48.279172, 0.014002
14893489 B P F SCI 349997213
@Company
@Persons		 72138 FRESNAY-SUR-SARTHE LE RIGOLEGE Department: 72
Parcel Code: 72138000AB0129
Surface: 140
Location: Zoom
Google Maps: 48.279257, 0.014018
14893492 B P F SCI 349997213
@Company
@Persons		 72138 FRESNAY-SUR-SARTHE RUE MAURICE BRIANCHON Department: 72
Parcel Code: 72138000AB0201
Surface: 355
Location: Zoom
Google Maps: 48.279152, 0.013734
14893545 B P F SCI 349997213
@Company
@Persons		 72138 FRESNAY-SUR-SARTHE 0003, PL THIERS Department: 72
Parcel Code: 72138000AD0226
Surface: 79
Location: Zoom
Google Maps: 48.281451, 0.019644
14893562 B P F SCI 349997213
@Company
@Persons		 72138 FRESNAY-SUR-SARTHE 0006, RUE DES JOSAPHATS Department: 72
Parcel Code: 72138000AD0372
Surface: 307
Location: Zoom
Google Maps: 48.281630, 0.019927
14893565 B P F SCI 349997213
@Company
@Persons		 72138 FRESNAY-SUR-SARTHE 0002, RUE DE LA BASSE COUR Department: 72
Parcel Code: 72138000AD0391
Surface: 52
Location: Zoom
Google Maps: 48.280848, 0.018709
14893698 B P F SCI 349997213
@Company
@Persons		 72138 FRESNAY-SUR-SARTHE 0001, RUE DE LA RIBOTERIE Department: 72
Parcel Code: 72138000AI0064
Surface: 88
Location: Zoom
Google Maps: 48.280915, 0.017434
14893746 B P F SCI 349997213
@Company
@Persons		 72138 FRESNAY-SUR-SARTHE 0014, RUE ABEL FAUTRARD Department: 72
Parcel Code: 72138000AI0375
Surface: 72
Location: Zoom
Google Maps: 48.280297, 0.017512
14893776 B P F SCI 349997213
@Company
@Persons		 72138 FRESNAY-SUR-SARTHE 0097, AV VICTOR HUGO Department: 72
Parcel Code: 72138000AK0230
Surface: 66
Location: Zoom
Google Maps: 48.281452, 0.017251
14952073 B P F SCI 349997213
@Company
@Persons		 72266 SAINT AUBIN DE LOCQUENAY 0020, RUE DE MALVACHE Department: 72
Parcel Code: 722660000A0416
Surface: 160
Location: Zoom
Google Maps: 48.269537, 0.026003
14952074 B P F SCI 349997213
@Company
@Persons		 72266 SAINT AUBIN DE LOCQUENAY 0018, RUE DE MALVACHE Department: 72
Parcel Code: 722660000A0419
Surface: 110
Location: Zoom
Google Maps: 48.269548, 0.026190
14952082 B P F SCI 349997213
@Company
@Persons		 72266 SAINT AUBIN DE LOCQUENAY RUE DE MALVACHE Department: 72
Parcel Code: 722660000A0577
Surface: 294
Location: Zoom
Google Maps: 48.269350, 0.025945
14962328 B P F SCI 349997213
@Company
@Persons		 72305 SAINT OUEN DE MIMBRE LA BASSESSE Department: 72
Parcel Code: 723050000C0854
Surface: 967
Location: Zoom
Google Maps: 48.284320, 0.034065
14962329 B P F SCI 349997213
@Company
@Persons		 72305 SAINT OUEN DE MIMBRE LA BASSESSE Department: 72
Parcel Code: 723050000C0854
Surface: 967
Location: Zoom
Google Maps: 48.284320, 0.034065
14962330 B P F SCI 349997213
@Company
@Persons		 72305 SAINT OUEN DE MIMBRE 0010, RUE DE LA BASSESSE Department: 72
Parcel Code: 723050000C0857
Surface: 161
Location: Zoom
Google Maps: 48.284311, 0.034193
14962331 B P F SCI 349997213
@Company
@Persons		 72305 SAINT OUEN DE MIMBRE LA BASSESSE Department: 72
Parcel Code: 723050000C0860
Surface: 86
Location: Zoom
Google Maps: 48.284174, 0.033881

 

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.