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 BTP CFA PICARDIE ASS 502602949 found 12 results

# Company Address REF Geotag
317523 BTP CFA PICARDIE ASS 502602949
@Company
@Persons		 02408 LAON L ENCLOS DES PENDUS Department: 02
Parcel Code: 02408000BY0067
Surface: 2091
Location: Zoom
Google Maps: 49.576001, 3.615369
332759 BTP CFA PICARDIE ASS 502602949
@Company
@Persons		 02408 LAON L ENCLOS DES PENDUS Department: 02
Parcel Code: 02408000BY0043
Surface: 20281
Location: Zoom
Google Maps: 49.575103, 3.616564
389639 BTP CFA PICARDIE ASS 502602949
@Company
@Persons		 02408 LAON CHE D AULNOIS Department: 02
Parcel Code: 02408000BY0037
Surface: 660
Location: Zoom
Google Maps: 49.575278, 3.616283
404881 BTP CFA PICARDIE ASS 502602949
@Company
@Persons		 02408 LAON L ENCLOS DES PENDUS Department: 02
Parcel Code: 02408000BY0044
Surface: 5230
Location: Zoom
Google Maps: 49.574964, 3.617301
480530 BTP CFA PICARDIE ASS 502602949
@Company
@Persons		 02408 LAON 9008, CHE D AULNOIS Department: 02
Parcel Code: 02408000BY0016
Surface: 6657
Location: Zoom
Google Maps: 49.576265, 3.615903
12202372 BTP CFA PICARDIE ASS 502602949
@Company
@Persons		 60007 AGNETZ LES SABLES DE RAMECOURT Department: 60
Parcel Code: 60007000AS0019
Surface: 1548
Location: Zoom
Google Maps: 49.386792, 2.394753
12270391 BTP CFA PICARDIE ASS 502602949
@Company
@Persons		 60007 AGNETZ LES SABLES DE RAMECOURT Department: 60
Parcel Code: 60007000AS0024
Surface: 2952
Location: Zoom
Google Maps: 49.387379, 2.396123
12289482 BTP CFA PICARDIE ASS 502602949
@Company
@Persons		 60007 AGNETZ LES SABLES DE RAMECOURT Department: 60
Parcel Code: 60007000AS0061
Surface: 6338
Location: Zoom
Google Maps: 49.387132, 2.395156
12292203 BTP CFA PICARDIE ASS 502602949
@Company
@Persons		 60007 AGNETZ LES SABLES DE RAMECOURT Department: 60
Parcel Code: 60007000AS0037
Surface: 2260
Location: Zoom
Google Maps: 49.387590, 2.395266
12301409 BTP CFA PICARDIE ASS 502602949
@Company
@Persons		 60007 AGNETZ LES SABLES DE RAMECOURT Department: 60
Parcel Code: 60007000AS0022
Surface: 1051
Location: Zoom
Google Maps: 49.386526, 2.395717
12304202 BTP CFA PICARDIE ASS 502602949
@Company
@Persons		 60007 AGNETZ LES SABLES DE RAMECOURT Department: 60
Parcel Code: 60007000AS0039
Surface: 334
Location: Zoom
Google Maps: 49.386906, 2.394796
16574741 BTP CFA PICARDIE ASS 502602949
@Company
@Persons		 80021 AMIENS 0114, RUE DE LA TROISIEME D.I. Department: 80
Parcel Code: 80021000EN1035
Surface: 13285
Location: Zoom
Google Maps: 49.875741, 2.315545

 

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.