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 DE FONNEUVE SCI 378885875 found 17 results

# Company Address REF Geotag
6293208 DE FONNEUVE SCI 378885875
@Company
@Persons		 33039 BEGLES 0040, AV ALEXIS CAPELLE Department: 33
Parcel Code: 33039000AD0336
Surface: 153
Location: Zoom
Google Maps: 44.812992, -0.549131
6293314 DE FONNEUVE SCI 378885875
@Company
@Persons		 33039 BEGLES 0040, AV ALEXIS CAPELLE Department: 33
Parcel Code: 33039000AD0683
Surface: 65
Location: Zoom
Google Maps: 44.813002, -0.549305
6293842 DE FONNEUVE SCI 378885875
@Company
@Persons		 33039 BEGLES 0037, RUE JULES GUESDE Department: 33
Parcel Code: 33039000AK0266
Surface: 168
Location: Zoom
Google Maps: 44.809718, -0.548889
6321827 DE FONNEUVE SCI 378885875
@Company
@Persons		 33063 BORDEAUX 0054, RUE PELLEPORT Department: 33
Parcel Code: 33063000CW0362
Surface: 100
Location: Zoom
Google Maps: 44.822941, -0.560393
6321828 DE FONNEUVE SCI 378885875
@Company
@Persons		 33063 BORDEAUX 0054, RUE PELLEPORT Department: 33
Parcel Code: 33063000CW0363
Surface: 7
Location: Zoom
Google Maps: 44.822919, -0.560352
6391631 DE FONNEUVE SCI 378885875
@Company
@Persons		 33138 COUTRAS LES GRAVIERES EST Department: 33
Parcel Code: 33138000BH0044
Surface: 310
Location: Zoom
Google Maps: 45.044394, -0.122473
6391646 DE FONNEUVE SCI 378885875
@Company
@Persons		 33138 COUTRAS RUE DU GAL SOULE Department: 33
Parcel Code: 33138000BH0386
Surface: 164
Location: Zoom
Google Maps: 45.044495, -0.122595
6391708 DE FONNEUVE SCI 378885875
@Company
@Persons		 33138 COUTRAS ALL RICHELIEU Department: 33
Parcel Code: 33138000BH0897
Surface: 3
Location: Zoom
Google Maps: 45.044451, -0.122544
6391709 DE FONNEUVE SCI 378885875
@Company
@Persons		 33138 COUTRAS 0047, ALL RICHELIEU Department: 33
Parcel Code: 33138000BH0898
Surface: 270
Location: Zoom
Google Maps: 45.044336, -0.122270
6392049 DE FONNEUVE SCI 378885875
@Company
@Persons		 33138 COUTRAS IMP DE LA DRONNE Department: 33
Parcel Code: 33138000BM0261
Surface: 50
Location: Zoom
Google Maps: 45.038554, -0.132529
6392050 DE FONNEUVE SCI 378885875
@Company
@Persons		 33138 COUTRAS 9002, IMP DE LA DRONNE Department: 33
Parcel Code: 33138000BM0262
Surface: 70
Location: Zoom
Google Maps: 45.038499, -0.132484
6392051 DE FONNEUVE SCI 378885875
@Company
@Persons		 33138 COUTRAS 0213, RUE PIERRE BROSSOLETTE Department: 33
Parcel Code: 33138000BM0269
Surface: 234
Location: Zoom
Google Maps: 45.038336, -0.132125
6392053 DE FONNEUVE SCI 378885875
@Company
@Persons		 33138 COUTRAS 0221, RUE PIERRE BROSSOLETTE Department: 33
Parcel Code: 33138000BM0276
Surface: 250
Location: Zoom
Google Maps: 45.038545, -0.131960
6392092 DE FONNEUVE SCI 378885875
@Company
@Persons		 33138 COUTRAS 0227, RUE PIERRE BROSSOLETTE Department: 33
Parcel Code: 33138000BM0586
Surface: 254
Location: Zoom
Google Maps: 45.038699, -0.131747
6392094 DE FONNEUVE SCI 378885875
@Company
@Persons		 33138 COUTRAS PROM CHARLES DE GAULLE Department: 33
Parcel Code: 33138000BM0600
Surface: 195
Location: Zoom
Google Maps: 45.038586, -0.132345
6392143 DE FONNEUVE SCI 378885875
@Company
@Persons		 33138 COUTRAS 0211, RUE PIERRE BROSSOLETTE Department: 33
Parcel Code: 33138000BM0930
Surface: 11
Location: Zoom
Google Maps: 45.038490, -0.132456
6392192 DE FONNEUVE SCI 378885875
@Company
@Persons		 33138 COUTRAS 0059, RUE PIERRE BROSSOLETTE Department: 33
Parcel Code: 33138000YB0170
Surface: 727
Location: Zoom
Google Maps: 45.036896, -0.140040

 

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.