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 DES FONTAINES SCI 482351178 found 8 results

# Company Address REF Geotag
3933567 DES FONTAINES SCI 482351178
@Company
@Persons		 22216 PLOUGONVER 0007, GUERMOAN Department: 22
Parcel Code: 222160000A0322
Surface: 952
Location: Zoom
Google Maps: 48.490360, -3.393187
3933568 DES FONTAINES SCI 482351178
@Company
@Persons		 22216 PLOUGONVER LIORS FORN Department: 22
Parcel Code: 222160000A0323
Surface: 2270
Location: Zoom
Google Maps: 48.490255, -3.393687
3933569 DES FONTAINES SCI 482351178
@Company
@Persons		 22216 PLOUGONVER LIORS LEUR Department: 22
Parcel Code: 222160000A0324
Surface: 1720
Location: Zoom
Google Maps: 48.490521, -3.393838
3933570 DES FONTAINES SCI 482351178
@Company
@Persons		 22216 PLOUGONVER PARC AN LEUR Department: 22
Parcel Code: 222160000A0325
Surface: 6856
Location: Zoom
Google Maps: 48.490754, -3.393072
3933571 DES FONTAINES SCI 482351178
@Company
@Persons		 22216 PLOUGONVER PARC BIAN IZELLAN Department: 22
Parcel Code: 222160000A0328
Surface: 2720
Location: Zoom
Google Maps: 48.491712, -3.392222
3933572 DES FONTAINES SCI 482351178
@Company
@Persons		 22216 PLOUGONVER PARC PALOT Department: 22
Parcel Code: 222160000A0334
Surface: 5760
Location: Zoom
Google Maps: 48.491530, -3.394685
3933609 DES FONTAINES SCI 482351178
@Company
@Persons		 22216 PLOUGONVER PRAT AN BON Department: 22
Parcel Code: 222160000A0886
Surface: 3340
Location: Zoom
Google Maps: 48.489344, -3.396740
3933626 DES FONTAINES SCI 482351178
@Company
@Persons		 22216 PLOUGONVER LIORS MIGNON Department: 22
Parcel Code: 222160000A1127
Surface: 365
Location: Zoom
Google Maps: 48.490270, -3.392907

 

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.