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 DIRECTION GENERALE DES FINANCES PUBLIQUES ETAT U16365176 found 8 results

# Company Address REF Geotag
10201487 DIRECTION GENERALE DES FINANCES PUBLIQUES ETAT U16365176
@Company
@Persons		 51230 EPERNAY RUE DE LA CITE Department: 51
Parcel Code: 51230000BE0306
Surface: 1101
Location: Zoom
Google Maps: 49.036330, 3.960403
10201569 DIRECTION GENERALE DES FINANCES PUBLIQUES ETAT U16365176
@Company
@Persons		 51230 EPERNAY 0021, RUE DU MOULIN A VENT Department: 51
Parcel Code: 51230000BE1044
Surface: 3388
Location: Zoom
Google Maps: 49.036305, 3.959275
10201571 DIRECTION GENERALE DES FINANCES PUBLIQUES ETAT U16365176
@Company
@Persons		 51230 EPERNAY 0068, RUE DE LA CITE Department: 51
Parcel Code: 51230000BE1045
Surface: 2242
Location: Zoom
Google Maps: 49.036222, 3.959789
10299558 DIRECTION GENERALE DES FINANCES PUBLIQUES ETAT U16365176
@Company
@Persons		 51507 SAINTE MENEHOULD 0001, RUE GAILLOT AUBERT Department: 51
Parcel Code: 51507000AB0919
Surface: 779
Location: Zoom
Google Maps: 49.093439, 4.897827
10308794 DIRECTION GENERALE DES FINANCES PUBLIQUES ETAT U16365176
@Company
@Persons		 51535 SEZANNE 0007, RUE DES RECOLLETS Department: 51
Parcel Code: 515350000H0647
Surface: 695
Location: Zoom
Google Maps: 48.722437, 3.725818
10308796 DIRECTION GENERALE DES FINANCES PUBLIQUES ETAT U16365176
@Company
@Persons		 51535 SEZANNE RUE MONTEBELLO Department: 51
Parcel Code: 515350000H0649
Surface: 519
Location: Zoom
Google Maps: 48.722129, 3.726033
10308925 DIRECTION GENERALE DES FINANCES PUBLIQUES ETAT U16365176
@Company
@Persons		 51535 SEZANNE FBG NOTRE DAME Department: 51
Parcel Code: 515350000H2482
Surface: 813
Location: Zoom
Google Maps: 48.722435, 3.726064
10351118 DIRECTION GENERALE DES FINANCES PUBLIQUES ETAT U16365176
@Company
@Persons		 51649 VITRY LE FRANCOIS 0029, BD CARNOT Department: 51
Parcel Code: 51649000AP0220
Surface: 248
Location: Zoom
Google Maps: 48.723396, 4.588228

 

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.