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 DU FONTENAY SCI 348725284 found 9 results

# Company Address REF Geotag
9285858 DU FONTENAY SCI 348725284
@Company
@Persons		 45272 SAINT-CYR-EN-VAL 0179, RUE DES CHARMES Department: 45
Parcel Code: 45272000AT0099
Surface: 3037
Location: Zoom
Google Maps: 47.811350, 1.955404
9285859 DU FONTENAY SCI 348725284
@Company
@Persons		 45272 SAINT-CYR-EN-VAL 0179, RUE DES CHARMES Department: 45
Parcel Code: 45272000AT0101
Surface: 202
Location: Zoom
Google Maps: 47.811406, 1.955775
17979438 DU FONTENAY SCI 348725284
@Company
@Persons		 88247 IGNEY L USINE Department: 88
Parcel Code: 88247000AE0083
Surface: 3464
Location: Zoom
Google Maps: 48.272530, 6.402143
17979460 DU FONTENAY SCI 348725284
@Company
@Persons		 88247 IGNEY L USINE Department: 88
Parcel Code: 88247000AE0204
Surface: 326
Location: Zoom
Google Maps: 48.274374, 6.399653
17979461 DU FONTENAY SCI 348725284
@Company
@Persons		 88247 IGNEY L USINE Department: 88
Parcel Code: 88247000AE0208
Surface: 1053
Location: Zoom
Google Maps: 48.271257, 6.400344
17979479 DU FONTENAY SCI 348725284
@Company
@Persons		 88247 IGNEY 5349, L USINE Department: 88
Parcel Code: 88247000AE0275
Surface: 46482
Location: Zoom
Google Maps: 48.272351, 6.401088
17979480 DU FONTENAY SCI 348725284
@Company
@Persons		 88247 IGNEY L USINE Department: 88
Parcel Code: 88247000AE0283
Surface: 2093
Location: Zoom
Google Maps: 48.271425, 6.401294
17979522 DU FONTENAY SCI 348725284
@Company
@Persons		 88247 IGNEY BAS DE THIEBAUPRE Department: 88
Parcel Code: 88247000AH0220
Surface: 71
Location: Zoom
Google Maps: 48.271559, 6.401794
17979523 DU FONTENAY SCI 348725284
@Company
@Persons		 88247 IGNEY BAS DE THIEBAUPRE Department: 88
Parcel Code: 88247000AH0222
Surface: 509
Location: Zoom
Google Maps: 48.271468, 6.402097

 

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.