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 FALINE SCI 438845273 found 23 results

# Company Address REF Geotag
9158131 FALINE SCI 438845273
@Company
@Persons		 45036 BOISMORAND LE GRAND BOULAND Department: 45
Parcel Code: 450360000B0025
Surface: 6954
Location: Zoom
Google Maps: 47.780330, 2.745050
9158132 FALINE SCI 438845273
@Company
@Persons		 45036 BOISMORAND LE GRAND BOULAND Department: 45
Parcel Code: 450360000B0027
Surface: 4528
Location: Zoom
Google Maps: 47.779421, 2.744183
9158133 FALINE SCI 438845273
@Company
@Persons		 45036 BOISMORAND LE GRAND BOULAND Department: 45
Parcel Code: 450360000B0027
Surface: 4528
Location: Zoom
Google Maps: 47.779421, 2.744183
9158134 FALINE SCI 438845273
@Company
@Persons		 45036 BOISMORAND LE GRAND BOULAND Department: 45
Parcel Code: 450360000B0028
Surface: 10070
Location: Zoom
Google Maps: 47.780002, 2.743553
9158135 FALINE SCI 438845273
@Company
@Persons		 45036 BOISMORAND LE GRAND BOULAND Department: 45
Parcel Code: 450360000B0028
Surface: 10070
Location: Zoom
Google Maps: 47.780002, 2.743553
9158146 FALINE SCI 438845273
@Company
@Persons		 45036 BOISMORAND LES BOUCHANTS Department: 45
Parcel Code: 450360000B0040
Surface: 1300
Location: Zoom
Google Maps: 47.778868, 2.744171
9158147 FALINE SCI 438845273
@Company
@Persons		 45036 BOISMORAND LES BOUCHANTS Department: 45
Parcel Code: 450360000B0041
Surface: 2384
Location: Zoom
Google Maps: 47.779267, 2.744817
9158148 FALINE SCI 438845273
@Company
@Persons		 45036 BOISMORAND LES BOUCHANTS Department: 45
Parcel Code: 450360000B0042
Surface: 2964
Location: Zoom
Google Maps: 47.779598, 2.745215
9158150 FALINE SCI 438845273
@Company
@Persons		 45036 BOISMORAND LES BOUCHANTS Department: 45
Parcel Code: 450360000B0044
Surface: 10500
Location: Zoom
Google Maps: 47.778664, 2.746012
9158225 FALINE SCI 438845273
@Company
@Persons		 45036 BOISMORAND LE GRAND BOULAND Department: 45
Parcel Code: 450360000B0167
Surface: 90
Location: Zoom
Google Maps: 47.780388, 2.745786
9158227 FALINE SCI 438845273
@Company
@Persons		 45036 BOISMORAND LE GRAND BOULAND Department: 45
Parcel Code: 450360000B0169
Surface: 1882
Location: Zoom
Google Maps: 47.780226, 2.744081
9158230 FALINE SCI 438845273
@Company
@Persons		 45036 BOISMORAND LE GRAND BOULAND Department: 45
Parcel Code: 450360000B0171
Surface: 1466
Location: Zoom
Google Maps: 47.779163, 2.743363
9158233 FALINE SCI 438845273
@Company
@Persons		 45036 BOISMORAND LE GRAND BOULAND Department: 45
Parcel Code: 450360000B0175
Surface: 2871
Location: Zoom
Google Maps: 47.779451, 2.744621
9158237 FALINE SCI 438845273
@Company
@Persons		 45036 BOISMORAND LES BOUCHANTS Department: 45
Parcel Code: 450360000B0179
Surface: 29697
Location: Zoom
Google Maps: 47.778729, 2.745657
9158245 FALINE SCI 438845273
@Company
@Persons		 45036 BOISMORAND BOIS DU GRAND BOULAND Department: 45
Parcel Code: 450360000B0186
Surface: 72
Location: Zoom
Google Maps: 47.778575, 2.743856
9158249 FALINE SCI 438845273
@Company
@Persons		 45036 BOISMORAND BOIS DU GRAND BOULAND Department: 45
Parcel Code: 450360000B0190
Surface: 109
Location: Zoom
Google Maps: 47.777362, 2.745378
9158255 FALINE SCI 438845273
@Company
@Persons		 45036 BOISMORAND LE GRAND BOULAND Department: 45
Parcel Code: 450360000B0198
Surface: 161
Location: Zoom
Google Maps: 47.779447, 2.744379
9158256 FALINE SCI 438845273
@Company
@Persons		 45036 BOISMORAND LE GRAND BOULAND Department: 45
Parcel Code: 450360000B0199
Surface: 20
Location: Zoom
Google Maps: 47.779523, 2.743961
9158257 FALINE SCI 438845273
@Company
@Persons		 45036 BOISMORAND LE GRAND BOULAND Department: 45
Parcel Code: 450360000B0200
Surface: 21
Location: Zoom
Google Maps: 47.779056, 2.743963
9208461 FALINE SCI 438845273
@Company
@Persons		 45145 FERRIERES-EN-GATINAIS RUE DE L EGLISE Department: 45
Parcel Code: 451450000O1180
Surface: 113
Location: Zoom
Google Maps: 48.090682, 2.788278
9246585 FALINE SCI 438845273
@Company
@Persons		 45208 MONTARGIS 0077, RUE DOREE Department: 45
Parcel Code: 45208000AN0418
Surface: 110
Location: Zoom
Google Maps: 47.995878, 2.732891
9246649 FALINE SCI 438845273
@Company
@Persons		 45208 MONTARGIS 0020, PL DE LA REPUBLIQUE Department: 45
Parcel Code: 45208000AN0656
Surface: 58
Location: Zoom
Google Maps: 47.995902, 2.733037
9316286 FALINE SCI 438845273
@Company
@Persons		 45315 SULLY-SUR-LOIRE 0006, PL DE LA LIBERTE Department: 45
Parcel Code: 45315000AI0135
Surface: 142
Location: Zoom
Google Maps: 47.765725, 2.374450

 

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.