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 FINAGI SC 391531928 found 20 results

# Company Address REF Geotag
2582877 FINAGI SC 391531928
@Company
@Persons		 14258 FALAISE RUE DE LA RESISTANCE Department: 14
Parcel Code: 14258000BI0039
Surface: 12
Location: Zoom
Google Maps: 48.895536, -0.187672
2582878 FINAGI SC 391531928
@Company
@Persons		 14258 FALAISE RUE DE LA RESISTANCE Department: 14
Parcel Code: 14258000BI0040
Surface: 12
Location: Zoom
Google Maps: 48.895547, -0.187643
2582879 FINAGI SC 391531928
@Company
@Persons		 14258 FALAISE RUE DE LA RESISTANCE Department: 14
Parcel Code: 14258000BI0041
Surface: 12
Location: Zoom
Google Maps: 48.895558, -0.187613
2582880 FINAGI SC 391531928
@Company
@Persons		 14258 FALAISE RUE DE LA RESISTANCE Department: 14
Parcel Code: 14258000BI0042
Surface: 12
Location: Zoom
Google Maps: 48.895569, -0.187584
2582916 FINAGI SC 391531928
@Company
@Persons		 14258 FALAISE RUE DE LA RESISTANCE Department: 14
Parcel Code: 14258000BI0102
Surface: 13
Location: Zoom
Google Maps: 48.895923, -0.187524
2582917 FINAGI SC 391531928
@Company
@Persons		 14258 FALAISE RUE DE LA RESISTANCE Department: 14
Parcel Code: 14258000BI0103
Surface: 13
Location: Zoom
Google Maps: 48.895903, -0.187506
2582918 FINAGI SC 391531928
@Company
@Persons		 14258 FALAISE RUE DE LA RESISTANCE Department: 14
Parcel Code: 14258000BI0104
Surface: 13
Location: Zoom
Google Maps: 48.895882, -0.187488
2582919 FINAGI SC 391531928
@Company
@Persons		 14258 FALAISE RUE DE LA RESISTANCE Department: 14
Parcel Code: 14258000BI0105
Surface: 13
Location: Zoom
Google Maps: 48.895842, -0.187453
2582920 FINAGI SC 391531928
@Company
@Persons		 14258 FALAISE RUE DE LA RESISTANCE Department: 14
Parcel Code: 14258000BI0106
Surface: 13
Location: Zoom
Google Maps: 48.895821, -0.187434
2582921 FINAGI SC 391531928
@Company
@Persons		 14258 FALAISE RUE DE LA RESISTANCE Department: 14
Parcel Code: 14258000BI0107
Surface: 12
Location: Zoom
Google Maps: 48.895757, -0.187378
2582922 FINAGI SC 391531928
@Company
@Persons		 14258 FALAISE RUE DE LA CASERNE Department: 14
Parcel Code: 14258000BI0109
Surface: 12
Location: Zoom
Google Maps: 48.895717, -0.187343
2582923 FINAGI SC 391531928
@Company
@Persons		 14258 FALAISE RUE DE LA RESISTANCE Department: 14
Parcel Code: 14258000BI0111
Surface: 12
Location: Zoom
Google Maps: 48.895763, -0.187226
2582924 FINAGI SC 391531928
@Company
@Persons		 14258 FALAISE RUE DE LA RESISTANCE Department: 14
Parcel Code: 14258000BI0112
Surface: 12
Location: Zoom
Google Maps: 48.895782, -0.187243
2582925 FINAGI SC 391531928
@Company
@Persons		 14258 FALAISE RUE DE LA RESISTANCE Department: 14
Parcel Code: 14258000BI0113
Surface: 12
Location: Zoom
Google Maps: 48.895802, -0.187260
2582926 FINAGI SC 391531928
@Company
@Persons		 14258 FALAISE RUE DE LA RESISTANCE Department: 14
Parcel Code: 14258000BI0114
Surface: 13
Location: Zoom
Google Maps: 48.895866, -0.187316
2582927 FINAGI SC 391531928
@Company
@Persons		 14258 FALAISE RUE DE LA RESISTANCE Department: 14
Parcel Code: 14258000BI0115
Surface: 13
Location: Zoom
Google Maps: 48.895887, -0.187335
2582928 FINAGI SC 391531928
@Company
@Persons		 14258 FALAISE RUE DE LA RESISTANCE Department: 14
Parcel Code: 14258000BI0116
Surface: 13
Location: Zoom
Google Maps: 48.895927, -0.187370
2582929 FINAGI SC 391531928
@Company
@Persons		 14258 FALAISE RUE DE LA RESISTANCE Department: 14
Parcel Code: 14258000BI0117
Surface: 13
Location: Zoom
Google Maps: 48.895950, -0.187382
2582930 FINAGI SC 391531928
@Company
@Persons		 14258 FALAISE RUE DE LA RESISTANCE Department: 14
Parcel Code: 14258000BI0118
Surface: 13
Location: Zoom
Google Maps: 48.895968, -0.187406
2583003 FINAGI SC 391531928
@Company
@Persons		 14258 FALAISE RUE DE LA CASERNE Department: 14
Parcel Code: 14258000BI0498
Surface: 11
Location: Zoom
Google Maps: 48.895737, -0.187361

 

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.