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 FINEXTRANS SAS 343692042 found 34 results

# Company Address REF Geotag
553592 FINEXTRANS SAS 343692042
@Company
@Persons		 03185 MONTLUCON 0029, RUE DE LA LOUE Department: 03
Parcel Code: 03185000AB0020
Surface: 155
Location: Zoom
Google Maps: 46.369291, 2.595905
553595 FINEXTRANS SAS 343692042
@Company
@Persons		 03185 MONTLUCON 0025, RUE DE LA LOUE Department: 03
Parcel Code: 03185000AB0023
Surface: 2312
Location: Zoom
Google Maps: 46.371548, 2.595762
553596 FINEXTRANS SAS 343692042
@Company
@Persons		 03185 MONTLUCON 0025, RUE DE LA LOUE Department: 03
Parcel Code: 03185000AB0023
Surface: 2312
Location: Zoom
Google Maps: 46.371548, 2.595762
553597 FINEXTRANS SAS 343692042
@Company
@Persons		 03185 MONTLUCON LA LOUE Department: 03
Parcel Code: 03185000AB0024
Surface: 945
Location: Zoom
Google Maps: 46.371570, 2.595980
553598 FINEXTRANS SAS 343692042
@Company
@Persons		 03185 MONTLUCON LA LOUE Department: 03
Parcel Code: 03185000AB0025
Surface: 10920
Location: Zoom
Google Maps: 46.371709, 2.596139
553599 FINEXTRANS SAS 343692042
@Company
@Persons		 03185 MONTLUCON LA LOUE Department: 03
Parcel Code: 03185000AB0025
Surface: 10920
Location: Zoom
Google Maps: 46.371709, 2.596139
553600 FINEXTRANS SAS 343692042
@Company
@Persons		 03185 MONTLUCON LA LOUE Department: 03
Parcel Code: 03185000AB0133
Surface: 80
Location: Zoom
Google Maps: 46.371770, 2.594521
553601 FINEXTRANS SAS 343692042
@Company
@Persons		 03185 MONTLUCON LA LOUE Department: 03
Parcel Code: 03185000AB0164
Surface: 39
Location: Zoom
Google Maps: 46.370590, 2.596874
553608 FINEXTRANS SAS 343692042
@Company
@Persons		 03185 MONTLUCON 0027, RUE DE LA LOUE Department: 03
Parcel Code: 03185000AB0194
Surface: 21890
Location: Zoom
Google Maps: 46.370078, 2.596270
553609 FINEXTRANS SAS 343692042
@Company
@Persons		 03185 MONTLUCON 0025, RUE DE LA LOUE Department: 03
Parcel Code: 03185000AB0195
Surface: 56973
Location: Zoom
Google Maps: 46.370070, 2.594535
556906 FINEXTRANS SAS 343692042
@Company
@Persons		 03185 MONTLUCON 0017, RUE BENOIST D AZY Department: 03
Parcel Code: 03185000DH0004
Surface: 19846
Location: Zoom
Google Maps: 46.358454, 2.604219
556930 FINEXTRANS SAS 343692042
@Company
@Persons		 03185 MONTLUCON 0040, RUE EUGENE SUE Department: 03
Parcel Code: 03185000DH0041
Surface: 19828
Location: Zoom
Google Maps: 46.359979, 2.603274
563400 FINEXTRANS SAS 343692042
@Company
@Persons		 03200 NEUVY PERONNE Department: 03
Parcel Code: 03200000AL0089
Surface: 2199
Location: Zoom
Google Maps: 46.568865, 3.285427
563401 FINEXTRANS SAS 343692042
@Company
@Persons		 03200 NEUVY PERONNE Department: 03
Parcel Code: 03200000AL0090
Surface: 1552
Location: Zoom
Google Maps: 46.568372, 3.285665
563402 FINEXTRANS SAS 343692042
@Company
@Persons		 03200 NEUVY PERONNE Department: 03
Parcel Code: 03200000AL0092
Surface: 887
Location: Zoom
Google Maps: 46.568171, 3.285427
563403 FINEXTRANS SAS 343692042
@Company
@Persons		 03200 NEUVY PERONNE Department: 03
Parcel Code: 03200000AL0093
Surface: 2429
Location: Zoom
Google Maps: 46.567786, 3.285418
563404 FINEXTRANS SAS 343692042
@Company
@Persons		 03200 NEUVY PERONNE Department: 03
Parcel Code: 03200000AL0094
Surface: 640
Location: Zoom
Google Maps: 46.568092, 3.285770
563405 FINEXTRANS SAS 343692042
@Company
@Persons		 03200 NEUVY PERONNE Department: 03
Parcel Code: 03200000AL0095
Surface: 368
Location: Zoom
Google Maps: 46.567700, 3.285860
584744 FINEXTRANS SAS 343692042
@Company
@Persons		 03262 SAINT-VICTOR LA PRADE Department: 03
Parcel Code: 03262000ZV0100
Surface: 10775
Location: Zoom
Google Maps: 46.372862, 2.595708
584745 FINEXTRANS SAS 343692042
@Company
@Persons		 03262 SAINT-VICTOR LA PRADE Department: 03
Parcel Code: 03262000ZV0101
Surface: 25990
Location: Zoom
Google Maps: 46.372920, 2.595984
584746 FINEXTRANS SAS 343692042
@Company
@Persons		 03262 SAINT-VICTOR LA PRADE Department: 03
Parcel Code: 03262000ZV0102
Surface: 1695
Location: Zoom
Google Maps: 46.371876, 2.593952
584747 FINEXTRANS SAS 343692042
@Company
@Persons		 03262 SAINT-VICTOR 5419, RTE DE LA LOUE Department: 03
Parcel Code: 03262000ZV0103
Surface: 852
Location: Zoom
Google Maps: 46.371840, 2.593467
584748 FINEXTRANS SAS 343692042
@Company
@Persons		 03262 SAINT-VICTOR LA PRADE Department: 03
Parcel Code: 03262000ZV0104
Surface: 1501
Location: Zoom
Google Maps: 46.372204, 2.593451
584749 FINEXTRANS SAS 343692042
@Company
@Persons		 03262 SAINT-VICTOR LA PRADE Department: 03
Parcel Code: 03262000ZV0105
Surface: 2681
Location: Zoom
Google Maps: 46.372117, 2.594143
584750 FINEXTRANS SAS 343692042
@Company
@Persons		 03262 SAINT-VICTOR LA PRADE Department: 03
Parcel Code: 03262000ZV0106
Surface: 3338
Location: Zoom
Google Maps: 46.372352, 2.594242
584751 FINEXTRANS SAS 343692042
@Company
@Persons		 03262 SAINT-VICTOR LA PRADE Department: 03
Parcel Code: 03262000ZV0107
Surface: 1913
Location: Zoom
Google Maps: 46.372535, 2.593331
584752 FINEXTRANS SAS 343692042
@Company
@Persons		 03262 SAINT-VICTOR LA PRADE Department: 03
Parcel Code: 03262000ZV0108
Surface: 3959
Location: Zoom
Google Maps: 46.372974, 2.593552
584753 FINEXTRANS SAS 343692042
@Company
@Persons		 03262 SAINT-VICTOR LA PRADE Department: 03
Parcel Code: 03262000ZV0109
Surface: 2245
Location: Zoom
Google Maps: 46.372602, 2.593032
607123 FINEXTRANS SAS 343692042
@Company
@Persons		 03321 YZEURE 0003, RUE JACQUES COEUR Department: 03
Parcel Code: 03321000BN0042
Surface: 3853
Location: Zoom
Google Maps: 46.548590, 3.350142
607129 FINEXTRANS SAS 343692042
@Company
@Persons		 03321 YZEURE 0011, RUE JACQUES COEUR Department: 03
Parcel Code: 03321000BN0054
Surface: 20001
Location: Zoom
Google Maps: 46.546568, 3.353938
607132 FINEXTRANS SAS 343692042
@Company
@Persons		 03321 YZEURE 0003, RUE JACQUES COEUR Department: 03
Parcel Code: 03321000BN0062
Surface: 3760
Location: Zoom
Google Maps: 46.549088, 3.350944
607151 FINEXTRANS SAS 343692042
@Company
@Persons		 03321 YZEURE RUE NICOLAS RAMBOURG Department: 03
Parcel Code: 03321000BN0116
Surface: 2004
Location: Zoom
Google Maps: 46.548934, 3.351276
607164 FINEXTRANS SAS 343692042
@Company
@Persons		 03321 YZEURE 0002, RUE DES CHEMINOTS Department: 03
Parcel Code: 03321000BN0140
Surface: 17055
Location: Zoom
Google Maps: 46.547622, 3.348827
607165 FINEXTRANS SAS 343692042
@Company
@Persons		 03321 YZEURE 0003, RUE DE L ARSENAL Department: 03
Parcel Code: 03321000BN0141
Surface: 4900
Location: Zoom
Google Maps: 46.546795, 3.348882

 

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.