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 FLONY SCI 447928979 found 17 results

# Company Address REF Geotag
16593264 FLONY SCI 447928979
@Company
@Persons		 80120 BOUILLANCOURT-EN-SERY BOUILLANCOURT EN SERY Department: 80
Parcel Code: 801200000C0736
Surface: 3283
Location: Zoom
Google Maps: 49.966496, 1.636262
16593265 FLONY SCI 447928979
@Company
@Persons		 80120 BOUILLANCOURT-EN-SERY BOUILLANCOURT EN SERY Department: 80
Parcel Code: 801200000C0736
Surface: 3283
Location: Zoom
Google Maps: 49.966496, 1.636262
16593266 FLONY SCI 447928979
@Company
@Persons		 80120 BOUILLANCOURT-EN-SERY BOUILLANCOURT EN SERY Department: 80
Parcel Code: 801200000C0738
Surface: 1716
Location: Zoom
Google Maps: 49.966761, 1.636699
16593267 FLONY SCI 447928979
@Company
@Persons		 80120 BOUILLANCOURT-EN-SERY BOUILLANCOURT EN SERY Department: 80
Parcel Code: 801200000C0738
Surface: 1716
Location: Zoom
Google Maps: 49.966761, 1.636699
16593278 FLONY SCI 447928979
@Company
@Persons		 80120 BOUILLANCOURT-EN-SERY BOUILLANCOURT EN SERY Department: 80
Parcel Code: 801200000C0860
Surface: 117
Location: Zoom
Google Maps: 49.966586, 1.636987
16593279 FLONY SCI 447928979
@Company
@Persons		 80120 BOUILLANCOURT-EN-SERY BOUILLANCOURT EN SERY Department: 80
Parcel Code: 801200000C0863
Surface: 250
Location: Zoom
Google Maps: 49.966371, 1.636613
16593280 FLONY SCI 447928979
@Company
@Persons		 80120 BOUILLANCOURT-EN-SERY BOUILLANCOURT EN SERY Department: 80
Parcel Code: 801200000C0865
Surface: 1077
Location: Zoom
Google Maps: 49.966309, 1.636073
16593281 FLONY SCI 447928979
@Company
@Persons		 80120 BOUILLANCOURT-EN-SERY BOUILLANCOURT EN SERY Department: 80
Parcel Code: 801200000C0866
Surface: 1056
Location: Zoom
Google Maps: 49.966212, 1.635912
16593282 FLONY SCI 447928979
@Company
@Persons		 80120 BOUILLANCOURT-EN-SERY BOUILLANCOURT EN SERY Department: 80
Parcel Code: 801200000C0869
Surface: 961
Location: Zoom
Google Maps: 49.966148, 1.635736
16593283 FLONY SCI 447928979
@Company
@Persons		 80120 BOUILLANCOURT-EN-SERY BOUILLANCOURT EN SERY Department: 80
Parcel Code: 801200000C0871
Surface: 1940
Location: Zoom
Google Maps: 49.966057, 1.635550
16630437 FLONY SCI 447928979
@Company
@Persons		 80368 FRIVILLE-ESCARBOTIN 0043, RUE DU MARECHAL FOCH Department: 80
Parcel Code: 80368000AD0015
Surface: 1154
Location: Zoom
Google Maps: 50.090830, 1.544064
16630469 FLONY SCI 447928979
@Company
@Persons		 80368 FRIVILLE-ESCARBOTIN ESCARBOTIN Department: 80
Parcel Code: 80368000AD0121
Surface: 697
Location: Zoom
Google Maps: 50.090927, 1.544487
16630592 FLONY SCI 447928979
@Company
@Persons		 80368 FRIVILLE-ESCARBOTIN ESCARBOTIN Department: 80
Parcel Code: 80368000AD0567
Surface: 513
Location: Zoom
Google Maps: 50.090723, 1.544363
16631001 FLONY SCI 447928979
@Company
@Persons		 80368 FRIVILLE-ESCARBOTIN FRIVILLE Department: 80
Parcel Code: 80368000AL0105
Surface: 1848
Location: Zoom
Google Maps: 50.078788, 1.538059
16631027 FLONY SCI 447928979
@Company
@Persons		 80368 FRIVILLE-ESCARBOTIN 0030, RUE DIDEROT Department: 80
Parcel Code: 80368000AL0285
Surface: 433
Location: Zoom
Google Maps: 50.079087, 1.537376
16689178 FLONY SCI 447928979
@Company
@Persons		 80760 TILLOY-FLORIVILLE LA CROIX SAINTE NICOLE Department: 80
Parcel Code: 80760000ZC0038
Surface: 58890
Location: Zoom
Google Maps: 49.988333, 1.616592
16689179 FLONY SCI 447928979
@Company
@Persons		 80760 TILLOY-FLORIVILLE LA CROIX SAINTE NICOLE Department: 80
Parcel Code: 80760000ZC0038
Surface: 58890
Location: Zoom
Google Maps: 49.988333, 1.616592

 

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.