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 LA FONTAINE SCI 348488818 found 9 results

# Company Address REF Geotag
14377364 LA FONTAINE SCI 348488818
@Company
@Persons		 69009 ANSE 0128, AV DU PRE AUX MOUTONS Department: 69
Parcel Code: 69009000AK0298
Surface: 135
Location: Zoom
Google Maps: 45.938984, 4.719567
14378238 LA FONTAINE SCI 348488818
@Company
@Persons		 69009 ANSE 5001, PL DES CONDAMINES Department: 69
Parcel Code: 69009000ZC0369
Surface: 170
Location: Zoom
Google Maps: 45.944894, 4.716065
14378239 LA FONTAINE SCI 348488818
@Company
@Persons		 69009 ANSE 0545, AV DE LOSSBURG Department: 69
Parcel Code: 69009000ZC0370
Surface: 502
Location: Zoom
Google Maps: 45.945137, 4.715990
14378246 LA FONTAINE SCI 348488818
@Company
@Persons		 69009 ANSE 0545, AV DE LOSSBURG Department: 69
Parcel Code: 69009000ZC0377
Surface: 240
Location: Zoom
Google Maps: 45.945167, 4.716068
14378247 LA FONTAINE SCI 348488818
@Company
@Persons		 69009 ANSE SAINT ROMAIN Department: 69
Parcel Code: 69009000ZC0378
Surface: 76
Location: Zoom
Google Maps: 45.944910, 4.716153
14378251 LA FONTAINE SCI 348488818
@Company
@Persons		 69009 ANSE 0560, AV DE LOSSBURG Department: 69
Parcel Code: 69009000ZC0392
Surface: 1713
Location: Zoom
Google Maps: 45.945383, 4.716612
14378252 LA FONTAINE SCI 348488818
@Company
@Persons		 69009 ANSE 0560, AV DE LOSSBURG Department: 69
Parcel Code: 69009000ZC0393
Surface: 2456
Location: Zoom
Google Maps: 45.945282, 4.716661
14378253 LA FONTAINE SCI 348488818
@Company
@Persons		 69009 ANSE 0560, AV DE LOSSBURG Department: 69
Parcel Code: 69009000ZC0394
Surface: 10
Location: Zoom
Google Maps: 45.945205, 4.716460
14378254 LA FONTAINE SCI 348488818
@Company
@Persons		 69009 ANSE 0560, AV DE LOSSBURG Department: 69
Parcel Code: 69009000ZC0395
Surface: 25
Location: Zoom
Google Maps: 45.945173, 4.716785

 

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.