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 PHINCA SCI 414897843 found 15 results

# Company Address REF Geotag
3431462 PHINCA SCI 414897843
@Company
@Persons
19031 BRIVE LA GAILLARDE 0007, RUE GUSTAVE COURBET Department: 19
Parcel Code: 19031000EV0046
Surface: 11490
Location: Zoom
Google Maps: 45.150094, 1.492440
3532937 PHINCA SCI 414897843
@Company
@Persons
19272 TULLE 0021, AV ALBERT DE LA PRADELLE Department: 19
Parcel Code: 19272000AE0147
Surface: 2685
Location: Zoom
Google Maps: 45.283973, 1.771107
3533076 PHINCA SCI 414897843
@Company
@Persons
19272 TULLE 0024, AV ALBERT DE LA PRADELLE Department: 19
Parcel Code: 19272000AE0652
Surface: 5218
Location: Zoom
Google Maps: 45.283653, 1.771840
6169003 PHINCA SCI 414897843
@Company
@Persons
32107 CONDOM 0043, AV DES PYRENEES Department: 32
Parcel Code: 32107000AT0261
Surface: 2982
Location: Zoom
Google Maps: 43.949334, 0.371212
8238265 PHINCA SCI 414897843
@Company
@Persons
40184 MIMIZAN CHARLON Department: 40
Parcel Code: 40184000AW0477
Surface: 1819
Location: Zoom
Google Maps: 44.204333, -1.228069
8238267 PHINCA SCI 414897843
@Company
@Persons
40184 MIMIZAN 0004, PL DES ORMES Department: 40
Parcel Code: 40184000AW0479
Surface: 656
Location: Zoom
Google Maps: 44.204206, -1.228291
8238269 PHINCA SCI 414897843
@Company
@Persons
40184 MIMIZAN CHE DES MARAICHERS Department: 40
Parcel Code: 40184000AW0481
Surface: 91
Location: Zoom
Google Maps: 44.204262, -1.228254
13251305 PHINCA SCI 414897843
@Company
@Persons
64445 PAU 0042, AV ALFRED NOBEL Department: 64
Parcel Code: 64445000BL0272
Surface: 4800
Location: Zoom
Google Maps: 43.308543, -0.327756
13385978 PHINCA SCI 414897843
@Company
@Persons
65460 VIC-EN-BIGORRE 9040, IMP HENRI MATISSE Department: 65
Parcel Code: 65460000AN0142
Surface: 1567
Location: Zoom
Google Maps: 43.388006, 0.065735
13385982 PHINCA SCI 414897843
@Company
@Persons
65460 VIC-EN-BIGORRE 0246, IMP HENRI MATISSE Department: 65
Parcel Code: 65460000AN0214
Surface: 828
Location: Zoom
Google Maps: 43.388253, 0.065707
13511463 PHINCA SCI 414897843
@Company
@Persons
66136 PERPIGNAN 0203, AV DE PRADES Department: 66
Parcel Code: 66136000IL0159
Surface: 8383
Location: Zoom
Google Maps: 42.694157, 2.855228
13511464 PHINCA SCI 414897843
@Company
@Persons
66136 PERPIGNAN 0203, AV DE PRADES Department: 66
Parcel Code: 66136000IL0160
Surface: 1490
Location: Zoom
Google Maps: 42.694242, 2.855349
16849740 PHINCA SCI 414897843
@Company
@Persons
82121 MONTAUBAN 0285, AV DE PARIS Department: 82
Parcel Code: 82121000DL0111
Surface: 3702
Location: Zoom
Google Maps: 44.032657, 1.373215
16872110 PHINCA SCI 414897843
@Company
@Persons
82121 MONTAUBAN 0249, AV DE PARIS Department: 82
Parcel Code: 82121000DL0433
Surface: 1407
Location: Zoom
Google Maps: 44.032554, 1.372617
16915667 PHINCA SCI 414897843
@Company
@Persons
82121 MONTAUBAN 0249, AV DE PARIS Department: 82
Parcel Code: 82121000DL0431
Surface: 1873
Location: Zoom
Google Maps: 44.032296, 1.373353

 

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.