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 UNION DEPARTEMENTALE DES ASSOCIATIONS FAMILIALES U22297462 found 14 results

# Company Address REF Geotag
10596546 UNION DEPARTEMENTALE DES ASSOCIATIONS FAMILIALES U22297462
@Company
@Persons		 54577 VILLERS-LES-MOIVRONS DAME CHENE Department: 54
Parcel Code: 54577000ZB0008
Surface: 58800
Location: Zoom
Google Maps: 48.811478, 6.252170
10606945 UNION DEPARTEMENTALE DES ASSOCIATIONS FAMILIALES U22297462
@Company
@Persons		 54577 VILLERS-LES-MOIVRONS HAUT DE SECOURS Department: 54
Parcel Code: 545770000A0583
Surface: 175
Location: Zoom
Google Maps: 48.814396, 6.255730
10607196 UNION DEPARTEMENTALE DES ASSOCIATIONS FAMILIALES U22297462
@Company
@Persons		 54577 VILLERS-LES-MOIVRONS BOIS LA DAME Department: 54
Parcel Code: 545770000B0352
Surface: 930
Location: Zoom
Google Maps: 48.811315, 6.232950
10636489 UNION DEPARTEMENTALE DES ASSOCIATIONS FAMILIALES U22297462
@Company
@Persons		 54577 VILLERS-LES-MOIVRONS HAUT DE SECOURS Department: 54
Parcel Code: 545770000A0580
Surface: 1150
Location: Zoom
Google Maps: 48.814290, 6.255887
10641268 UNION DEPARTEMENTALE DES ASSOCIATIONS FAMILIALES U22297462
@Company
@Persons		 54372 MOIVRONS AU NOUAU Department: 54
Parcel Code: 543720000B0218
Surface: 2093
Location: Zoom
Google Maps: 48.819334, 6.233259
10643194 UNION DEPARTEMENTALE DES ASSOCIATIONS FAMILIALES U22297462
@Company
@Persons		 54320 LOISY LES CANAILLONS Department: 54
Parcel Code: 543200000B0184
Surface: 3230
Location: Zoom
Google Maps: 48.858961, 6.120772
10668005 UNION DEPARTEMENTALE DES ASSOCIATIONS FAMILIALES U22297462
@Company
@Persons		 54577 VILLERS-LES-MOIVRONS RAILLY DE LA CROIX MANGIN Department: 54
Parcel Code: 545770000B0210
Surface: 1730
Location: Zoom
Google Maps: 48.808371, 6.248269
10686836 UNION DEPARTEMENTALE DES ASSOCIATIONS FAMILIALES U22297462
@Company
@Persons		 54577 VILLERS-LES-MOIVRONS RAILLY DE LA CROIX MANGIN Department: 54
Parcel Code: 545770000B0208
Surface: 1255
Location: Zoom
Google Maps: 48.808432, 6.248474
10698817 UNION DEPARTEMENTALE DES ASSOCIATIONS FAMILIALES U22297462
@Company
@Persons		 54577 VILLERS-LES-MOIVRONS HAUT DE SECOURS Department: 54
Parcel Code: 545770000A0581
Surface: 170
Location: Zoom
Google Maps: 48.814612, 6.255940
10699247 UNION DEPARTEMENTALE DES ASSOCIATIONS FAMILIALES U22297462
@Company
@Persons		 54577 VILLERS-LES-MOIVRONS DAME CHENE Department: 54
Parcel Code: 54577000ZB0010
Surface: 1330
Location: Zoom
Google Maps: 48.811953, 6.250062
10721063 UNION DEPARTEMENTALE DES ASSOCIATIONS FAMILIALES U22297462
@Company
@Persons		 54577 VILLERS-LES-MOIVRONS DAME CHENE Department: 54
Parcel Code: 54577000ZB0008
Surface: 58800
Location: Zoom
Google Maps: 48.811478, 6.252170
10737384 UNION DEPARTEMENTALE DES ASSOCIATIONS FAMILIALES U22297462
@Company
@Persons		 54577 VILLERS-LES-MOIVRONS DAME CHENE Department: 54
Parcel Code: 54577000ZB0008
Surface: 58800
Location: Zoom
Google Maps: 48.811478, 6.252170
10745327 UNION DEPARTEMENTALE DES ASSOCIATIONS FAMILIALES U22297462
@Company
@Persons		 54577 VILLERS-LES-MOIVRONS LE GRAND TAS Department: 54
Parcel Code: 545770000A0662
Surface: 250
Location: Zoom
Google Maps: 48.813320, 6.254423
10747098 UNION DEPARTEMENTALE DES ASSOCIATIONS FAMILIALES U22297462
@Company
@Persons		 54577 VILLERS-LES-MOIVRONS BOIS LA DAME Department: 54
Parcel Code: 545770000B0351
Surface: 930
Location: Zoom
Google Maps: 48.811253, 6.233027

 

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.