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 306450412 found 13 results

# Company Address REF Geotag
18015939 FINANCIERE MAUFFREY SA 306450412
@Company
@Persons		 88358 POUXEUX DEVANT LA MALAIDE Department: 88
Parcel Code: 88358000AR0007
Surface: 8205
Location: Zoom
Google Maps: 48.098565, 6.587092
18050237 FINANCIERE MAUFFREY SA 306450412
@Company
@Persons		 88429 SAINT-NABORD 0800, RTE DE LA PLAINE D ELOYES Department: 88
Parcel Code: 88429000AL0029
Surface: 13040
Location: Zoom
Google Maps: 48.078276, 6.598220
18050238 FINANCIERE MAUFFREY SA 306450412
@Company
@Persons		 88429 SAINT-NABORD A PEUXY Department: 88
Parcel Code: 88429000AL0030
Surface: 423
Location: Zoom
Google Maps: 48.077578, 6.598263
18050239 FINANCIERE MAUFFREY SA 306450412
@Company
@Persons		 88429 SAINT-NABORD A PEUXY Department: 88
Parcel Code: 88429000AL0033
Surface: 3954
Location: Zoom
Google Maps: 48.078322, 6.597370
18050240 FINANCIERE MAUFFREY SA 306450412
@Company
@Persons		 88429 SAINT-NABORD A PEUXY Department: 88
Parcel Code: 88429000AL0034
Surface: 814
Location: Zoom
Google Maps: 48.077723, 6.597289
18050241 FINANCIERE MAUFFREY SA 306450412
@Company
@Persons		 88429 SAINT-NABORD A PEUXY Department: 88
Parcel Code: 88429000AL0036
Surface: 831
Location: Zoom
Google Maps: 48.078858, 6.597376
18050242 FINANCIERE MAUFFREY SA 306450412
@Company
@Persons		 88429 SAINT-NABORD A PEUXY Department: 88
Parcel Code: 88429000AL0038
Surface: 328
Location: Zoom
Google Maps: 48.078922, 6.597625
18050245 FINANCIERE MAUFFREY SA 306450412
@Company
@Persons		 88429 SAINT-NABORD A PEUXY Department: 88
Parcel Code: 88429000AL0050
Surface: 14866
Location: Zoom
Google Maps: 48.077925, 6.596312
18050246 FINANCIERE MAUFFREY SA 306450412
@Company
@Persons		 88429 SAINT-NABORD A PEUXY Department: 88
Parcel Code: 88429000AL0050
Surface: 14866
Location: Zoom
Google Maps: 48.077925, 6.596312
18050270 FINANCIERE MAUFFREY SA 306450412
@Company
@Persons		 88429 SAINT-NABORD L ENCENCEMENT Department: 88
Parcel Code: 88429000AM0054
Surface: 7209
Location: Zoom
Google Maps: 48.077410, 6.597718
18050287 FINANCIERE MAUFFREY SA 306450412
@Company
@Persons		 88429 SAINT-NABORD L ENCENCEMENT Department: 88
Parcel Code: 88429000AM0104
Surface: 1099
Location: Zoom
Google Maps: 48.077010, 6.596584
18050289 FINANCIERE MAUFFREY SA 306450412
@Company
@Persons		 88429 SAINT-NABORD L ENCENCEMENT Department: 88
Parcel Code: 88429000AM0106
Surface: 2892
Location: Zoom
Google Maps: 48.076979, 6.597727
18050347 FINANCIERE MAUFFREY SA 306450412
@Company
@Persons		 88429 SAINT-NABORD AUX PORTIONS Department: 88
Parcel Code: 88429000AN0021
Surface: 486
Location: Zoom
Google Maps: 48.074031, 6.599440

 

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.