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 10 DIENVILLE AV PAUL GIRARD found 33 results

# Company Address REF Cadastre
3379239 LES 3 FRERES 10 SCI 440111276 10 DIENVILLE 0016 AV PAUL GIRARD AC 0196
3379240 COMMUNE DE DIENVILLE 10 COM 211001177 10 DIENVILLE 0026 AV PAUL GIRARD AC 0209
3379241 COMMUNE DE DIENVILLE 10 COM 211001177 10 DIENVILLE 0026 AV PAUL GIRARD AC 0209
3379242 COMMUNE DE DIENVILLE 10 COM 211001177 10 DIENVILLE 0026 AV PAUL GIRARD AC 0209
3379243 COMMUNE DE DIENVILLE 10 COM 211001177 10 DIENVILLE 0026 AV PAUL GIRARD AC 0209
3379245 LA COULOMMIERE 10 SCI 382729721 10 DIENVILLE 0029 AV PAUL GIRARD AC 0288
3379246 CARTIER 10 SCI 424305456 10 DIENVILLE 0019 AV PAUL GIRARD AC 0293
3379247 CARTIER 10 SCI 424305456 10 DIENVILLE 0015 AV PAUL GIRARD AC 0295
3379248 CARTIER 10 SCI 424305456 10 DIENVILLE 0015 AV PAUL GIRARD AC 0298
3379254 CARTIER 10 SCI 424305456 10 DIENVILLE 0009 AV PAUL GIRARD AC 0657
3379255 CARTIER 10 SCI 424305456 10 DIENVILLE 0009 AV PAUL GIRARD AC 0657
3379256 CARTIER 10 SCI 424305456 10 DIENVILLE 0009 AV PAUL GIRARD AC 0657
3379257 CARTIER 10 SCI 424305456 10 DIENVILLE 0009 AV PAUL GIRARD AC 0657
3379258 CARTIER 10 SCI 424305456 10 DIENVILLE 0009 AV PAUL GIRARD AC 0657
3379259 CARTIER 10 SCI 424305456 10 DIENVILLE 0009 AV PAUL GIRARD AC 0657
3379260 SCI ALLUCLEM 10 SCI 528351026 10 DIENVILLE 0006 AV PAUL GIRARD AC 0693
3379261 SCI ALLUCLEM 10 SCI 528351026 10 DIENVILLE 0006 AV PAUL GIRARD AC 0693
3379264 SCI ALLUCLEM 10 SCI 528351026 10 DIENVILLE 0004 AV PAUL GIRARD AC 0693
3379269 SCI DU BAR-FOSSE 10 SCI 752976209 10 DIENVILLE 0067 AV PAUL GIRARD AD 0020
3379271 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 DIENVILLE 0034 AV PAUL GIRARD AD 0117
3379272 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 DIENVILLE 0034 AV PAUL GIRARD AD 0117
3379273 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 DIENVILLE 0034 AV PAUL GIRARD AD 0117
3379274 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 DIENVILLE 0034 AV PAUL GIRARD AD 0117
3379275 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 DIENVILLE 0036 AV PAUL GIRARD AD 0120
3379276 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 DIENVILLE 0036 AV PAUL GIRARD AD 0120
3379277 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 DIENVILLE 0036 AV PAUL GIRARD AD 0120
3379278 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 DIENVILLE 0036 AV PAUL GIRARD AD 0120
3379279 COMMUNE DE DIENVILLE 10 COM 211001177 10 DIENVILLE 0042 AV PAUL GIRARD AD 0154
3379280 COMMUNE DE DIENVILLE 10 COM 211001177 10 DIENVILLE 0042 AV PAUL GIRARD AD 0154
3379289 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 DIENVILLE 0079 AV PAUL GIRARD ZA 0288
3379290 LUCARL 10 SC U28902180 10 DIENVILLE 0052 AV PAUL GIRARD ZA 0294
3379292 DES VALERES 10 SCI 950283358 10 DIENVILLE 0044 AV PAUL GIRARD ZA 0601
3379293 DES VALERES 10 SCI 950283358 10 DIENVILLE 0038 AV PAUL GIRARD ZA 0608

 

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.