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 34 CASTELNAU LE LEZ IMP DES DAHLIAS found 104 results

# Company Address REF Cadastre
2126371 SCI SANFI 34 SCI 488661067 34 CASTELNAU LE LEZ 0050 IMP DES DAHLIAS AS 0091
2126372 KATIA 34 SCI 444096556 34 CASTELNAU LE LEZ 0050 IMP DES DAHLIAS AS 0091
2126465 SYLVIA ET FRANCK 34 SCI 821251642 34 CASTELNAU LE LEZ 0167 IMP DES DAHLIAS AS 0281
2126466 MTM 34 SCI 821124849 34 CASTELNAU LE LEZ 0167 IMP DES DAHLIAS AS 0281
2126467 SCI CASTELNAU DASSAULT DAHLIA 34 SC 753898303 34 CASTELNAU LE LEZ 0167 IMP DES DAHLIAS AS 0281
2126468 SCI CASTELNAU DASSAULT DAHLIA 34 SC 753898303 34 CASTELNAU LE LEZ 0167 IMP DES DAHLIAS AS 0281
2126469 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126470 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126471 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126472 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126473 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126474 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126475 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126476 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126477 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126478 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126479 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126480 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126481 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126482 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126483 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126484 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126485 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126486 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126487 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126488 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126489 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126490 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126491 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126492 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126493 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126494 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126495 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126496 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126497 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126498 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126499 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126500 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126501 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126502 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126503 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126504 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126505 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126506 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126507 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126508 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126509 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126510 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126511 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126512 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126513 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126514 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126515 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126516 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0159 IMP DES DAHLIAS AS 0282
2126517 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126518 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126519 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126520 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126521 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126522 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126523 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126524 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126525 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126526 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126527 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126528 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126529 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126530 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126531 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126532 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126533 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126534 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126535 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126536 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126537 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126538 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126539 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126540 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0157 IMP DES DAHLIAS AS 0282
2126541 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0157 IMP DES DAHLIAS AS 0282
2126542 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0157 IMP DES DAHLIAS AS 0282
2126543 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0157 IMP DES DAHLIAS AS 0282
2126544 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0157 IMP DES DAHLIAS AS 0282
2126545 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0157 IMP DES DAHLIAS AS 0282
2126546 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0157 IMP DES DAHLIAS AS 0282
2126547 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0157 IMP DES DAHLIAS AS 0282
2126548 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0157 IMP DES DAHLIAS AS 0282
2126549 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0157 IMP DES DAHLIAS AS 0282
2126550 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126551 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126552 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126553 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126554 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126555 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126556 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126557 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126558 ERILIA 34 SA 058811670 34 CASTELNAU LE LEZ 0127 IMP DES DAHLIAS AS 0282
2126562 SCI CASTELNAU DASSAULT DAHLIA 34 SC 753898303 34 CASTELNAU LE LEZ 0087 IMP DES DAHLIAS AS 0284
2126563 SCI CASTELNAU DASSAULT DAHLIA 34 SC 753898303 34 CASTELNAU LE LEZ 0087 IMP DES DAHLIAS AS 0284
2126564 SCI CASTELNAU DASSAULT DAHLIA 34 SC 753898303 34 CASTELNAU LE LEZ 0087 IMP DES DAHLIAS AS 0284
2126565 SCI CASTELNAU DASSAULT DAHLIA 34 SC 753898303 34 CASTELNAU LE LEZ 0087 IMP DES DAHLIAS AS 0284

 

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.