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 343832861 found 51 results

# Company Address REF Cadastre
342365 DEXIA FLOBAIL 64 SA 343832861 64 ORTHEZ 0005 RUE LAPEYRERE AE 0149
512483 DEXIA FLOBAIL 61 SA 343832861 61 IGE LA CROIX DES ROCS B 0330
518567 DEXIA FLOBAIL 61 SA 343832861 61 SAINT-HILAIRE-LE-CHATEL 5000 LES GAILLONS ZW 0057
518799 DEXIA FLOBAIL 61 SA 343832861 61 SAINT-LANGIS-LES-MORTAGNE 5070 LA GARE D 0519
1159199 DEXIA FLOBAIL 30 SA 343832861 30 QUISSAC 6035 AV DU ONZE NOVEMBRE AW 0801
1159200 DEXIA FLOBAIL 30 SA 343832861 30 QUISSAC 6034 AV DU ONZE NOVEMBRE AW 0801
1159201 DEXIA FLOBAIL 30 SA 343832861 30 QUISSAC 6033 AV DU ONZE NOVEMBRE AW 0801
2957331 DEXIA FLOBAIL 77 SA 343832861 77 CHELLES 0003 RUE DU REVEREND PERE CHAILLET BE 0519
4269594 DEXIA FLOBAIL 95 SA 343832861 95 ECOUEN 0003 RUE ARISTIDE BRIAND AH 0166
4269595 DEXIA FLOBAIL 95 SA 343832861 95 ECOUEN 0005 RUE ARISTIDE BRIAND AH 0166
4269596 DEXIA FLOBAIL 95 SA 343832861 95 ECOUEN 0005 RUE ARISTIDE BRIAND AH 0166
4269597 DEXIA FLOBAIL 95 SA 343832861 95 ECOUEN 0005 RUE ARISTIDE BRIAND AH 0166
4269598 DEXIA FLOBAIL 95 SA 343832861 95 ECOUEN 0005 RUE ARISTIDE BRIAND AH 0166
4269599 DEXIA FLOBAIL 95 SA 343832861 95 ECOUEN 0005 RUE ARISTIDE BRIAND AH 0166
4269600 DEXIA FLOBAIL 95 SA 343832861 95 ECOUEN 0005 RUE ARISTIDE BRIAND AH 0166
4269601 DEXIA FLOBAIL 95 SA 343832861 95 ECOUEN 0005 RUE ARISTIDE BRIAND AH 0166
4269602 DEXIA FLOBAIL 95 SA 343832861 95 ECOUEN 0005 RUE ARISTIDE BRIAND AH 0166
4269603 DEXIA FLOBAIL 95 SA 343832861 95 ECOUEN 0005 RUE ARISTIDE BRIAND AH 0166
4269604 DEXIA FLOBAIL 95 SA 343832861 95 ECOUEN 0005 RUE ARISTIDE BRIAND AH 0166
4567059 DEXIA FLOBAIL 33 SA 343832861 33 BORDEAUX 0030 RUE JOSEPH BONNET AF 0135
4567060 DEXIA FLOBAIL 33 SA 343832861 33 BORDEAUX 0030 RUE JOSEPH BONNET AF 0135
4567061 DEXIA FLOBAIL 33 SA 343832861 33 BORDEAUX 0030 RUE JOSEPH BONNET AF 0135
4567062 DEXIA FLOBAIL 33 SA 343832861 33 BORDEAUX 0030 RUE JOSEPH BONNET AF 0135
4567063 DEXIA FLOBAIL 33 SA 343832861 33 BORDEAUX 0030 RUE JOSEPH BONNET AF 0135
4567064 DEXIA FLOBAIL 33 SA 343832861 33 BORDEAUX 0030 RUE JOSEPH BONNET AF 0135
4567065 DEXIA FLOBAIL 33 SA 343832861 33 BORDEAUX 0030 RUE JOSEPH BONNET AF 0135
4567066 DEXIA FLOBAIL 33 SA 343832861 33 BORDEAUX 0030 RUE JOSEPH BONNET AF 0135
4624289 DEXIA FLOBAIL 33 SA 343832861 33 CENON 0011 RUE ARISTIDE BRIAND AB 0261
4624290 DEXIA FLOBAIL 33 SA 343832861 33 CENON 0011 RUE ARISTIDE BRIAND AB 0261
4624291 DEXIA FLOBAIL 33 SA 343832861 33 CENON 0011 RUE ARISTIDE BRIAND AB 0261
4624292 DEXIA FLOBAIL 33 SA 343832861 33 CENON 0011 RUE ARISTIDE BRIAND AB 0261
4624293 DEXIA FLOBAIL 33 SA 343832861 33 CENON 0011 RUE ARISTIDE BRIAND AB 0261
4624294 DEXIA FLOBAIL 33 SA 343832861 33 CENON 0011 RUE ARISTIDE BRIAND AB 0261
4624295 DEXIA FLOBAIL 33 SA 343832861 33 CENON 0011 RUE ARISTIDE BRIAND AB 0261
4624296 DEXIA FLOBAIL 33 SA 343832861 33 CENON 0011 RUE ARISTIDE BRIAND AB 0261
4624297 DEXIA FLOBAIL 33 SA 343832861 33 CENON 0011 RUE ARISTIDE BRIAND AB 0261
4637280 DEXIA FLOBAIL 33 SA 343832861 33 FLOIRAC 0025 AV DES MONDAULTS BL 0026
4637281 DEXIA FLOBAIL 33 SA 343832861 33 FLOIRAC 0025 AV DES MONDAULTS BL 0026
4637282 DEXIA FLOBAIL 33 SA 343832861 33 FLOIRAC 0025 AV DES MONDAULTS BL 0026
4637283 DEXIA FLOBAIL 33 SA 343832861 33 FLOIRAC 0025 AV DES MONDAULTS BL 0026
4637284 DEXIA FLOBAIL 33 SA 343832861 33 FLOIRAC 0025 AV DES MONDAULTS BL 0026
4637285 DEXIA FLOBAIL 33 SA 343832861 33 FLOIRAC 0025 AV DES MONDAULTS BL 0026
4637286 DEXIA FLOBAIL 33 SA 343832861 33 FLOIRAC 0025 AV DES MONDAULTS BL 0026
4637287 DEXIA FLOBAIL 33 SA 343832861 33 FLOIRAC 0025 AV DES MONDAULTS BL 0026
5181463 DEXIA FLOBAIL 06 SA 343832861 06 MOUGINS 0781 CHE DE PIGRANEL AT 0062
5740232 DEXIA FLOBAIL 94 SA 343832861 94 VILLEJUIF RLE AUX PRETRES X 0272
5740351 DEXIA FLOBAIL 94 SA 343832861 94 VILLEJUIF 0006 PL DE LA FONTAINE X 0456
7213863 DEXIA FLOBAIL 36 SA 343832861 36 CHABRIS 5681 LES VIGNEAUX ZP 0868
7331072 DEXIA FLOBAIL 50 SA 343832861 50 VILLEDIEU-LES-POELES-ROUFFIGNY 0086 RUE DE BEAUSOLEIL AP 0167
7765535 DEXIA FLOBAIL 78 SA 343832861 78 RAMBOUILLET 0019 RUE GUSTAVE EIFFEL AO 0095
7797179 DEXIA FLOBAIL 78 SA 343832861 78 TRIEL SUR SEINE 0052 RUE PAUL DOUMER BY 0001

 

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.