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 35 PAIMPONT RUE DE L ENCHANTEUR MERLIN found 22 results

# Company Address REF Cadastre
4129161 COMMUNE DE PAIMPONT 35 COM 322345257 35 PAIMPONT 0001 RUE DE L ENCHANTEUR MERLIN AX 0274
4129166 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 PAIMPONT 0004 RUE DE L ENCHANTEUR MERLIN AX 0396
4129167 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 PAIMPONT 0004 RUE DE L ENCHANTEUR MERLIN AX 0396
4129168 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 PAIMPONT 0004 RUE DE L ENCHANTEUR MERLIN AX 0396
4129169 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 PAIMPONT 0004 RUE DE L ENCHANTEUR MERLIN AX 0396
4129170 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 PAIMPONT 0002 RUE DE L ENCHANTEUR MERLIN AX 0397
4129171 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 PAIMPONT 0002 RUE DE L ENCHANTEUR MERLIN AX 0397
4129172 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 PAIMPONT 0002 RUE DE L ENCHANTEUR MERLIN AX 0397
4129173 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 PAIMPONT 0002 RUE DE L ENCHANTEUR MERLIN AX 0397
4129174 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 PAIMPONT 0002 RUE DE L ENCHANTEUR MERLIN AX 0397
4129175 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 PAIMPONT 0002 RUE DE L ENCHANTEUR MERLIN AX 0397
4129176 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 PAIMPONT 0006 RUE DE L ENCHANTEUR MERLIN AX 0398
4129177 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 PAIMPONT 0006 RUE DE L ENCHANTEUR MERLIN AX 0398
4129178 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 PAIMPONT 0006 RUE DE L ENCHANTEUR MERLIN AX 0398
4129179 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 PAIMPONT 0006 RUE DE L ENCHANTEUR MERLIN AX 0398
4129180 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 PAIMPONT 0006 RUE DE L ENCHANTEUR MERLIN AX 0398
4129181 COMMUNE DE PAIMPONT 35 COM 213502115 35 PAIMPONT 0010 RUE DE L ENCHANTEUR MERLIN AX 0400
4129192 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 PAIMPONT 0008 RUE DE L ENCHANTEUR MERLIN AX 0727
4129193 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 PAIMPONT 0008 RUE DE L ENCHANTEUR MERLIN AX 0727
4129194 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 PAIMPONT 0008 RUE DE L ENCHANTEUR MERLIN AX 0727
4129195 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 PAIMPONT 0008 RUE DE L ENCHANTEUR MERLIN AX 0727
4129196 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 PAIMPONT 0008 RUE DE L ENCHANTEUR MERLIN AX 0727

 

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.