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 379413230 found 19 results

# Company Address REF Cadastre
5984154 VERONIQUE CHEZ MR DAHAN WILLIAM 13 SCI 379413230 13 MARSEILLE 1ER 0042 RUE VILLENEUVE 802 A 0182
5999591 VERONIQUE CHEZ MR DAHAN WILLIAM 13 SCI 379413230 13 MARSEILLE 3EME 0153 BD NATIONAL 812 B 0035
6020242 VERONIQUE CHEZ MR DAHAN WILLIAM 13 SCI 379413230 13 MARSEILLE 6EME 0037 RUE DE FRIEDLAND 824 B 0155
6020243 VERONIQUE CHEZ MR DAHAN WILLIAM 13 SCI 379413230 13 MARSEILLE 6EME 0037 RUE DE FRIEDLAND 824 B 0155
6020244 VERONIQUE CHEZ MR DAHAN WILLIAM 13 SCI 379413230 13 MARSEILLE 6EME 0037 RUE DE FRIEDLAND 824 B 0155
6020245 VERONIQUE CHEZ MR DAHAN WILLIAM 13 SCI 379413230 13 MARSEILLE 6EME 0037 RUE DE FRIEDLAND 824 B 0155
6020246 VERONIQUE CHEZ MR DAHAN WILLIAM 13 SCI 379413230 13 MARSEILLE 6EME 0037 RUE DE FRIEDLAND 824 B 0155
6020247 VERONIQUE CHEZ MR DAHAN WILLIAM 13 SCI 379413230 13 MARSEILLE 6EME 0037 RUE DE FRIEDLAND 824 B 0155
6020248 VERONIQUE CHEZ MR DAHAN WILLIAM 13 SCI 379413230 13 MARSEILLE 6EME 0037 RUE DE FRIEDLAND 824 B 0155
6020249 VERONIQUE CHEZ MR DAHAN WILLIAM 13 SCI 379413230 13 MARSEILLE 6EME 0037 RUE DE FRIEDLAND 824 B 0155
6020250 VERONIQUE CHEZ MR DAHAN WILLIAM 13 SCI 379413230 13 MARSEILLE 6EME 0037 RUE DE FRIEDLAND 824 B 0155
6020251 VERONIQUE CHEZ MR DAHAN WILLIAM 13 SCI 379413230 13 MARSEILLE 6EME 0037 RUE DE FRIEDLAND 824 B 0155
6020252 VERONIQUE CHEZ MR DAHAN WILLIAM 13 SCI 379413230 13 MARSEILLE 6EME 0037 RUE DE FRIEDLAND 824 B 0155
6020253 VERONIQUE CHEZ MR DAHAN WILLIAM 13 SCI 379413230 13 MARSEILLE 6EME 0037 RUE DE FRIEDLAND 824 B 0155
6020254 VERONIQUE CHEZ MR DAHAN WILLIAM 13 SCI 379413230 13 MARSEILLE 6EME 0037 RUE DE FRIEDLAND 824 B 0155
6020255 VERONIQUE CHEZ MR DAHAN WILLIAM 13 SCI 379413230 13 MARSEILLE 6EME 0037 RUE DE FRIEDLAND 824 B 0155
6021966 VERONIQUE CHEZ MR DAHAN WILLIAM 13 SCI 379413230 13 MARSEILLE 6EME 0079 CRS LIEUTAUD 825 C 0193
6021967 VERONIQUE CHEZ MR DAHAN WILLIAM 13 SCI 379413230 13 MARSEILLE 6EME 0079 CRS LIEUTAUD 825 C 0193
6021968 VERONIQUE CHEZ MR DAHAN WILLIAM 13 SCI 379413230 13 MARSEILLE 6EME 0079 CRS LIEUTAUD 825 C 0193

 

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.