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 39 DOLE 0103 found 40 results

# Company Address REF Cadastre
4904049 DE LA BOULAIE 39 SCI 381227867 39 DOLE 0103 AV EISENHOWER AZ 0389
4904335 SAURIA 39 SCI 440270320 39 DOLE 0004 RUE CHARLES SAURIA BI 0103
4904336 SAURIA 39 SCI 440270320 39 DOLE 0004 RUE CHARLES SAURIA BI 0103
4904615 ENEDIS 39 SA 444608442 39 DOLE 9001 AV ROCKEFELLER BL 0103
4905311 BEAUREGARD 5 39 SCI 442348116 39 DOLE 0005 RUE BEAUREGARD BS 0103
4906141 SOC FINANCIERE GERMOND ET CIE 39 SC 409980737 39 DOLE 0103 RUE DU BOICHOT CP 0384
4906142 SOC FINANCIERE GERMOND ET CIE 39 SC 409980737 39 DOLE 0103 RUE DU BOICHOT CP 0384
4906632 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906633 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906634 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906635 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906636 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906637 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906638 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906639 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906640 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906641 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906642 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906643 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906644 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906645 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906646 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906647 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906648 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906649 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906650 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906651 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906652 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906653 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906654 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906655 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906656 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906657 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906658 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906659 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906660 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906661 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906662 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906663 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014
4906664 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0103 RUE BLAISE PASCAL CV 0014

 

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.