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 0104 D found 24 results

# Company Address REF Cadastre
4904337 F Y 39 SCI 450340146 39 DOLE 0010 RUE DES ARENES BI 0104
4904616 COMMUNE DE DOLE 39 COM 213901986 39 DOLE 0015 AV ROCKEFELLER BL 0104
4904701 GAGELIN 39 SCI 500384607 39 DOLE 0104 BD WILSON BL 0221
4905689 DU 104 AVENUE DE CHALON 39 SCI 350538484 39 DOLE 0104 AV JACQUES DUHAMEL BT 0592
4906079 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0015 RUE GENERAL LASNES CO 0104
4906665 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0104 RUE BLAISE PASCAL CV 0015
4906666 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0104 RUE BLAISE PASCAL CV 0015
4906667 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0104 RUE BLAISE PASCAL CV 0015
4906668 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0104 RUE BLAISE PASCAL CV 0015
4906669 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0104 RUE BLAISE PASCAL CV 0015
4906670 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0104 RUE BLAISE PASCAL CV 0015
4906671 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0104 RUE BLAISE PASCAL CV 0015
4906672 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0104 RUE BLAISE PASCAL CV 0015
4906673 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0104 RUE BLAISE PASCAL CV 0015
4906674 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0104 RUE BLAISE PASCAL CV 0015
4906675 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0104 RUE BLAISE PASCAL CV 0015
4906676 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0104 RUE BLAISE PASCAL CV 0015
4906677 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0104 RUE BLAISE PASCAL CV 0015
4906678 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0104 RUE BLAISE PASCAL CV 0015
4906679 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0104 RUE BLAISE PASCAL CV 0015
4906680 GRAND DOLE HABITAT 39 EPIC 273900027 39 DOLE 0104 RUE BLAISE PASCAL CV 0015
4906993 ASSOC DIOCESAINE DE ST CLAUDE 39 ASS 778422980 39 DOLE 0190 RUE PICASSO CV 0104
4914637 SOUS LE BOIS 39 SCI 950283101 39 MONT-SOUS-VAUDREY 0014 RTE DE DOLE ZB 0104
4924683 SCI CHIPPIE LA FLEUR DE LYS 39 SCI 495318529 39 VILLERS-ROBERT 5017 RTE DE DOLE ZA 0104

 

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.