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 623820602 found 28 results

# Company Address REF Cadastre
502152 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL DE NO 61 623820602 61 ARGENTAN 0017 RUE LAUTOUR LABROISE AI 0200
504576 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL DE NO 61 623820602 61 ATHIS-VAL DE ROUVRE 0216 LES PLANCHES 073 ZE 0149
512215 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL DE NO 61 623820602 61 GANDELAIN 0081 LE HATEY ZH 0042
514255 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL DE NO 61 623820602 61 LA LANDE DE LOUGE 0001 LE CLOS ZA 0041
2581797 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL DE NO 76 623820602 76 BOIS GUILLAUME 0421 CHE DE LA BRETEQUE AC 0157
2581798 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL DE NO 76 623820602 76 BOIS GUILLAUME 0421 CHE DE LA BRETEQUE AC 0157
2581799 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL DE NO 76 623820602 76 BOIS GUILLAUME 0421 CHE DE LA BRETEQUE AC 0157
2581813 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL DE NO 76 623820602 76 BOIS GUILLAUME 0421 CHE DE LA BRETEQUE AC 0157
2581814 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL DE NO 76 623820602 76 BOIS GUILLAUME 0421 CHE DE LA BRETEQUE AC 0157
2581815 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL DE NO 76 623820602 76 BOIS GUILLAUME 0421 CHE DE LA BRETEQUE AC 0157
2581816 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL DE NO 76 623820602 76 BOIS GUILLAUME 0421 CHE DE LA BRETEQUE AC 0157
2581817 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL DE NO 76 623820602 76 BOIS GUILLAUME 0421 CHE DE LA BRETEQUE AC 0157
2581818 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL DE NO 76 623820602 76 BOIS GUILLAUME 0421 CHE DE LA BRETEQUE AC 0157
2581819 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL DE NO 76 623820602 76 BOIS GUILLAUME 0421 CHE DE LA BRETEQUE AC 0157
2581820 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL DE NO 76 623820602 76 BOIS GUILLAUME 0421 CHE DE LA BRETEQUE AC 0157
2581821 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL DE NO 76 623820602 76 BOIS GUILLAUME 0421 CHE DE LA BRETEQUE AC 0157
4529627 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL DE NO 27 623820602 27 PITRES 0448 LA VALLEE GALANTINE A 0221
4529628 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL DE NO 27 623820602 27 PITRES 9005 LA VALLEE GALANTINE A 0274
7146303 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL DE NO 14 623820602 14 CAEN 0006 RUE DES ROQUEMONTS HY 0003
7146304 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL DE NO 14 623820602 14 CAEN 0006 RUE DES ROQUEMONTS HY 0003
7190855 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL DE NO 14 623820602 14 MATHIEU 5286 LES VATINETS AP 0008
7199324 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL DE NO 14 623820602 14 SAINT-GATIEN-DES-BOIS 5225 LA CORRESPONDANCE ZA 0093
7287238 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL DE NO 50 623820602 50 AUVERS 0025 RTE DE L EGLISE A 1126
7312122 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL DE NO 50 623820602 50 GAVRAY-SUR-SIENNE 5009 LASSERIE - MESNIL AMAND 301 A 0314
7312422 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL DE NO 50 623820602 50 GRAIGNES-MESNIL-ANGOT 5315 LA PETITE COMMUNE A 0341
7316250 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL DE NO 50 623820602 50 MARIGNY-LE-LOZON 0034 RUE DE LA LANDE - LOZON 280 C 0216
7316473 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL DE NO 50 623820602 50 LE MESNILLARD 5087 LE CORPS ZK 0028
7323960 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL DE NO 50 623820602 50 SAINT-LO 9055 AV DE PARIS BD 0079

 

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.