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 90 DANJOUTIN RUE DE LA COURSIERE found 19 results

# Company Address REF Cadastre
4065703 NEOLIA 90 SA 305918732 90 DANJOUTIN 0007 RUE DE LA COURSIERE BD 0005
4065704 NEOLIA 90 SA 305918732 90 DANJOUTIN 0007 RUE DE LA COURSIERE BD 0005
4065705 NEOLIA 90 SA 305918732 90 DANJOUTIN 0007 RUE DE LA COURSIERE BD 0005
4065706 LOLO 90 SCI 803960061 90 DANJOUTIN 0008 RUE DE LA COURSIERE BD 0020
4065707 PAJE 90 SCI 434718219 90 DANJOUTIN 0006 RUE DE LA COURSIERE BD 0023
4065708 PAJE 90 SCI 434718219 90 DANJOUTIN 0006 RUE DE LA COURSIERE BD 0023
4065709 PAJE 90 SCI 434718219 90 DANJOUTIN 0006 RUE DE LA COURSIERE BD 0023
4065736 SCI DES COMMERCES 90 SC 488330176 90 DANJOUTIN 0009 RUE DE LA COURSIERE BD 0112
4065737 GUINSBOUR 90 SCI U22600758 90 DANJOUTIN 0009 RUE DE LA COURSIERE BD 0112
4065738 GUINSBOUR 90 SCI U22600758 90 DANJOUTIN 0009 RUE DE LA COURSIERE BD 0112
4065841 DE LA COURSIERE 90 SCI U22661745 90 DANJOUTIN 0003 RUE DE LA COURSIERE BI 0056
4065842 TODAVINIA 90 SCI 493947402 90 DANJOUTIN 0001 RUE DE LA COURSIERE BI 0057
4065843 LES SAULES 90 SCI 353266604 90 DANJOUTIN 0001 RUE DE LA COURSIERE BI 0057
4065844 LES SAULES 90 SCI 353266604 90 DANJOUTIN 0001 RUE DE LA COURSIERE BI 0057
4065845 ALCOUDIA 90 SCI 390946580 90 DANJOUTIN 0001 RUE DE LA COURSIERE BI 0057
4065846 TODAVINIA 90 SCI 493947402 90 DANJOUTIN 0001 RUE DE LA COURSIERE BI 0057
4065847 VEHER ALEO 90 SCI 800233215 90 DANJOUTIN 0001 RUE DE LA COURSIERE BI 0057
4065848 VEHER ALEO 90 SCI 800233215 90 DANJOUTIN 0001 RUE DE LA COURSIERE BI 0057
4065849 VEHER ALEO 90 SCI 800233215 90 DANJOUTIN 0001 RUE DE LA COURSIERE BI 0057

 

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.