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 998437602 found 40 results

# Company Address REF Cadastre
441111 DAUPHILOGIS 38 SA 998437602 38 ECHIROLLES 0002 ALL DU LAC BE 0207
441112 DAUPHILOGIS 38 SA 998437602 38 ECHIROLLES 0002 ALL DU LAC BE 0207
441113 DAUPHILOGIS 38 SA 998437602 38 ECHIROLLES 0002 ALL DU LAC BE 0207
441114 DAUPHILOGIS 38 SA 998437602 38 ECHIROLLES 0002 ALL DU LAC BE 0207
441115 DAUPHILOGIS 38 SA 998437602 38 ECHIROLLES 0002 ALL DU LAC BE 0207
441116 DAUPHILOGIS 38 SA 998437602 38 ECHIROLLES 0002 ALL DU LAC BE 0207
441117 DAUPHILOGIS 38 SA 998437602 38 ECHIROLLES 0002 ALL DU LAC BE 0207
441118 DAUPHILOGIS 38 SA 998437602 38 ECHIROLLES 0002 ALL DU LAC BE 0207
441119 DAUPHILOGIS 38 SA 998437602 38 ECHIROLLES 0002 ALL DU LAC BE 0207
441120 DAUPHILOGIS 38 SA 998437602 38 ECHIROLLES 0002 ALL DU LAC BE 0207
441121 DAUPHILOGIS 38 SA 998437602 38 ECHIROLLES 0002 ALL DU LAC BE 0207
441122 DAUPHILOGIS 38 SA 998437602 38 ECHIROLLES 0002 ALL DU LAC BE 0207
441123 DAUPHILOGIS 38 SA 998437602 38 ECHIROLLES 0002 ALL DU LAC BE 0207
441124 DAUPHILOGIS 38 SA 998437602 38 ECHIROLLES 0002 ALL DU LAC BE 0207
441125 DAUPHILOGIS 38 SA 998437602 38 ECHIROLLES 0002 ALL DU LAC BE 0207
444341 DAUPHILOGIS 38 SA 998437602 38 FONTAINE 0062 BD JOLIOT CURIE AH 0414
6357856 DAUPHILOGIS 38 SA 998437602 38 LE PEAGE-DE-ROUSSILLON 0006 RUE GAY LUSSAC AS 0352
6357857 DAUPHILOGIS 38 SA 998437602 38 LE PEAGE-DE-ROUSSILLON 0006 RUE GAY LUSSAC AS 0355
6357858 DAUPHILOGIS 38 SA 998437602 38 LE PEAGE-DE-ROUSSILLON 0006 RUE GAY LUSSAC AS 0357
6357871 DAUPHILOGIS 38 SA 998437602 38 LE PEAGE-DE-ROUSSILLON 0006 RUE GAY LUSSAC AS 0387
6359956 DAUPHILOGIS 38 SA 998437602 38 PONTCHARRA 0091 AV DU DAUPHINE AS 0516
6393837 DAUPHILOGIS 38 SA 998437602 38 SEYSSINS 0061 AV DE CLAIX AS 0050
6393838 DAUPHILOGIS 38 SA 998437602 38 SEYSSINS 0061 AV DE CLAIX AS 0050
6393839 DAUPHILOGIS 38 SA 998437602 38 SEYSSINS 0061 AV DE CLAIX AS 0050
6393840 DAUPHILOGIS 38 SA 998437602 38 SEYSSINS 0061 AV DE CLAIX AS 0050
6393841 DAUPHILOGIS 38 SA 998437602 38 SEYSSINS 0061 AV DE CLAIX AS 0050
6393842 DAUPHILOGIS 38 SA 998437602 38 SEYSSINS 0061 AV DE CLAIX AS 0050
6393843 DAUPHILOGIS 38 SA 998437602 38 SEYSSINS 0061 AV DE CLAIX AS 0050
6393844 DAUPHILOGIS 38 SA 998437602 38 SEYSSINS 0061 AV DE CLAIX AS 0050
6393845 DAUPHILOGIS 38 SA 998437602 38 SEYSSINS 0061 AV DE CLAIX AS 0050
6393846 DAUPHILOGIS 38 SA 998437602 38 SEYSSINS 0061 AV DE CLAIX AS 0050
6393847 DAUPHILOGIS 38 SA 998437602 38 SEYSSINS 0057 AV DE CLAIX AS 0050
6393848 DAUPHILOGIS 38 SA 998437602 38 SEYSSINS 0057 AV DE CLAIX AS 0050
6394310 DAUPHILOGIS 38 SA 998437602 38 SINARD 5123 PRE MEGNE C 1089
6394311 DAUPHILOGIS 38 SA 998437602 38 SINARD 5125 PRE MEGNE C 1089
6394312 DAUPHILOGIS 38 SA 998437602 38 SINARD 5121 PRE MEGNE C 1089
6394313 DAUPHILOGIS 38 SA 998437602 38 SINARD 5120 PRE MEGNE C 1089
6394314 DAUPHILOGIS 38 SA 998437602 38 SINARD 5125 PRE MEGNE C 1089
6394315 DAUPHILOGIS 38 SA 998437602 38 SINARD 5215 SINARD C 1089
6413459 DAUPHILOGIS 38 SA 998437602 38 VILLEFONTAINE 0095 CHEM DES BROSSES AN 0296

 

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.