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 DPIES""74 SCI 380076455 found 29 results

# Company Address REF Cadastre
3891815 DPIES 74 SCI 380076455 74 SALLANCHES 0305 RUE PELLISSIER A 4532
3891822 DPIES 74 SCI 380076455 74 SALLANCHES 0027 RUE PELLISSIER A 4532
3891864 DPIES 74 SCI 380076455 74 SALLANCHES 0391 RTE DU ROSAY A 4562
3891866 DPIES 74 SCI 380076455 74 SALLANCHES 0391 RTE DU ROSAY A 4562
3892242 DPIES 74 SCI 380076455 74 SALLANCHES 0079 RUE DU FAUCIGNY B 0132
3892306 DPIES 74 SCI 380076455 74 SALLANCHES 0023 RUE DU MONT JOLY B 0262
3892307 DPIES 74 SCI 380076455 74 SALLANCHES 0023 RUE DU MONT JOLY B 0262
3892438 DPIES 74 SCI 380076455 74 SALLANCHES 0164 RUE DES ALLOBROGES B 0789
3892439 DPIES 74 SCI 380076455 74 SALLANCHES 0025 RUE JULES FERRY B 0789
3892440 DPIES 74 SCI 380076455 74 SALLANCHES 0025 RUE JULES FERRY B 0789
3892561 DPIES 74 SCI 380076455 74 SALLANCHES 0073 ART ANCIENNE RTE DE COMBLOUX B 2524
6154678 DPIES 74 SCI 380076455 74 CLUSES 0007 RUE CLAUDE HUGARD B 4116
6154679 DPIES 74 SCI 380076455 74 CLUSES 0007 RUE CLAUDE HUGARD B 4116
6154682 DPIES 74 SCI 380076455 74 CLUSES 0007 RUE CLAUDE HUGARD B 4116
6154685 DPIES 74 SCI 380076455 74 CLUSES 0007 RUE CLAUDE HUGARD B 4116
6154701 DPIES 74 SCI 380076455 74 CLUSES 0009 GR GRANDE RUE B 4315
6154705 DPIES 74 SCI 380076455 74 CLUSES 0009 GR GRANDE RUE B 4315
6154706 DPIES 74 SCI 380076455 74 CLUSES 0009 GR GRANDE RUE B 4315
6154708 DPIES 74 SCI 380076455 74 CLUSES 0009 GR GRANDE RUE B 4315
6154709 DPIES 74 SCI 380076455 74 CLUSES 0009 GR GRANDE RUE B 4315
6154711 DPIES 74 SCI 380076455 74 CLUSES 0009 GR GRANDE RUE B 4315
6154712 DPIES 74 SCI 380076455 74 CLUSES 0009 GR GRANDE RUE B 4315
6154718 DPIES 74 SCI 380076455 74 CLUSES 0009 GR GRANDE RUE B 4315
6154719 DPIES 74 SCI 380076455 74 CLUSES 0010 RUE PASTEUR B 4315
6154929 DPIES 74 SCI 380076455 74 CLUSES 0002 AV CHARLES PONCET B 4831
6154930 DPIES 74 SCI 380076455 74 CLUSES 0002 AV CHARLES PONCET B 4831
6154931 DPIES 74 SCI 380076455 74 CLUSES 0002 AV CHARLES PONCET B 4831
6156370 DPIES 74 SCI 380076455 74 CORDON 3171 RTE DE CORDON A 3624
6156373 DPIES 74 SCI 380076455 74 CORDON 3171 RTE DE CORDON A 3624

 

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.