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 PAYS DAIX TERRITOIRES""84 SA 520668443 found 19 results

# Company Address REF Cadastre
2854154 PAYS DAIX TERRITOIRES 84 SA 520668443 84 PERTUIS 0040 RUE DE L ANGE BV 0197
2854168 PAYS DAIX TERRITOIRES 84 SA 520668443 84 PERTUIS 0078 RUE DURANCE BV 0348
2854169 PAYS DAIX TERRITOIRES 84 SA 520668443 84 PERTUIS 0070 RUE DURANCE BV 0354
2854170 PAYS DAIX TERRITOIRES 84 SA 520668443 84 PERTUIS 0042 RUE DURANCE BV 0363
2854171 PAYS DAIX TERRITOIRES 84 SA 520668443 84 PERTUIS 0042 RUE DURANCE BV 0363
2854179 PAYS DAIX TERRITOIRES 84 SA 520668443 84 PERTUIS 9004 RUE DE LA TOUR BV 0389
2854180 PAYS DAIX TERRITOIRES 84 SA 520668443 84 PERTUIS 9004 RUE DE LA TOUR BV 0389
2854181 PAYS DAIX TERRITOIRES 84 SA 520668443 84 PERTUIS 9004 RUE DE LA TOUR BV 0389
2854182 PAYS DAIX TERRITOIRES 84 SA 520668443 84 PERTUIS 0054 RUE MURETTE BV 0389
2854183 PAYS DAIX TERRITOIRES 84 SA 520668443 84 PERTUIS 0036 RUE MURETTE BV 0392
2854184 PAYS DAIX TERRITOIRES 84 SA 520668443 84 PERTUIS 0036 RUE MURETTE BV 0392
2854185 PAYS DAIX TERRITOIRES 84 SA 520668443 84 PERTUIS 0029 RUE DE LA TOUR BV 0394
2854289 PAYS DAIX TERRITOIRES 84 SA 520668443 84 PERTUIS 0053 RUE NOTRE DAME BV 0574
2854292 PAYS DAIX TERRITOIRES 84 SA 520668443 84 PERTUIS 9007 RUE NOTRE DAME BV 0580
2854293 PAYS DAIX TERRITOIRES 84 SA 520668443 84 PERTUIS 0083 RUE NOTRE DAME BV 0580
2854296 PAYS DAIX TERRITOIRES 84 SA 520668443 84 PERTUIS 0040 RUE DE L ANGE BV 0635
2854309 PAYS DAIX TERRITOIRES 84 SA 520668443 84 PERTUIS 0066 RUE DURANCE BV 0669
2854310 PAYS DAIX TERRITOIRES 84 SA 520668443 84 PERTUIS 0066 RUE DURANCE BV 0669
2854311 PAYS DAIX TERRITOIRES 84 SA 520668443 84 PERTUIS 9005 TRA D ASTION BV 0670

 

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.