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 312212889 found 14 results

# Company Address REF Cadastre
46797 SOC DIFFUSION IMMOBILIERE COMMERCIALE 91 SARL 312212889 91 SAINT-CHERON RUE DE CHANTROPIN Department: 91
Place: SAINT-CHERON
Section: AH
Parcel N° 0064
@Geotag
1512024 SOC DIFFUSION IMMOBILIERE COMMERCIALE 78 SARL 312212889 78 BOISSIERE-ECOLE (LA) CHE DES PLANTS Department: 78
Place: BOISSIERE-ECOLE (LA)
Section: ZD
Parcel N° 0166
@Geotag
1820428 SOC DIFFUSION IMMOBILIERE COMMERCIALE 28 SARL 312212889 28 BERCHERES SUR VESGRE RUE DE ROUVRES Department: 28
Place: BERCHERES SUR VESGRE
Section: AC
Parcel N° 0272
@Geotag
1820429 SOC DIFFUSION IMMOBILIERE COMMERCIALE 28 SARL 312212889 28 BERCHERES SUR VESGRE RUE DE ROUVRES Department: 28
Place: BERCHERES SUR VESGRE
Section: AC
Parcel N° 0275
@Geotag
1820430 SOC DIFFUSION IMMOBILIERE COMMERCIALE 28 SARL 312212889 28 BERCHERES SUR VESGRE RUE DE ROUVRES Department: 28
Place: BERCHERES SUR VESGRE
Section: AC
Parcel N° 0279
@Geotag
1820625 SOC DIFFUSION IMMOBILIERE COMMERCIALE 28 SARL 312212889 28 BERCHERES SUR VESGRE CHEMIN DE ROUVRES Department: 28
Place: BERCHERES SUR VESGRE
Section: ZK
Parcel N° 0202
@Geotag
1820626 SOC DIFFUSION IMMOBILIERE COMMERCIALE 28 SARL 312212889 28 BERCHERES SUR VESGRE CHEMIN DE ROUVRES Department: 28
Place: BERCHERES SUR VESGRE
Section: ZK
Parcel N° 0205
@Geotag
12915976 SOC DIFFUSION IMMOBILIERE COMMERCIALE" "28 SARL 312212889 28 BERCHERES SUR VESGRE RUE DE ROUVRES Department: 28
Place: BERCHERES SUR VESGRE
Section: AC
Parcel N° 0272
@Geotag
12915977 SOC DIFFUSION IMMOBILIERE COMMERCIALE" "28 SARL 312212889 28 BERCHERES SUR VESGRE RUE DE ROUVRES Department: 28
Place: BERCHERES SUR VESGRE
Section: AC
Parcel N° 0275
@Geotag
12915978 SOC DIFFUSION IMMOBILIERE COMMERCIALE" "28 SARL 312212889 28 BERCHERES SUR VESGRE RUE DE ROUVRES Department: 28
Place: BERCHERES SUR VESGRE
Section: AC
Parcel N° 0279
@Geotag
12916181 SOC DIFFUSION IMMOBILIERE COMMERCIALE" "28 SARL 312212889 28 BERCHERES SUR VESGRE CHEMIN DE ROUVRES Department: 28
Place: BERCHERES SUR VESGRE
Section: ZK
Parcel N° 0202
@Geotag
12916182 SOC DIFFUSION IMMOBILIERE COMMERCIALE" "28 SARL 312212889 28 BERCHERES SUR VESGRE CHEMIN DE ROUVRES Department: 28
Place: BERCHERES SUR VESGRE
Section: ZK
Parcel N° 0205
@Geotag
21413558 SOC DIFFUSION IMMOBILIERE COMMERCIALE" "78 SARL 312212889 78 ESSARTS-LE-ROI (LES) 0002 Department: 78
Place: ESSARTS-LE-ROI (LES)
Section: AH
Parcel N° 0034
@Geotag
32310870 SOC DIFFUSION IMMOBILIERE COMMERCIALE" "91 SARL 312212889 91 ORMOY RUE DES VIGNES Department: 91
Place: ORMOY
Section: AC
Parcel N° 0012
@Geotag

 

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.