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 340291905 found 39 results

# Company Address REF Cadastre
21211618 SCI LA DEUILLOISE" "89 SCI 340291905 89 CHASSY 0001 Department: 89
Place: CHASSY
Section: ZH
Parcel N° 0286
@Geotag
27724793 SCI LA DEUILLOISE" "34 SCI 340291905 34 SETE 0001 Department: 34
Place: SETE
Section: BP
Parcel N° 0079
@Geotag
27724794 SCI LA DEUILLOISE" "34 SCI 340291905 34 SETE 0001 Department: 34
Place: SETE
Section: BP
Parcel N° 0079
@Geotag
27724800 SCI LA DEUILLOISE" "34 SCI 340291905 34 SETE 0007 B Department: 34
Place: SETE
Section: BP
Parcel N° 0082
@Geotag
33862987 SCI LA DEUILLOISE" "89 SCI 340291905 89 CHASSY GOUBILLE Department: 89
Place: CHASSY
Section: F
Parcel N° 0511
@Geotag
33862988 SCI LA DEUILLOISE" "89 SCI 340291905 89 CHASSY GOUBILLE Department: 89
Place: CHASSY
Section: F
Parcel N° 1001
@Geotag
33862989 SCI LA DEUILLOISE" "89 SCI 340291905 89 CHASSY GOUBILLE Department: 89
Place: CHASSY
Section: F
Parcel N° 1003
@Geotag
33863026 SCI LA DEUILLOISE" "89 SCI 340291905 89 CHASSY LES MECHANTES VIGNES Department: 89
Place: CHASSY
Section: ZE
Parcel N° 0181
@Geotag
33863028 SCI LA DEUILLOISE" "89 SCI 340291905 89 CHASSY ROUCHY Department: 89
Place: CHASSY
Section: ZH
Parcel N° 0025
@Geotag
33863029 SCI LA DEUILLOISE" "89 SCI 340291905 89 CHASSY ROUCHY Department: 89
Place: CHASSY
Section: ZH
Parcel N° 0027
@Geotag
33863030 SCI LA DEUILLOISE" "89 SCI 340291905 89 CHASSY LA FONTAINE ROUCHY Department: 89
Place: CHASSY
Section: ZH
Parcel N° 0035
@Geotag
33863031 SCI LA DEUILLOISE" "89 SCI 340291905 89 CHASSY LA FONTAINE ROUCHY Department: 89
Place: CHASSY
Section: ZH
Parcel N° 0038
@Geotag
33863032 SCI LA DEUILLOISE" "89 SCI 340291905 89 CHASSY LA FONTAINE ROUCHY Department: 89
Place: CHASSY
Section: ZH
Parcel N° 0039
@Geotag
33863033 SCI LA DEUILLOISE" "89 SCI 340291905 89 CHASSY MIGRENNE Department: 89
Place: CHASSY
Section: ZH
Parcel N° 0180
@Geotag
33863034 SCI LA DEUILLOISE" "89 SCI 340291905 89 CHASSY CALIN Department: 89
Place: CHASSY
Section: ZH
Parcel N° 0198
@Geotag
33863035 SCI LA DEUILLOISE" "89 SCI 340291905 89 CHASSY L HOMME MORT Department: 89
Place: CHASSY
Section: ZH
Parcel N° 0214
@Geotag
33863037 SCI LA DEUILLOISE" "89 SCI 340291905 89 CHASSY LE HAUT DE GOUBILLE Department: 89
Place: CHASSY
Section: ZH
Parcel N° 0253
@Geotag
33863038 SCI LA DEUILLOISE" "89 SCI 340291905 89 CHASSY LE HAUT DE GOUBILLE Department: 89
Place: CHASSY
Section: ZH
Parcel N° 0257
@Geotag
33863039 SCI LA DEUILLOISE" "89 SCI 340291905 89 CHASSY LE HAUT DE GOUBILLE Department: 89
Place: CHASSY
Section: ZH
Parcel N° 0259
@Geotag
33863040 SCI LA DEUILLOISE" "89 SCI 340291905 89 CHASSY LE HAUT DE GOUBILLE Department: 89
Place: CHASSY
Section: ZH
Parcel N° 0261
@Geotag
33863041 SCI LA DEUILLOISE" "89 SCI 340291905 89 CHASSY LE HAUT DE GOUBILLE Department: 89
Place: CHASSY
Section: ZH
Parcel N° 0263
@Geotag
33863042 SCI LA DEUILLOISE" "89 SCI 340291905 89 CHASSY GOUBILLE Department: 89
Place: CHASSY
Section: ZH
Parcel N° 0284
@Geotag
33863043 SCI LA DEUILLOISE" "89 SCI 340291905 89 CHASSY RUE DE GOUBILLE Department: 89
Place: CHASSY
Section: ZH
Parcel N° 0286
@Geotag
33863044 SCI LA DEUILLOISE" "89 SCI 340291905 89 CHASSY GOUBILLE Department: 89
Place: CHASSY
Section: ZH
Parcel N° 0288
@Geotag
33873829 SCI LA DEUILLOISE" "89 SCI 340291905 89 EGLENY LA MOTHE Department: 89
Place: EGLENY
Section: C
Parcel N° 0387
@Geotag
33901280 SCI LA DEUILLOISE" "89 SCI 340291905 89 POILLY SUR THOLON BOIS DE VIEUX POUX Department: 89
Place: POILLY SUR THOLON
Section: G
Parcel N° 1570
@Geotag
33912274 SCI LA DEUILLOISE" "89 SCI 340291905 89 ST MAURICE LE VIEIL LES SECHERONS Department: 89
Place: ST MAURICE LE VIEIL
Section: A
Parcel N° 0305
@Geotag
33912282 SCI LA DEUILLOISE" "89 SCI 340291905 89 ST MAURICE LE VIEIL LES SECHERONS Department: 89
Place: ST MAURICE LE VIEIL
Section: A
Parcel N° 0762
@Geotag
33912294 SCI LA DEUILLOISE" "89 SCI 340291905 89 ST MAURICE LE VIEIL LA POTENCE Department: 89
Place: ST MAURICE LE VIEIL
Section: B
Parcel N° 0498
@Geotag
33912345 SCI LA DEUILLOISE" "89 SCI 340291905 89 ST MAURICE LE VIEIL LA CROIX DU GRAS Department: 89
Place: ST MAURICE LE VIEIL
Section: ZD
Parcel N° 0006
@Geotag
33912375 SCI LA DEUILLOISE" "89 SCI 340291905 89 ST MAURICE THIZOUAILLE LA BREUILLERE Department: 89
Place: ST MAURICE THIZOUAILLE
Section: B
Parcel N° 0355
@Geotag
33912376 SCI LA DEUILLOISE" "89 SCI 340291905 89 ST MAURICE THIZOUAILLE LE CHATEAU Department: 89
Place: ST MAURICE THIZOUAILLE
Section: B
Parcel N° 0362
@Geotag
33912400 SCI LA DEUILLOISE" "89 SCI 340291905 89 ST MAURICE THIZOUAILLE LA COUTURIERE Department: 89
Place: ST MAURICE THIZOUAILLE
Section: C
Parcel N° 0016
@Geotag
33912401 SCI LA DEUILLOISE" "89 SCI 340291905 89 ST MAURICE THIZOUAILLE LA RUELLE Department: 89
Place: ST MAURICE THIZOUAILLE
Section: C
Parcel N° 0037
@Geotag
33912402 SCI LA DEUILLOISE" "89 SCI 340291905 89 ST MAURICE THIZOUAILLE POTIER Department: 89
Place: ST MAURICE THIZOUAILLE
Section: C
Parcel N° 0052
@Geotag
33912403 SCI LA DEUILLOISE" "89 SCI 340291905 89 ST MAURICE THIZOUAILLE POTIER Department: 89
Place: ST MAURICE THIZOUAILLE
Section: C
Parcel N° 0063
@Geotag
33912404 SCI LA DEUILLOISE" "89 SCI 340291905 89 ST MAURICE THIZOUAILLE POTIER Department: 89
Place: ST MAURICE THIZOUAILLE
Section: C
Parcel N° 0065
@Geotag
33912405 SCI LA DEUILLOISE" "89 SCI 340291905 89 ST MAURICE THIZOUAILLE POTIER Department: 89
Place: ST MAURICE THIZOUAILLE
Section: C
Parcel N° 0067
@Geotag
33912406 SCI LA DEUILLOISE" "89 SCI 340291905 89 ST MAURICE THIZOUAILLE POTIER Department: 89
Place: ST MAURICE THIZOUAILLE
Section: C
Parcel N° 0069
@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.