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 343938999 found 22 results

# Company Address REF Cadastre
1972671 DOLFI 85 SAS 343938999 85 ROCHE SUR YON (LA) PL NAPOLEON Department: 85
Place: ROCHE SUR YON (LA)
Section: AN
Parcel N° 0054
@Geotag
13435825 DOLFI" "14 SA 343938999 14 ASNELLES RUE DE LA FOSSETTE Department: 14
Place: ASNELLES
Section: AE
Parcel N° 0285
@Geotag
16018668 DOLFI" "22 SA 343938999 22 SAINT-BRIEUC ALL MARIE LE VAILLANT Department: 22
Place: SAINT-BRIEUC
Section: BE
Parcel N° 0164
@Geotag
18855790 DOLFI" "44 SA 343938999 44 NANTES 0010 Department: 44
Place: NANTES
Section: HI
Parcel N° 0094
@Geotag
18855951 DOLFI" "44 SA 343938999 44 NANTES 0005 Department: 44
Place: NANTES
Section: HK
Parcel N° 0106
@Geotag
18857554 DOLFI" "44 SA 343938999 44 NANTES 0037 Department: 44
Place: NANTES
Section: HS
Parcel N° 0234
@Geotag
18857557 DOLFI" "44 SA 343938999 44 NANTES 0037 Department: 44
Place: NANTES
Section: HS
Parcel N° 0234
@Geotag
18857558 DOLFI" "44 SA 343938999 44 NANTES 0037 Department: 44
Place: NANTES
Section: HS
Parcel N° 0234
@Geotag
18857762 DOLFI" "44 SA 343938999 44 NANTES 0004 B Department: 44
Place: NANTES
Section: HT
Parcel N° 0081
@Geotag
18857766 DOLFI" "44 SA 343938999 44 NANTES 0004 Department: 44
Place: NANTES
Section: HT
Parcel N° 0081
@Geotag
18857770 DOLFI" "44 SA 343938999 44 NANTES 0004 Department: 44
Place: NANTES
Section: HT
Parcel N° 0081
@Geotag
20650387 DOLFI" "35 SA 343938999 35 RENNES 0049 Department: 35
Place: RENNES
Section: BX
Parcel N° 0824
@Geotag
20766043 DOLFI" "85 SA 343938999 85 ROCHE SUR YON (LA) 0006 Department: 85
Place: ROCHE SUR YON (LA)
Section: AN
Parcel N° 0054
@Geotag
22783850 DOLFI" "79 SA 343938999 79 NIORT 0002 Department: 79
Place: NIORT
Section: BO
Parcel N° 0019
@Geotag
22784178 DOLFI" "79 SA 343938999 79 NIORT 0030 Department: 79
Place: NIORT
Section: BR
Parcel N° 0298
@Geotag
26797207 DOLFI" "22 SA 343938999 22 SAINT-BRIEUC 0002 Department: 22
Place: SAINT-BRIEUC
Section: BE
Parcel N° 0163
@Geotag
26797209 DOLFI" "22 SA 343938999 22 SAINT-BRIEUC 0041 Department: 22
Place: SAINT-BRIEUC
Section: BE
Parcel N° 0164
@Geotag
27851268 DOLFI" "44 SA 343938999 44 SAINT-NAZAIRE 0069 Department: 44
Place: SAINT-NAZAIRE
Section: VD
Parcel N° 0239
@Geotag
27851908 DOLFI" "44 SA 343938999 44 SAINT-NAZAIRE 0028 Department: 44
Place: SAINT-NAZAIRE
Section: VX
Parcel N° 0068
@Geotag
27851909 DOLFI" "44 SA 343938999 44 SAINT-NAZAIRE 0028 Department: 44
Place: SAINT-NAZAIRE
Section: VX
Parcel N° 0068
@Geotag
32216537 DOLFI" "85 SA 343938999 85 ROCHE SUR YON (LA) PL NAPOLEON Department: 85
Place: ROCHE SUR YON (LA)
Section: AN
Parcel N° 0054
@Geotag
33292310 DOLFI" "79 SA 343938999 79 NIORT RUE RICARD Department: 79
Place: NIORT
Section: BR
Parcel N° 0298
@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.