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 344445077 found 24 results

# Company Address REF Cadastre
1822380 GROUPE DIOGO FERNANDES 28 SA 344445077 28 BONNEVAL MEROGER Department: 28
Place: BONNEVAL
Section: ZO
Parcel N° 0225
@Geotag
1829600 GROUPE DIOGO FERNANDES 28 SA 344445077 28 CHAUDON CHAUDON Department: 28
Place: CHAUDON
Section: B
Parcel N° 2211
@Geotag
1829614 GROUPE DIOGO FERNANDES 28 SA 344445077 28 CHAUDON CHAUDON Department: 28
Place: CHAUDON
Section: B
Parcel N° 2473
@Geotag
1829616 GROUPE DIOGO FERNANDES 28 SA 344445077 28 CHAUDON CHAUDON Department: 28
Place: CHAUDON
Section: B
Parcel N° 2480
@Geotag
1829618 GROUPE DIOGO FERNANDES 28 SA 344445077 28 CHAUDON RUE DES GRAVIERS Department: 28
Place: CHAUDON
Section: B
Parcel N° 2530
@Geotag
1829619 GROUPE DIOGO FERNANDES 28 SA 344445077 28 CHAUDON CHAUDON Department: 28
Place: CHAUDON
Section: B
Parcel N° 2534
@Geotag
1832331 GROUPE DIOGO FERNANDES 28 SA 344445077 28 COULOMBS LA SABLONNIERE Department: 28
Place: COULOMBS
Section: AD
Parcel N° 0111
@Geotag
1832344 GROUPE DIOGO FERNANDES 28 SA 344445077 28 COULOMBS RUE DES GAOUX Department: 28
Place: COULOMBS
Section: AI
Parcel N° 0165
@Geotag
1832394 GROUPE DIOGO FERNANDES 28 SA 344445077 28 COULOMBS LES SAINFOINS Department: 28
Place: COULOMBS
Section: ZE
Parcel N° 0034
@Geotag
1832399 GROUPE DIOGO FERNANDES 28 SA 344445077 28 COULOMBS LES ROCHES Department: 28
Place: COULOMBS
Section: ZE
Parcel N° 0109
@Geotag
1844911 GROUPE DIOGO FERNANDES 28 SA 344445077 28 LORMAYE CHANDRES Department: 28
Place: LORMAYE
Section: AC
Parcel N° 0973
@Geotag
1844912 GROUPE DIOGO FERNANDES 28 SA 344445077 28 LORMAYE CHANDRES Department: 28
Place: LORMAYE
Section: AC
Parcel N° 0978
@Geotag
1869470 GROUPE DIOGO FERNANDES 28 SA 344445077 28 VILLEMEUX SUR EURE RUE DES TISSERANDS Department: 28
Place: VILLEMEUX SUR EURE
Section: E
Parcel N° 0505
@Geotag
12925516 GROUPE DIOGO FERNANDES" "28 SAS 344445077 28 CHAUDON CHAUDON Department: 28
Place: CHAUDON
Section: B
Parcel N° 2211
@Geotag
12925530 GROUPE DIOGO FERNANDES" "28 SAS 344445077 28 CHAUDON CHAUDON Department: 28
Place: CHAUDON
Section: B
Parcel N° 2473
@Geotag
12925532 GROUPE DIOGO FERNANDES" "28 SAS 344445077 28 CHAUDON CHAUDON Department: 28
Place: CHAUDON
Section: B
Parcel N° 2480
@Geotag
12925534 GROUPE DIOGO FERNANDES" "28 SAS 344445077 28 CHAUDON RUE DES GRAVIERS Department: 28
Place: CHAUDON
Section: B
Parcel N° 2530
@Geotag
12925535 GROUPE DIOGO FERNANDES" "28 SAS 344445077 28 CHAUDON CHAUDON Department: 28
Place: CHAUDON
Section: B
Parcel N° 2534
@Geotag
12928298 GROUPE DIOGO FERNANDES" "28 SAS 344445077 28 COULOMBS LA SABLONNIERE Department: 28
Place: COULOMBS
Section: AD
Parcel N° 0111
@Geotag
12928376 GROUPE DIOGO FERNANDES" "28 SAS 344445077 28 COULOMBS LES SAINFOINS Department: 28
Place: COULOMBS
Section: ZE
Parcel N° 0034
@Geotag
12928381 GROUPE DIOGO FERNANDES" "28 SAS 344445077 28 COULOMBS LES ROCHES Department: 28
Place: COULOMBS
Section: ZE
Parcel N° 0109
@Geotag
12928405 GROUPE DIOGO FERNANDES" "28 SAS 344445077 28 COULOMBS LES COLLIBRANLES Department: 28
Place: COULOMBS
Section: ZR
Parcel N° 0001
@Geotag
12941492 GROUPE DIOGO FERNANDES" "28 SAS 344445077 28 LORMAYE CHANDRES Department: 28
Place: LORMAYE
Section: AC
Parcel N° 0973
@Geotag
12941493 GROUPE DIOGO FERNANDES" "28 SAS 344445077 28 LORMAYE CHANDRES Department: 28
Place: LORMAYE
Section: AC
Parcel N° 0978
@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.