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 352712889 found 39 results

# Company Address REF Cadastre
103255 DU CAP 12 SCI 352712889 12 MILLAU IMP RAOUL DHOMBRES Department: 12
Place: MILLAU
Section: AB
Parcel N° 0028
@Geotag
135318 DU CAP 12 SCI 352712889 12 SAINT-LAURENT-D OLT LE BEZ Department: 12
Place: SAINT-LAURENT-D OLT
Section: BE
Parcel N° 0030
@Geotag
135320 DU CAP 12 SCI 352712889 12 SAINT-LAURENT-D OLT LE BEZ Department: 12
Place: SAINT-LAURENT-D OLT
Section: BE
Parcel N° 0036
@Geotag
135321 DU CAP 12 SCI 352712889 12 SAINT-LAURENT-D OLT LE BEZ Department: 12
Place: SAINT-LAURENT-D OLT
Section: BE
Parcel N° 0038
@Geotag
135323 DU CAP 12 SCI 352712889 12 SAINT-LAURENT-D OLT LE BEZ Department: 12
Place: SAINT-LAURENT-D OLT
Section: BE
Parcel N° 0103
@Geotag
135324 DU CAP 12 SCI 352712889 12 SAINT-LAURENT-D OLT LE BEZ Department: 12
Place: SAINT-LAURENT-D OLT
Section: BE
Parcel N° 0105
@Geotag
1888462 DU CAP 34 SCI 352712889 34 BEZIERS RUE DU MIDI Department: 34
Place: BEZIERS
Section: LX
Parcel N° 0971
@Geotag
14239223 DU CAP" "34 SCI 352712889 34 BEZIERS AV GAMBETTA Department: 34
Place: BEZIERS
Section: LX
Parcel N° 0664
@Geotag
14239224 DU CAP" "34 SCI 352712889 34 BEZIERS BD DE VERDUN Department: 34
Place: BEZIERS
Section: LX
Parcel N° 0669
@Geotag
17271027 DU CAP" "12 SCI 352712889 12 MILLAU IMP RAOUL DHOMBRES Department: 12
Place: MILLAU
Section: AB
Parcel N° 0028
@Geotag
17304000 DU CAP" "12 SCI 352712889 12 SAINT-LAURENT-D OLT LE BEZ Department: 12
Place: SAINT-LAURENT-D OLT
Section: BE
Parcel N° 0024
@Geotag
17304002 DU CAP" "12 SCI 352712889 12 SAINT-LAURENT-D OLT RUE DES DOS DANES Department: 12
Place: SAINT-LAURENT-D OLT
Section: BE
Parcel N° 0035
@Geotag
17304003 DU CAP" "12 SCI 352712889 12 SAINT-LAURENT-D OLT LE BEZ Department: 12
Place: SAINT-LAURENT-D OLT
Section: BE
Parcel N° 0037
@Geotag
17304004 DU CAP" "12 SCI 352712889 12 SAINT-LAURENT-D OLT RUE DES DOS DANES Department: 12
Place: SAINT-LAURENT-D OLT
Section: BE
Parcel N° 0039
@Geotag
17304005 DU CAP" "12 SCI 352712889 12 SAINT-LAURENT-D OLT LE BEZ Department: 12
Place: SAINT-LAURENT-D OLT
Section: BE
Parcel N° 0102
@Geotag
17304006 DU CAP" "12 SCI 352712889 12 SAINT-LAURENT-D OLT LE BEZ Department: 12
Place: SAINT-LAURENT-D OLT
Section: BE
Parcel N° 0104
@Geotag
17304007 DU CAP" "12 SCI 352712889 12 SAINT-LAURENT-D OLT LE BEZ Department: 12
Place: SAINT-LAURENT-D OLT
Section: BE
Parcel N° 0106
@Geotag
17304008 DU CAP" "12 SCI 352712889 12 SAINT-LAURENT-D OLT LE BEZ Department: 12
Place: SAINT-LAURENT-D OLT
Section: BE
Parcel N° 0109
@Geotag
20945583 DU CAP" "12 SCI 352712889 12 MILLAU 0160 Department: 12
Place: MILLAU
Section: AB
Parcel N° 0028
@Geotag
20959271 DU CAP" "12 SCI 352712889 12 SAINT-LAURENT-D OLT 5704 Department: 12
Place: SAINT-LAURENT-D OLT
Section: BE
Parcel N° 0024
@Geotag
20959272 DU CAP" "12 SCI 352712889 12 SAINT-LAURENT-D OLT 0002 Department: 12
Place: SAINT-LAURENT-D OLT
Section: BE
Parcel N° 0035
@Geotag
22621614 DU CAP" "34 SCI 352712889 34 BEZIERS 0070 Department: 34
Place: BEZIERS
Section: LX
Parcel N° 0664
@Geotag
22621615 DU CAP" "34 SCI 352712889 34 BEZIERS 0070 Department: 34
Place: BEZIERS
Section: LX
Parcel N° 0664
@Geotag
22621616 DU CAP" "34 SCI 352712889 34 BEZIERS 0070 Department: 34
Place: BEZIERS
Section: LX
Parcel N° 0664
@Geotag
22621617 DU CAP" "34 SCI 352712889 34 BEZIERS 0070 Department: 34
Place: BEZIERS
Section: LX
Parcel N° 0664
@Geotag
22621620 DU CAP" "34 SCI 352712889 34 BEZIERS 0020 Department: 34
Place: BEZIERS
Section: LX
Parcel N° 0669
@Geotag
22621621 DU CAP" "34 SCI 352712889 34 BEZIERS 0020 Department: 34
Place: BEZIERS
Section: LX
Parcel N° 0669
@Geotag
22621622 DU CAP" "34 SCI 352712889 34 BEZIERS 0020 Department: 34
Place: BEZIERS
Section: LX
Parcel N° 0669
@Geotag
22621623 DU CAP" "34 SCI 352712889 34 BEZIERS 0020 Department: 34
Place: BEZIERS
Section: LX
Parcel N° 0669
@Geotag
22621724 DU CAP" "34 SCI 352712889 34 BEZIERS 0003 Department: 34
Place: BEZIERS
Section: LX
Parcel N° 0731
@Geotag
22621868 DU CAP" "34 SCI 352712889 34 BEZIERS 0033 B Department: 34
Place: BEZIERS
Section: LX
Parcel N° 0929
@Geotag
22621891 DU CAP" "34 SCI 352712889 34 BEZIERS 0042 Department: 34
Place: BEZIERS
Section: LX
Parcel N° 0971
@Geotag
22621892 DU CAP" "34 SCI 352712889 34 BEZIERS 0019 Department: 34
Place: BEZIERS
Section: LX
Parcel N° 0972
@Geotag
22621893 DU CAP" "34 SCI 352712889 34 BEZIERS 0019 Department: 34
Place: BEZIERS
Section: LX
Parcel N° 0972
@Geotag
22621894 DU CAP" "34 SCI 352712889 34 BEZIERS 0019 Department: 34
Place: BEZIERS
Section: LX
Parcel N° 0972
@Geotag
22621895 DU CAP" "34 SCI 352712889 34 BEZIERS 0019 Department: 34
Place: BEZIERS
Section: LX
Parcel N° 0972
@Geotag
22621896 DU CAP" "34 SCI 352712889 34 BEZIERS 0019 Department: 34
Place: BEZIERS
Section: LX
Parcel N° 0972
@Geotag
22630214 DU CAP" "34 SCI 352712889 34 BEZIERS 0014 Department: 34
Place: BEZIERS
Section: OZ
Parcel N° 1087
@Geotag
22630215 DU CAP" "34 SCI 352712889 34 BEZIERS 0014 Department: 34
Place: BEZIERS
Section: OZ
Parcel N° 1087
@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.