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 389447145 found 30 results

# Company Address REF Cadastre
235822 DES ALLIES 83 SCI 389447145 83 LA CROIX VALMER CAVALIERE Department: 83
Place: LA CROIX VALMER
Section: BO
Parcel N° 0089
@Geotag
952732 DES ALLIES 02 SCI 389447145 02 ANIZY LE CHATEAU RUE JEAN JAURES Department: 02
Place: ANIZY LE CHATEAU
Section: AC
Parcel N° 0019
@Geotag
989311 DES ALLIES 02 SCI 389447145 02 LA FERTE-CHEVRESIS CHEVRESIS LES DAMES Department: 02
Place: LA FERTE-CHEVRESIS
Section: D
Parcel N° 0591
@Geotag
989313 DES ALLIES 02 SCI 389447145 02 LA FERTE-CHEVRESIS RUE DU PERON Department: 02
Place: LA FERTE-CHEVRESIS
Section: D
Parcel N° 0868
@Geotag
998363 DES ALLIES 02 SCI 389447145 02 HOMBLIERES RUE PAUL DUVERGET Department: 02
Place: HOMBLIERES
Section: AB
Parcel N° 0032
@Geotag
998364 DES ALLIES 02 SCI 389447145 02 HOMBLIERES RUE PAUL DUVERGET Department: 02
Place: HOMBLIERES
Section: AB
Parcel N° 0032
@Geotag
1001040 DES ALLIES 02 SCI 389447145 02 LAON RUE ARSENE HOUSSAYE Department: 02
Place: LAON
Section: BI
Parcel N° 0304
@Geotag
1001041 DES ALLIES 02 SCI 389447145 02 LAON RUE ARSENE HOUSSAYE Department: 02
Place: LAON
Section: BI
Parcel N° 0306
@Geotag
1030557 DES ALLIES 02 SCI 389447145 02 SAINT QUENTIN BD RICHELIEU Department: 02
Place: SAINT QUENTIN
Section: AP
Parcel N° 0167
@Geotag
1030634 DES ALLIES 02 SCI 389447145 02 SAINT QUENTIN RUE DU PRESIDENT J F KENNEDY Department: 02
Place: SAINT QUENTIN
Section: AR
Parcel N° 0585
@Geotag
12032394 DES ALLIES" "02 SCI 389447145 02 LA FERTE-CHEVRESIS CHEVRESIS LES DAMES Department: 02
Place: LA FERTE-CHEVRESIS
Section: D
Parcel N° 0591
@Geotag
12032396 DES ALLIES" "02 SCI 389447145 02 LA FERTE-CHEVRESIS RUE DU PERON Department: 02
Place: LA FERTE-CHEVRESIS
Section: D
Parcel N° 0868
@Geotag
12041931 DES ALLIES" "02 SCI 389447145 02 HOMBLIERES RUE PAUL DUVERGET Department: 02
Place: HOMBLIERES
Section: AB
Parcel N° 0032
@Geotag
12041932 DES ALLIES" "02 SCI 389447145 02 HOMBLIERES RUE PAUL DUVERGET Department: 02
Place: HOMBLIERES
Section: AB
Parcel N° 0032
@Geotag
12044849 DES ALLIES" "02 SCI 389447145 02 LAON RUE ARSENE HOUSSAYE Department: 02
Place: LAON
Section: BI
Parcel N° 0304
@Geotag
12044850 DES ALLIES" "02 SCI 389447145 02 LAON RUE ARSENE HOUSSAYE Department: 02
Place: LAON
Section: BI
Parcel N° 0306
@Geotag
12075692 DES ALLIES" "02 SCI 389447145 02 SAINT QUENTIN BD RICHELIEU Department: 02
Place: SAINT QUENTIN
Section: AP
Parcel N° 0167
@Geotag
12075777 DES ALLIES" "02 SCI 389447145 02 SAINT QUENTIN RUE DU PRESIDENT J F KENNEDY Department: 02
Place: SAINT QUENTIN
Section: AR
Parcel N° 0585
@Geotag
19889617 DES ALLIES" "02 SCI 389447145 02 ANIZY LE GRAND 0001 Department: 02
Place: ANIZY LE GRAND
Section: AC
Parcel N° 0015
@Geotag
19889618 DES ALLIES" "02 SCI 389447145 02 ANIZY LE GRAND 0001 Department: 02
Place: ANIZY LE GRAND
Section: AC
Parcel N° 0015
@Geotag
19903618 DES ALLIES" "02 SCI 389447145 02 LA FERTE-CHEVRESIS 0019 Department: 02
Place: LA FERTE-CHEVRESIS
Section: D
Parcel N° 0590
@Geotag
19910645 DES ALLIES" "02 SCI 389447145 02 LAON 0082 Department: 02
Place: LAON
Section: AT
Parcel N° 0121
@Geotag
19910646 DES ALLIES" "02 SCI 389447145 02 LAON 0082 Department: 02
Place: LAON
Section: AT
Parcel N° 0121
@Geotag
19912168 DES ALLIES" "02 SCI 389447145 02 LAON 0134 B Department: 02
Place: LAON
Section: BI
Parcel N° 0304
@Geotag
19920948 DES ALLIES" "02 SCI 389447145 02 SAINT QUENTIN 0094 Department: 02
Place: SAINT QUENTIN
Section: AP
Parcel N° 0167
@Geotag
19920949 DES ALLIES" "02 SCI 389447145 02 SAINT QUENTIN 0094 Department: 02
Place: SAINT QUENTIN
Section: AP
Parcel N° 0167
@Geotag
19921077 DES ALLIES" "02 SCI 389447145 02 SAINT QUENTIN 0003 Department: 02
Place: SAINT QUENTIN
Section: AR
Parcel N° 0579
@Geotag
19921078 DES ALLIES" "02 SCI 389447145 02 SAINT QUENTIN 0005 Department: 02
Place: SAINT QUENTIN
Section: AR
Parcel N° 0579
@Geotag
19921483 DES ALLIES" "02 SCI 389447145 02 SAINT QUENTIN 0004 B Department: 02
Place: SAINT QUENTIN
Section: AV
Parcel N° 0371
@Geotag
31756711 DES ALLIES" "83 SCI 389447145 83 LA CROIX VALMER CAVALIERE Department: 83
Place: LA CROIX VALMER
Section: BO
Parcel N° 0089
@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.