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 403063050 found 31 results

# Company Address REF Cadastre
5055122 DALLOZ CREATIONS 39 SAS 403063050 39 SAINT-CLAUDE DAILLERES Department: 39
Place: SAINT-CLAUDE
Section: AV
Parcel N° 0063
@Geotag
5055123 DALLOZ CREATIONS 39 SAS 403063050 39 SAINT-CLAUDE DAILLERES Department: 39
Place: SAINT-CLAUDE
Section: AV
Parcel N° 0064
@Geotag
5055132 DALLOZ CREATIONS 39 SAS 403063050 39 SAINT-CLAUDE DAILLERES Department: 39
Place: SAINT-CLAUDE
Section: AV
Parcel N° 0106
@Geotag
5055133 DALLOZ CREATIONS 39 SAS 403063050 39 SAINT-CLAUDE DAILLERES Department: 39
Place: SAINT-CLAUDE
Section: AV
Parcel N° 0108
@Geotag
5055134 DALLOZ CREATIONS 39 SAS 403063050 39 SAINT-CLAUDE DAILLERES Department: 39
Place: SAINT-CLAUDE
Section: AV
Parcel N° 0108
@Geotag
5067642 DALLOZ CREATIONS 39 SAS 403063050 39 VILLARD-SAINT-SAUVEUR LA RENFILE Department: 39
Place: VILLARD-SAINT-SAUVEUR
Section: AC
Parcel N° 0024
@Geotag
5067643 DALLOZ CREATIONS 39 SAS 403063050 39 VILLARD-SAINT-SAUVEUR SOUS ROUJAHER Department: 39
Place: VILLARD-SAINT-SAUVEUR
Section: AC
Parcel N° 0026
@Geotag
5067644 DALLOZ CREATIONS 39 SAS 403063050 39 VILLARD-SAINT-SAUVEUR SOUS ROUJAHER Department: 39
Place: VILLARD-SAINT-SAUVEUR
Section: AC
Parcel N° 0028
@Geotag
5067645 DALLOZ CREATIONS 39 SAS 403063050 39 VILLARD-SAINT-SAUVEUR SOUS ROUJAHER Department: 39
Place: VILLARD-SAINT-SAUVEUR
Section: AC
Parcel N° 0030
@Geotag
5067646 DALLOZ CREATIONS 39 SAS 403063050 39 VILLARD-SAINT-SAUVEUR SOUS ROUJAHER Department: 39
Place: VILLARD-SAINT-SAUVEUR
Section: AC
Parcel N° 0032
@Geotag
5067647 DALLOZ CREATIONS 39 SAS 403063050 39 VILLARD-SAINT-SAUVEUR SOUS ROUJAHER Department: 39
Place: VILLARD-SAINT-SAUVEUR
Section: AC
Parcel N° 0034
@Geotag
5067710 DALLOZ CREATIONS 39 SAS 403063050 39 VILLARD-SAINT-SAUVEUR MONTBRILLANT Department: 39
Place: VILLARD-SAINT-SAUVEUR
Section: AE
Parcel N° 0021
@Geotag
5067875 DALLOZ CREATIONS 39 SAS 403063050 39 VILLARD-SAINT-SAUVEUR ENTRE LES BIEFS Department: 39
Place: VILLARD-SAINT-SAUVEUR
Section: B
Parcel N° 0080
@Geotag
5067895 DALLOZ CREATIONS 39 SAS 403063050 39 VILLARD-SAINT-SAUVEUR VERS LE COULOIR Department: 39
Place: VILLARD-SAINT-SAUVEUR
Section: C
Parcel N° 0021
@Geotag
5067902 DALLOZ CREATIONS 39 SAS 403063050 39 VILLARD-SAINT-SAUVEUR LES COTES DE MONTBRILLANT Department: 39
Place: VILLARD-SAINT-SAUVEUR
Section: C
Parcel N° 0038
@Geotag
16912849 DALLOZ CREATIONS" "39 SAS 403063050 39 SAINT-CLAUDE DAILLERES Department: 39
Place: SAINT-CLAUDE
Section: AV
Parcel N° 0063
@Geotag
16912850 DALLOZ CREATIONS" "39 SAS 403063050 39 SAINT-CLAUDE DAILLERES Department: 39
Place: SAINT-CLAUDE
Section: AV
Parcel N° 0064
@Geotag
16912860 DALLOZ CREATIONS" "39 SAS 403063050 39 SAINT-CLAUDE DAILLERES Department: 39
Place: SAINT-CLAUDE
Section: AV
Parcel N° 0106
@Geotag
16912861 DALLOZ CREATIONS" "39 SAS 403063050 39 SAINT-CLAUDE DAILLERES Department: 39
Place: SAINT-CLAUDE
Section: AV
Parcel N° 0108
@Geotag
16925534 DALLOZ CREATIONS" "39 SAS 403063050 39 VILLARD-SAINT-SAUVEUR LA RENFILE Department: 39
Place: VILLARD-SAINT-SAUVEUR
Section: AC
Parcel N° 0024
@Geotag
16925535 DALLOZ CREATIONS" "39 SAS 403063050 39 VILLARD-SAINT-SAUVEUR SOUS ROUJAHER Department: 39
Place: VILLARD-SAINT-SAUVEUR
Section: AC
Parcel N° 0026
@Geotag
16925536 DALLOZ CREATIONS" "39 SAS 403063050 39 VILLARD-SAINT-SAUVEUR SOUS ROUJAHER Department: 39
Place: VILLARD-SAINT-SAUVEUR
Section: AC
Parcel N° 0028
@Geotag
16925537 DALLOZ CREATIONS" "39 SAS 403063050 39 VILLARD-SAINT-SAUVEUR SOUS ROUJAHER Department: 39
Place: VILLARD-SAINT-SAUVEUR
Section: AC
Parcel N° 0030
@Geotag
16925538 DALLOZ CREATIONS" "39 SAS 403063050 39 VILLARD-SAINT-SAUVEUR SOUS ROUJAHER Department: 39
Place: VILLARD-SAINT-SAUVEUR
Section: AC
Parcel N° 0032
@Geotag
16925539 DALLOZ CREATIONS" "39 SAS 403063050 39 VILLARD-SAINT-SAUVEUR SOUS ROUJAHER Department: 39
Place: VILLARD-SAINT-SAUVEUR
Section: AC
Parcel N° 0034
@Geotag
16925604 DALLOZ CREATIONS" "39 SAS 403063050 39 VILLARD-SAINT-SAUVEUR MONTBRILLANT Department: 39
Place: VILLARD-SAINT-SAUVEUR
Section: AE
Parcel N° 0021
@Geotag
16925773 DALLOZ CREATIONS" "39 SAS 403063050 39 VILLARD-SAINT-SAUVEUR SOUS LA ROCHE DES FOULES Department: 39
Place: VILLARD-SAINT-SAUVEUR
Section: B
Parcel N° 0083
@Geotag
16925780 DALLOZ CREATIONS" "39 SAS 403063050 39 VILLARD-SAINT-SAUVEUR SOUS LA ROCHE DES FOULES Department: 39
Place: VILLARD-SAINT-SAUVEUR
Section: B
Parcel N° 0102
@Geotag
16925807 DALLOZ CREATIONS" "39 SAS 403063050 39 VILLARD-SAINT-SAUVEUR VERS LA ROCHE A L AIGLE Department: 39
Place: VILLARD-SAINT-SAUVEUR
Section: G
Parcel N° 0055
@Geotag
18800139 DALLOZ CREATIONS" "39 SAS 403063050 39 SAINT-CLAUDE 9001 Department: 39
Place: SAINT-CLAUDE
Section: AV
Parcel N° 0064
@Geotag
18802966 DALLOZ CREATIONS" "39 SAS 403063050 39 VILLARD-SAINT-SAUVEUR 5900 Department: 39
Place: VILLARD-SAINT-SAUVEUR
Section: AC
Parcel N° 0028
@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.