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 420165078 found 29 results

# Company Address REF Cadastre
2207644 HAW DOCK DIAN 97 SCI 420165078 97 ENTRE DEUX RUE BRAS LONG Department: 97
Place: ENTRE DEUX
Section: AP
Parcel N° 0528
@Geotag
2207651 HAW DOCK DIAN 97 SCI 420165078 97 ENTRE DEUX RUE DES ORCHIDEES Department: 97
Place: ENTRE DEUX
Section: AP
Parcel N° 0767
@Geotag
2207700 HAW DOCK DIAN 97 SCI 420165078 97 ENTRE DEUX IMP DES JASMINS Department: 97
Place: ENTRE DEUX
Section: AR
Parcel N° 0922
@Geotag
2207729 HAW DOCK DIAN 97 SCI 420165078 97 ENTRE DEUX RUE VITRY Department: 97
Place: ENTRE DEUX
Section: AS
Parcel N° 0845
@Geotag
2229277 HAW DOCK DIAN 97 SCI 420165078 97 SAINT-LOUIS RUE DES EMERAUDES Department: 97
Place: SAINT-LOUIS
Section: ET
Parcel N° 0836
@Geotag
2236353 HAW DOCK DIAN 97 SCI 420165078 97 SAINT PIERRE CONDE ROUTE NATIONALE Department: 97
Place: SAINT PIERRE
Section: CW
Parcel N° 2470
@Geotag
2236354 HAW DOCK DIAN 97 SCI 420165078 97 SAINT PIERRE CONDE ROUTE NATIONALE Department: 97
Place: SAINT PIERRE
Section: CW
Parcel N° 2472
@Geotag
2236618 HAW DOCK DIAN 97 SCI 420165078 97 SAINT PIERRE RTE DE LA LIGNE PARADIS Department: 97
Place: SAINT PIERRE
Section: DE
Parcel N° 1362
@Geotag
2236619 HAW DOCK DIAN 97 SCI 420165078 97 SAINT PIERRE RTE DE LA LIGNE PARADIS Department: 97
Place: SAINT PIERRE
Section: DE
Parcel N° 1365
@Geotag
2238735 HAW DOCK DIAN 97 SCI 420165078 97 SAINT PIERRE IMP MARIE SMITH Department: 97
Place: SAINT PIERRE
Section: HS
Parcel N° 0505
@Geotag
21496869 SCI HAW-DOCK-DIAN" "97 SCI 420165078 97 ENTRE DEUX 0076 Department: 97
Place: ENTRE DEUX
Section: AP
Parcel N° 0528
@Geotag
21496874 SCI HAW-DOCK-DIAN" "97 SCI 420165078 97 ENTRE DEUX 0001 Department: 97
Place: ENTRE DEUX
Section: AP
Parcel N° 0766
@Geotag
21497024 SCI HAW-DOCK-DIAN" "97 SCI 420165078 97 ENTRE DEUX 0104 Department: 97
Place: ENTRE DEUX
Section: AR
Parcel N° 0922
@Geotag
21497033 SCI HAW-DOCK-DIAN" "97 SCI 420165078 97 ENTRE DEUX 0012 Department: 97
Place: ENTRE DEUX
Section: AS
Parcel N° 0105
@Geotag
21497051 SCI HAW-DOCK-DIAN" "97 SCI 420165078 97 ENTRE DEUX 0018 Department: 97
Place: ENTRE DEUX
Section: AS
Parcel N° 0725
@Geotag
21497052 SCI HAW-DOCK-DIAN" "97 SCI 420165078 97 ENTRE DEUX 0020 Department: 97
Place: ENTRE DEUX
Section: AS
Parcel N° 0725
@Geotag
21497053 SCI HAW-DOCK-DIAN" "97 SCI 420165078 97 ENTRE DEUX 0022 Department: 97
Place: ENTRE DEUX
Section: AS
Parcel N° 0725
@Geotag
21558055 SCI HAW-DOCK-DIAN" "97 SCI 420165078 97 SAINT PIERRE 0175 B Department: 97
Place: SAINT PIERRE
Section: CW
Parcel N° 2471
@Geotag
31998459 SCI HAW-DOCK-DIAN" "97 SCI 420165078 97 ENTRE DEUX RUE BRAS LONG Department: 97
Place: ENTRE DEUX
Section: AP
Parcel N° 0528
@Geotag
31998466 SCI HAW-DOCK-DIAN" "97 SCI 420165078 97 ENTRE DEUX RUE DES ORCHIDEES Department: 97
Place: ENTRE DEUX
Section: AP
Parcel N° 0767
@Geotag
31998526 SCI HAW-DOCK-DIAN" "97 SCI 420165078 97 ENTRE DEUX IMP DES JASMINS Department: 97
Place: ENTRE DEUX
Section: AR
Parcel N° 0922
@Geotag
31998539 SCI HAW-DOCK-DIAN" "97 SCI 420165078 97 ENTRE DEUX RUE DU COMMERCE Department: 97
Place: ENTRE DEUX
Section: AS
Parcel N° 0105
@Geotag
31998546 SCI HAW-DOCK-DIAN" "97 SCI 420165078 97 ENTRE DEUX CHE COTEAU SEC Department: 97
Place: ENTRE DEUX
Section: AS
Parcel N° 0493
@Geotag
31998555 SCI HAW-DOCK-DIAN" "97 SCI 420165078 97 ENTRE DEUX RUE DU COMMERCE Department: 97
Place: ENTRE DEUX
Section: AS
Parcel N° 0725
@Geotag
31998556 SCI HAW-DOCK-DIAN" "97 SCI 420165078 97 ENTRE DEUX LA MARE Department: 97
Place: ENTRE DEUX
Section: AS
Parcel N° 0840
@Geotag
32020863 SCI HAW-DOCK-DIAN" "97 SCI 420165078 97 SAINT-LOUIS RUE DES EMERAUDES Department: 97
Place: SAINT-LOUIS
Section: ET
Parcel N° 0836
@Geotag
32028300 SCI HAW-DOCK-DIAN" "97 SCI 420165078 97 SAINT PIERRE CONDE ROUTE NATIONALE Department: 97
Place: SAINT PIERRE
Section: CW
Parcel N° 2471
@Geotag
32028587 SCI HAW-DOCK-DIAN" "97 SCI 420165078 97 SAINT PIERRE RTE DE LA LIGNE PARADIS Department: 97
Place: SAINT PIERRE
Section: DE
Parcel N° 1364
@Geotag
32030836 SCI HAW-DOCK-DIAN" "97 SCI 420165078 97 SAINT PIERRE IMP MARIE SMITH Department: 97
Place: SAINT PIERRE
Section: HS
Parcel N° 0505
@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.