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 429956238 found 28 results

# Company Address REF Cadastre
7352840 DENALI FINANCIERE 71 SARL 429956238 71 DRACY-LE-FORT ALL DU CHATEAU Department: 71
Place: DRACY-LE-FORT
Section: AD
Parcel N° 0140
@Geotag
7514808 DENALI FINANCIERE 11 SARL 429956238 11 FITOU COURTAL DEL MAJOR Department: 11
Place: FITOU
Section: D
Parcel N° 0222
@Geotag
7514809 DENALI FINANCIERE 11 SARL 429956238 11 FITOU COURTAL DEL MAJOR Department: 11
Place: FITOU
Section: D
Parcel N° 0224
@Geotag
7514813 DENALI FINANCIERE 11 SARL 429956238 11 FITOU LES CORRETS Department: 11
Place: FITOU
Section: D
Parcel N° 0254
@Geotag
7514814 DENALI FINANCIERE 11 SARL 429956238 11 FITOU LES CORRETS Department: 11
Place: FITOU
Section: D
Parcel N° 0256
@Geotag
7514815 DENALI FINANCIERE 11 SARL 429956238 11 FITOU LES CORRETS Department: 11
Place: FITOU
Section: D
Parcel N° 0262
@Geotag
7514816 DENALI FINANCIERE 11 SARL 429956238 11 FITOU LES CORRETS Department: 11
Place: FITOU
Section: D
Parcel N° 0264
@Geotag
15186992 DENALI FINANCIERE" "11 SARL 429956238 11 FITOU COURTAL DEL MAJOR Department: 11
Place: FITOU
Section: D
Parcel N° 0222
@Geotag
15186993 DENALI FINANCIERE" "11 SARL 429956238 11 FITOU COURTAL DEL MAJOR Department: 11
Place: FITOU
Section: D
Parcel N° 0222
@Geotag
15186994 DENALI FINANCIERE" "11 SARL 429956238 11 FITOU COURTAL DEL MAJOR Department: 11
Place: FITOU
Section: D
Parcel N° 0224
@Geotag
15186997 DENALI FINANCIERE" "11 SARL 429956238 11 FITOU LES CORRETS Department: 11
Place: FITOU
Section: D
Parcel N° 0253
@Geotag
15186998 DENALI FINANCIERE" "11 SARL 429956238 11 FITOU LES CORRETS Department: 11
Place: FITOU
Section: D
Parcel N° 0255
@Geotag
15187000 DENALI FINANCIERE" "11 SARL 429956238 11 FITOU LES CORRETS Department: 11
Place: FITOU
Section: D
Parcel N° 0263
@Geotag
15187020 DENALI FINANCIERE" "11 SARL 429956238 11 FITOU LES CORRETS Department: 11
Place: FITOU
Section: D
Parcel N° 0490
@Geotag
15187021 DENALI FINANCIERE" "11 SARL 429956238 11 FITOU LES CORRETS Department: 11
Place: FITOU
Section: D
Parcel N° 0492
@Geotag
15187023 DENALI FINANCIERE" "11 SARL 429956238 11 FITOU LES CORRETS Department: 11
Place: FITOU
Section: D
Parcel N° 0518
@Geotag
19636183 DENALI FINANCIERE" "21 SARL 429956238 21 DIJON 0015 Department: 21
Place: DIJON
Section: CN
Parcel N° 0405
@Geotag
19636184 DENALI FINANCIERE" "21 SARL 429956238 21 DIJON 0015 Department: 21
Place: DIJON
Section: CN
Parcel N° 0405
@Geotag
23010580 DENALI FINANCIERE" "71 SARL 429956238 71 CHALON SUR SAONE 0018 Department: 71
Place: CHALON SUR SAONE
Section: AS
Parcel N° 0408
@Geotag
23676144 DENALI FINANCIERE" "73 SARL 429956238 73 TIGNES 5462 D Department: 73
Place: TIGNES
Section: AB
Parcel N° 0047
@Geotag
23676163 DENALI FINANCIERE" "73 SARL 429956238 73 TIGNES 5462 E Department: 73
Place: TIGNES
Section: AB
Parcel N° 0050
@Geotag
32395643 DENALI FINANCIERE" "66 SARL 429956238 66 PEYRESTORTES PLANALS DE LAS BASSES Department: 66
Place: PEYRESTORTES
Section: B
Parcel N° 0033
@Geotag
32395646 DENALI FINANCIERE" "66 SARL 429956238 66 PEYRESTORTES PLANALS DE LAS BASSES Department: 66
Place: PEYRESTORTES
Section: B
Parcel N° 0101
@Geotag
32395715 DENALI FINANCIERE" "66 SARL 429956238 66 PEYRESTORTES LE PILOU ROUX Department: 66
Place: PEYRESTORTES
Section: B
Parcel N° 1089
@Geotag
32395716 DENALI FINANCIERE" "66 SARL 429956238 66 PEYRESTORTES LE PILOU ROUX Department: 66
Place: PEYRESTORTES
Section: B
Parcel N° 1091
@Geotag
32395717 DENALI FINANCIERE" "66 SARL 429956238 66 PEYRESTORTES LE PILOU ROUX Department: 66
Place: PEYRESTORTES
Section: B
Parcel N° 1098
@Geotag
32395718 DENALI FINANCIERE" "66 SARL 429956238 66 PEYRESTORTES LE PILOU ROUX Department: 66
Place: PEYRESTORTES
Section: B
Parcel N° 1117
@Geotag
32395719 DENALI FINANCIERE" "66 SARL 429956238 66 PEYRESTORTES LE PILOU ROUX Department: 66
Place: PEYRESTORTES
Section: B
Parcel N° 1127
@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.