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 431893973 found 17 results

# Company Address REF Cadastre
1059797 DANTAN ET FILLES 86 SCI 431893973 86 BIARD RUE DES ECOLES Department: 86
Place: BIARD
Section: AZ
Parcel N° 0242
@Geotag
1087879 DANTAN ET FILLES 86 SCI 431893973 86 LIGUGE GR GRAND RUE Department: 86
Place: LIGUGE
Section: BB
Parcel N° 0133
@Geotag
1105097 DANTAN ET FILLES 86 SCI 431893973 86 POITIERS RUE GAMBETTA Department: 86
Place: POITIERS
Section: BS
Parcel N° 0172
@Geotag
18710755 DANTAN ET FILLES" "86 SCI 431893973 86 BIARD 0001 B Department: 86
Place: BIARD
Section: AZ
Parcel N° 0242
@Geotag
18710756 DANTAN ET FILLES" "86 SCI 431893973 86 BIARD 0001 Department: 86
Place: BIARD
Section: AZ
Parcel N° 0242
@Geotag
18710757 DANTAN ET FILLES" "86 SCI 431893973 86 BIARD 0001 Department: 86
Place: BIARD
Section: AZ
Parcel N° 0242
@Geotag
18710758 DANTAN ET FILLES" "86 SCI 431893973 86 BIARD 0002 Department: 86
Place: BIARD
Section: AZ
Parcel N° 0242
@Geotag
18722693 DANTAN ET FILLES" "86 SCI 431893973 86 LIGUGE 0036 Department: 86
Place: LIGUGE
Section: BB
Parcel N° 0133
@Geotag
18722694 DANTAN ET FILLES" "86 SCI 431893973 86 LIGUGE 0036 Department: 86
Place: LIGUGE
Section: BB
Parcel N° 0133
@Geotag
18722724 DANTAN ET FILLES" "86 SCI 431893973 86 LIGUGE 0074 Department: 86
Place: LIGUGE
Section: BB
Parcel N° 0362
@Geotag
18722725 DANTAN ET FILLES" "86 SCI 431893973 86 LIGUGE 0074 Department: 86
Place: LIGUGE
Section: BB
Parcel N° 0362
@Geotag
18731284 DANTAN ET FILLES" "86 SCI 431893973 86 POITIERS 0050 Department: 86
Place: POITIERS
Section: BS
Parcel N° 0172
@Geotag
18731285 DANTAN ET FILLES" "86 SCI 431893973 86 POITIERS 0050 Department: 86
Place: POITIERS
Section: BS
Parcel N° 0172
@Geotag
18731286 DANTAN ET FILLES" "86 SCI 431893973 86 POITIERS 0050 Department: 86
Place: POITIERS
Section: BS
Parcel N° 0172
@Geotag
18731287 DANTAN ET FILLES" "86 SCI 431893973 86 POITIERS 0047 Department: 86
Place: POITIERS
Section: BS
Parcel N° 0172
@Geotag
34139695 DANTAN ET FILLES" "86 SCI 431893973 86 LIGUGE GR GRAND RUE Department: 86
Place: LIGUGE
Section: BB
Parcel N° 0133
@Geotag
34157909 DANTAN ET FILLES" "86 SCI 431893973 86 POITIERS RUE GAMBETTA Department: 86
Place: POITIERS
Section: BS
Parcel N° 0172
@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.