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 440487874 found 23 results

# Company Address REF Cadastre
7979928 DAPAM2 45 SCI 440487874 45 AMILLY RUE DES CHARDONNEREAUX Department: 45
Place: AMILLY
Section: BP
Parcel N° 0062
@Geotag
7979929 DAPAM2 45 SCI 440487874 45 AMILLY LES CHARDONNEREAUX Department: 45
Place: AMILLY
Section: BP
Parcel N° 0064
@Geotag
7979930 DAPAM2 45 SCI 440487874 45 AMILLY COUR DES CHARDONNEREAUX Department: 45
Place: AMILLY
Section: BP
Parcel N° 0066
@Geotag
7979931 DAPAM2 45 SCI 440487874 45 AMILLY RUE DES CHARDONNEREAUX Department: 45
Place: AMILLY
Section: BP
Parcel N° 0068
@Geotag
7979932 DAPAM2 45 SCI 440487874 45 AMILLY RUE DES CHARDONNEREAUX Department: 45
Place: AMILLY
Section: BP
Parcel N° 0070
@Geotag
7979942 DAPAM2 45 SCI 440487874 45 AMILLY LES CHARDONNEREAUX Department: 45
Place: AMILLY
Section: BP
Parcel N° 0393
@Geotag
8044901 DAPAM2 45 SCI 440487874 45 PAUCOURT RUE DE LA GROTTE AUX LOUPS Department: 45
Place: PAUCOURT
Section: B
Parcel N° 1521
@Geotag
8044903 DAPAM2 45 SCI 440487874 45 PAUCOURT CHATEAU DE BELLEBAT Department: 45
Place: PAUCOURT
Section: B
Parcel N° 1618
@Geotag
8064408 DAPAM2 45 SCI 440487874 45 SOLTERRE LES SABLES Department: 45
Place: SOLTERRE
Section: B
Parcel N° 0623
@Geotag
8064409 DAPAM2 45 SCI 440487874 45 SOLTERRE LES SABLES Department: 45
Place: SOLTERRE
Section: B
Parcel N° 0625
@Geotag
16253794 DAPAM2" "45 SCI 440487874 45 AMILLY RUE DES CHARDONNEREAUX Department: 45
Place: AMILLY
Section: BP
Parcel N° 0061
@Geotag
16253795 DAPAM2" "45 SCI 440487874 45 AMILLY RUE DES CHARDONNEREAUX Department: 45
Place: AMILLY
Section: BP
Parcel N° 0063
@Geotag
16253796 DAPAM2" "45 SCI 440487874 45 AMILLY RUE DES CHARDONNEREAUX Department: 45
Place: AMILLY
Section: BP
Parcel N° 0065
@Geotag
16253797 DAPAM2" "45 SCI 440487874 45 AMILLY LES CHARDONNEREAUX Department: 45
Place: AMILLY
Section: BP
Parcel N° 0067
@Geotag
16253798 DAPAM2" "45 SCI 440487874 45 AMILLY COUR DES CHARDONNEREAUX Department: 45
Place: AMILLY
Section: BP
Parcel N° 0069
@Geotag
16253799 DAPAM2" "45 SCI 440487874 45 AMILLY SAINT FIRMIN DES VIGNES Department: 45
Place: AMILLY
Section: BP
Parcel N° 0101
@Geotag
16253809 DAPAM2" "45 SCI 440487874 45 AMILLY LES CHARDONNEREAUX Department: 45
Place: AMILLY
Section: BP
Parcel N° 0431
@Geotag
16321965 DAPAM2" "45 SCI 440487874 45 PAUCOURT RUE DE LA GROTTE AUX LOUPS Department: 45
Place: PAUCOURT
Section: B
Parcel N° 1525
@Geotag
16342178 DAPAM2" "45 SCI 440487874 45 SOLTERRE LES SABLES Department: 45
Place: SOLTERRE
Section: B
Parcel N° 0623
@Geotag
16342179 DAPAM2" "45 SCI 440487874 45 SOLTERRE LES SABLES Department: 45
Place: SOLTERRE
Section: B
Parcel N° 0625
@Geotag
28295123 DAPAM2" "45 SCI 440487874 45 AMILLY 0260 Department: 45
Place: AMILLY
Section: BP
Parcel N° 0062
@Geotag
28361971 DAPAM2" "45 SCI 440487874 45 SOLTERRE 0078 B Department: 45
Place: SOLTERRE
Section: B
Parcel N° 0625
@Geotag
28361972 DAPAM2" "45 SCI 440487874 45 SOLTERRE 0078 Q Department: 45
Place: SOLTERRE
Section: B
Parcel N° 0625
@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.