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 444502397 found 34 results

# Company Address REF Cadastre
4370265 DELTA PROMOTION 67 SARL 444502397 67 ITTENHEIM LANDSTRASSELINKS Department: 67
Place: ITTENHEIM
Section: 35
Parcel N° 0464
@Geotag
4370277 DELTA PROMOTION 67 SARL 444502397 67 ITTENHEIM LANDSTRASSELINKS Department: 67
Place: ITTENHEIM
Section: 35
Parcel N° 0560
@Geotag
4383560 DELTA PROMOTION 67 SARL 444502397 67 LUTZELHOUSE TERREAUX Department: 67
Place: LUTZELHOUSE
Section: 11
Parcel N° 0070
@Geotag
4383561 DELTA PROMOTION 67 SARL 444502397 67 LUTZELHOUSE TERREAUX Department: 67
Place: LUTZELHOUSE
Section: 11
Parcel N° 0072
@Geotag
4383562 DELTA PROMOTION 67 SARL 444502397 67 LUTZELHOUSE TERREAUX Department: 67
Place: LUTZELHOUSE
Section: 11
Parcel N° 0074
@Geotag
4383563 DELTA PROMOTION 67 SARL 444502397 67 LUTZELHOUSE TERREAUX Department: 67
Place: LUTZELHOUSE
Section: 11
Parcel N° 0076
@Geotag
5691780 DELTA PROMOTION 57 SARL 444502397 57 TERVILLE RTE DE VERDUN Department: 57
Place: TERVILLE
Section: 05
Parcel N° 0340
@Geotag
5692288 DELTA PROMOTION 57 SARL 444502397 57 TERVILLE RUE FRANCOIS FOUSSE Department: 57
Place: TERVILLE
Section: 11
Parcel N° 1075
@Geotag
5696036 DELTA PROMOTION 57 SARL 444502397 57 THIONVILLE RTE DU CREVE COEUR Department: 57
Place: THIONVILLE
Section: 98
Parcel N° 0033
@Geotag
5696041 DELTA PROMOTION 57 SARL 444502397 57 THIONVILLE RTE DU CREVE COEUR Department: 57
Place: THIONVILLE
Section: 98
Parcel N° 0106
@Geotag
5696044 DELTA PROMOTION 57 SARL 444502397 57 THIONVILLE RTE DU CREVE COEUR Department: 57
Place: THIONVILLE
Section: 98
Parcel N° 0127
@Geotag
6755434 DELTA PROMOTION 67 SARL 444502397 67 OFFENDORF HENNENBERG Department: 67
Place: OFFENDORF
Section: C
Parcel N° 2184
@Geotag
6787475 DELTA PROMOTION 67 SARL 444502397 67 SCHNERSHEIM CHEMIN D EXPLOITATION Department: 67
Place: SCHNERSHEIM
Section: 32
Parcel N° 0260
@Geotag
9850417 DELTA PROMOTION" "57 SARL 444502397 57 TERVILLE RTE DE VERDUN Department: 57
Place: TERVILLE
Section: 04
Parcel N° 0717
@Geotag
9850457 DELTA PROMOTION" "57 SARL 444502397 57 TERVILLE RTE DE VERDUN Department: 57
Place: TERVILLE
Section: 05
Parcel N° 0341
@Geotag
9854943 DELTA PROMOTION" "57 SARL 444502397 57 THIONVILLE RTE DU CREVE COEUR Department: 57
Place: THIONVILLE
Section: 98
Parcel N° 0106
@Geotag
9854944 DELTA PROMOTION" "57 SARL 444502397 57 THIONVILLE RTE DU CREVE COEUR Department: 57
Place: THIONVILLE
Section: 98
Parcel N° 0107
@Geotag
9854947 DELTA PROMOTION" "57 SARL 444502397 57 THIONVILLE RTE DU CREVE COEUR Department: 57
Place: THIONVILLE
Section: 98
Parcel N° 0128
@Geotag
27951712 DELTA PROMOTION" "57 SARL 444502397 57 TERVILLE 0033 Department: 57
Place: TERVILLE
Section: 05
Parcel N° 0340
@Geotag
27960655 DELTA PROMOTION" "57 SARL 444502397 57 THIONVILLE 0017 Department: 57
Place: THIONVILLE
Section: 88
Parcel N° 0091
@Geotag
27960656 DELTA PROMOTION" "57 SARL 444502397 57 THIONVILLE 0017 Department: 57
Place: THIONVILLE
Section: 88
Parcel N° 0091
@Geotag
27960657 DELTA PROMOTION" "57 SARL 444502397 57 THIONVILLE 0017 Department: 57
Place: THIONVILLE
Section: 88
Parcel N° 0091
@Geotag
31826980 DELTA PROMOTION" "67 SARL 444502397 67 OFFENDORF HENNENBERG Department: 67
Place: OFFENDORF
Section: C
Parcel N° 2184
@Geotag
34057855 DELTA PROMOTION" "67 SARL 444502397 67 ITTENHEIM HEILIGEN Department: 67
Place: ITTENHEIM
Section: 35
Parcel N° 0192
@Geotag
34057885 DELTA PROMOTION" "67 SARL 444502397 67 ITTENHEIM LANDSTRASSELINKS Department: 67
Place: ITTENHEIM
Section: 35
Parcel N° 0560
@Geotag
34057918 DELTA PROMOTION" "67 SARL 444502397 67 ITTENHEIM LANDSTRASSELINKS Department: 67
Place: ITTENHEIM
Section: 35
Parcel N° 0740
@Geotag
34057919 DELTA PROMOTION" "67 SARL 444502397 67 ITTENHEIM LANDSTRASSELINKS Department: 67
Place: ITTENHEIM
Section: 35
Parcel N° 0753
@Geotag
34057920 DELTA PROMOTION" "67 SARL 444502397 67 ITTENHEIM LANDSTRASSELINKS Department: 67
Place: ITTENHEIM
Section: 35
Parcel N° 0755
@Geotag
34057921 DELTA PROMOTION" "67 SARL 444502397 67 ITTENHEIM LANDSTRASSELINKS Department: 67
Place: ITTENHEIM
Section: 35
Parcel N° 0759
@Geotag
34057922 DELTA PROMOTION" "67 SARL 444502397 67 ITTENHEIM LANDSTRASSELINKS Department: 67
Place: ITTENHEIM
Section: 35
Parcel N° 0761
@Geotag
34071688 DELTA PROMOTION" "67 SARL 444502397 67 LUTZELHOUSE TERREAUX Department: 67
Place: LUTZELHOUSE
Section: 11
Parcel N° 0070
@Geotag
34071689 DELTA PROMOTION" "67 SARL 444502397 67 LUTZELHOUSE TERREAUX Department: 67
Place: LUTZELHOUSE
Section: 11
Parcel N° 0072
@Geotag
34071690 DELTA PROMOTION" "67 SARL 444502397 67 LUTZELHOUSE TERREAUX Department: 67
Place: LUTZELHOUSE
Section: 11
Parcel N° 0074
@Geotag
34071691 DELTA PROMOTION" "67 SARL 444502397 67 LUTZELHOUSE TERREAUX Department: 67
Place: LUTZELHOUSE
Section: 11
Parcel N° 0076
@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.