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 450584404 found 17 results

# Company Address REF Cadastre
1101491 DAGE 86 SCI 450584404 86 LES ORMES RUE DE LEGLISE Department: 86
Place: LES ORMES
Section: AC
Parcel N° 0388
@Geotag
7735915 DAGE 37 SCI 450584404 37 ABILLY LE BOURG Department: 37
Place: ABILLY
Section: BC
Parcel N° 0381
@Geotag
7735919 DAGE 37 SCI 450584404 37 ABILLY LA CHARBONNERIE Department: 37
Place: ABILLY
Section: BC
Parcel N° 0482
@Geotag
7771245 DAGE 37 SCI 450584404 37 DESCARTES RUE GUSTAVE DE RAVIGNAN Department: 37
Place: DESCARTES
Section: AX
Parcel N° 0098
@Geotag
7771248 DAGE 37 SCI 450584404 37 DESCARTES RUE GUSTAVE DE RAVIGNAN Department: 37
Place: DESCARTES
Section: AX
Parcel N° 0164
@Geotag
14351694 DAGE" "37 SCI 450584404 37 ABILLY RUE DES MOULINS Department: 37
Place: ABILLY
Section: BC
Parcel N° 0357
@Geotag
14351699 DAGE" "37 SCI 450584404 37 ABILLY LA CHARBONNERIE Department: 37
Place: ABILLY
Section: BC
Parcel N° 0482
@Geotag
14351735 DAGE" "37 SCI 450584404 37 ABILLY RUE DE LA CHOCOLATERIE Department: 37
Place: ABILLY
Section: BH
Parcel N° 0310
@Geotag
14389119 DAGE" "37 SCI 450584404 37 DESCARTES RUE GUSTAVE DE RAVIGNAN Department: 37
Place: DESCARTES
Section: AX
Parcel N° 0164
@Geotag
18720043 DAGE" "86 SCI 450584404 86 DANGE-SAINT-ROMAIN 0017 Department: 86
Place: DANGE-SAINT-ROMAIN
Section: AK
Parcel N° 0069
@Geotag
18720044 DAGE" "86 SCI 450584404 86 DANGE-SAINT-ROMAIN 0017 B Department: 86
Place: DANGE-SAINT-ROMAIN
Section: AK
Parcel N° 0069
@Geotag
18720045 DAGE" "86 SCI 450584404 86 DANGE-SAINT-ROMAIN 0004 Department: 86
Place: DANGE-SAINT-ROMAIN
Section: AK
Parcel N° 0069
@Geotag
18720046 DAGE" "86 SCI 450584404 86 DANGE-SAINT-ROMAIN 0017 Department: 86
Place: DANGE-SAINT-ROMAIN
Section: AK
Parcel N° 0069
@Geotag
18727651 DAGE" "86 SCI 450584404 86 LES ORMES 0020 Department: 86
Place: LES ORMES
Section: AC
Parcel N° 0388
@Geotag
26819717 DAGE" "37 SCI 450584404 37 ABILLY 0005 Department: 37
Place: ABILLY
Section: BH
Parcel N° 0310
@Geotag
26833429 DAGE" "37 SCI 450584404 37 DESCARTES 0008 Department: 37
Place: DESCARTES
Section: AX
Parcel N° 0098
@Geotag
26833432 DAGE" "37 SCI 450584404 37 DESCARTES 0051 Department: 37
Place: DESCARTES
Section: AX
Parcel N° 0164
@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.