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 451088595 found 15 results

# Company Address REF Cadastre
1839012 DONNET ET NINIDOU 28 SCI 451088595 28 FONTAINE SIMON RUE DE LAUNAY Department: 28
Place: FONTAINE SIMON
Section: B
Parcel N° 0932
@Geotag
1839014 DONNET ET NINIDOU 28 SCI 451088595 28 FONTAINE SIMON LES FOURNEAUX Department: 28
Place: FONTAINE SIMON
Section: B
Parcel N° 0936
@Geotag
1839015 DONNET ET NINIDOU 28 SCI 451088595 28 FONTAINE SIMON LES FOURNEAUX Department: 28
Place: FONTAINE SIMON
Section: B
Parcel N° 0938
@Geotag
1839059 DONNET ET NINIDOU 28 SCI 451088595 28 FONTAINE SIMON RUE DES FOURNEAUX Department: 28
Place: FONTAINE SIMON
Section: ZD
Parcel N° 0091
@Geotag
1839060 DONNET ET NINIDOU 28 SCI 451088595 28 FONTAINE SIMON RUE DES FOURNEAUX Department: 28
Place: FONTAINE SIMON
Section: ZD
Parcel N° 0094
@Geotag
1839061 DONNET ET NINIDOU 28 SCI 451088595 28 FONTAINE SIMON LES FOURNEAUX Department: 28
Place: FONTAINE SIMON
Section: ZD
Parcel N° 0107
@Geotag
12935280 DONNET ET NINIDOU" "28 SCI 451088595 28 FONTAINE SIMON RUE DE LAUNAY Department: 28
Place: FONTAINE SIMON
Section: B
Parcel N° 0932
@Geotag
12935282 DONNET ET NINIDOU" "28 SCI 451088595 28 FONTAINE SIMON LES FOURNEAUX Department: 28
Place: FONTAINE SIMON
Section: B
Parcel N° 0936
@Geotag
12935283 DONNET ET NINIDOU" "28 SCI 451088595 28 FONTAINE SIMON LES FOURNEAUX Department: 28
Place: FONTAINE SIMON
Section: B
Parcel N° 0938
@Geotag
12935330 DONNET ET NINIDOU" "28 SCI 451088595 28 FONTAINE SIMON RUE DES FOURNEAUX Department: 28
Place: FONTAINE SIMON
Section: ZD
Parcel N° 0091
@Geotag
12935331 DONNET ET NINIDOU" "28 SCI 451088595 28 FONTAINE SIMON RUE DES FOURNEAUX Department: 28
Place: FONTAINE SIMON
Section: ZD
Parcel N° 0094
@Geotag
12935332 DONNET ET NINIDOU" "28 SCI 451088595 28 FONTAINE SIMON LES FOURNEAUX Department: 28
Place: FONTAINE SIMON
Section: ZD
Parcel N° 0107
@Geotag
13637720 DONNET ET NINIDOU" "61 SCI 451088595 61 BRETONCELLES RUE LUCIEN DAVID Department: 61
Place: BRETONCELLES
Section: AB
Parcel N° 0034
@Geotag
26698113 DONNET ET NINIDOU" "61 SCI 451088595 61 BRETONCELLES 0011 Department: 61
Place: BRETONCELLES
Section: AB
Parcel N° 0034
@Geotag
27056074 DONNET ET NINIDOU" "28 SCI 451088595 28 FONTAINE SIMON 0007 Department: 28
Place: FONTAINE SIMON
Section: ZD
Parcel N° 0106
@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.