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 482198280 found 36 results

# Company Address REF Cadastre
5392637 DENA IMMO 30 SAS 482198280 30 SAINT-GENIES-DE-MALGOIRES LES COMBES Department: 30
Place: SAINT-GENIES-DE-MALGOIRES
Section: C
Parcel N° 1283
@Geotag
7237979 DENA IMMO 30 SAS 482198280 30 AUBUSSARGUES BOUDOUSE Department: 30
Place: AUBUSSARGUES
Section: AI
Parcel N° 0318
@Geotag
7265210 DENA IMMO 30 SAS 482198280 30 DOMAZAN BROS Department: 30
Place: DOMAZAN
Section: AI
Parcel N° 0166
@Geotag
12988732 DENA IMMO" "30 SAS 482198280 30 POULX AV DES IRIS Department: 30
Place: POULX
Section: AS
Parcel N° 0247
@Geotag
13007200 DENA IMMO" "30 SAS 482198280 30 ST GILLES RUE DES ARNAVES Department: 30
Place: ST GILLES
Section: C
Parcel N° 2845
@Geotag
13021875 DENA IMMO" "30 SAS 482198280 30 SAINT SIFFRET RTE DE SAINT MAXIMIN Department: 30
Place: SAINT SIFFRET
Section: AB
Parcel N° 0184
@Geotag
13021876 DENA IMMO" "30 SAS 482198280 30 SAINT SIFFRET RTE DE SAINT MAXIMIN Department: 30
Place: SAINT SIFFRET
Section: AB
Parcel N° 0185
@Geotag
13043844 DENA IMMO" "30 SAS 482198280 30 VILLENEUVE LES AVIGNON PL DE L ORATOIRE Department: 30
Place: VILLENEUVE LES AVIGNON
Section: CB
Parcel N° 0193
@Geotag
17835363 DENA IMMO" "30 SAS 482198280 30 AUBUSSARGUES BOUDOUSE Department: 30
Place: AUBUSSARGUES
Section: AI
Parcel N° 0318
@Geotag
17864045 DENA IMMO" "30 SAS 482198280 30 DOMAZAN BROS Department: 30
Place: DOMAZAN
Section: AI
Parcel N° 0166
@Geotag
17867015 DENA IMMO" "30 SAS 482198280 30 FOURNES LE HAUT DES FOSSES Department: 30
Place: FOURNES
Section: AD
Parcel N° 0183
@Geotag
17867019 DENA IMMO" "30 SAS 482198280 30 FOURNES LE HAUT DES FOSSES Department: 30
Place: FOURNES
Section: AD
Parcel N° 0210
@Geotag
17867070 DENA IMMO" "30 SAS 482198280 30 FOURNES LES CADINIERES Department: 30
Place: FOURNES
Section: AE
Parcel N° 0009
@Geotag
17867164 DENA IMMO" "30 SAS 482198280 30 FOURNES ROUQUETTE AU DELA DU GARDO Department: 30
Place: FOURNES
Section: AK
Parcel N° 0165
@Geotag
17867292 DENA IMMO" "30 SAS 482198280 30 FOURNES LA ROUQUETTE NORD Department: 30
Place: FOURNES
Section: AO
Parcel N° 0519
@Geotag
17867294 DENA IMMO" "30 SAS 482198280 30 FOURNES LA ROUQUETTE NORD Department: 30
Place: FOURNES
Section: AO
Parcel N° 0539
@Geotag
17867364 DENA IMMO" "30 SAS 482198280 30 FOURNES SUR LE MOURRE DE MONTAUD Department: 30
Place: FOURNES
Section: AR
Parcel N° 0176
@Geotag
17867444 DENA IMMO" "30 SAS 482198280 30 FOURNES LE GRES Department: 30
Place: FOURNES
Section: AT
Parcel N° 0707
@Geotag
17867584 DENA IMMO" "30 SAS 482198280 30 FOURNES RUE HAUTE Department: 30
Place: FOURNES
Section: AV
Parcel N° 1030
@Geotag
17867586 DENA IMMO" "30 SAS 482198280 30 FOURNES RUE HAUTE Department: 30
Place: FOURNES
Section: AV
Parcel N° 1032
@Geotag
17867588 DENA IMMO" "30 SAS 482198280 30 FOURNES RUE HAUTE Department: 30
Place: FOURNES
Section: AV
Parcel N° 1033
@Geotag
17867590 DENA IMMO" "30 SAS 482198280 30 FOURNES RUE HAUTE Department: 30
Place: FOURNES
Section: AV
Parcel N° 1034
@Geotag
24650400 DENA IMMO" "84 SAS 482198280 84 AVIGNON 9301 F Department: 84
Place: AVIGNON
Section: DP
Parcel N° 0569
@Geotag
24675084 DENA IMMO" "84 SAS 482198280 84 GARGAS 1420 Department: 84
Place: GARGAS
Section: C
Parcel N° 0761
@Geotag
24682116 DENA IMMO" "84 SAS 482198280 84 MORIERES LES AVIGNON 0027 Department: 84
Place: MORIERES LES AVIGNON
Section: AD
Parcel N° 0335
@Geotag
24795631 DENA IMMO" "30 SAS 482198280 30 FOURNES 5017 Department: 30
Place: FOURNES
Section: AV
Parcel N° 1032
@Geotag
24798812 DENA IMMO" "30 SAS 482198280 30 LE GRAU DU ROI 9001 Department: 30
Place: LE GRAU DU ROI
Section: BW
Parcel N° 0211
@Geotag
26980037 DENA IMMO" "30 SAS 482198280 30 POULX 0517 Department: 30
Place: POULX
Section: AS
Parcel N° 0247
@Geotag
26997056 DENA IMMO" "30 SAS 482198280 30 VILLENEUVE LES AVIGNON 0014 Department: 30
Place: VILLENEUVE LES AVIGNON
Section: CB
Parcel N° 0103
@Geotag
26997057 DENA IMMO" "30 SAS 482198280 30 VILLENEUVE LES AVIGNON 0014 Department: 30
Place: VILLENEUVE LES AVIGNON
Section: CB
Parcel N° 0103
@Geotag
26997090 DENA IMMO" "30 SAS 482198280 30 VILLENEUVE LES AVIGNON 0005 Department: 30
Place: VILLENEUVE LES AVIGNON
Section: CB
Parcel N° 0193
@Geotag
30275310 DENA IMMO" "84 SAS 482198280 84 AVIGNON CHE DES JARDINS NEUFS Department: 84
Place: AVIGNON
Section: DP
Parcel N° 0568
@Geotag
30275312 DENA IMMO" "84 SAS 482198280 84 AVIGNON CHE DES JARDINS NEUFS Department: 84
Place: AVIGNON
Section: DP
Parcel N° 0569
@Geotag
30301607 DENA IMMO" "84 SAS 482198280 84 GARGAS RTE DE GARGAS Department: 84
Place: GARGAS
Section: C
Parcel N° 0761
@Geotag
30301609 DENA IMMO" "84 SAS 482198280 84 GARGAS RTE DE GARGAS Department: 84
Place: GARGAS
Section: C
Parcel N° 0761
@Geotag
30318627 DENA IMMO" "84 SAS 482198280 84 MORIERES LES AVIGNON RUE DES MURIERS Department: 84
Place: MORIERES LES AVIGNON
Section: AD
Parcel N° 0335
@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.