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 485077499 found 32 results

# Company Address REF Cadastre
2984734 DIANE 13 SCI 485077499 13 GRANS COULOUBRIES Department: 13
Place: GRANS
Section: D
Parcel N° 0571
@Geotag
2984735 DIANE 13 SCI 485077499 13 GRANS COULOUBRIES Department: 13
Place: GRANS
Section: D
Parcel N° 0576
@Geotag
2984763 DIANE 13 SCI 485077499 13 GRANS BAILE VERT Department: 13
Place: GRANS
Section: E
Parcel N° 0087
@Geotag
2984766 DIANE 13 SCI 485077499 13 GRANS LES CROTTES Department: 13
Place: GRANS
Section: E
Parcel N° 0091
@Geotag
2984767 DIANE 13 SCI 485077499 13 GRANS LES CROTTES Department: 13
Place: GRANS
Section: E
Parcel N° 0092
@Geotag
2984768 DIANE 13 SCI 485077499 13 GRANS LES CROTTES Department: 13
Place: GRANS
Section: E
Parcel N° 0096
@Geotag
2984769 DIANE 13 SCI 485077499 13 GRANS LES CROTTES Department: 13
Place: GRANS
Section: E
Parcel N° 0097
@Geotag
2984770 DIANE 13 SCI 485077499 13 GRANS LES CROTTES Department: 13
Place: GRANS
Section: E
Parcel N° 0102
@Geotag
2984786 DIANE 13 SCI 485077499 13 GRANS REPENTANCE Department: 13
Place: GRANS
Section: E
Parcel N° 0270
@Geotag
2984787 DIANE 13 SCI 485077499 13 GRANS REPENTANCE Department: 13
Place: GRANS
Section: E
Parcel N° 0272
@Geotag
2984788 DIANE 13 SCI 485077499 13 GRANS REPENTANCE Department: 13
Place: GRANS
Section: E
Parcel N° 0274
@Geotag
2984789 DIANE 13 SCI 485077499 13 GRANS CLOS DE REGARDE VENIR Department: 13
Place: GRANS
Section: E
Parcel N° 0276
@Geotag
2984839 DIANE 13 SCI 485077499 13 GRANS CHEMIN D ISTRES Department: 13
Place: GRANS
Section: E
Parcel N° 1024
@Geotag
2984840 DIANE 13 SCI 485077499 13 GRANS CHEMIN D ISTRES Department: 13
Place: GRANS
Section: E
Parcel N° 1027
@Geotag
2984860 DIANE 13 SCI 485077499 13 GRANS LES CROTTES Department: 13
Place: GRANS
Section: E
Parcel N° 1596
@Geotag
2984861 DIANE 13 SCI 485077499 13 GRANS LES CROTTES Department: 13
Place: GRANS
Section: E
Parcel N° 1598
@Geotag
2984862 DIANE 13 SCI 485077499 13 GRANS LES CROTTES Department: 13
Place: GRANS
Section: E
Parcel N° 1600
@Geotag
11570408 DIANE" "13 SCI 485077499 13 GRANS COULOUBRIES Department: 13
Place: GRANS
Section: D
Parcel N° 0571
@Geotag
11570409 DIANE" "13 SCI 485077499 13 GRANS COULOUBRIES Department: 13
Place: GRANS
Section: D
Parcel N° 0576
@Geotag
11570442 DIANE" "13 SCI 485077499 13 GRANS LES CROTTES Department: 13
Place: GRANS
Section: E
Parcel N° 0092
@Geotag
11570443 DIANE" "13 SCI 485077499 13 GRANS LES CROTTES Department: 13
Place: GRANS
Section: E
Parcel N° 0093
@Geotag
11570444 DIANE" "13 SCI 485077499 13 GRANS LES CROTTES Department: 13
Place: GRANS
Section: E
Parcel N° 0096
@Geotag
11570445 DIANE" "13 SCI 485077499 13 GRANS LES CROTTES Department: 13
Place: GRANS
Section: E
Parcel N° 0101
@Geotag
11570446 DIANE" "13 SCI 485077499 13 GRANS LES CROTTES Department: 13
Place: GRANS
Section: E
Parcel N° 0103
@Geotag
11570461 DIANE" "13 SCI 485077499 13 GRANS REPENTANCE Department: 13
Place: GRANS
Section: E
Parcel N° 0272
@Geotag
11570462 DIANE" "13 SCI 485077499 13 GRANS REPENTANCE Department: 13
Place: GRANS
Section: E
Parcel N° 0274
@Geotag
11570519 DIANE" "13 SCI 485077499 13 GRANS CHEMIN D ISTRES Department: 13
Place: GRANS
Section: E
Parcel N° 1025
@Geotag
11570543 DIANE" "13 SCI 485077499 13 GRANS LES CROTTES Department: 13
Place: GRANS
Section: E
Parcel N° 1596
@Geotag
11570544 DIANE" "13 SCI 485077499 13 GRANS LES CROTTES Department: 13
Place: GRANS
Section: E
Parcel N° 1598
@Geotag
11570545 DIANE" "13 SCI 485077499 13 GRANS LES CROTTES Department: 13
Place: GRANS
Section: E
Parcel N° 1600
@Geotag
26263735 DIANE" "13 SCI 485077499 13 GRANS 5616 Department: 13
Place: GRANS
Section: E
Parcel N° 0274
@Geotag
26263743 DIANE" "13 SCI 485077499 13 GRANS 5599 Department: 13
Place: GRANS
Section: E
Parcel N° 1599
@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.