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 489130948 found 31 results

# Company Address REF Cadastre
995291 SCI DEJARDIN 02 SCI 489130948 02 GUISE RUE DE GISOMPRE Department: 02
Place: GUISE
Section: AB
Parcel N° 0071
@Geotag
995295 SCI DEJARDIN 02 SCI 489130948 02 GUISE RUE DES DIMES Department: 02
Place: GUISE
Section: AB
Parcel N° 0115
@Geotag
995301 SCI DEJARDIN 02 SCI 489130948 02 GUISE RUE MARTYRS DE LA RESISTANCE Department: 02
Place: GUISE
Section: AB
Parcel N° 0170
@Geotag
995562 SCI DEJARDIN 02 SCI 489130948 02 GUISE SAINT MEDARD Department: 02
Place: GUISE
Section: AI
Parcel N° 0123
@Geotag
995615 SCI DEJARDIN 02 SCI 489130948 02 GUISE MONTAGNE DU MONT MARLOT Department: 02
Place: GUISE
Section: AK
Parcel N° 0456
@Geotag
995623 SCI DEJARDIN 02 SCI 489130948 02 GUISE MONTAGNE DU MONT MARLOT Department: 02
Place: GUISE
Section: AK
Parcel N° 0540
@Geotag
995634 SCI DEJARDIN 02 SCI 489130948 02 GUISE RUE DU GENERAL DE GAULLE Department: 02
Place: GUISE
Section: AK
Parcel N° 0637
@Geotag
995635 SCI DEJARDIN 02 SCI 489130948 02 GUISE RUE DU GENERAL DE GAULLE Department: 02
Place: GUISE
Section: AK
Parcel N° 0639
@Geotag
995636 SCI DEJARDIN 02 SCI 489130948 02 GUISE RUE DU GENERAL DE GAULLE Department: 02
Place: GUISE
Section: AK
Parcel N° 0641
@Geotag
12038754 SCI DEJARDIN" "02 SCI 489130948 02 GUISE RUE DE GISOMPRE Department: 02
Place: GUISE
Section: AB
Parcel N° 0071
@Geotag
12038759 SCI DEJARDIN" "02 SCI 489130948 02 GUISE RUE DES DIMES Department: 02
Place: GUISE
Section: AB
Parcel N° 0115
@Geotag
12038765 SCI DEJARDIN" "02 SCI 489130948 02 GUISE RUE MARTYRS DE LA RESISTANCE Department: 02
Place: GUISE
Section: AB
Parcel N° 0170
@Geotag
12039045 SCI DEJARDIN" "02 SCI 489130948 02 GUISE RUE SAINT MEDARD Department: 02
Place: GUISE
Section: AI
Parcel N° 0122
@Geotag
12039102 SCI DEJARDIN" "02 SCI 489130948 02 GUISE MONTAGNE DU MONT MARLOT Department: 02
Place: GUISE
Section: AK
Parcel N° 0456
@Geotag
12039120 SCI DEJARDIN" "02 SCI 489130948 02 GUISE RUE DU GENERAL DE GAULLE Department: 02
Place: GUISE
Section: AK
Parcel N° 0636
@Geotag
12039121 SCI DEJARDIN" "02 SCI 489130948 02 GUISE RUE DU GENERAL DE GAULLE Department: 02
Place: GUISE
Section: AK
Parcel N° 0638
@Geotag
12039122 SCI DEJARDIN" "02 SCI 489130948 02 GUISE RUE DU GENERAL DE GAULLE Department: 02
Place: GUISE
Section: AK
Parcel N° 0640
@Geotag
12039123 SCI DEJARDIN" "02 SCI 489130948 02 GUISE RUE DU GENERAL DE GAULLE Department: 02
Place: GUISE
Section: AK
Parcel N° 0642
@Geotag
19905699 SCI DEJARDIN" "02 SCI 489130948 02 GUISE 0402 Department: 02
Place: GUISE
Section: AB
Parcel N° 0070
@Geotag
19905700 SCI DEJARDIN" "02 SCI 489130948 02 GUISE 0380 Department: 02
Place: GUISE
Section: AB
Parcel N° 0072
@Geotag
19905709 SCI DEJARDIN" "02 SCI 489130948 02 GUISE 0043 Department: 02
Place: GUISE
Section: AB
Parcel N° 0115
@Geotag
19905710 SCI DEJARDIN" "02 SCI 489130948 02 GUISE 0029 A Department: 02
Place: GUISE
Section: AB
Parcel N° 0115
@Geotag
19905711 SCI DEJARDIN" "02 SCI 489130948 02 GUISE 0029 C Department: 02
Place: GUISE
Section: AB
Parcel N° 0115
@Geotag
19905712 SCI DEJARDIN" "02 SCI 489130948 02 GUISE 0029 Department: 02
Place: GUISE
Section: AB
Parcel N° 0115
@Geotag
19905713 SCI DEJARDIN" "02 SCI 489130948 02 GUISE 0029 Department: 02
Place: GUISE
Section: AB
Parcel N° 0115
@Geotag
19905714 SCI DEJARDIN" "02 SCI 489130948 02 GUISE 0029 Department: 02
Place: GUISE
Section: AB
Parcel N° 0115
@Geotag
19905719 SCI DEJARDIN" "02 SCI 489130948 02 GUISE 0085 Department: 02
Place: GUISE
Section: AB
Parcel N° 0170
@Geotag
19905975 SCI DEJARDIN" "02 SCI 489130948 02 GUISE 0019 B Department: 02
Place: GUISE
Section: AH
Parcel N° 0056
@Geotag
19906070 SCI DEJARDIN" "02 SCI 489130948 02 GUISE 0199 Department: 02
Place: GUISE
Section: AI
Parcel N° 0122
@Geotag
19906160 SCI DEJARDIN" "02 SCI 489130948 02 GUISE 0039 Department: 02
Place: GUISE
Section: AK
Parcel N° 0640
@Geotag
19906161 SCI DEJARDIN" "02 SCI 489130948 02 GUISE 0047 Department: 02
Place: GUISE
Section: AK
Parcel N° 0641
@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.