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 524325891 found 23 results

# Company Address REF Cadastre
8382950 SDF DALLERY 73 SNC 524325891 73 LES ALLUES LES GRANGETTES Department: 73
Place: LES ALLUES
Section: I
Parcel N° 0430
@Geotag
8413538 SDF DALLERY 73 SNC 524325891 73 LES ALLUES LES GRANGETTES Department: 73
Place: LES ALLUES
Section: I
Parcel N° 0548
@Geotag
8445026 SDF DALLERY 73 SNC 524325891 73 LES ALLUES LES CORNETTES Department: 73
Place: LES ALLUES
Section: AD
Parcel N° 0331
@Geotag
8483387 SDF DALLERY 73 SNC 524325891 73 LES ALLUES LES CORNETTES Department: 73
Place: LES ALLUES
Section: AD
Parcel N° 0344
@Geotag
8499055 SDF DALLERY 73 SNC 524325891 73 LES ALLUES LES GRANGETTES Department: 73
Place: LES ALLUES
Section: I
Parcel N° 0551
@Geotag
8515993 SDF DALLERY 73 SNC 524325891 73 LES ALLUES LES GRANGETTES Department: 73
Place: LES ALLUES
Section: I
Parcel N° 0550
@Geotag
8573287 SDF DALLERY 73 SNC 524325891 73 LES ALLUES LES CORNETTES Department: 73
Place: LES ALLUES
Section: AD
Parcel N° 0337
@Geotag
23619936 SDF DALLERY" "73 SNC 524325891 73 LES ALLUES 0124 Department: 73
Place: LES ALLUES
Section: I
Parcel N° 0442
@Geotag
23619991 SDF DALLERY" "73 SNC 524325891 73 LES ALLUES 0088 Department: 73
Place: LES ALLUES
Section: I
Parcel N° 0550
@Geotag
23619992 SDF DALLERY" "73 SNC 524325891 73 LES ALLUES 0088 Department: 73
Place: LES ALLUES
Section: I
Parcel N° 0550
@Geotag
23619993 SDF DALLERY" "73 SNC 524325891 73 LES ALLUES 0088 Department: 73
Place: LES ALLUES
Section: I
Parcel N° 0550
@Geotag
33417606 SDF DALLERY" "73 SNC 524325891 73 LES ALLUES LES GRANGETTES Department: 73
Place: LES ALLUES
Section: I
Parcel N° 0430
@Geotag
33436757 SDF DALLERY" "73 SNC 524325891 73 LES ALLUES LES CORNETTES Department: 73
Place: LES ALLUES
Section: AD
Parcel N° 0327
@Geotag
33443505 SDF DALLERY" "73 SNC 524325891 73 LES ALLUES LES GRANGETTES Department: 73
Place: LES ALLUES
Section: I
Parcel N° 0564
@Geotag
33444115 SDF DALLERY" "73 SNC 524325891 73 LES ALLUES LES GRANGETTES Department: 73
Place: LES ALLUES
Section: I
Parcel N° 0330
@Geotag
33449356 SDF DALLERY" "73 SNC 524325891 73 LES ALLUES LES GRANGETTES Department: 73
Place: LES ALLUES
Section: I
Parcel N° 0548
@Geotag
33478741 SDF DALLERY" "73 SNC 524325891 73 LES ALLUES RUE DES JEUX OLYMPIQUES Department: 73
Place: LES ALLUES
Section: I
Parcel N° 0442
@Geotag
33484540 SDF DALLERY" "73 SNC 524325891 73 LES ALLUES RUE DES JEUX OLYMPIQUES Department: 73
Place: LES ALLUES
Section: I
Parcel N° 0550
@Geotag
33522126 SDF DALLERY" "73 SNC 524325891 73 LES ALLUES LES CORNETTES Department: 73
Place: LES ALLUES
Section: AD
Parcel N° 0344
@Geotag
33538452 SDF DALLERY" "73 SNC 524325891 73 LES ALLUES LES GRANGETTES Department: 73
Place: LES ALLUES
Section: I
Parcel N° 0551
@Geotag
33546454 SDF DALLERY" "73 SNC 524325891 73 LES ALLUES LES CORNETTES Department: 73
Place: LES ALLUES
Section: AD
Parcel N° 0211
@Geotag
33558885 SDF DALLERY" "73 SNC 524325891 73 LES ALLUES LES GRANGETTES Department: 73
Place: LES ALLUES
Section: I
Parcel N° 0405
@Geotag
33614148 SDF DALLERY" "73 SNC 524325891 73 LES ALLUES LES CORNETTES Department: 73
Place: LES ALLUES
Section: AD
Parcel N° 0552
@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.