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 537443277 found 16 results

# Company Address REF Cadastre
6628025 SCI DAHLIA 69 SCI 537443277 69 BRON RUE MARYSE BASTIE Department: 69
Place: BRON
Section: C
Parcel N° 1492
@Geotag
9380301 SCI DAHLIA" "69 SCI 537443277 69 BRON RUE MARYSE BASTIE Department: 69
Place: BRON
Section: C
Parcel N° 1492
@Geotag
20143355 SCI DAHLIA" "93 SCI 537443277 93 PANTIN 0151 Department: 93
Place: PANTIN
Section: AH
Parcel N° 0143
@Geotag
20143356 SCI DAHLIA" "93 SCI 537443277 93 PANTIN 0151 Department: 93
Place: PANTIN
Section: AH
Parcel N° 0143
@Geotag
20198099 SCI DAHLIA" "93 SCI 537443277 93 SAINT DENIS 9002 Department: 93
Place: SAINT DENIS
Section: CD
Parcel N° 0165
@Geotag
20244157 SCI DAHLIA" "93 SCI 537443277 93 TREMBLAY-EN-FRANCE 0001 B Department: 93
Place: TREMBLAY-EN-FRANCE
Section: BI
Parcel N° 0033
@Geotag
21902936 SCI DAHLIA" "69 SCI 537443277 69 BRON 0018 Department: 69
Place: BRON
Section: C
Parcel N° 1492
@Geotag
21902937 SCI DAHLIA" "69 SCI 537443277 69 BRON 0018 Department: 69
Place: BRON
Section: C
Parcel N° 1492
@Geotag
22050663 SCI DAHLIA" "80 SCI 537443277 80 AMIENS 0100 Department: 80
Place: AMIENS
Section: XS
Parcel N° 0080
@Geotag
22050664 SCI DAHLIA" "80 SCI 537443277 80 AMIENS 0100 Department: 80
Place: AMIENS
Section: XS
Parcel N° 0080
@Geotag
22397774 SCI DAHLIA" "94 SCI 537443277 94 GENTILLY 0013 Department: 94
Place: GENTILLY
Section: I
Parcel N° 0082
@Geotag
27381687 SCI DAHLIA" "75 SCI 537443277 75 PARIS 17 0163 B Department: 75
Place: PARIS 17
Section: DF
Parcel N° 0072
@Geotag
27381688 SCI DAHLIA" "75 SCI 537443277 75 PARIS 17 0163 B Department: 75
Place: PARIS 17
Section: DF
Parcel N° 0072
@Geotag
27381689 SCI DAHLIA" "75 SCI 537443277 75 PARIS 17 0163 B Department: 75
Place: PARIS 17
Section: DF
Parcel N° 0072
@Geotag
27381690 SCI DAHLIA" "75 SCI 537443277 75 PARIS 17 0010 Department: 75
Place: PARIS 17
Section: DF
Parcel N° 0072
@Geotag
27896379 SCI DAHLIA" "57 SCI 537443277 57 METZ 9014 Department: 57
Place: METZ
Section: 26
Parcel N° 0469
@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.