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 816980072 found 27 results

# Company Address REF Cadastre
6136444 ETS DORMOY FRERES 70 SA 816980072 70 CORBENAY CHAMPS DE L HOPITAL Department: 70
Place: CORBENAY
Section: C
Parcel N° 0038
@Geotag
6136490 ETS DORMOY FRERES 70 SA 816980072 70 CORBENAY CHAMPS DE L HOPITAL Department: 70
Place: CORBENAY
Section: C
Parcel N° 0647
@Geotag
6187263 ETS DORMOY FRERES 70 SA 816980072 70 VESOUL LE PETIT MONTMARIN Department: 70
Place: VESOUL
Section: BH
Parcel N° 0038
@Geotag
6187264 ETS DORMOY FRERES 70 SA 816980072 70 VESOUL LE PETIT MONTMARIN Department: 70
Place: VESOUL
Section: BH
Parcel N° 0040
@Geotag
6187266 ETS DORMOY FRERES 70 SA 816980072 70 VESOUL LE PETIT MONTMARIN Department: 70
Place: VESOUL
Section: BH
Parcel N° 0052
@Geotag
6187267 ETS DORMOY FRERES 70 SA 816980072 70 VESOUL BARBOILLOZ Department: 70
Place: VESOUL
Section: BH
Parcel N° 0056
@Geotag
6187271 ETS DORMOY FRERES 70 SA 816980072 70 VESOUL RTE DE PARIS Department: 70
Place: VESOUL
Section: BH
Parcel N° 0079
@Geotag
6187298 ETS DORMOY FRERES 70 SA 816980072 70 VESOUL RTE DE PARIS Department: 70
Place: VESOUL
Section: BI
Parcel N° 0028
@Geotag
6187299 ETS DORMOY FRERES 70 SA 816980072 70 VESOUL RUE DU 23 EME R.I.F. Department: 70
Place: VESOUL
Section: BI
Parcel N° 0042
@Geotag
6187300 ETS DORMOY FRERES 70 SA 816980072 70 VESOUL RUE DU 23 EME R.I.F. Department: 70
Place: VESOUL
Section: BI
Parcel N° 0053
@Geotag
28657324 ETS DORMOY FRERES" "70 SA 816980072 70 CORBENAY 0087 Department: 70
Place: CORBENAY
Section: C
Parcel N° 0646
@Geotag
28657325 ETS DORMOY FRERES" "70 SA 816980072 70 CORBENAY 0087 Department: 70
Place: CORBENAY
Section: C
Parcel N° 0646
@Geotag
28664485 ETS DORMOY FRERES" "70 SA 816980072 70 LURE 0111 Department: 70
Place: LURE
Section: AZ
Parcel N° 0045
@Geotag
28673483 ETS DORMOY FRERES" "70 SA 816980072 70 VESOUL 9015 Department: 70
Place: VESOUL
Section: BH
Parcel N° 0079
@Geotag
28673484 ETS DORMOY FRERES" "70 SA 816980072 70 VESOUL 9006 Department: 70
Place: VESOUL
Section: BH
Parcel N° 0079
@Geotag
28673486 ETS DORMOY FRERES" "70 SA 816980072 70 VESOUL 9005 Department: 70
Place: VESOUL
Section: BH
Parcel N° 0097
@Geotag
28673563 ETS DORMOY FRERES" "70 SA 816980072 70 VESOUL 0022 Department: 70
Place: VESOUL
Section: BI
Parcel N° 0053
@Geotag
31618074 ETS DORMOY FRERES" "70 SA 816980072 70 CORBENAY CHAMPS DE L HOPITAL Department: 70
Place: CORBENAY
Section: C
Parcel N° 0038
@Geotag
31618122 ETS DORMOY FRERES" "70 SA 816980072 70 CORBENAY CHAMPS DE L HOPITAL Department: 70
Place: CORBENAY
Section: C
Parcel N° 0647
@Geotag
31670771 ETS DORMOY FRERES" "70 SA 816980072 70 VESOUL LE PETIT MONTMARIN Department: 70
Place: VESOUL
Section: BH
Parcel N° 0038
@Geotag
31670772 ETS DORMOY FRERES" "70 SA 816980072 70 VESOUL LE PETIT MONTMARIN Department: 70
Place: VESOUL
Section: BH
Parcel N° 0040
@Geotag
31670774 ETS DORMOY FRERES" "70 SA 816980072 70 VESOUL LE PETIT MONTMARIN Department: 70
Place: VESOUL
Section: BH
Parcel N° 0052
@Geotag
31670775 ETS DORMOY FRERES" "70 SA 816980072 70 VESOUL BARBOILLOZ Department: 70
Place: VESOUL
Section: BH
Parcel N° 0056
@Geotag
31670779 ETS DORMOY FRERES" "70 SA 816980072 70 VESOUL RTE DE PARIS Department: 70
Place: VESOUL
Section: BH
Parcel N° 0079
@Geotag
31670807 ETS DORMOY FRERES" "70 SA 816980072 70 VESOUL RTE DE PARIS Department: 70
Place: VESOUL
Section: BI
Parcel N° 0028
@Geotag
31670808 ETS DORMOY FRERES" "70 SA 816980072 70 VESOUL RUE DU 23 EME R.I.F. Department: 70
Place: VESOUL
Section: BI
Parcel N° 0042
@Geotag
31670809 ETS DORMOY FRERES" "70 SA 816980072 70 VESOUL RUE DU 23 EME R.I.F. Department: 70
Place: VESOUL
Section: BI
Parcel N° 0053
@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.