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 820994804 found 29 results

# Company Address REF Cadastre
2991746 DOMAINE DARMONY 13 SAS 820994804 13 LAMBESC GARANDEAU Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0003
@Geotag
2991747 DOMAINE DARMONY 13 SAS 820994804 13 LAMBESC GARANDEAU Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0005
@Geotag
2991748 DOMAINE DARMONY 13 SAS 820994804 13 LAMBESC GARANDEAU Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0007
@Geotag
2991749 DOMAINE DARMONY 13 SAS 820994804 13 LAMBESC GARANDEAU Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0009
@Geotag
2991750 DOMAINE DARMONY 13 SAS 820994804 13 LAMBESC GARANDEAU Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0011
@Geotag
2991751 DOMAINE DARMONY 13 SAS 820994804 13 LAMBESC GARANDEAU Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0013
@Geotag
2991752 DOMAINE DARMONY 13 SAS 820994804 13 LAMBESC GARANDEAU Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0015
@Geotag
2991753 DOMAINE DARMONY 13 SAS 820994804 13 LAMBESC GARANDEAU Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0017
@Geotag
2991754 DOMAINE DARMONY 13 SAS 820994804 13 LAMBESC GARANDEAU Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0019
@Geotag
2991755 DOMAINE DARMONY 13 SAS 820994804 13 LAMBESC GARANDEAU Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0021
@Geotag
2991756 DOMAINE DARMONY 13 SAS 820994804 13 LAMBESC GARANDEAU Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0023
@Geotag
2991757 DOMAINE DARMONY 13 SAS 820994804 13 LAMBESC GARANDEAU Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0025
@Geotag
2991760 DOMAINE DARMONY 13 SAS 820994804 13 LAMBESC GARANDEAU Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0037
@Geotag
11577578 DOMAINE DARMONY" "13 SAS 820994804 13 LAMBESC GARANDEAU Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0003
@Geotag
11577579 DOMAINE DARMONY" "13 SAS 820994804 13 LAMBESC GARANDEAU Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0005
@Geotag
11577580 DOMAINE DARMONY" "13 SAS 820994804 13 LAMBESC GARANDEAU Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0007
@Geotag
11577581 DOMAINE DARMONY" "13 SAS 820994804 13 LAMBESC GARANDEAU Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0009
@Geotag
11577582 DOMAINE DARMONY" "13 SAS 820994804 13 LAMBESC GARANDEAU Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0011
@Geotag
11577583 DOMAINE DARMONY" "13 SAS 820994804 13 LAMBESC GARANDEAU Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0013
@Geotag
11577584 DOMAINE DARMONY" "13 SAS 820994804 13 LAMBESC GARANDEAU Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0015
@Geotag
11577585 DOMAINE DARMONY" "13 SAS 820994804 13 LAMBESC GARANDEAU Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0017
@Geotag
11577586 DOMAINE DARMONY" "13 SAS 820994804 13 LAMBESC GARANDEAU Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0019
@Geotag
11577587 DOMAINE DARMONY" "13 SAS 820994804 13 LAMBESC GARANDEAU Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0021
@Geotag
11577588 DOMAINE DARMONY" "13 SAS 820994804 13 LAMBESC GARANDEAU Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0023
@Geotag
11577589 DOMAINE DARMONY" "13 SAS 820994804 13 LAMBESC GARANDEAU Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0025
@Geotag
11577592 DOMAINE DARMONY" "13 SAS 820994804 13 LAMBESC GARANDEAU Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0037
@Geotag
26270949 DOMAINE DARMONY" "13 SAS 820994804 13 LAMBESC 6117 Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0004
@Geotag
26270950 DOMAINE DARMONY" "13 SAS 820994804 13 LAMBESC 5020 Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0020
@Geotag
26270951 DOMAINE DARMONY" "13 SAS 820994804 13 LAMBESC 5020 Department: 13
Place: LAMBESC
Section: CV
Parcel N° 0020
@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.