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 03100 DIOU LA GARE found 14 results

# Company Address REF Geotag
522971 EDF DISTRIBUTION AG COMPTABLE AUVERGNE LIMOUSIN U24209884
@Company
@Persons		 03100 DIOU LA GARE Department: 03
Parcel Code: 03100000AM0034
Surface: 3
Location: Zoom
Google Maps: 46.531121, 3.745730
522972 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 03100 DIOU LA GARE Department: 03
Parcel Code: 03100000AM0034
Surface: 3
Location: Zoom
Google Maps: 46.531121, 3.745730
522973 DU CHAROLAIS SCI 412983207
@Company
@Persons		 03100 DIOU RUE DE LA GARE Department: 03
Parcel Code: 03100000AM0048
Surface: 78
Location: Zoom
Google Maps: 46.531310, 3.750067
522974 DU CHAROLAIS SCI 412983207
@Company
@Persons		 03100 DIOU 0012, RUE DE LA GARE Department: 03
Parcel Code: 03100000AM0049
Surface: 2001
Location: Zoom
Google Maps: 46.531353, 3.750432
522975 DU CHAROLAIS SCI 412983207
@Company
@Persons		 03100 DIOU RUE DE LA GARE Department: 03
Parcel Code: 03100000AM0052
Surface: 1006
Location: Zoom
Google Maps: 46.531329, 3.750597
522978 COMMUNE DE DIOU COM 210301008
@Company
@Persons		 03100 DIOU LA GARE Department: 03
Parcel Code: 03100000AM0064
Surface: 594
Location: Zoom
Google Maps: 46.530881, 3.751761
522979 COMMUNE DE DIOU COM 210301008
@Company
@Persons		 03100 DIOU 0005, RUE DE LA GARE Department: 03
Parcel Code: 03100000AM0065
Surface: 3299
Location: Zoom
Google Maps: 46.530768, 3.750662
522980 COMMUNE DE DIOU COM 210301008
@Company
@Persons		 03100 DIOU LA GARE Department: 03
Parcel Code: 03100000AM0066
Surface: 96
Location: Zoom
Google Maps: 46.530822, 3.749867
522981 SCE DEPARTEMENTAL INCENDIE ET SECOURS SDIS 280300237
@Company
@Persons		 03100 DIOU LA GARE Department: 03
Parcel Code: 03100000AM0066
Surface: 96
Location: Zoom
Google Maps: 46.530822, 3.749867
522982 SCE DEPARTEMENTAL INCENDIE ET SECOURS SDIS 280300237
@Company
@Persons		 03100 DIOU LA GARE Department: 03
Parcel Code: 03100000AM0067
Surface: 2117
Location: Zoom
Google Maps: 46.530688, 3.749343
522983 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 03100 DIOU LA GARE Department: 03
Parcel Code: 03100000AM0069
Surface: 15860
Location: Zoom
Google Maps: 46.530490, 3.748869
522984 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 03100 DIOU LA GARE Department: 03
Parcel Code: 03100000AM0069
Surface: 15860
Location: Zoom
Google Maps: 46.530490, 3.748869
522985 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 03100 DIOU LA GARE Department: 03
Parcel Code: 03100000AM0069
Surface: 15860
Location: Zoom
Google Maps: 46.530490, 3.748869
522986 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 03100 DIOU LA GARE Department: 03
Parcel Code: 03100000AM0069
Surface: 15860
Location: Zoom
Google Maps: 46.530490, 3.748869

 

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.