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 03236 SAINT-GERMAIN-DES-FOSSES ALL DES VIOLETTES found 16 results

# Company Address REF Geotag
574611 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons		 03236 SAINT-GERMAIN-DES-FOSSES 0001, ALL DES VIOLETTES Department: 03
Parcel Code: 03236000AD0741
Surface: 231
Location: Zoom
Google Maps: 46.204060, 3.443403
574612 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons		 03236 SAINT-GERMAIN-DES-FOSSES 0003, ALL DES VIOLETTES Department: 03
Parcel Code: 03236000AD0742
Surface: 333
Location: Zoom
Google Maps: 46.203993, 3.443460
574621 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons		 03236 SAINT-GERMAIN-DES-FOSSES 0007, ALL DES VIOLETTES Department: 03
Parcel Code: 03236000AD0754
Surface: 234
Location: Zoom
Google Maps: 46.203759, 3.443563
574622 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons		 03236 SAINT-GERMAIN-DES-FOSSES 0009, ALL DES VIOLETTES Department: 03
Parcel Code: 03236000AD0755
Surface: 281
Location: Zoom
Google Maps: 46.203679, 3.443594
574623 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons		 03236 SAINT-GERMAIN-DES-FOSSES 0011, ALL DES VIOLETTES Department: 03
Parcel Code: 03236000AD0756
Surface: 293
Location: Zoom
Google Maps: 46.203560, 3.443636
574624 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons		 03236 SAINT-GERMAIN-DES-FOSSES 0013, ALL DES VIOLETTES Department: 03
Parcel Code: 03236000AD0757
Surface: 273
Location: Zoom
Google Maps: 46.203469, 3.443687
574625 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons		 03236 SAINT-GERMAIN-DES-FOSSES 0015, ALL DES VIOLETTES Department: 03
Parcel Code: 03236000AD0758
Surface: 428
Location: Zoom
Google Maps: 46.203388, 3.443757
574626 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons		 03236 SAINT-GERMAIN-DES-FOSSES ALL DES VIOLETTES Department: 03
Parcel Code: 03236000AD0759
Surface: 122
Location: Zoom
Google Maps: 46.203415, 3.443632
574627 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons		 03236 SAINT-GERMAIN-DES-FOSSES 0017, ALL DES VIOLETTES Department: 03
Parcel Code: 03236000AD0760
Surface: 411
Location: Zoom
Google Maps: 46.203334, 3.443493
574628 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons		 03236 SAINT-GERMAIN-DES-FOSSES 0019, ALL DES VIOLETTES Department: 03
Parcel Code: 03236000AD0761
Surface: 230
Location: Zoom
Google Maps: 46.203296, 3.443374
574629 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons		 03236 SAINT-GERMAIN-DES-FOSSES 0021, ALL DES VIOLETTES Department: 03
Parcel Code: 03236000AD0762
Surface: 462
Location: Zoom
Google Maps: 46.203262, 3.443205
574630 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons		 03236 SAINT-GERMAIN-DES-FOSSES 0023, ALL DES VIOLETTES Department: 03
Parcel Code: 03236000AD0763
Surface: 558
Location: Zoom
Google Maps: 46.203192, 3.442984
574631 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons		 03236 SAINT-GERMAIN-DES-FOSSES 0025, ALL DES VIOLETTES Department: 03
Parcel Code: 03236000AD0764
Surface: 167
Location: Zoom
Google Maps: 46.203266, 3.442857
574632 COMMUNE DE SAINT GERMAIN DES FOSSES COM 210302360
@Company
@Persons		 03236 SAINT-GERMAIN-DES-FOSSES ALL DES VIOLETTES Department: 03
Parcel Code: 03236000AD0767
Surface: 1919
Location: Zoom
Google Maps: 46.203494, 3.443130
574633 SA DH L M FRANCE LOIRE SA 673720744
@Company
@Persons		 03236 SAINT-GERMAIN-DES-FOSSES 0002, ALL DES VIOLETTES Department: 03
Parcel Code: 03236000AD0769
Surface: 259
Location: Zoom
Google Maps: 46.203626, 3.443158
574634 COMMUNE DE SAINT GERMAIN DES FOSSES COM 210302360
@Company
@Persons		 03236 SAINT-GERMAIN-DES-FOSSES ALL DES VIOLETTES Department: 03
Parcel Code: 03236000AD0770
Surface: 22
Location: Zoom
Google Maps: 46.203804, 3.443200

 

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.