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 04070 DIGNE-LES-BAINS LA CRAU found 24 results

# Company Address REF Geotag
649825 ERILIA SA 058811670
@Company
@Persons
04070 DIGNE-LES-BAINS LA CRAU Department: 04
Parcel Code: 040700000A0469
Surface: 12804
Location: Zoom
Google Maps: 44.105238, 6.250687
649826 COMMUNE DE DIGNE LES BAINS COM 210400701
@Company
@Persons
04070 DIGNE-LES-BAINS LA CRAU Department: 04
Parcel Code: 040700000A0469
Surface: 12804
Location: Zoom
Google Maps: 44.105238, 6.250687
649827 ERILIA SA 058811670
@Company
@Persons
04070 DIGNE-LES-BAINS LA CRAU Department: 04
Parcel Code: 040700000A0469
Surface: 12804
Location: Zoom
Google Maps: 44.105238, 6.250687
649828 COMMUNE DE DIGNE LES BAINS COM 210400701
@Company
@Persons
04070 DIGNE-LES-BAINS LA CRAU Department: 04
Parcel Code: 040700000A0469
Surface: 12804
Location: Zoom
Google Maps: 44.105238, 6.250687
649829 ERILIA SA 058811670
@Company
@Persons
04070 DIGNE-LES-BAINS LA CRAU Department: 04
Parcel Code: 040700000A0469
Surface: 12804
Location: Zoom
Google Maps: 44.105238, 6.250687
649830 COMMUNE DE DIGNE LES BAINS COM 210400701
@Company
@Persons
04070 DIGNE-LES-BAINS LA CRAU Department: 04
Parcel Code: 040700000A0469
Surface: 12804
Location: Zoom
Google Maps: 44.105238, 6.250687
651826 COMMUNE DE DIGNE LES BAINS COM 210400701
@Company
@Persons
04070 DIGNE-LES-BAINS 0008, IMP DE LA CRAU Department: 04
Parcel Code: 04070000BD0115
Surface: 1162
Location: Zoom
Google Maps: 44.086554, 6.201706
651827 COMMUNE DE DIGNE LES BAINS COM 210400701
@Company
@Persons
04070 DIGNE-LES-BAINS 0008, IMP DE LA CRAU Department: 04
Parcel Code: 04070000BD0116
Surface: 738
Location: Zoom
Google Maps: 44.087115, 6.201815
652649 COMMUNE DE DIGNE LES BAINS COM 210400701
@Company
@Persons
04070 DIGNE-LES-BAINS LA CRAU Department: 04
Parcel Code: 040700000E0083
Surface: 10164
Location: Zoom
Google Maps: 44.087572, 6.190615
652650 GFR FRISON GFO 488479122
@Company
@Persons
04070 DIGNE-LES-BAINS LA CRAU Department: 04
Parcel Code: 040700000E0124
Surface: 1950
Location: Zoom
Google Maps: 44.091044, 6.195483
652651 GFR FRISON GFO 488479122
@Company
@Persons
04070 DIGNE-LES-BAINS LA CRAU Department: 04
Parcel Code: 040700000E0127
Surface: 5430
Location: Zoom
Google Maps: 44.090959, 6.197509
652652 SECTION DES SIEYES U24924129
@Company
@Persons
04070 DIGNE-LES-BAINS LA CRAU Department: 04
Parcel Code: 040700000E0131
Surface: 20956
Location: Zoom
Google Maps: 44.089058, 6.195184
652653 SECTION DES SIEYES U24924129
@Company
@Persons
04070 DIGNE-LES-BAINS LA CRAU Department: 04
Parcel Code: 040700000E0131
Surface: 20956
Location: Zoom
Google Maps: 44.089058, 6.195184
652654 DOMAINE DES APHYLLANTES SARL 819874553
@Company
@Persons
04070 DIGNE-LES-BAINS LA CRAU Department: 04
Parcel Code: 040700000E0132
Surface: 24048
Location: Zoom
Google Maps: 44.088713, 6.196607
652655 DOMAINE DES APHYLLANTES SARL 819874553
@Company
@Persons
04070 DIGNE-LES-BAINS LA CRAU Department: 04
Parcel Code: 040700000E0132
Surface: 24048
Location: Zoom
Google Maps: 44.088713, 6.196607
652672 DOMAINE DES APHYLLANTES SARL 819874553
@Company
@Persons
04070 DIGNE-LES-BAINS LA CRAU Department: 04
Parcel Code: 040700000E0206
Surface: 3136
Location: Zoom
Google Maps: 44.089597, 6.196247
652673 DOMAINE DES APHYLLANTES SARL 819874553
@Company
@Persons
04070 DIGNE-LES-BAINS LA CRAU Department: 04
Parcel Code: 040700000E0206
Surface: 3136
Location: Zoom
Google Maps: 44.089597, 6.196247
652681 ASSOCIATION SYNDICALE ASS U14934850
@Company
@Persons
04070 DIGNE-LES-BAINS LA CRAU Department: 04
Parcel Code: 040700000E0286
Surface: 57
Location: Zoom
Google Maps: 44.090572, 6.198135
652682 ASSOCIATION SYNDICALE ASS U14934850
@Company
@Persons
04070 DIGNE-LES-BAINS LA CRAU Department: 04
Parcel Code: 040700000E0294
Surface: 254
Location: Zoom
Google Maps: 44.090250, 6.197469
652683 ASSOCIATION SYNDICALE ASS U14934850
@Company
@Persons
04070 DIGNE-LES-BAINS LA CRAU Department: 04
Parcel Code: 040700000E0295
Surface: 51
Location: Zoom
Google Maps: 44.090382, 6.198365
652684 AMENAGEMENT FONCIER ALPES PROVENCE SARL 440877934
@Company
@Persons
04070 DIGNE-LES-BAINS LA CRAU Department: 04
Parcel Code: 040700000E0296
Surface: 45
Location: Zoom
Google Maps: 44.089902, 6.197803
652685 ASSOCIATION SYNDICALE ASS U14934850
@Company
@Persons
04070 DIGNE-LES-BAINS LA CRAU Department: 04
Parcel Code: 040700000E0299
Surface: 536
Location: Zoom
Google Maps: 44.090498, 6.197245
652686 AMENAGEMENT FONCIER ALPES PROVENCE SARL 440877934
@Company
@Persons
04070 DIGNE-LES-BAINS LA CRAU Department: 04
Parcel Code: 040700000E0300
Surface: 86
Location: Zoom
Google Maps: 44.089856, 6.197804
652687 ASSOCIATION SYNDICALE ASS U14934850
@Company
@Persons
04070 DIGNE-LES-BAINS LA CRAU Department: 04
Parcel Code: 040700000E0301
Surface: 707
Location: Zoom
Google Maps: 44.089986, 6.197493

 

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.