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 07010 ANNONAY MARMATY found 9 results

# Company Address REF Geotag
1214003 HABITAT DAUPHINOIS SA 435881222
@Company
@Persons		 07010 ANNONAY 0024, MARMATY Department: 07
Parcel Code: 07010000AD0222
Surface: 30
Location: Zoom
Google Maps: 45.248606, 4.673355
1214004 HABITAT DAUPHINOIS SA 435881222
@Company
@Persons		 07010 ANNONAY 0024, MARMATY Department: 07
Parcel Code: 07010000AD0223
Surface: 6126
Location: Zoom
Google Maps: 45.248261, 4.674154
1214006 HABITAT DAUPHINOIS SA 435881222
@Company
@Persons		 07010 ANNONAY 0025, MARMATY Department: 07
Parcel Code: 07010000AD0226
Surface: 755
Location: Zoom
Google Maps: 45.247907, 4.673828
1214008 HABITAT DAUPHINOIS SA 435881222
@Company
@Persons		 07010 ANNONAY 0028, MARMATY Department: 07
Parcel Code: 07010000AD0228
Surface: 3486
Location: Zoom
Google Maps: 45.247879, 4.674846
1214189 HABITAT DAUPHINOIS SA 435881222
@Company
@Persons		 07010 ANNONAY MARMATY Department: 07
Parcel Code: 07010000AK0058
Surface: 690
Location: Zoom
Google Maps: 45.245293, 4.670392
1214190 HABITAT DAUPHINOIS SA 435881222
@Company
@Persons		 07010 ANNONAY MARMATY Department: 07
Parcel Code: 07010000AK0058
Surface: 690
Location: Zoom
Google Maps: 45.245293, 4.670392
1214191 HABITAT DAUPHINOIS SA 435881222
@Company
@Persons		 07010 ANNONAY MARMATY Department: 07
Parcel Code: 07010000AK0059
Surface: 515
Location: Zoom
Google Maps: 45.245151, 4.669652
1214212 COMMUNE D ANNONAY COM 210700100
@Company
@Persons		 07010 ANNONAY MARMATY Department: 07
Parcel Code: 07010000AK0134
Surface: 225
Location: Zoom
Google Maps: 45.245359, 4.670927
1214217 HABITAT DAUPHINOIS SA 435881222
@Company
@Persons		 07010 ANNONAY 0022, MARMATY Department: 07
Parcel Code: 07010000AK0178
Surface: 234
Location: Zoom
Google Maps: 45.247241, 4.673925

 

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.