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 10004 ALLIBAUDIERES LE BOUQUENET found 17 results

# Company Address REF Geotag
1686592 DE LA COMMANDERIE SCI 402938450
@Company
@Persons		 10004 ALLIBAUDIERES LE BOUQUENET Department: 10
Parcel Code: 10004000AN0537
Surface: 1120
Location: Zoom
Google Maps: 48.578953, 4.101530
1686593 COMMUNE DALLIBAUDIERES COM 211000039
@Company
@Persons		 10004 ALLIBAUDIERES LE BOUQUENET Department: 10
Parcel Code: 10004000AN0540
Surface: 340
Location: Zoom
Google Maps: 48.578326, 4.101465
1686594 DE LA COMMANDERIE SCI 402938450
@Company
@Persons		 10004 ALLIBAUDIERES LE BOUQUENET Department: 10
Parcel Code: 10004000AN0541
Surface: 287
Location: Zoom
Google Maps: 48.578248, 4.101412
1686595 DE LA COMMANDERIE SCI 402938450
@Company
@Persons		 10004 ALLIBAUDIERES LE BOUQUENET Department: 10
Parcel Code: 10004000AN0579
Surface: 717
Location: Zoom
Google Maps: 48.579204, 4.102178
1686596 DE LA COMMANDERIE SCI 402938450
@Company
@Persons		 10004 ALLIBAUDIERES LE BOUQUENET Department: 10
Parcel Code: 10004000AN0582
Surface: 201
Location: Zoom
Google Maps: 48.579585, 4.101877
1686597 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 10004 ALLIBAUDIERES LE BOUQUENET Department: 10
Parcel Code: 10004000AN0607
Surface: 3577
Location: Zoom
Google Maps: 48.579380, 4.104585
1686598 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 10004 ALLIBAUDIERES LE BOUQUENET Department: 10
Parcel Code: 10004000AN0607
Surface: 3577
Location: Zoom
Google Maps: 48.579380, 4.104585
1686599 DE LA COMMANDERIE SCI 402938450
@Company
@Persons		 10004 ALLIBAUDIERES LE BOUQUENET Department: 10
Parcel Code: 10004000AN0611
Surface: 252
Location: Zoom
Google Maps: 48.579332, 4.103005
1686600 COMMUNE DALLIBAUDIERES COM 211000039
@Company
@Persons		 10004 ALLIBAUDIERES LE BOUQUENET Department: 10
Parcel Code: 10004000AN0622
Surface: 694
Location: Zoom
Google Maps: 48.577468, 4.102576
1686607 DE LA COMMANDERIE SCI 402938450
@Company
@Persons		 10004 ALLIBAUDIERES LE BOUQUENET Department: 10
Parcel Code: 10004000AN0825
Surface: 343
Location: Zoom
Google Maps: 48.580370, 4.102262
1686609 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 10004 ALLIBAUDIERES LE BOUQUENET Department: 10
Parcel Code: 10004000AN0852
Surface: 16413
Location: Zoom
Google Maps: 48.575347, 4.107592
1686610 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 10004 ALLIBAUDIERES LE BOUQUENET Department: 10
Parcel Code: 10004000AN0852
Surface: 16413
Location: Zoom
Google Maps: 48.575347, 4.107592
1686611 ASS FONCIERE DALLIBAUDIERES EPA U21632789
@Company
@Persons		 10004 ALLIBAUDIERES LE BOUQUENET Department: 10
Parcel Code: 10004000AN0880
Surface: 735
Location: Zoom
Google Maps: 48.579100, 4.104481
1686612 BOURDELET DAVID SC 499091056
@Company
@Persons		 10004 ALLIBAUDIERES LE BOUQUENET Department: 10
Parcel Code: 10004000AN0881
Surface: 17220
Location: Zoom
Google Maps: 48.578980, 4.103617
1686613 BOURDELET SCEA 327674669
@Company
@Persons		 10004 ALLIBAUDIERES LE BOUQUENET Department: 10
Parcel Code: 10004000AN0881
Surface: 17220
Location: Zoom
Google Maps: 48.578980, 4.103617
1686614 BOURDELET DAVID SC 499091056
@Company
@Persons		 10004 ALLIBAUDIERES LE BOUQUENET Department: 10
Parcel Code: 10004000AN0881
Surface: 17220
Location: Zoom
Google Maps: 48.578980, 4.103617
1686615 BOURDELET SCEA 327674669
@Company
@Persons		 10004 ALLIBAUDIERES LE BOUQUENET Department: 10
Parcel Code: 10004000AN0881
Surface: 17220
Location: Zoom
Google Maps: 48.578980, 4.103617

 

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.