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 10122 DAVREY LE CHARMELA found 11 results

# Company Address REF Geotag
1725577 MARJAC GFO 403819972
@Company
@Persons		 10122 DAVREY LE CHARMELA Department: 10
Parcel Code: 101220000D0365
Surface: 1625
Location: Zoom
Google Maps: 48.037540, 3.962463
1725578 MARJAC GFO 403819972
@Company
@Persons		 10122 DAVREY LE CHARMELA Department: 10
Parcel Code: 101220000D0373
Surface: 875
Location: Zoom
Google Maps: 48.037227, 3.962882
1725579 MARJAC GFO 403819972
@Company
@Persons		 10122 DAVREY LE CHARMELA Department: 10
Parcel Code: 101220000D0376
Surface: 3468
Location: Zoom
Google Maps: 48.037153, 3.963273
1725580 MARJAC GFO 403819972
@Company
@Persons		 10122 DAVREY LE CHARMELA Department: 10
Parcel Code: 101220000D0380
Surface: 2973
Location: Zoom
Google Maps: 48.036754, 3.963661
1725581 MARJAC GFO 403819972
@Company
@Persons		 10122 DAVREY LE CHARMELA Department: 10
Parcel Code: 101220000D0381
Surface: 3370
Location: Zoom
Google Maps: 48.037301, 3.963917
1725582 MARJAC GFO 403819972
@Company
@Persons		 10122 DAVREY LE CHARMELA Department: 10
Parcel Code: 101220000D0383
Surface: 372
Location: Zoom
Google Maps: 48.036633, 3.963993
1725583 MARJAC GFO 403819972
@Company
@Persons		 10122 DAVREY LE CHARMELA Department: 10
Parcel Code: 101220000D0391
Surface: 2985
Location: Zoom
Google Maps: 48.036661, 3.964681
1725584 MARJAC GFO 403819972
@Company
@Persons		 10122 DAVREY LE CHARMELA Department: 10
Parcel Code: 101220000D0392
Surface: 1140
Location: Zoom
Google Maps: 48.036574, 3.964941
1725585 MARJAC GFO 403819972
@Company
@Persons		 10122 DAVREY LE CHARMELA Department: 10
Parcel Code: 101220000D0393
Surface: 1259
Location: Zoom
Google Maps: 48.036529, 3.965069
1725586 MARJAC GFO 403819972
@Company
@Persons		 10122 DAVREY LE CHARMELA Department: 10
Parcel Code: 101220000D0394
Surface: 1591
Location: Zoom
Google Maps: 48.036501, 3.965272
1725633 AFR DE DAVREY U18712911
@Company
@Persons		 10122 DAVREY LE CHARMELA Department: 10
Parcel Code: 10122000ZE0014
Surface: 3140
Location: Zoom
Google Maps: 48.037466, 3.964712

 

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.