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 21223 DAIX RUE DE FONTAINE found 11 results

# Company Address REF Geotag
3625888 LE DOMAINE DE CYM SARL 834160392
@Company
@Persons		 21223 DAIX 0036, RUE DE FONTAINE Department: 21
Parcel Code: 21223000AH0588
Surface: 1300
Location: Zoom
Google Maps: 0.000000, 0.000000
3667064 COMMUNE DE DAIX COM 212102230
@Company
@Persons		 21223 DAIX RUE DE FONTAINE Department: 21
Parcel Code: 21223000AH0518
Surface: 36
Location: Zoom
Google Maps: 47.350670, 5.005524
3671325 COMMUNE DE DAIX COM 212102230
@Company
@Persons		 21223 DAIX 0003, RUE DE FONTAINE Department: 21
Parcel Code: 21223000AI0126
Surface: 443
Location: Zoom
Google Maps: 47.352915, 4.998268
3692896 COMMUNE DE DAIX COM 212102230
@Company
@Persons		 21223 DAIX RUE DE FONTAINE Department: 21
Parcel Code: 21223000AD0287
Surface: 1488
Location: Zoom
Google Maps: 47.349611, 5.005623
3732282 DAIX3 SC 519340277
@Company
@Persons		 21223 DAIX 0013, RUE DE FONTAINE Department: 21
Parcel Code: 21223000AH0237
Surface: 885
Location: Zoom
Google Maps: 47.353004, 5.000597
3742812 COMMUNE DE DAIX COM 212102230
@Company
@Persons		 21223 DAIX RUE DE FONTAINE Department: 21
Parcel Code: 21223000AD0293
Surface: 219
Location: Zoom
Google Maps: 47.349248, 5.005309
3745559 COMMUNE DE DAIX COM 212102230
@Company
@Persons		 21223 DAIX RUE DE FONTAINE Department: 21
Parcel Code: 21223000AH0454
Surface: 103
Location: Zoom
Google Maps: 47.351297, 5.003953
3746163 COMMUNE DE DAIX COM 212102230
@Company
@Persons		 21223 DAIX RUE DE FONTAINE Department: 21
Parcel Code: 21223000AD0284
Surface: 3713
Location: Zoom
Google Maps: 47.349743, 5.006300
3758744 DYM SC 539044958
@Company
@Persons		 21223 DAIX 0010, RUE DE FONTAINE Department: 21
Parcel Code: 21223000AH0098
Surface: 162
Location: Zoom
Google Maps: 47.353032, 4.999724
3771424 LES TEMPLIERS SC 384878781
@Company
@Persons		 21223 DAIX 0030, RUE DE FONTAINE Department: 21
Parcel Code: 21223000AH0133
Surface: 124
Location: Zoom
Google Maps: 47.351775, 5.001596
3774215 LE DOMAINE DE CYM SARL 834160392
@Company
@Persons		 21223 DAIX 0021, RUE DE FONTAINE Department: 21
Parcel Code: 21223000AH0127
Surface: 377
Location: Zoom
Google Maps: 47.351713, 5.002598

 

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.