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 LA MALADIERE found 18 results

# Company Address REF Geotag
3545729 COMMUNE DE DAIX COM 212102230
@Company
@Persons		 21223 DAIX RUE DE LA MALADIERE Department: 21
Parcel Code: 21223000AE0533
Surface: 204
Location: Zoom
Google Maps: 47.344152, 5.003431
3568222 COMMUNE DE DAIX COM 212102230
@Company
@Persons		 21223 DAIX RUE DE LA MALADIERE Department: 21
Parcel Code: 21223000AE0497
Surface: 21
Location: Zoom
Google Maps: 47.344609, 5.002608
3568418 COMMUNE DE DAIX COM 212102230
@Company
@Persons		 21223 DAIX RUE DE LA MALADIERE Department: 21
Parcel Code: 21223000AE0498
Surface: 218
Location: Zoom
Google Maps: 47.344412, 5.003148
3572284 COMMUNE DE DAIX COM 212102230
@Company
@Persons		 21223 DAIX RUE DE LA MALADIERE Department: 21
Parcel Code: 21223000AE0494
Surface: 63
Location: Zoom
Google Maps: 47.344096, 5.002237
3594581 COMMUNE DE DAIX COM 212102230
@Company
@Persons		 21223 DAIX RUE DE LA MALADIERE Department: 21
Parcel Code: 21223000AE0488
Surface: 13
Location: Zoom
Google Maps: 47.343598, 5.000922
3609544 COMMUNE DE DAIX COM 212102230
@Company
@Persons		 21223 DAIX RUE DE LA MALADIERE Department: 21
Parcel Code: 21223000AE0492
Surface: 29
Location: Zoom
Google Maps: 47.343702, 5.002554
3630837 SC JABC 57 SCI 515027423
@Company
@Persons		 21223 DAIX 0019, RUE DE LA MALADIERE Department: 21
Parcel Code: 21223000AE0279
Surface: 804
Location: Zoom
Google Maps: 47.344709, 5.001720
3636912 COMMUNE DE DAIX COM 212102230
@Company
@Persons		 21223 DAIX RUE DE LA MALADIERE Department: 21
Parcel Code: 21223000AE0493
Surface: 43
Location: Zoom
Google Maps: 47.343950, 5.002243
3639138 COMMUNE DE DAIX COM 212102230
@Company
@Persons		 21223 DAIX RUE DE LA MALADIERE Department: 21
Parcel Code: 21223000AE0495
Surface: 370
Location: Zoom
Google Maps: 47.344281, 5.002486
3640417 DEPARTEMENT DE COTE D OR DEPT 222100018
@Company
@Persons		 21223 DAIX 0002, RUE DE LA MALADIERE Department: 21
Parcel Code: 21223000AE0410
Surface: 1359
Location: Zoom
Google Maps: 47.343438, 5.000786
3694547 COMMUNE DE DAIX COM 212102230
@Company
@Persons		 21223 DAIX RUE DE LA MALADIERE Department: 21
Parcel Code: 21223000AE0489
Surface: 630
Location: Zoom
Google Maps: 47.343098, 5.002335
3695876 COMMUNE DE DAIX COM 212102230
@Company
@Persons		 21223 DAIX RUE DE LA MALADIERE Department: 21
Parcel Code: 21223000AE0491
Surface: 98
Location: Zoom
Google Maps: 47.343585, 5.002605
3711857 COMMUNE DE DAIX COM 212102230
@Company
@Persons		 21223 DAIX RUE DE LA MALADIERE Department: 21
Parcel Code: 21223000AE0490
Surface: 350
Location: Zoom
Google Maps: 47.343382, 5.002396
3719457 DEBAT ACQUI SCI 328931159
@Company
@Persons		 21223 DAIX 0007, RUE DE LA MALADIERE Department: 21
Parcel Code: 21223000AE0276
Surface: 921
Location: Zoom
Google Maps: 47.343660, 5.001818
3740968 COMMUNE DE DAIX COM 212102230
@Company
@Persons		 21223 DAIX 0006, RUE DE LA MALADIERE Department: 21
Parcel Code: 21223000AE0417
Surface: 654
Location: Zoom
Google Maps: 47.342895, 5.002043
3749048 DEPARTEMENT DE COTE D OR DEPT 222100018
@Company
@Persons		 21223 DAIX 0002, RUE DE LA MALADIERE Department: 21
Parcel Code: 21223000AE0410
Surface: 1359
Location: Zoom
Google Maps: 47.343438, 5.000786
3780436 LES HAUTS PROUARDS II SCI 482860780
@Company
@Persons		 21223 DAIX 0006, RUE DE LA MALADIERE Department: 21
Parcel Code: 21223000AE0418
Surface: 1916
Location: Zoom
Google Maps: 47.342583, 5.002097
3791270 COMMUNE DE DAIX COM 212102230
@Company
@Persons		 21223 DAIX RUE DE LA MALADIERE Department: 21
Parcel Code: 21223000AE0500
Surface: 135
Location: Zoom
Google Maps: 47.344515, 5.004478

 

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.