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 22050 DINAN ALL DES ROSES found 9 results

# Company Address REF Geotag
3817988 NEOTOA EPIC 347498370
@Company
@Persons
22050 DINAN 0051, ALL DES ROSES Department: 22
Parcel Code: 22050000AI0050
Surface: 399
Location: Zoom
Google Maps: 48.463269, -2.039448
3817989 NEOTOA EPIC 347498370
@Company
@Persons
22050 DINAN 0047, ALL DES ROSES Department: 22
Parcel Code: 22050000AI0051
Surface: 410
Location: Zoom
Google Maps: 48.463247, -2.039611
3817990 NEOTOA EPIC 347498370
@Company
@Persons
22050 DINAN 0043, ALL DES ROSES Department: 22
Parcel Code: 22050000AI0052
Surface: 392
Location: Zoom
Google Maps: 48.463241, -2.039930
3817991 NEOTOA EPIC 347498370
@Company
@Persons
22050 DINAN 0039, ALL DES ROSES Department: 22
Parcel Code: 22050000AI0053
Surface: 367
Location: Zoom
Google Maps: 48.463237, -2.040089
3817992 NEOTOA EPIC 347498370
@Company
@Persons
22050 DINAN 0035, ALL DES ROSES Department: 22
Parcel Code: 22050000AI0054
Surface: 367
Location: Zoom
Google Maps: 48.463246, -2.040409
3817993 NEOTOA EPIC 347498370
@Company
@Persons
22050 DINAN 0031, ALL DES ROSES Department: 22
Parcel Code: 22050000AI0055
Surface: 383
Location: Zoom
Google Maps: 48.463227, -2.040576
3817998 NEOTOA EPIC 347498370
@Company
@Persons
22050 DINAN 0018, ALL DES ROSES Department: 22
Parcel Code: 22050000AI0111
Surface: 161
Location: Zoom
Google Maps: 48.462876, -2.039924
3818000 NEOTOA EPIC 347498370
@Company
@Persons
22050 DINAN 0026, ALL DES ROSES Department: 22
Parcel Code: 22050000AI0113
Surface: 161
Location: Zoom
Google Maps: 48.463021, -2.039524
3818084 COMMUNE DE DINAN COM 212200505
@Company
@Persons
22050 DINAN ALL DES ROSES Department: 22
Parcel Code: 22050000AI0862
Surface: 1145
Location: Zoom
Google Maps: 48.462732, -2.039124

 

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.