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 28134 DREUX RUE DE BILLY found 24 results

# Company Address REF Geotag
4963721 ETAT MINISTERE INTERIEUR ETAT U29020461
@Company
@Persons		 28134 DREUX RUE DE BILLY Department: 28
Parcel Code: 28134000AE0004
Surface: 214
Location: Zoom
Google Maps: 48.739542, 1.362096
4963722 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28337407
@Company
@Persons		 28134 DREUX RUE DE BILLY Department: 28
Parcel Code: 28134000AE0004
Surface: 214
Location: Zoom
Google Maps: 48.739542, 1.362096
4963723 SYNDICAT DES COPROP DU 25 RUE DE BILLY SC U20577699
@Company
@Persons		 28134 DREUX 0025, RUE DE BILLY Department: 28
Parcel Code: 28134000AE0005
Surface: 268
Location: Zoom
Google Maps: 48.739357, 1.361938
4963724 ETAT MINISTERE INTERIEUR ETAT U29020461
@Company
@Persons		 28134 DREUX RUE DE BILLY Department: 28
Parcel Code: 28134000AE0007
Surface: 116
Location: Zoom
Google Maps: 48.739466, 1.361752
4963725 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28337407
@Company
@Persons		 28134 DREUX RUE DE BILLY Department: 28
Parcel Code: 28134000AE0007
Surface: 116
Location: Zoom
Google Maps: 48.739466, 1.361752
4963726 ETAT MINISTERE INTERIEUR ETAT U29020461
@Company
@Persons		 28134 DREUX RUE DE BILLY Department: 28
Parcel Code: 28134000AE0008
Surface: 70
Location: Zoom
Google Maps: 48.739415, 1.361526
4963727 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28337407
@Company
@Persons		 28134 DREUX RUE DE BILLY Department: 28
Parcel Code: 28134000AE0008
Surface: 70
Location: Zoom
Google Maps: 48.739415, 1.361526
4963728 ETAT MINISTERE INTERIEUR ETAT U29020461
@Company
@Persons		 28134 DREUX RUE DE BILLY Department: 28
Parcel Code: 28134000AE0011
Surface: 350
Location: Zoom
Google Maps: 48.739420, 1.361261
4963729 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28337407
@Company
@Persons		 28134 DREUX RUE DE BILLY Department: 28
Parcel Code: 28134000AE0011
Surface: 350
Location: Zoom
Google Maps: 48.739420, 1.361261
4963730 M A P SCI 498347244
@Company
@Persons		 28134 DREUX 0015, RUE DE BILLY Department: 28
Parcel Code: 28134000AE0013
Surface: 1117
Location: Zoom
Google Maps: 48.739246, 1.361143
4963731 COMMUNE DE DREUX COM 212801344
@Company
@Persons		 28134 DREUX 0001, RUE DE BILLY Department: 28
Parcel Code: 28134000AE0021
Surface: 48
Location: Zoom
Google Maps: 48.738436, 1.361048
4963732 DINO SCI 477819528
@Company
@Persons		 28134 DREUX 0016, RUE DE BILLY Department: 28
Parcel Code: 28134000AE0029
Surface: 472
Location: Zoom
Google Maps: 48.738727, 1.361798
4963733 PLB CONSTRUCTION SCI 489237107
@Company
@Persons		 28134 DREUX 0014, RUE DE BILLY Department: 28
Parcel Code: 28134000AE0030
Surface: 320
Location: Zoom
Google Maps: 48.738626, 1.361829
4963734 DINO SCI 477819528
@Company
@Persons		 28134 DREUX 0014, RUE DE BILLY Department: 28
Parcel Code: 28134000AE0031
Surface: 174
Location: Zoom
Google Maps: 48.738682, 1.361570
4963786 ALCEMA SCI 498938398
@Company
@Persons		 28134 DREUX 0023, RUE DE BILLY Department: 28
Parcel Code: 28134000AE0239
Surface: 227
Location: Zoom
Google Maps: 48.739329, 1.361768
4963787 SYNDICAT DES COPROP DU 25 RUE DE BILLY SC U20577699
@Company
@Persons		 28134 DREUX 0025, RUE DE BILLY Department: 28
Parcel Code: 28134000AE0246
Surface: 69
Location: Zoom
Google Maps: 48.739326, 1.361856
4963808 MAINI SCI 495291437
@Company
@Persons		 28134 DREUX 0059, RUE DE BILLY Department: 28
Parcel Code: 28134000AH0029
Surface: 975
Location: Zoom
Google Maps: 48.740653, 1.363616
4963809 COMMUNE DE DREUX COM 212801344
@Company
@Persons		 28134 DREUX RUE DE BILLY Department: 28
Parcel Code: 28134000AH0047
Surface: 42754
Location: Zoom
Google Maps: 48.741164, 1.364866
4963811 COMMUNE DE DREUX COM 212801344
@Company
@Persons		 28134 DREUX RUE DE BILLY Department: 28
Parcel Code: 28134000AH0096
Surface: 1952
Location: Zoom
Google Maps: 48.739360, 1.363281
4963812 COMMUNE DE DREUX COM 212801344
@Company
@Persons		 28134 DREUX RUE DE BILLY Department: 28
Parcel Code: 28134000AH0096
Surface: 1952
Location: Zoom
Google Maps: 48.739360, 1.363281
4963813 MAINI SCI 495291437
@Company
@Persons		 28134 DREUX RUE DE BILLY Department: 28
Parcel Code: 28134000AH0130
Surface: 865
Location: Zoom
Google Maps: 48.740923, 1.363224
4963814 MAINI SCI 495291437
@Company
@Persons		 28134 DREUX RUE DE BILLY Department: 28
Parcel Code: 28134000AH0172
Surface: 278
Location: Zoom
Google Maps: 48.740729, 1.363224
4963818 COMMUNE DE DREUX COM 212801344
@Company
@Persons		 28134 DREUX RUE DE BILLY Department: 28
Parcel Code: 28134000AH0214
Surface: 5003
Location: Zoom
Google Maps: 48.738956, 1.362437
4963821 SCI PAVLOVA SC 532057221
@Company
@Persons		 28134 DREUX 0037, RUE DE BILLY Department: 28
Parcel Code: 28134000AH0226
Surface: 250
Location: Zoom
Google Maps: 48.739528, 1.362571

 

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.