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 305776890 found 13 results

# Company Address REF Geotag
281669 BANQUE DELUBAC ET CIE SCOM 305776890
@Company
@Persons		 02691 SAINT QUENTIN 0002, DIG DE FONTAINE Department: 02
Parcel Code: 02691000CP0095
Surface: 716
Location: Zoom
Google Maps: 49.827073, 3.257838
291600 BANQUE DELUBAC ET CIE SCOM 305776890
@Company
@Persons		 02691 SAINT QUENTIN LA BUERIE D OESTRES Department: 02
Parcel Code: 02691000CP0116
Surface: 23183
Location: Zoom
Google Maps: 49.824929, 3.257441
294747 BANQUE DELUBAC ET CIE SCOM 305776890
@Company
@Persons		 02691 SAINT QUENTIN LA BUERIE D OESTRES Department: 02
Parcel Code: 02691000CP0130
Surface: 40503
Location: Zoom
Google Maps: 49.823889, 3.255892
318696 BANQUE DELUBAC ET CIE SCOM 305776890
@Company
@Persons		 02691 SAINT QUENTIN LA BUERIE D OESTRES Department: 02
Parcel Code: 02691000CP0130
Surface: 40503
Location: Zoom
Google Maps: 49.823889, 3.255892
320577 BANQUE DELUBAC ET CIE SCOM 305776890
@Company
@Persons		 02691 SAINT QUENTIN LA BUERIE D OESTRES Department: 02
Parcel Code: 02691000CP0143
Surface: 745
Location: Zoom
Google Maps: 49.826853, 3.257489
334588 BANQUE DELUBAC ET CIE SCOM 305776890
@Company
@Persons		 02340 GAUCHY LE MARAIS D OESTRES Department: 02
Parcel Code: 02340000AC0031
Surface: 16838
Location: Zoom
Google Maps: 49.825086, 3.259115
344451 BANQUE DELUBAC ET CIE SCOM 305776890
@Company
@Persons		 02691 SAINT QUENTIN LA BUERIE D OESTRES Department: 02
Parcel Code: 02691000CP0116
Surface: 23183
Location: Zoom
Google Maps: 49.824929, 3.257441
377134 BANQUE DELUBAC ET CIE SCOM 305776890
@Company
@Persons		 02340 GAUCHY LE MARAIS D OESTRES Department: 02
Parcel Code: 02340000AC0032
Surface: 808
Location: Zoom
Google Maps: 49.827025, 3.260101
384846 BANQUE DELUBAC ET CIE SCOM 305776890
@Company
@Persons		 02691 SAINT QUENTIN 0006, DIG DE FONTAINE Department: 02
Parcel Code: 02691000CP0096
Surface: 627
Location: Zoom
Google Maps: 49.825862, 3.256299
391188 BANQUE DELUBAC ET CIE SCOM 305776890
@Company
@Persons		 02691 SAINT QUENTIN LA BUERIE D OESTRES Department: 02
Parcel Code: 02691000CP0144
Surface: 19118
Location: Zoom
Google Maps: 49.826165, 3.256710
414274 BANQUE DELUBAC ET CIE SCOM 305776890
@Company
@Persons		 02691 SAINT QUENTIN LA BUERIE D OESTRES Department: 02
Parcel Code: 02691000CP0141
Surface: 17037
Location: Zoom
Google Maps: 49.822365, 3.254160
440154 BANQUE DELUBAC ET CIE SCOM 305776890
@Company
@Persons		 02691 SAINT QUENTIN 0010, DIG DE FONTAINE Department: 02
Parcel Code: 02691000CP0097
Surface: 20760
Location: Zoom
Google Maps: 49.824963, 3.255162
481122 BANQUE DELUBAC ET CIE SCOM 305776890
@Company
@Persons		 02691 SAINT QUENTIN LA BUERIE D OESTRES Department: 02
Parcel Code: 02691000CP0144
Surface: 19118
Location: Zoom
Google Maps: 49.826165, 3.256710

 

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.