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 309516813 found 21 results

# Company Address REF Geotag
16853755 DUPART INVESTISSEMENT SAS 309516813
@Company
@Persons		 82121 MONTAUBAN 0100, RTE DU NORD Department: 82
Parcel Code: 82121000DN0408
Surface: 41
Location: Zoom
Google Maps: 44.036695, 1.380958
16855265 DUPART INVESTISSEMENT SAS 309516813
@Company
@Persons		 82033 CASTELSARRASIN 0082, AV DU MARECHAL LECLERC Department: 82
Parcel Code: 82033000DB0205
Surface: 1219
Location: Zoom
Google Maps: 44.051495, 1.101883
16856464 DUPART INVESTISSEMENT SAS 309516813
@Company
@Persons		 82121 MONTAUBAN 0200, RTE DU NORD Department: 82
Parcel Code: 82121000DN0314
Surface: 567
Location: Zoom
Google Maps: 44.036851, 1.380318
16856520 DUPART INVESTISSEMENT SAS 309516813
@Company
@Persons		 82033 CASTELSARRASIN 0080, AV DU MARECHAL LECLERC Department: 82
Parcel Code: 82033000DB0207
Surface: 10
Location: Zoom
Google Maps: 44.051554, 1.102641
16866205 DUPART INVESTISSEMENT SAS 309516813
@Company
@Persons		 82121 MONTAUBAN RAMIER Department: 82
Parcel Code: 82121000DN0318
Surface: 3382
Location: Zoom
Google Maps: 44.036352, 1.381287
16875992 DUPART INVESTISSEMENT SAS 309516813
@Company
@Persons		 82121 MONTAUBAN 0200, CHE DE BAILLOT Department: 82
Parcel Code: 82121000DN0377
Surface: 4266
Location: Zoom
Google Maps: 44.036063, 1.381951
16876303 DUPART INVESTISSEMENT SAS 309516813
@Company
@Persons		 82121 MONTAUBAN RAMIER Department: 82
Parcel Code: 82121000DN0176
Surface: 2003
Location: Zoom
Google Maps: 44.036242, 1.381634
16880137 DUPART INVESTISSEMENT SAS 309516813
@Company
@Persons		 82121 MONTAUBAN RAMIER Department: 82
Parcel Code: 82121000DN0218
Surface: 110
Location: Zoom
Google Maps: 44.035750, 1.381601
16880552 DUPART INVESTISSEMENT SAS 309516813
@Company
@Persons		 82121 MONTAUBAN RAMIER Department: 82
Parcel Code: 82121000DN0492
Surface: 118
Location: Zoom
Google Maps: 44.035845, 1.380574
16882482 DUPART INVESTISSEMENT SAS 309516813
@Company
@Persons		 82033 CASTELSARRASIN 0080, AV DU MARECHAL LECLERC Department: 82
Parcel Code: 82033000DB0209
Surface: 170
Location: Zoom
Google Maps: 44.051570, 1.101709
16892740 DUPART INVESTISSEMENT SAS 309516813
@Company
@Persons		 82033 CASTELSARRASIN 0080, AV DU MARECHAL LECLERC Department: 82
Parcel Code: 82033000DB0208
Surface: 1680
Location: Zoom
Google Maps: 44.051607, 1.102227
16895261 DUPART INVESTISSEMENT SAS 309516813
@Company
@Persons		 82121 MONTAUBAN 0200, RTE DU NORD Department: 82
Parcel Code: 82121000DN0313
Surface: 14839
Location: Zoom
Google Maps: 44.036900, 1.381679
16895643 DUPART INVESTISSEMENT SAS 309516813
@Company
@Persons		 82033 CASTELSARRASIN 0082, AV DU MARECHAL LECLERC Department: 82
Parcel Code: 82033000DB0204
Surface: 321
Location: Zoom
Google Maps: 44.051561, 1.102056
16897631 DUPART INVESTISSEMENT SAS 309516813
@Company
@Persons		 82121 MONTAUBAN RAMIER Department: 82
Parcel Code: 82121000DN0317
Surface: 466
Location: Zoom
Google Maps: 44.036458, 1.380907
16902424 DUPART INVESTISSEMENT SAS 309516813
@Company
@Persons		 82121 MONTAUBAN RAMIER Department: 82
Parcel Code: 82121000DN0494
Surface: 4699
Location: Zoom
Google Maps: 44.035785, 1.381081
16905476 DUPART INVESTISSEMENT SAS 309516813
@Company
@Persons		 82121 MONTAUBAN 0200, CHE DE BAILLOT Department: 82
Parcel Code: 82121000DN0375
Surface: 344
Location: Zoom
Google Maps: 44.036225, 1.382649
16911494 DUPART INVESTISSEMENT SAS 309516813
@Company
@Persons		 82033 CASTELSARRASIN 0080, AV DU MARECHAL LECLERC Department: 82
Parcel Code: 82033000DB0210
Surface: 376
Location: Zoom
Google Maps: 44.051268, 1.101998
16922144 DUPART INVESTISSEMENT SAS 309516813
@Company
@Persons		 82121 MONTAUBAN RAMIER Department: 82
Parcel Code: 82121000DN0490
Surface: 552
Location: Zoom
Google Maps: 44.035534, 1.381377
16922528 DUPART INVESTISSEMENT SAS 309516813
@Company
@Persons		 82033 CASTELSARRASIN 0080, AV DU MARECHAL LECLERC Department: 82
Parcel Code: 82033000DB0206
Surface: 80
Location: Zoom
Google Maps: 44.051755, 1.102480
16923116 DUPART INVESTISSEMENT SAS 309516813
@Company
@Persons		 82033 CASTELSARRASIN 0002, RTE DE TOULOUSE Department: 82
Parcel Code: 82033000DH0075
Surface: 386
Location: Zoom
Google Maps: 44.035763, 1.113907
16931136 DUPART INVESTISSEMENT SAS 309516813
@Company
@Persons		 82121 MONTAUBAN RAMIER Department: 82
Parcel Code: 82121000DN0107
Surface: 613
Location: Zoom
Google Maps: 44.036518, 1.383088

 

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.