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 31517 ST SULPICE SUR LEZE 0028, PAS DU CARLIT found 16 results

# Company Address REF Geotag
6086133 DHLM LA CITE JARDINS SA 600800825
@Company
@Persons		 31517 ST SULPICE SUR LEZE 0032, PAS DU CARLIT Department: 31
Parcel Code: 315170000D2499
Surface: 90
Location: Zoom
Google Maps: 43.325343, 1.320913
6086134 DHLM LA CITE JARDINS SA 600800825
@Company
@Persons		 31517 ST SULPICE SUR LEZE 0030, PAS DU CARLIT Department: 31
Parcel Code: 315170000D2500
Surface: 88
Location: Zoom
Google Maps: 43.325355, 1.321000
6086135 DHLM LA CITE JARDINS SA 600800825
@Company
@Persons		 31517 ST SULPICE SUR LEZE 0028, PAS DU CARLIT Department: 31
Parcel Code: 315170000D2501
Surface: 78
Location: Zoom
Google Maps: 43.325346, 1.321055
6086136 DHLM LA CITE JARDINS SA 600800825
@Company
@Persons		 31517 ST SULPICE SUR LEZE 0026, PAS DU CARLIT Department: 31
Parcel Code: 315170000D2502
Surface: 89
Location: Zoom
Google Maps: 43.325365, 1.321106
6086137 DHLM LA CITE JARDINS SA 600800825
@Company
@Persons		 31517 ST SULPICE SUR LEZE 0024, PAS DU CARLIT Department: 31
Parcel Code: 315170000D2503
Surface: 90
Location: Zoom
Google Maps: 43.325369, 1.321195
6086138 DHLM LA CITE JARDINS SA 600800825
@Company
@Persons		 31517 ST SULPICE SUR LEZE 0022, PAS DU CARLIT Department: 31
Parcel Code: 315170000D2504
Surface: 88
Location: Zoom
Google Maps: 43.325384, 1.321278
6086139 DHLM LA CITE JARDINS SA 600800825
@Company
@Persons		 31517 ST SULPICE SUR LEZE 0020, PAS DU CARLIT Department: 31
Parcel Code: 315170000D2505
Surface: 78
Location: Zoom
Google Maps: 43.325373, 1.321342
6086140 DHLM LA CITE JARDINS SA 600800825
@Company
@Persons		 31517 ST SULPICE SUR LEZE 0018, PAS DU CARLIT Department: 31
Parcel Code: 315170000D2506
Surface: 88
Location: Zoom
Google Maps: 43.325391, 1.321388
6086141 DHLM LA CITE JARDINS SA 600800825
@Company
@Persons		 31517 ST SULPICE SUR LEZE 0016, PAS DU CARLIT Department: 31
Parcel Code: 315170000D2507
Surface: 90
Location: Zoom
Google Maps: 43.325396, 1.321476
6086142 DHLM LA CITE JARDINS SA 600800825
@Company
@Persons		 31517 ST SULPICE SUR LEZE 0014, PAS DU CARLIT Department: 31
Parcel Code: 315170000D2508
Surface: 90
Location: Zoom
Google Maps: 43.325407, 1.321599
6086143 DHLM LA CITE JARDINS SA 600800825
@Company
@Persons		 31517 ST SULPICE SUR LEZE 0012, PAS DU CARLIT Department: 31
Parcel Code: 315170000D2509
Surface: 88
Location: Zoom
Google Maps: 43.325419, 1.321686
6086144 DHLM LA CITE JARDINS SA 600800825
@Company
@Persons		 31517 ST SULPICE SUR LEZE 0010, PAS DU CARLIT Department: 31
Parcel Code: 315170000D2510
Surface: 77
Location: Zoom
Google Maps: 43.325411, 1.321730
6086145 DHLM LA CITE JARDINS SA 600800825
@Company
@Persons		 31517 ST SULPICE SUR LEZE 0008, PAS DU CARLIT Department: 31
Parcel Code: 315170000D2511
Surface: 77
Location: Zoom
Google Maps: 43.325419, 1.321818
6086146 DHLM LA CITE JARDINS SA 600800825
@Company
@Persons		 31517 ST SULPICE SUR LEZE 0006, PAS DU CARLIT Department: 31
Parcel Code: 315170000D2512
Surface: 88
Location: Zoom
Google Maps: 43.325435, 1.321858
6086147 DHLM LA CITE JARDINS SA 600800825
@Company
@Persons		 31517 ST SULPICE SUR LEZE 0004, PAS DU CARLIT Department: 31
Parcel Code: 315170000D2513
Surface: 90
Location: Zoom
Google Maps: 43.325438, 1.321954
6086148 DHLM LA CITE JARDINS SA 600800825
@Company
@Persons		 31517 ST SULPICE SUR LEZE 0002, PAS DU CARLIT Department: 31
Parcel Code: 315170000D2514
Surface: 146
Location: Zoom
Google Maps: 43.325471, 1.322073

 

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.