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 316316918 found 14 results

# Company Address REF Geotag
7839869 DAUPHI CHAMVAL SCI 316316918
@Company
@Persons		 38386 SAINT-GEOIRE-EN-VALDAINE LES PRES DE LA MARTINETTE Department: 38
Parcel Code: 38386000AE0073
Surface: 335
Location: Zoom
Google Maps: 45.462621, 5.648587
7839950 DAUPHI CHAMVAL SCI 316316918
@Company
@Persons		 38386 SAINT-GEOIRE-EN-VALDAINE 0107, VOIE DU TISSAGE Department: 38
Parcel Code: 38386000AH0143
Surface: 57
Location: Zoom
Google Maps: 45.464739, 5.650609
7839954 DAUPHI CHAMVAL SCI 316316918
@Company
@Persons		 38386 SAINT-GEOIRE-EN-VALDAINE CHAMPET Department: 38
Parcel Code: 38386000AH0157
Surface: 22
Location: Zoom
Google Maps: 45.464366, 5.651015
7839957 DAUPHI CHAMVAL SCI 316316918
@Company
@Persons		 38386 SAINT-GEOIRE-EN-VALDAINE CHAMPET Department: 38
Parcel Code: 38386000AH0163
Surface: 1885
Location: Zoom
Google Maps: 45.463631, 5.650544
7839961 DAUPHI CHAMVAL SCI 316316918
@Company
@Persons		 38386 SAINT-GEOIRE-EN-VALDAINE CHAMPET Department: 38
Parcel Code: 38386000AH0190
Surface: 588
Location: Zoom
Google Maps: 45.463554, 5.650190
7839965 DAUPHI CHAMVAL SCI 316316918
@Company
@Persons		 38386 SAINT-GEOIRE-EN-VALDAINE CHAMPET Department: 38
Parcel Code: 38386000AH0262
Surface: 907
Location: Zoom
Google Maps: 45.465000, 5.650438
7839971 DAUPHI CHAMVAL SCI 316316918
@Company
@Persons		 38386 SAINT-GEOIRE-EN-VALDAINE CHAMPET Department: 38
Parcel Code: 38386000AH0272
Surface: 8
Location: Zoom
Google Maps: 45.464896, 5.650706
7839972 DAUPHI CHAMVAL SCI 316316918
@Company
@Persons		 38386 SAINT-GEOIRE-EN-VALDAINE CHAMPET Department: 38
Parcel Code: 38386000AH0274
Surface: 996
Location: Zoom
Google Maps: 45.465199, 5.651467
7839973 DAUPHI CHAMVAL SCI 316316918
@Company
@Persons		 38386 SAINT-GEOIRE-EN-VALDAINE CHAMPET Department: 38
Parcel Code: 38386000AH0276
Surface: 729
Location: Zoom
Google Maps: 45.464579, 5.650822
7839974 DAUPHI CHAMVAL SCI 316316918
@Company
@Persons		 38386 SAINT-GEOIRE-EN-VALDAINE CHAMPET Department: 38
Parcel Code: 38386000AH0280
Surface: 378
Location: Zoom
Google Maps: 45.464900, 5.650696
7839975 DAUPHI CHAMVAL SCI 316316918
@Company
@Persons		 38386 SAINT-GEOIRE-EN-VALDAINE CHAMPET Department: 38
Parcel Code: 38386000AH0281
Surface: 2415
Location: Zoom
Google Maps: 45.464186, 5.651898
7839976 DAUPHI CHAMVAL SCI 316316918
@Company
@Persons		 38386 SAINT-GEOIRE-EN-VALDAINE CHAMPET Department: 38
Parcel Code: 38386000AH0282
Surface: 150
Location: Zoom
Google Maps: 45.464319, 5.651112
7839977 DAUPHI CHAMVAL SCI 316316918
@Company
@Persons		 38386 SAINT-GEOIRE-EN-VALDAINE CHAMPET Department: 38
Parcel Code: 38386000AH0283
Surface: 5148
Location: Zoom
Google Maps: 45.464693, 5.651344
7839978 DAUPHI CHAMVAL SCI 316316918
@Company
@Persons		 38386 SAINT-GEOIRE-EN-VALDAINE CHAMPET Department: 38
Parcel Code: 38386000AH0284
Surface: 1754
Location: Zoom
Google Maps: 45.464317, 5.651649

 

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.