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 320292261 found 18 results

# Company Address REF Geotag
5005200 DSV FRANCE SARL SARL 320292261
@Company
@Persons
28300 POINVILLE 0036, GR GRANDE RUE Department: 28
Parcel Code: 28300000ZH0067
Surface: 8178
Location: Zoom
Google Maps: 48.171526, 1.894726
5005201 DSV FRANCE SARL SARL 320292261
@Company
@Persons
28300 POINVILLE 0036, GR GRANDE RUE Department: 28
Parcel Code: 28300000ZH0067
Surface: 8178
Location: Zoom
Google Maps: 48.171526, 1.894726
5025189 DSV FRANCE SARL SARL 320292261
@Company
@Persons
28382 TERMINIERS 0034, RUE DE CHARETTE Department: 28
Parcel Code: 28382000YM0042
Surface: 3320
Location: Zoom
Google Maps: 48.084468, 1.747030
5025190 DSV FRANCE SARL SARL 320292261
@Company
@Persons
28382 TERMINIERS 0034, RUE DE CHARETTE Department: 28
Parcel Code: 28382000YM0042
Surface: 3320
Location: Zoom
Google Maps: 48.084468, 1.747030
5025191 DSV FRANCE SARL SARL 320292261
@Company
@Persons
28382 TERMINIERS 0034, RUE DE CHARETTE Department: 28
Parcel Code: 28382000YM0043
Surface: 6700
Location: Zoom
Google Maps: 48.083854, 1.747938
5025192 DSV FRANCE SARL SARL 320292261
@Company
@Persons
28382 TERMINIERS 0034, RUE DE CHARETTE Department: 28
Parcel Code: 28382000YM0043
Surface: 6700
Location: Zoom
Google Maps: 48.083854, 1.747938
5025193 DSV FRANCE SARL SARL 320292261
@Company
@Persons
28382 TERMINIERS 0034, RUE DE CHARETTE Department: 28
Parcel Code: 28382000YM0057
Surface: 15900
Location: Zoom
Google Maps: 48.084401, 1.748054
5025194 DSV FRANCE SARL SARL 320292261
@Company
@Persons
28382 TERMINIERS 0034, RUE DE CHARETTE Department: 28
Parcel Code: 28382000YM0057
Surface: 15900
Location: Zoom
Google Maps: 48.084401, 1.748054
5025219 DSV FRANCE SARL SARL 320292261
@Company
@Persons
28382 TERMINIERS LES VIGNES JAMET Department: 28
Parcel Code: 28382000YM0154
Surface: 3728
Location: Zoom
Google Maps: 48.083353, 1.747978
9879346 DSV FRANCE SARL SARL 320292261
@Company
@Persons
49261 GENNES-VAL-DE-LOIRE LA GARENNE (LES ROSIERS) Department: 49
Parcel Code: 49261000YE0038
Surface: 1867
Location: Zoom
Google Maps: 47.381706, -0.198189
9879358 DSV FRANCE SARL SARL 320292261
@Company
@Persons
49261 GENNES-VAL-DE-LOIRE LA GARENNE (LES ROSIERS) Department: 49
Parcel Code: 49261000YE0125
Surface: 4142
Location: Zoom
Google Maps: 47.382150, -0.198289
9879519 DSV FRANCE SARL SARL 320292261
@Company
@Persons
49261 GENNES-VAL-DE-LOIRE GRANDE PIECE DE LA COHUE Department: 49
Parcel Code: 49261000YP0002
Surface: 16989
Location: Zoom
Google Maps: 47.362516, -0.201786
9879520 DSV FRANCE SARL SARL 320292261
@Company
@Persons
49261 GENNES-VAL-DE-LOIRE GRANDE PIECE DE LA COHUE Department: 49
Parcel Code: 49261000YP0002
Surface: 16989
Location: Zoom
Google Maps: 47.362516, -0.201786
9879521 DSV FRANCE SARL SARL 320292261
@Company
@Persons
49261 GENNES-VAL-DE-LOIRE GRANDE PIECE DE LA COHUE Department: 49
Parcel Code: 49261000YP0003
Surface: 58284
Location: Zoom
Google Maps: 47.360961, -0.201968
9879522 DSV FRANCE SARL SARL 320292261
@Company
@Persons
49261 GENNES-VAL-DE-LOIRE GRANDE PIECE DE LA COHUE Department: 49
Parcel Code: 49261000YP0003
Surface: 58284
Location: Zoom
Google Maps: 47.360961, -0.201968
9879529 DSV FRANCE SARL SARL 320292261
@Company
@Persons
49261 GENNES-VAL-DE-LOIRE GRANDE PIECE DE LA COHUE Department: 49
Parcel Code: 49261000YP0059
Surface: 546
Location: Zoom
Google Maps: 47.362657, -0.201813
9879531 DSV FRANCE SARL SARL 320292261
@Company
@Persons
49261 GENNES-VAL-DE-LOIRE LE PASSOIR Department: 49
Parcel Code: 49261000YP0062
Surface: 3640
Location: Zoom
Google Maps: 47.362742, -0.200376
9879532 DSV FRANCE SARL SARL 320292261
@Company
@Persons
49261 GENNES-VAL-DE-LOIRE LES MARIONNERIES Department: 49
Parcel Code: 49261000YP0066
Surface: 7436
Location: Zoom
Google Maps: 47.359695, -0.200363

 

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.