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 328604004 found 31 results

# Company Address REF Geotag
13128545 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON MONGUILHET Department: 64
Parcel Code: 640680000D0516
Surface: 9180
Location: Zoom
Google Maps: 43.101585, -0.232940
13128546 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON MONGUILHET Department: 64
Parcel Code: 640680000D0517
Surface: 16800
Location: Zoom
Google Maps: 43.100792, -0.233226
13128547 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON MONGUILHET Department: 64
Parcel Code: 640680000D0517
Surface: 16800
Location: Zoom
Google Maps: 43.100792, -0.233226
13128548 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON MONGUILHET Department: 64
Parcel Code: 640680000D0518
Surface: 1020
Location: Zoom
Google Maps: 43.100292, -0.233818
13128549 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON MONGUILHET Department: 64
Parcel Code: 640680000D0519
Surface: 1040
Location: Zoom
Google Maps: 43.100170, -0.233953
13128550 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON MONGUILHET Department: 64
Parcel Code: 640680000D0520
Surface: 500
Location: Zoom
Google Maps: 43.100077, -0.233962
13128551 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON MONGUILHET Department: 64
Parcel Code: 640680000D0521
Surface: 6480
Location: Zoom
Google Maps: 43.099942, -0.232924
13128552 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON MONGUILHET Department: 64
Parcel Code: 640680000D0522
Surface: 980
Location: Zoom
Google Maps: 43.100165, -0.232289
13128553 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON MONGUILHET Department: 64
Parcel Code: 640680000D0523
Surface: 1060
Location: Zoom
Google Maps: 43.100293, -0.232769
13128554 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON MONGUILHET Department: 64
Parcel Code: 640680000D0523
Surface: 1060
Location: Zoom
Google Maps: 43.100293, -0.232769
13128555 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON 0011, RTE DU CASTET MAUHEYT Department: 64
Parcel Code: 640680000D0524
Surface: 2890
Location: Zoom
Google Maps: 43.100558, -0.232524
13128556 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON MONGUILHET Department: 64
Parcel Code: 640680000D0525
Surface: 1290
Location: Zoom
Google Maps: 43.100728, -0.232088
13128557 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON MONGUILHET Department: 64
Parcel Code: 640680000D0526
Surface: 1130
Location: Zoom
Google Maps: 43.100750, -0.231753
13128558 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON MONGUILHET Department: 64
Parcel Code: 640680000D0527
Surface: 125
Location: Zoom
Google Maps: 43.100456, -0.231937
13128559 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON MONGUILHET Department: 64
Parcel Code: 640680000D0528
Surface: 55180
Location: Zoom
Google Maps: 43.100596, -0.230405
13128560 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON MONGUILHET Department: 64
Parcel Code: 640680000D0529
Surface: 1890
Location: Zoom
Google Maps: 43.101773, -0.231647
13128561 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON MONGUILHET Department: 64
Parcel Code: 640680000D0530
Surface: 80
Location: Zoom
Google Maps: 43.101790, -0.231667
13128566 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON MONGUILHET Department: 64
Parcel Code: 640680000D0584
Surface: 38850
Location: Zoom
Google Maps: 43.099779, -0.231080
13128567 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON MONGUILHET Department: 64
Parcel Code: 640680000D0585
Surface: 8880
Location: Zoom
Google Maps: 43.098437, -0.230132
13128568 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON MONGUILHET Department: 64
Parcel Code: 640680000D0586
Surface: 45
Location: Zoom
Google Maps: 43.098475, -0.230335
13128569 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON MONGUILHET Department: 64
Parcel Code: 640680000D0592
Surface: 1000
Location: Zoom
Google Maps: 43.098223, -0.231503
13128570 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON CAYERE Department: 64
Parcel Code: 640680000D0594
Surface: 320
Location: Zoom
Google Maps: 43.099425, -0.232914
13128571 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON CAYERE Department: 64
Parcel Code: 640680000D0610
Surface: 1980
Location: Zoom
Google Maps: 43.098179, -0.231817
13128574 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON 9624, RTE DU CASTET MAUHEYT Department: 64
Parcel Code: 640680000D0624
Surface: 7200
Location: Zoom
Google Maps: 43.093753, -0.225235
13128575 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON 9624, RTE DU CASTET MAUHEYT Department: 64
Parcel Code: 640680000D0624
Surface: 7200
Location: Zoom
Google Maps: 43.093753, -0.225235
13128576 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON CAYERE Department: 64
Parcel Code: 640680000D0625
Surface: 165
Location: Zoom
Google Maps: 43.094152, -0.225373
13128581 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON MONGUILHET Department: 64
Parcel Code: 640680000D0989
Surface: 9536
Location: Zoom
Google Maps: 43.098462, -0.231462
13128582 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON MONGUILHET Department: 64
Parcel Code: 640680000D0989
Surface: 9536
Location: Zoom
Google Maps: 43.098462, -0.231462
13128583 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON MONGUILHET Department: 64
Parcel Code: 640680000D0995
Surface: 12
Location: Zoom
Google Maps: 43.098061, -0.229594
13128584 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON MONGUILHET Department: 64
Parcel Code: 640680000D0997
Surface: 1990
Location: Zoom
Google Maps: 43.098195, -0.230037
13128585 GROUPE DANIEL SAS 328604004
@Company
@Persons
64068 ASSON MONGUILHET Department: 64
Parcel Code: 640680000D0999
Surface: 396
Location: Zoom
Google Maps: 43.097724, -0.230726

 

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.