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 330665134 found 18 results

# Company Address REF Geotag
1245660 DELMONICO DOREL NEGOCE SAS 330665134
@Company
@Persons
07078 DAVEZIEUX 0382, RUE DU MAS Department: 07
Parcel Code: 07078000AA0114
Surface: 13000
Location: Zoom
Google Maps: 45.257507, 4.690708
1287809 DELMONICO DOREL NEGOCE SAS 330665134
@Company
@Persons
07181 LE POUZIN ILE CHAMBENIER CENTRE Department: 07
Parcel Code: 07181000AC0011
Surface: 32
Location: Zoom
Google Maps: 44.756928, 4.758420
1287813 DELMONICO DOREL NEGOCE SAS 330665134
@Company
@Persons
07181 LE POUZIN 0215, RTE DE LORIOL Department: 07
Parcel Code: 07181000AC0177
Surface: 1810
Location: Zoom
Google Maps: 44.756485, 4.757778
1287814 DELMONICO DOREL NEGOCE SAS 330665134
@Company
@Persons
07181 LE POUZIN 0215, RTE DE LORIOL Department: 07
Parcel Code: 07181000AC0213
Surface: 567
Location: Zoom
Google Maps: 44.756486, 4.757386
1287818 DELMONICO DOREL NEGOCE SAS 330665134
@Company
@Persons
07181 LE POUZIN 0102, CHE DE L ILE DE CHAMBENIER Department: 07
Parcel Code: 07181000AC0243
Surface: 1947
Location: Zoom
Google Maps: 44.756806, 4.757760
1287819 DELMONICO DOREL NEGOCE SAS 330665134
@Company
@Persons
07181 LE POUZIN 0102, CHE DE L ILE DE CHAMBENIER Department: 07
Parcel Code: 07181000AC0243
Surface: 1947
Location: Zoom
Google Maps: 44.756806, 4.757760
1287820 DELMONICO DOREL NEGOCE SAS 330665134
@Company
@Persons
07181 LE POUZIN ILE CHAMBENIER CENTRE Department: 07
Parcel Code: 07181000AC0244
Surface: 1063
Location: Zoom
Google Maps: 44.756720, 4.757872
1287821 DELMONICO DOREL NEGOCE SAS 330665134
@Company
@Persons
07181 LE POUZIN ILE CHAMBENIER CENTRE Department: 07
Parcel Code: 07181000AC0245
Surface: 408
Location: Zoom
Google Maps: 44.757034, 4.757754
1287822 DELMONICO DOREL NEGOCE SAS 330665134
@Company
@Persons
07181 LE POUZIN ILE CHAMBENIER CENTRE Department: 07
Parcel Code: 07181000AC0246
Surface: 157
Location: Zoom
Google Maps: 44.756994, 4.757308
1287823 DELMONICO DOREL NEGOCE SAS 330665134
@Company
@Persons
07181 LE POUZIN ILE CHAMBENIER CENTRE Department: 07
Parcel Code: 07181000AC0247
Surface: 88
Location: Zoom
Google Maps: 44.757092, 4.757312
1287852 DELMONICO DOREL NEGOCE SAS 330665134
@Company
@Persons
07181 LE POUZIN ILE CHAMBENIER CENTRE Department: 07
Parcel Code: 07181000AC0323
Surface: 228
Location: Zoom
Google Maps: 44.756688, 4.758236
1287854 DELMONICO DOREL NEGOCE SAS 330665134
@Company
@Persons
07181 LE POUZIN ILE CHAMBENIER CENTRE Department: 07
Parcel Code: 07181000AC0325
Surface: 512
Location: Zoom
Google Maps: 44.756888, 4.758507
1287856 DELMONICO DOREL NEGOCE SAS 330665134
@Company
@Persons
07181 LE POUZIN ILE CHAMBENIER CENTRE Department: 07
Parcel Code: 07181000AC0327
Surface: 4
Location: Zoom
Google Maps: 44.756897, 4.758965
1287857 DELMONICO DOREL NEGOCE SAS 330665134
@Company
@Persons
07181 LE POUZIN ILE CHAMBENIER CENTRE Department: 07
Parcel Code: 07181000AC0328
Surface: 1566
Location: Zoom
Google Maps: 44.757018, 4.758436
4731491 DELMONICO DOREL NEGOCE SAS 330665134
@Company
@Persons
26333 SAINT VALLIER LA BRASSIERE Department: 26
Parcel Code: 26333000AL0138
Surface: 1085
Location: Zoom
Google Maps: 45.168184, 4.819270
4731504 DELMONICO DOREL NEGOCE SAS 330665134
@Company
@Persons
26333 SAINT VALLIER LA BRASSIERE Department: 26
Parcel Code: 26333000AL0180
Surface: 1956
Location: Zoom
Google Maps: 45.168122, 4.818837
4731507 DELMONICO DOREL NEGOCE SAS 330665134
@Company
@Persons
26333 SAINT VALLIER 0068, AV EUGENE BUISSONNET Department: 26
Parcel Code: 26333000AL0182
Surface: 872
Location: Zoom
Google Maps: 45.167850, 4.818546
4731510 DELMONICO DOREL NEGOCE SAS 330665134
@Company
@Persons
26333 SAINT VALLIER LA BRASSIERE Department: 26
Parcel Code: 26333000AL0184
Surface: 2645
Location: Zoom
Google Maps: 45.168071, 4.819384

 

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.