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 331260927 found 24 results

# Company Address REF Geotag
18193818 DENIDIS SAS 331260927
@Company
@Persons		 89236 MAILLOT LES TERRES DROIT VERS SENS Department: 89
Parcel Code: 89236000ZA0334
Surface: 19777
Location: Zoom
Google Maps: 48.179104, 3.297455
18193819 DENIDIS SAS 331260927
@Company
@Persons		 89236 MAILLOT LES TERRES DROIT VERS SENS Department: 89
Parcel Code: 89236000ZA0334
Surface: 19777
Location: Zoom
Google Maps: 48.179104, 3.297455
18230495 DENIDIS SAS 331260927
@Company
@Persons		 89338 ST CLEMENT 5913, RUE DE PARIS Department: 89
Parcel Code: 89338000ZD0026
Surface: 740
Location: Zoom
Google Maps: 48.216341, 3.278021
18232185 DENIDIS SAS 331260927
@Company
@Persons		 89342 SAINT-DENIS-LES-SENS PRES AUBERT Department: 89
Parcel Code: 89342000ZE0128
Surface: 1675
Location: Zoom
Google Maps: 48.216712, 3.276580
18232187 DENIDIS SAS 331260927
@Company
@Persons		 89342 SAINT-DENIS-LES-SENS PRES AUBERT Department: 89
Parcel Code: 89342000ZE0146
Surface: 29
Location: Zoom
Google Maps: 48.217006, 3.276482
18232192 DENIDIS SAS 331260927
@Company
@Persons		 89342 SAINT-DENIS-LES-SENS PRES AUBERT Department: 89
Parcel Code: 89342000ZE0182
Surface: 235
Location: Zoom
Google Maps: 48.218505, 3.278773
18232193 DENIDIS SAS 331260927
@Company
@Persons		 89342 SAINT-DENIS-LES-SENS PRES AUBERT Department: 89
Parcel Code: 89342000ZE0200
Surface: 9577
Location: Zoom
Google Maps: 48.218874, 3.274894
18232194 DENIDIS SAS 331260927
@Company
@Persons		 89342 SAINT-DENIS-LES-SENS PRES AUBERT Department: 89
Parcel Code: 89342000ZE0201
Surface: 645
Location: Zoom
Google Maps: 48.219066, 3.276122
18232195 DENIDIS SAS 331260927
@Company
@Persons		 89342 SAINT-DENIS-LES-SENS PRES AUBERT Department: 89
Parcel Code: 89342000ZE0203
Surface: 265
Location: Zoom
Google Maps: 48.219441, 3.278776
18232197 DENIDIS SAS 331260927
@Company
@Persons		 89342 SAINT-DENIS-LES-SENS PRES AUBERT Department: 89
Parcel Code: 89342000ZE0224
Surface: 136
Location: Zoom
Google Maps: 48.219957, 3.278780
18232198 DENIDIS SAS 331260927
@Company
@Persons		 89342 SAINT-DENIS-LES-SENS PRES AUBERT Department: 89
Parcel Code: 89342000ZE0225
Surface: 9864
Location: Zoom
Google Maps: 48.219784, 3.277722
18232199 DENIDIS SAS 331260927
@Company
@Persons		 89342 SAINT-DENIS-LES-SENS PRES AUBERT Department: 89
Parcel Code: 89342000ZE0226
Surface: 1105
Location: Zoom
Google Maps: 48.219906, 3.275943
18232200 DENIDIS SAS 331260927
@Company
@Persons		 89342 SAINT-DENIS-LES-SENS PRES AUBERT Department: 89
Parcel Code: 89342000ZE0227
Surface: 24720
Location: Zoom
Google Maps: 48.219516, 3.274178
18232201 DENIDIS SAS 331260927
@Company
@Persons		 89342 SAINT-DENIS-LES-SENS PRES AUBERT Department: 89
Parcel Code: 89342000ZE0228
Surface: 13346
Location: Zoom
Google Maps: 48.220384, 3.277744
18232202 DENIDIS SAS 331260927
@Company
@Persons		 89342 SAINT-DENIS-LES-SENS PRES AUBERT Department: 89
Parcel Code: 89342000ZE0229
Surface: 176
Location: Zoom
Google Maps: 48.220569, 3.278786
18232205 DENIDIS SAS 331260927
@Company
@Persons		 89342 SAINT-DENIS-LES-SENS PRES AUBERT Department: 89
Parcel Code: 89342000ZE0233
Surface: 288
Location: Zoom
Google Maps: 48.216990, 3.276202
18232207 DENIDIS SAS 331260927
@Company
@Persons		 89342 SAINT-DENIS-LES-SENS PRES AUBERT Department: 89
Parcel Code: 89342000ZE0235
Surface: 345
Location: Zoom
Google Maps: 48.216902, 3.276351
18232209 DENIDIS SAS 331260927
@Company
@Persons		 89342 SAINT-DENIS-LES-SENS PRES AUBERT Department: 89
Parcel Code: 89342000ZE0237
Surface: 33
Location: Zoom
Google Maps: 48.216891, 3.276504
18232211 DENIDIS SAS 331260927
@Company
@Persons		 89342 SAINT-DENIS-LES-SENS PRES AUBERT Department: 89
Parcel Code: 89342000ZE0248
Surface: 12253
Location: Zoom
Google Maps: 48.218204, 3.274868
18232213 DENIDIS SAS 331260927
@Company
@Persons		 89342 SAINT-DENIS-LES-SENS PRES AUBERT Department: 89
Parcel Code: 89342000ZE0250
Surface: 308
Location: Zoom
Google Maps: 48.218502, 3.276138
18232214 DENIDIS SAS 331260927
@Company
@Persons		 89342 SAINT-DENIS-LES-SENS PRES AUBERT Department: 89
Parcel Code: 89342000ZE0251
Surface: 699
Location: Zoom
Google Maps: 48.218464, 3.276250
18232217 DENIDIS SAS 331260927
@Company
@Persons		 89342 SAINT-DENIS-LES-SENS PRES AUBERT Department: 89
Parcel Code: 89342000ZE0254
Surface: 267
Location: Zoom
Google Maps: 48.217642, 3.276425
18232219 DENIDIS SAS 331260927
@Company
@Persons		 89342 SAINT-DENIS-LES-SENS PRES AUBERT Department: 89
Parcel Code: 89342000ZE0256
Surface: 13854
Location: Zoom
Google Maps: 48.217392, 3.275486
18232222 DENIDIS SAS 331260927
@Company
@Persons		 89342 SAINT-DENIS-LES-SENS PRES AUBERT Department: 89
Parcel Code: 89342000ZE0264
Surface: 17000
Location: Zoom
Google Maps: 48.216834, 3.277741

 

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.