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 331517854 found 14 results

# Company Address REF Geotag
2635985 DETAVAUX SCI 331517854
@Company
@Persons		 14556 SAINT-ANDRE-SUR-ORNE LA COURBE Department: 14
Parcel Code: 145560000A1025
Surface: 41497
Location: Zoom
Google Maps: 49.125987, -0.391995
2636094 DETAVAUX SCI 331517854
@Company
@Persons		 14556 SAINT-ANDRE-SUR-ORNE ETAVAUX Department: 14
Parcel Code: 145560000B0119
Surface: 7443
Location: Zoom
Google Maps: 49.129654, -0.401598
2636095 DETAVAUX SCI 331517854
@Company
@Persons		 14556 SAINT-ANDRE-SUR-ORNE ETAVAUX Department: 14
Parcel Code: 145560000B0120
Surface: 325
Location: Zoom
Google Maps: 49.129938, -0.401202
2636096 DETAVAUX SCI 331517854
@Company
@Persons		 14556 SAINT-ANDRE-SUR-ORNE LA BRUYERE Department: 14
Parcel Code: 145560000B0210
Surface: 3422
Location: Zoom
Google Maps: 49.127867, -0.401952
2636097 DETAVAUX SCI 331517854
@Company
@Persons		 14556 SAINT-ANDRE-SUR-ORNE LA BRUYERE Department: 14
Parcel Code: 145560000B0241
Surface: 3500
Location: Zoom
Google Maps: 49.126872, -0.400381
2636099 DETAVAUX SCI 331517854
@Company
@Persons		 14556 SAINT-ANDRE-SUR-ORNE COUR D ETAVAUX Department: 14
Parcel Code: 145560000B0346
Surface: 717
Location: Zoom
Google Maps: 49.127820, -0.397587
2636100 DETAVAUX SCI 331517854
@Company
@Persons		 14556 SAINT-ANDRE-SUR-ORNE LA BRUYERE Department: 14
Parcel Code: 145560000B0348
Surface: 2361
Location: Zoom
Google Maps: 49.127130, -0.400085
2636102 DETAVAUX SCI 331517854
@Company
@Persons		 14556 SAINT-ANDRE-SUR-ORNE LA BRUYERE Department: 14
Parcel Code: 145560000B0362
Surface: 12949
Location: Zoom
Google Maps: 49.127868, -0.401574
2636103 DETAVAUX SCI 331517854
@Company
@Persons		 14556 SAINT-ANDRE-SUR-ORNE LA BRUYERE Department: 14
Parcel Code: 145560000B0363
Surface: 3004
Location: Zoom
Google Maps: 49.127301, -0.400810
2636104 DETAVAUX SCI 331517854
@Company
@Persons		 14556 SAINT-ANDRE-SUR-ORNE 5258, RUE D ETAVAUX Department: 14
Parcel Code: 145560000B0364
Surface: 212543
Location: Zoom
Google Maps: 49.126416, -0.397978
2636109 DETAVAUX SCI 331517854
@Company
@Persons		 14556 SAINT-ANDRE-SUR-ORNE DELLE SUR LES ROCHES Department: 14
Parcel Code: 145560000Z0137
Surface: 100576
Location: Zoom
Google Maps: 49.122504, -0.390098
2636110 DETAVAUX SCI 331517854
@Company
@Persons		 14556 SAINT-ANDRE-SUR-ORNE DELLE SUR LES ROCHES Department: 14
Parcel Code: 145560000Z0138
Surface: 25928
Location: Zoom
Google Maps: 49.125102, -0.391163
2636197 DETAVAUX SCI 331517854
@Company
@Persons		 14556 SAINT-ANDRE-SUR-ORNE LES DONETS Department: 14
Parcel Code: 14556000ZB0018
Surface: 5046
Location: Zoom
Google Maps: 49.127766, -0.395364
2636198 DETAVAUX SCI 331517854
@Company
@Persons		 14556 SAINT-ANDRE-SUR-ORNE LES DONETS Department: 14
Parcel Code: 14556000ZB0019
Surface: 10070
Location: Zoom
Google Maps: 49.129087, -0.394276

 

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.