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 332011089 found 13 results

# Company Address REF Geotag
16425181 GAEC DE DILAY GAEC 332011089
@Company
@Persons		 79012 ARDIN FIEF DE DILAY Department: 79
Parcel Code: 790120000A0550
Surface: 950
Location: Zoom
Google Maps: 46.497892, -0.555896
16425182 GAEC DE DILAY GAEC 332011089
@Company
@Persons		 79012 ARDIN FIEF DE DILAY Department: 79
Parcel Code: 790120000A0550
Surface: 950
Location: Zoom
Google Maps: 46.497892, -0.555896
16425230 GAEC DE DILAY GAEC 332011089
@Company
@Persons		 79012 ARDIN DILAY Department: 79
Parcel Code: 790120000A0869
Surface: 1980
Location: Zoom
Google Maps: 46.496835, -0.554158
16425239 GAEC DE DILAY GAEC 332011089
@Company
@Persons		 79012 ARDIN FIEF DE DILAY Department: 79
Parcel Code: 790120000A0947
Surface: 692
Location: Zoom
Google Maps: 46.497664, -0.555873
16425241 GAEC DE DILAY GAEC 332011089
@Company
@Persons		 79012 ARDIN FIEF DE DILAY Department: 79
Parcel Code: 790120000A0966
Surface: 5
Location: Zoom
Google Maps: 46.498034, -0.555172
16425242 GAEC DE DILAY GAEC 332011089
@Company
@Persons		 79012 ARDIN FIEF DE DILAY Department: 79
Parcel Code: 790120000A0972
Surface: 4326
Location: Zoom
Google Maps: 46.497940, -0.554748
16425244 GAEC DE DILAY GAEC 332011089
@Company
@Persons		 79012 ARDIN FIEF DE DILAY Department: 79
Parcel Code: 790120000A0973
Surface: 1
Location: Zoom
Google Maps: 46.498023, -0.555151
16425245 GAEC DE DILAY GAEC 332011089
@Company
@Persons		 79012 ARDIN FIEF DE DILAY Department: 79
Parcel Code: 790120000A0977
Surface: 5167
Location: Zoom
Google Maps: 46.497418, -0.555521
16425247 GAEC DE DILAY GAEC 332011089
@Company
@Persons		 79012 ARDIN FIEF DE DILAY Department: 79
Parcel Code: 790120000A0979
Surface: 6
Location: Zoom
Google Maps: 46.497468, -0.555561
16425533 GAEC DE DILAY GAEC 332011089
@Company
@Persons		 79012 ARDIN SUR PITTEAU Department: 79
Parcel Code: 790120000G0322
Surface: 730
Location: Zoom
Google Maps: 46.494992, -0.557816
16425534 GAEC DE DILAY GAEC 332011089
@Company
@Persons		 79012 ARDIN SUR PITTEAU Department: 79
Parcel Code: 790120000G0323
Surface: 2820
Location: Zoom
Google Maps: 46.495055, -0.558166
16425605 GAEC DE DILAY GAEC 332011089
@Company
@Persons		 79012 ARDIN LES FOSSES Department: 79
Parcel Code: 79012000ZA0046
Surface: 21000
Location: Zoom
Google Maps: 46.495483, -0.562276
16425606 GAEC DE DILAY GAEC 332011089
@Company
@Persons		 79012 ARDIN LES FOSSES Department: 79
Parcel Code: 79012000ZA0046
Surface: 21000
Location: Zoom
Google Maps: 46.495483, -0.562276

 

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.