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 332888833 found 8 results

# Company Address REF Geotag
14359520 DELTA IMMO STE 332888833
@Company
@Persons		 69383 LYON 3EME 0023, AV GEORGES POMPIDOU Department: 69
Parcel Code: 69383000EK0065
Surface: 6143
Location: Zoom
Google Maps: 45.759804, 4.864677
15692251 DELTA IMMO STE 332888833
@Company
@Persons		 75102 PARIS 02 0038, RUE DES JEUNEURS Department: 75
Parcel Code: 75102000AH0033
Surface: 1091
Location: Zoom
Google Maps: 48.869874, 2.344337
15696898 DELTA IMMO STE 332888833
@Company
@Persons		 75109 PARIS 09 0038, RUE DE LA VICTOIRE Department: 75
Parcel Code: 75109000AN0055
Surface: 1144
Location: Zoom
Google Maps: 48.875339, 2.336992
15696900 DELTA IMMO STE 332888833
@Company
@Persons		 75109 PARIS 09 0040, RUE DE LA VICTOIRE Department: 75
Parcel Code: 75109000AN0056
Surface: 112
Location: Zoom
Google Maps: 48.875270, 2.336845
15696902 DELTA IMMO STE 332888833
@Company
@Persons		 75109 PARIS 09 0042, RUE DE LA VICTOIRE Department: 75
Parcel Code: 75109000AN0057
Surface: 195
Location: Zoom
Google Maps: 48.875301, 2.336697
16411999 DELTA IMMO STE 332888833
@Company
@Persons		 78646 VERSAILLES 0147, RUE YVES LE COZ Department: 78
Parcel Code: 78646000BI0349
Surface: 2247
Location: Zoom
Google Maps: 48.791075, 2.149867
16412001 DELTA IMMO STE 332888833
@Company
@Persons		 78646 VERSAILLES 0145, RUE YVES LE COZ Department: 78
Parcel Code: 78646000BI0350
Surface: 2031
Location: Zoom
Google Maps: 48.791280, 2.150129
18460659 DELTA IMMO STE 332888833
@Company
@Persons		 92044 LEVALLOIS PERRET 0079, RUE ANATOLE FRANCE Department: 92
Parcel Code: 920440000M0171
Surface: 1464
Location: Zoom
Google Maps: 48.892422, 2.284457

 

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.