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 340264134 found 7 results

# Company Address REF Geotag
4977154 DANDEVILLE SCEA 340264134
@Company
@Persons		 28176 LE GAULT ST DENIS LA FOSSE AUX LOUPS Department: 28
Parcel Code: 28176000YE0057
Surface: 65
Location: Zoom
Google Maps: 48.266062, 1.450896
4994168 DANDEVILLE SCEA 340264134
@Company
@Persons		 28246 MESLAY LE VIDAME PL CHARLES PEGUY Department: 28
Parcel Code: 282460000D0569
Surface: 1020
Location: Zoom
Google Maps: 48.278756, 1.458757
4994170 DANDEVILLE SCEA 340264134
@Company
@Persons		 28246 MESLAY LE VIDAME BOIS D ALOU Department: 28
Parcel Code: 282460000D0571
Surface: 527
Location: Zoom
Google Maps: 48.277171, 1.456811
4994171 DANDEVILLE SCEA 340264134
@Company
@Persons		 28246 MESLAY LE VIDAME BOIS D ALOU Department: 28
Parcel Code: 282460000D0572
Surface: 739
Location: Zoom
Google Maps: 48.277142, 1.456486
4994174 DANDEVILLE SCEA 340264134
@Company
@Persons		 28246 MESLAY LE VIDAME LE VILLAGE Department: 28
Parcel Code: 282460000D0576
Surface: 1027
Location: Zoom
Google Maps: 48.277575, 1.457919
4994322 DANDEVILLE SCEA 340264134
@Company
@Persons		 28246 MESLAY LE VIDAME RUE DE LA CHAPELLE Department: 28
Parcel Code: 28246000ZS0083
Surface: 3294
Location: Zoom
Google Maps: 48.284377, 1.491191
5036272 DANDEVILLE SCEA 340264134
@Company
@Persons		 28419 VITRAY EN BEAUCE LA FOSSE AU LOUP Department: 28
Parcel Code: 28419000ZS0019
Surface: 170
Location: Zoom
Google Maps: 48.266028, 1.450328

 

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.