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 344445077 found 24 results

# Company Address REF Geotag
4939399 GROUPE DIOGO FERNANDES SA 344445077
@Company
@Persons		 28051 BONNEVAL 0025, MEROGER Department: 28
Parcel Code: 28051000ZO0225
Surface: 40
Location: Zoom
Google Maps: 48.184222, 1.411322
4953906 GROUPE DIOGO FERNANDES SA 344445077
@Company
@Persons		 28094 CHAUDON CHAUDON Department: 28
Parcel Code: 280940000B0296
Surface: 340
Location: Zoom
Google Maps: 48.662002, 1.499019
4954045 GROUPE DIOGO FERNANDES SA 344445077
@Company
@Persons		 28094 CHAUDON CHAUDON Department: 28
Parcel Code: 280940000B2210
Surface: 31
Location: Zoom
Google Maps: 48.662010, 1.498608
4954046 GROUPE DIOGO FERNANDES SA 344445077
@Company
@Persons		 28094 CHAUDON CHAUDON Department: 28
Parcel Code: 280940000B2211
Surface: 77
Location: Zoom
Google Maps: 48.662030, 1.498688
4954049 GROUPE DIOGO FERNANDES SA 344445077
@Company
@Persons		 28094 CHAUDON CHAUDON Department: 28
Parcel Code: 280940000B2216
Surface: 1160
Location: Zoom
Google Maps: 48.662216, 1.499014
4954074 GROUPE DIOGO FERNANDES SA 344445077
@Company
@Persons		 28094 CHAUDON CHAUDON Department: 28
Parcel Code: 280940000B2473
Surface: 1671
Location: Zoom
Google Maps: 48.662260, 1.499429
4954075 GROUPE DIOGO FERNANDES SA 344445077
@Company
@Persons		 28094 CHAUDON CHAUDON Department: 28
Parcel Code: 280940000B2476
Surface: 563
Location: Zoom
Google Maps: 48.662582, 1.499378
4954078 GROUPE DIOGO FERNANDES SA 344445077
@Company
@Persons		 28094 CHAUDON CHAUDON Department: 28
Parcel Code: 280940000B2480
Surface: 7
Location: Zoom
Google Maps: 48.662704, 1.499348
4954082 GROUPE DIOGO FERNANDES SA 344445077
@Company
@Persons		 28094 CHAUDON RUE DES GRAVIERS Department: 28
Parcel Code: 280940000B2530
Surface: 374
Location: Zoom
Google Maps: 48.662741, 1.500032
4954083 GROUPE DIOGO FERNANDES SA 344445077
@Company
@Persons		 28094 CHAUDON CHAUDON Department: 28
Parcel Code: 280940000B2532
Surface: 550
Location: Zoom
Google Maps: 48.661905, 1.500391
4954084 GROUPE DIOGO FERNANDES SA 344445077
@Company
@Persons		 28094 CHAUDON CHAUDON Department: 28
Parcel Code: 280940000B2534
Surface: 210
Location: Zoom
Google Maps: 48.662280, 1.499666
4954085 GROUPE DIOGO FERNANDES SA 344445077
@Company
@Persons		 28094 CHAUDON CHAUDON Department: 28
Parcel Code: 280940000B2535
Surface: 4657
Location: Zoom
Google Maps: 48.662035, 1.499940
4959519 GROUPE DIOGO FERNANDES SA 344445077
@Company
@Persons		 28113 COULOMBS LA SABLONNIERE Department: 28
Parcel Code: 28113000AD0110
Surface: 38
Location: Zoom
Google Maps: 48.650610, 1.549753
4959520 GROUPE DIOGO FERNANDES SA 344445077
@Company
@Persons		 28113 COULOMBS LA SABLONNIERE Department: 28
Parcel Code: 28113000AD0111
Surface: 67
Location: Zoom
Google Maps: 48.650229, 1.549379
4959546 GROUPE DIOGO FERNANDES SA 344445077
@Company
@Persons		 28113 COULOMBS RUE DES GAOUX Department: 28
Parcel Code: 28113000AI0165
Surface: 1649
Location: Zoom
Google Maps: 48.637528, 1.557802
4959671 GROUPE DIOGO FERNANDES SA 344445077
@Company
@Persons		 28113 COULOMBS LES SAINFOINS Department: 28
Parcel Code: 28113000ZE0033
Surface: 12730
Location: Zoom
Google Maps: 48.646585, 1.574076
4959672 GROUPE DIOGO FERNANDES SA 344445077
@Company
@Persons		 28113 COULOMBS LES SAINFOINS Department: 28
Parcel Code: 28113000ZE0034
Surface: 4880
Location: Zoom
Google Maps: 48.645812, 1.572926
4959681 GROUPE DIOGO FERNANDES SA 344445077
@Company
@Persons		 28113 COULOMBS LES ROCHES Department: 28
Parcel Code: 28113000ZE0108
Surface: 868
Location: Zoom
Google Maps: 48.646092, 1.572424
4959682 GROUPE DIOGO FERNANDES SA 344445077
@Company
@Persons		 28113 COULOMBS LES ROCHES Department: 28
Parcel Code: 28113000ZE0109
Surface: 8200
Location: Zoom
Google Maps: 48.646702, 1.573282
4959725 GROUPE DIOGO FERNANDES SA 344445077
@Company
@Persons		 28113 COULOMBS LES COLLIBRANLES Department: 28
Parcel Code: 28113000ZR0001
Surface: 6013
Location: Zoom
Google Maps: 48.641830, 1.565830
4985239 GROUPE DIOGO FERNANDES SA 344445077
@Company
@Persons		 28213 LORMAYE CHANDRES Department: 28
Parcel Code: 28213000AC0973
Surface: 5
Location: Zoom
Google Maps: 48.638327, 1.535022
4985240 GROUPE DIOGO FERNANDES SA 344445077
@Company
@Persons		 28213 LORMAYE CHANDRES Department: 28
Parcel Code: 28213000AC0977
Surface: 1
Location: Zoom
Google Maps: 48.638580, 1.535944
4985241 GROUPE DIOGO FERNANDES SA 344445077
@Company
@Persons		 28213 LORMAYE CHANDRES Department: 28
Parcel Code: 28213000AC0978
Surface: 25
Location: Zoom
Google Maps: 48.638592, 1.535912
5035458 GROUPE DIOGO FERNANDES SA 344445077
@Company
@Persons		 28415 VILLEMEUX SUR EURE 0001, RUE DES TISSERANDS Department: 28
Parcel Code: 284150000E0505
Surface: 53
Location: Zoom
Google Maps: 48.645844, 1.459149

 

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.