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 349219212 found 18 results

# Company Address REF Geotag
3548015 VILLA MEDICIS SCI 349219212
@Company
@Persons
21231 DIJON 0116, RUE DE TALANT Department: 21
Parcel Code: 21231000HM0337
Surface: 2588
Location: Zoom
Google Maps: 47.331283, 5.016580
3590241 VILLA MEDICIS SCI 349219212
@Company
@Persons
21231 DIJON 0110, RUE DE TALANT Department: 21
Parcel Code: 21231000HM0448
Surface: 71
Location: Zoom
Google Maps: 47.331474, 5.017446
3602242 VILLA MEDICIS SCI 349219212
@Company
@Persons
21231 DIJON RUE DE TALANT Department: 21
Parcel Code: 21231000HM0450
Surface: 37
Location: Zoom
Google Maps: 47.330764, 5.017135
3609111 VILLA MEDICIS SCI 349219212
@Company
@Persons
21231 DIJON 0110, RUE DE TALANT Department: 21
Parcel Code: 21231000HM0447
Surface: 43
Location: Zoom
Google Maps: 47.331438, 5.017511
3620782 VILLA MEDICIS SCI 349219212
@Company
@Persons
21231 DIJON 0114, RUE DE TALANT Department: 21
Parcel Code: 21231000HM0332
Surface: 783
Location: Zoom
Google Maps: 47.331125, 5.017139
3627076 VILLA MEDICIS SCI 349219212
@Company
@Persons
21231 DIJON AV VICTOR HUGO Department: 21
Parcel Code: 21231000HM0444
Surface: 711
Location: Zoom
Google Maps: 47.331705, 5.017480
3630592 VILLA MEDICIS SCI 349219212
@Company
@Persons
21231 DIJON RUE DE TALANT Department: 21
Parcel Code: 21231000HM0451
Surface: 53
Location: Zoom
Google Maps: 47.331163, 5.017362
3634821 VILLA MEDICIS SCI 349219212
@Company
@Persons
21231 DIJON 0135, AV VICTOR HUGO Department: 21
Parcel Code: 21231000HM0443
Surface: 1046
Location: Zoom
Google Maps: 47.332299, 5.017941
3637818 VILLA MEDICIS SCI 349219212
@Company
@Persons
21231 DIJON 0131, AV VICTOR HUGO Department: 21
Parcel Code: 21231000HM0438
Surface: 508
Location: Zoom
Google Maps: 47.332267, 5.018011
3647590 VILLA MEDICIS SCI 349219212
@Company
@Persons
21231 DIJON 0131, AV VICTOR HUGO Department: 21
Parcel Code: 21231000HM0439
Surface: 250
Location: Zoom
Google Maps: 47.331893, 5.017774
3658134 VILLA MEDICIS SCI 349219212
@Company
@Persons
21231 DIJON 0114, RUE DE TALANT Department: 21
Parcel Code: 21231000HM0440
Surface: 400
Location: Zoom
Google Maps: 47.331623, 5.017557
3669143 VILLA MEDICIS SCI 349219212
@Company
@Persons
21231 DIJON 0135, AV VICTOR HUGO Department: 21
Parcel Code: 21231000HM0443
Surface: 1046
Location: Zoom
Google Maps: 47.332299, 5.017941
3687187 VILLA MEDICIS SCI 349219212
@Company
@Persons
21231 DIJON 0110, RUE DE TALANT Department: 21
Parcel Code: 21231000HM0453
Surface: 642
Location: Zoom
Google Maps: 47.331087, 5.017194
3692258 VILLA MEDICIS SCI 349219212
@Company
@Persons
21231 DIJON 0108, RUE DE TALANT Department: 21
Parcel Code: 21231000HM0449
Surface: 863
Location: Zoom
Google Maps: 47.331138, 5.017466
3752164 VILLA MEDICIS SCI 349219212
@Company
@Persons
21231 DIJON RUE DE TALANT Department: 21
Parcel Code: 21231000HM0455
Surface: 130
Location: Zoom
Google Maps: 47.331632, 5.017252
3773350 VILLA MEDICIS SCI 349219212
@Company
@Persons
21231 DIJON 0114, RUE DE TALANT Department: 21
Parcel Code: 21231000HM0454
Surface: 2785
Location: Zoom
Google Maps: 47.331140, 5.016882
3779758 VILLA MEDICIS SCI 349219212
@Company
@Persons
21231 DIJON 0108, RUE DE TALANT Department: 21
Parcel Code: 21231000HM0327
Surface: 1037
Location: Zoom
Google Maps: 47.330895, 5.017467
3784296 VILLA MEDICIS SCI 349219212
@Company
@Persons
21231 DIJON 0110, RUE DE TALANT Department: 21
Parcel Code: 21231000HM0452
Surface: 331
Location: Zoom
Google Maps: 47.331048, 5.017272

 

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.