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 37097 DOLUS LE SEC LE PRIEURE found 7 results

# Company Address REF Geotag
7501422 T C N M SCI 414404483
@Company
@Persons		 37097 DOLUS LE SEC LE PRIEURE Department: 37
Parcel Code: 37097000ZI0001
Surface: 6700
Location: Zoom
Google Maps: 47.169109, 0.888897
7501423 ALPHA SEMENCES SARL 318760501
@Company
@Persons		 37097 DOLUS LE SEC LE PRIEURE Department: 37
Parcel Code: 37097000ZI0003
Surface: 21350
Location: Zoom
Google Maps: 47.167400, 0.891499
7501424 COMMUNE DE DOLUS LE SEC COM 213700974
@Company
@Persons		 37097 DOLUS LE SEC LE PRIEURE Department: 37
Parcel Code: 37097000ZI0008
Surface: 2580
Location: Zoom
Google Maps: 47.167722, 0.891553
7501436 COMMUNE DE DOLUS LE SEC COM 213700974
@Company
@Persons		 37097 DOLUS LE SEC LE PRIEURE Department: 37
Parcel Code: 37097000ZI0077
Surface: 68
Location: Zoom
Google Maps: 47.165440, 0.894938
7501437 STE COOP AGRICOLE LUNION DE DOLUS LE SEC U27131531
@Company
@Persons		 37097 DOLUS LE SEC PIECE DU PRIEURE Department: 37
Parcel Code: 37097000ZI0116
Surface: 794
Location: Zoom
Google Maps: 47.166744, 0.891617
7501438 STE COOP AGRICOLE LUNION DE DOLUS LE SEC U27131531
@Company
@Persons		 37097 DOLUS LE SEC PIECE DU PRIEURE Department: 37
Parcel Code: 37097000ZI0117
Surface: 141
Location: Zoom
Google Maps: 47.166686, 0.891773
7501439 COMMUNE DE DOLUS LE SEC COM 213700974
@Company
@Persons		 37097 DOLUS LE SEC LE PRIEURE Department: 37
Parcel Code: 37097000ZI0123
Surface: 3182
Location: Zoom
Google Maps: 47.165676, 0.892593

 

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.