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 378049886 found 16 results

# Company Address REF Geotag
3916848 DAUBENTON SCI 378049886
@Company
@Persons		 22201 PLEVENON SOUS LA BROUSSE Department: 22
Parcel Code: 222010000C0142
Surface: 4320
Location: Zoom
Google Maps: 48.659729, -2.314673
15951732 DAUBENTON SCI 378049886
@Company
@Persons		 77014 AVON 0006, RUE JEAN FONTENELLE Department: 77
Parcel Code: 770140000D0619
Surface: 96
Location: Zoom
Google Maps: 48.403054, 2.721752
15965598 DAUBENTON SCI 378049886
@Company
@Persons		 77048 BOURRON-MARLOTTE LES TREMBLEAUX Department: 77
Parcel Code: 770480000A0769
Surface: 1860
Location: Zoom
Google Maps: 48.343868, 2.722655
15965599 DAUBENTON SCI 378049886
@Company
@Persons		 77048 BOURRON-MARLOTTE LES TREMBLEAUX Department: 77
Parcel Code: 770480000A0769
Surface: 1860
Location: Zoom
Google Maps: 48.343868, 2.722655
16043703 DAUBENTON SCI 378049886
@Company
@Persons		 77186 FONTAINEBLEAU 0051, RUE SAINT HONORE Department: 77
Parcel Code: 77186000AO0104
Surface: 132
Location: Zoom
Google Maps: 48.404392, 2.695135
16126672 DAUBENTON SCI 378049886
@Company
@Persons		 77312 MONTIGNY-SUR-LOING LES TREMBLEAUX Department: 77
Parcel Code: 773120000A0126
Surface: 2412
Location: Zoom
Google Maps: 48.347344, 2.723691
16126673 DAUBENTON SCI 378049886
@Company
@Persons		 77312 MONTIGNY-SUR-LOING LES TREMBLEAUX Department: 77
Parcel Code: 773120000A0128
Surface: 175
Location: Zoom
Google Maps: 48.347543, 2.722515
16126674 DAUBENTON SCI 378049886
@Company
@Persons		 77312 MONTIGNY-SUR-LOING LES TREMBLEAUX Department: 77
Parcel Code: 773120000A0129
Surface: 311
Location: Zoom
Google Maps: 48.347362, 2.724339
16126675 DAUBENTON SCI 378049886
@Company
@Persons		 77312 MONTIGNY-SUR-LOING LES TREMBLEAUX Department: 77
Parcel Code: 773120000A0132
Surface: 270
Location: Zoom
Google Maps: 48.347541, 2.722797
16126677 DAUBENTON SCI 378049886
@Company
@Persons		 77312 MONTIGNY-SUR-LOING LES TREMBLEAUX Department: 77
Parcel Code: 773120000A0137
Surface: 4051
Location: Zoom
Google Maps: 48.347569, 2.724089
16126678 DAUBENTON SCI 378049886
@Company
@Persons		 77312 MONTIGNY-SUR-LOING LES TREMBLEAUX Department: 77
Parcel Code: 773120000A0138
Surface: 731
Location: Zoom
Google Maps: 48.347699, 2.723520
16126681 DAUBENTON SCI 378049886
@Company
@Persons		 77312 MONTIGNY-SUR-LOING LES TREMBLEAUX Department: 77
Parcel Code: 773120000A0154
Surface: 142
Location: Zoom
Google Maps: 48.348495, 2.721783
16126686 DAUBENTON SCI 378049886
@Company
@Persons		 77312 MONTIGNY-SUR-LOING LA LANCE Department: 77
Parcel Code: 773120000A0186
Surface: 830
Location: Zoom
Google Maps: 48.347756, 2.725824
16126728 DAUBENTON SCI 378049886
@Company
@Persons		 77312 MONTIGNY-SUR-LOING LES COURLUS Department: 77
Parcel Code: 773120000A0435
Surface: 550
Location: Zoom
Google Maps: 48.350755, 2.726064
16126729 DAUBENTON SCI 378049886
@Company
@Persons		 77312 MONTIGNY-SUR-LOING LES COURLUS Department: 77
Parcel Code: 773120000A0438
Surface: 505
Location: Zoom
Google Maps: 48.350766, 2.726210
16126738 DAUBENTON SCI 378049886
@Company
@Persons		 77312 MONTIGNY-SUR-LOING LA LOGE Department: 77
Parcel Code: 773120000A0491
Surface: 380
Location: Zoom
Google Maps: 48.345765, 2.726922

 

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.