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 379583990 found 14 results

# Company Address REF Geotag
16851657 DAGUERRE SCI 379583990
@Company
@Persons		 82121 MONTAUBAN IMP JACQUES DAGUERRE Department: 82
Parcel Code: 82121000HP0840
Surface: 63
Location: Zoom
Google Maps: 43.977314, 1.333367
16855006 DAGUERRE SCI 379583990
@Company
@Persons		 82121 MONTAUBAN REMEZY Department: 82
Parcel Code: 82121000HP0797
Surface: 405
Location: Zoom
Google Maps: 43.977776, 1.333573
16867415 DAGUERRE SCI 379583990
@Company
@Persons		 82121 MONTAUBAN 0331, IMP JACQUES DAGUERRE Department: 82
Parcel Code: 82121000HP0458
Surface: 11894
Location: Zoom
Google Maps: 43.977770, 1.332738
16886437 DAGUERRE SCI 379583990
@Company
@Persons		 82121 MONTAUBAN 0475, IMP JACQUES DAGUERRE Department: 82
Parcel Code: 82121000HP0838
Surface: 154
Location: Zoom
Google Maps: 43.977386, 1.333363
16890326 DAGUERRE SCI 379583990
@Company
@Persons		 82121 MONTAUBAN IMP JACQUES DAGUERRE Department: 82
Parcel Code: 82121000HP0441
Surface: 302
Location: Zoom
Google Maps: 43.978425, 1.331539
16892735 DAGUERRE SCI 379583990
@Company
@Persons		 82121 MONTAUBAN REMEZY Department: 82
Parcel Code: 82121000HP0846
Surface: 69
Location: Zoom
Google Maps: 43.977221, 1.333428
16892743 DAGUERRE SCI 379583990
@Company
@Persons		 82121 MONTAUBAN JONQUAS Department: 82
Parcel Code: 82121000HP0440
Surface: 65
Location: Zoom
Google Maps: 43.978031, 1.331602
16907345 DAGUERRE SCI 379583990
@Company
@Persons		 82121 MONTAUBAN REMEZY Department: 82
Parcel Code: 82121000HP0844
Surface: 48
Location: Zoom
Google Maps: 43.977408, 1.333474
16911423 DAGUERRE SCI 379583990
@Company
@Persons		 82121 MONTAUBAN 1340, RTE DU SUD Department: 82
Parcel Code: 82121000HP0845
Surface: 23
Location: Zoom
Google Maps: 43.977331, 1.333454
16914130 DAGUERRE SCI 379583990
@Company
@Persons		 82121 MONTAUBAN 0230, RUE DES FRERES MONTGOLFIER Department: 82
Parcel Code: 82121000HP0460
Surface: 974
Location: Zoom
Google Maps: 43.978169, 1.332385
16916244 DAGUERRE SCI 379583990
@Company
@Persons		 82121 MONTAUBAN IMP JACQUES DAGUERRE Department: 82
Parcel Code: 82121000HP0672
Surface: 7847
Location: Zoom
Google Maps: 43.978764, 1.331757
16919129 DAGUERRE SCI 379583990
@Company
@Persons		 82121 MONTAUBAN REMEZY Department: 82
Parcel Code: 82121000HP0842
Surface: 132
Location: Zoom
Google Maps: 43.977207, 1.333353
16921198 DAGUERRE SCI 379583990
@Company
@Persons		 82121 MONTAUBAN JONQUAS Department: 82
Parcel Code: 82121000HP0442
Surface: 107
Location: Zoom
Google Maps: 43.978020, 1.331548
16928634 DAGUERRE SCI 379583990
@Company
@Persons		 82121 MONTAUBAN IMP JACQUES DAGUERRE Department: 82
Parcel Code: 82121000HP0443
Surface: 214
Location: Zoom
Google Maps: 43.978327, 1.331523

 

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.