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 379966401 found 11 results

# Company Address REF Geotag
8639936 DALLET SCI 379966401
@Company
@Persons
42248 SAINT-JUST-EN-CHEVALET VILLAGE DE CHAMBODUT Department: 42
Parcel Code: 422480000D0031
Surface: 1370
Location: Zoom
Google Maps: 45.929503, 3.826981
8639937 DALLET SCI 379966401
@Company
@Persons
42248 SAINT-JUST-EN-CHEVALET VILLAGE DE CHAMBODUT Department: 42
Parcel Code: 422480000D0032
Surface: 394
Location: Zoom
Google Maps: 45.929467, 3.827052
12987461 DALLET SCI 379966401
@Company
@Persons
63226 MUR-SUR-ALLIER LE BOIS Department: 63
Parcel Code: 63226000AC0242
Surface: 16000
Location: Zoom
Google Maps: 45.765696, 3.254870
12987462 DALLET SCI 379966401
@Company
@Persons
63226 MUR-SUR-ALLIER LE BOIS Department: 63
Parcel Code: 63226000AC0242
Surface: 16000
Location: Zoom
Google Maps: 45.765696, 3.254870
12988389 DALLET SCI 379966401
@Company
@Persons
63226 MUR-SUR-ALLIER LE BOIS Department: 63
Parcel Code: 632261330E1024
Surface: 6950
Location: Zoom
Google Maps: 45.769044, 3.256054
12988390 DALLET SCI 379966401
@Company
@Persons
63226 MUR-SUR-ALLIER LE BOIS Department: 63
Parcel Code: 632261330E1025
Surface: 8750
Location: Zoom
Google Maps: 45.768313, 3.254804
12988391 DALLET SCI 379966401
@Company
@Persons
63226 MUR-SUR-ALLIER LE BOIS Department: 63
Parcel Code: 632261330E1026
Surface: 850
Location: Zoom
Google Maps: 45.768154, 3.254610
13094191 DALLET SCI 379966401
@Company
@Persons
63453 VERTAIZON GRAND CHAMP DE SAINTE MARC Department: 63
Parcel Code: 63453000ZN0136
Surface: 5110
Location: Zoom
Google Maps: 45.767213, 3.256913
13094222 DALLET SCI 379966401
@Company
@Persons
63453 VERTAIZON LA PLAINE DU BOIS Department: 63
Parcel Code: 63453000ZN0268
Surface: 15000
Location: Zoom
Google Maps: 45.768030, 3.256874
13094223 DALLET SCI 379966401
@Company
@Persons
63453 VERTAIZON LA PLAINE DU BOIS Department: 63
Parcel Code: 63453000ZN0269
Surface: 5783
Location: Zoom
Google Maps: 45.768253, 3.256535
13094224 DALLET SCI 379966401
@Company
@Persons
63453 VERTAIZON LA PLAINE DU BOIS Department: 63
Parcel Code: 63453000ZN0270
Surface: 19080
Location: Zoom
Google Maps: 45.767690, 3.255560

 

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.