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 384150488 found 14 results

# Company Address REF Geotag
8541514 GERMAIN DAILLEUX SCI 384150488
@Company
@Persons		 42052 CHARLIEU 0006, PL ARISTIDE BRIAND Department: 42
Parcel Code: 42052000AS0164
Surface: 191
Location: Zoom
Google Maps: 46.158643, 4.174694
8541561 GERMAIN DAILLEUX SCI 384150488
@Company
@Persons		 42052 CHARLIEU 9002, RUE DU ONZE NOVEMBRE Department: 42
Parcel Code: 42052000AS0373
Surface: 335
Location: Zoom
Google Maps: 46.161734, 4.176089
8541630 GERMAIN DAILLEUX SCI 384150488
@Company
@Persons		 42052 CHARLIEU 0035, RUE JEAN JAURES Department: 42
Parcel Code: 42052000AT0141
Surface: 165
Location: Zoom
Google Maps: 46.162558, 4.175436
8634477 GERMAIN DAILLEUX SCI 384150488
@Company
@Persons		 42236 ST HILAIRE SOUS CHARLIEU LA LIENNE Department: 42
Parcel Code: 422360000A0395
Surface: 480
Location: Zoom
Google Maps: 46.122501, 4.203267
8634478 GERMAIN DAILLEUX SCI 384150488
@Company
@Persons		 42236 ST HILAIRE SOUS CHARLIEU LA LIENNE Department: 42
Parcel Code: 422360000A0396
Surface: 1880
Location: Zoom
Google Maps: 46.122175, 4.203528
8634479 GERMAIN DAILLEUX SCI 384150488
@Company
@Persons		 42236 ST HILAIRE SOUS CHARLIEU LA LIENNE Department: 42
Parcel Code: 422360000A0397
Surface: 3200
Location: Zoom
Google Maps: 46.121880, 4.203915
8634480 GERMAIN DAILLEUX SCI 384150488
@Company
@Persons		 42236 ST HILAIRE SOUS CHARLIEU LA LIENNE Department: 42
Parcel Code: 422360000A0404
Surface: 3110
Location: Zoom
Google Maps: 46.120452, 4.204183
8634481 GERMAIN DAILLEUX SCI 384150488
@Company
@Persons		 42236 ST HILAIRE SOUS CHARLIEU LA LIENNE Department: 42
Parcel Code: 422360000A0405
Surface: 2140
Location: Zoom
Google Maps: 46.120000, 4.204658
8634482 GERMAIN DAILLEUX SCI 384150488
@Company
@Persons		 42236 ST HILAIRE SOUS CHARLIEU LA LIENNE Department: 42
Parcel Code: 422360000A0406
Surface: 3540
Location: Zoom
Google Maps: 46.120136, 4.205814
8634483 GERMAIN DAILLEUX SCI 384150488
@Company
@Persons		 42236 ST HILAIRE SOUS CHARLIEU LA LIENNE Department: 42
Parcel Code: 422360000A0410
Surface: 11460
Location: Zoom
Google Maps: 46.121074, 4.204692
8634484 GERMAIN DAILLEUX SCI 384150488
@Company
@Persons		 42236 ST HILAIRE SOUS CHARLIEU LA LIENNE Department: 42
Parcel Code: 422360000A0411
Surface: 5350
Location: Zoom
Google Maps: 46.121533, 4.205209
8634485 GERMAIN DAILLEUX SCI 384150488
@Company
@Persons		 42236 ST HILAIRE SOUS CHARLIEU 1948, RTE DE VILLERS Department: 42
Parcel Code: 422360000A0412
Surface: 720
Location: Zoom
Google Maps: 46.121565, 4.205434
14704899 GERMAIN DAILLEUX SCI 384150488
@Company
@Persons		 71408 SAINT-EDMOND LE PRE DE LA RIVIERE Department: 71
Parcel Code: 714080000B0188
Surface: 12550
Location: Zoom
Google Maps: 46.203859, 4.197326
14812975 GERMAIN DAILLEUX SCI 384150488
@Company
@Persons		 71408 SAINT-EDMOND LE PRE DE LA RIVIERE Department: 71
Parcel Code: 714080000B0188
Surface: 12550
Location: Zoom
Google Maps: 46.203859, 4.197326

 

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.