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 390065241 found 12 results

# Company Address REF Geotag
15693042 DANIEL GLAISE SAS 390065241
@Company
@Persons		 75102 PARIS 02 0115, RUE D ABOUKIR Department: 75
Parcel Code: 75102000AO0168
Surface: 419
Location: Zoom
Google Maps: 48.868793, 2.349791
15697328 DANIEL GLAISE SAS 390065241
@Company
@Persons		 75109 PARIS 09 0036, RUE LAFFITTE Department: 75
Parcel Code: 75109000AU0003
Surface: 376
Location: Zoom
Google Maps: 48.873791, 2.338217
15714112 DANIEL GLAISE SAS 390065241
@Company
@Persons		 75120 PARIS 20 0153, BD DAVOUT Department: 75
Parcel Code: 75120000DA0023
Surface: 616
Location: Zoom
Google Maps: 48.859199, 2.409144
15718354 DANIEL GLAISE SAS 390065241
@Company
@Persons		 75117 PARIS 17 0027, RUE DES ACACIAS Department: 75
Parcel Code: 75117000AG0067
Surface: 189
Location: Zoom
Google Maps: 48.877117, 2.291862
15719126 DANIEL GLAISE SAS 390065241
@Company
@Persons		 75117 PARIS 17 0202, BD PEREIRE Department: 75
Parcel Code: 75117000AR0084
Surface: 228
Location: Zoom
Google Maps: 48.880702, 2.288653
15722213 DANIEL GLAISE SAS 390065241
@Company
@Persons		 75117 PARIS 17 0100, RUE TRUFFAUT Department: 75
Parcel Code: 75117000CS0096
Surface: 379
Location: Zoom
Google Maps: 48.888288, 2.318086
15722838 DANIEL GLAISE SAS 390065241
@Company
@Persons		 75117 PARIS 17 0021, RUE POUCHET Department: 75
Parcel Code: 75117000DG0098
Surface: 1064
Location: Zoom
Google Maps: 48.892678, 2.318968
15738596 DANIEL GLAISE SAS 390065241
@Company
@Persons		 75116 PARIS 16 0008, AV ALPHONSE XIII Department: 75
Parcel Code: 75116000CH0015
Surface: 345
Location: Zoom
Google Maps: 48.856746, 2.281190
15743420 DANIEL GLAISE SAS 390065241
@Company
@Persons		 75105 PARIS 05 0010, RUE DES FEUILLANTINES Department: 75
Parcel Code: 75105000BD0025
Surface: 1015
Location: Zoom
Google Maps: 48.842032, 2.342201
15751869 DANIEL GLAISE SAS 390065241
@Company
@Persons		 75114 PARIS 14 0155, RUE D ALESIA Department: 75
Parcel Code: 75114000CS0009
Surface: 209
Location: Zoom
Google Maps: 48.830288, 2.319335
15751874 DANIEL GLAISE SAS 390065241
@Company
@Persons		 75114 PARIS 14 0014, RUE FURTADO HEINE Department: 75
Parcel Code: 75114000CS0015
Surface: 225
Location: Zoom
Google Maps: 48.829772, 2.318643
18589302 DANIEL GLAISE SAS 390065241
@Company
@Persons		 94041 IVRY SUR SEINE 0012, RUE PAUL MAZY Department: 94
Parcel Code: 940410000I0083
Surface: 135
Location: Zoom
Google Maps: 48.817680, 2.384581

 

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.