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 392647053 found 35 results

# Company Address REF Geotag
276133 DIANE AGRI SARL 392647053
@Company
@Persons
02559 NOUVION ET CATILLON LE VILLAGE Department: 02
Parcel Code: 02559611AB0067
Surface: 6467
Location: Zoom
Google Maps: 49.691560, 3.487878
276363 DIANE AGRI SARL 392647053
@Company
@Persons
02559 NOUVION ET CATILLON LA GOYERE Department: 02
Parcel Code: 02559000ZM0169
Surface: 12430
Location: Zoom
Google Maps: 49.697458, 3.480475
288200 DIANE AGRI SARL 392647053
@Company
@Persons
02559 NOUVION ET CATILLON LES PRES A L OISON Department: 02
Parcel Code: 02559000ZM0132
Surface: 19042
Location: Zoom
Google Maps: 49.693920, 3.486762
301134 DIANE AGRI SARL 392647053
@Company
@Persons
02788 VERSIGNY LE GROS FAUX Department: 02
Parcel Code: 02788000ZC0069
Surface: 65135
Location: Zoom
Google Maps: 49.662827, 3.455764
302911 DIANE AGRI SARL 392647053
@Company
@Persons
02788 VERSIGNY LE GROS FAUX Department: 02
Parcel Code: 02788000ZC0050
Surface: 2500
Location: Zoom
Google Maps: 49.666117, 3.459107
303544 DIANE AGRI SARL 392647053
@Company
@Persons
02788 VERSIGNY LE GROS FAUX Department: 02
Parcel Code: 02788000ZC0050
Surface: 2500
Location: Zoom
Google Maps: 49.666117, 3.459107
318832 DIANE AGRI SARL 392647053
@Company
@Persons
02559 NOUVION ET CATILLON VIS-A-VIS LE MOULIN DU PON Department: 02
Parcel Code: 02559000ZM0125
Surface: 6240
Location: Zoom
Google Maps: 49.698383, 3.491441
322387 DIANE AGRI SARL 392647053
@Company
@Persons
02559 NOUVION ET CATILLON LE PONT DE GRES Department: 02
Parcel Code: 02559611ZD0018
Surface: 26200
Location: Zoom
Google Maps: 49.688774, 3.477695
324645 DIANE AGRI SARL 392647053
@Company
@Persons
02788 VERSIGNY LE GROS FAUX Department: 02
Parcel Code: 02788000ZC0051
Surface: 109584
Location: Zoom
Google Maps: 49.666561, 3.454855
327138 DIANE AGRI SARL 392647053
@Company
@Persons
02559 NOUVION ET CATILLON LE GRAND AULNOIS Department: 02
Parcel Code: 02559000ZM0052
Surface: 5114
Location: Zoom
Google Maps: 49.701240, 3.496814
330975 DIANE AGRI SARL 392647053
@Company
@Persons
02559 NOUVION ET CATILLON VIS-A-VIS LE MOULIN DU PON Department: 02
Parcel Code: 02559000ZM0127
Surface: 5940
Location: Zoom
Google Maps: 49.697808, 3.491034
335714 DIANE AGRI SARL 392647053
@Company
@Persons
02559 NOUVION ET CATILLON LE TOURNE FESSE Department: 02
Parcel Code: 02559611ZD0044
Surface: 28887
Location: Zoom
Google Maps: 49.690595, 3.481816
338213 DIANE AGRI SARL 392647053
@Company
@Persons
02559 NOUVION ET CATILLON LE VILLAGE Department: 02
Parcel Code: 02559611AB0103
Surface: 4037
Location: Zoom
Google Maps: 49.691599, 3.486902
347441 DIANE AGRI SARL 392647053
@Company
@Persons
02559 NOUVION ET CATILLON VIS-A-VIS LE MOULIN DU PON Department: 02
Parcel Code: 02559000ZM0126
Surface: 8950
Location: Zoom
Google Maps: 49.698116, 3.491200
349803 DIANE AGRI SARL 392647053
@Company
@Persons
02788 VERSIGNY CHAUFFOUR Department: 02
Parcel Code: 02788000ZK0029
Surface: 27812
Location: Zoom
Google Maps: 49.655083, 3.444241
360315 DIANE AGRI SARL 392647053
@Company
@Persons
02559 NOUVION ET CATILLON LES PRES A L OISON Department: 02
Parcel Code: 02559000ZM0134
Surface: 4459
Location: Zoom
Google Maps: 49.693476, 3.485227
361846 DIANE AGRI SARL 392647053
@Company
@Persons
02788 VERSIGNY CHAUFFOUR Department: 02
Parcel Code: 02788000ZK0029
Surface: 27812
Location: Zoom
Google Maps: 49.655083, 3.444241
364113 DIANE AGRI SARL 392647053
@Company
@Persons
02788 VERSIGNY LE GROS FAUX Department: 02
Parcel Code: 02788000ZC0065
Surface: 16950
Location: Zoom
Google Maps: 49.666051, 3.459397
368302 DIANE AGRI SARL 392647053
@Company
@Persons
02788 VERSIGNY LE GROS FAUX Department: 02
Parcel Code: 02788000ZC0069
Surface: 65135
Location: Zoom
Google Maps: 49.662827, 3.455764
371152 DIANE AGRI SARL 392647053
@Company
@Persons
02559 NOUVION ET CATILLON LE TOURNE FESSE Department: 02
Parcel Code: 02559611ZD0045
Surface: 29730
Location: Zoom
Google Maps: 49.691142, 3.479410
403264 DIANE AGRI SARL 392647053
@Company
@Persons
02559 NOUVION ET CATILLON LE TOURNE FESSE Department: 02
Parcel Code: 02559611ZD0045
Surface: 29730
Location: Zoom
Google Maps: 49.691142, 3.479410
408924 DIANE AGRI SARL 392647053
@Company
@Persons
02222 COURBES LE CHEMIN DE VERSIGNY Department: 02
Parcel Code: 02222000ZH0015
Surface: 153821
Location: Zoom
Google Maps: 49.680356, 3.452300
409320 DIANE AGRI SARL 392647053
@Company
@Persons
02788 VERSIGNY CHAUFFOUR Department: 02
Parcel Code: 02788000ZK0029
Surface: 27812
Location: Zoom
Google Maps: 49.655083, 3.444241
410561 DIANE AGRI SARL 392647053
@Company
@Persons
02559 NOUVION ET CATILLON LE VILLAGE Department: 02
Parcel Code: 02559611AB0103
Surface: 4037
Location: Zoom
Google Maps: 49.691599, 3.486902
415376 DIANE AGRI SARL 392647053
@Company
@Persons
02222 COURBES LA CARRIERE Department: 02
Parcel Code: 02222000ZC0095
Surface: 6604
Location: Zoom
Google Maps: 49.690525, 3.468294
419422 DIANE AGRI SARL 392647053
@Company
@Persons
02788 VERSIGNY CHAUFFOUR Department: 02
Parcel Code: 02788000ZK0029
Surface: 27812
Location: Zoom
Google Maps: 49.655083, 3.444241
426618 DIANE AGRI SARL 392647053
@Company
@Persons
02559 NOUVION ET CATILLON LES PRES A L OISON Department: 02
Parcel Code: 02559000ZM0133
Surface: 4883
Location: Zoom
Google Maps: 49.693957, 3.485693
432309 DIANE AGRI SARL 392647053
@Company
@Persons
02788 VERSIGNY LE POTEAU Department: 02
Parcel Code: 02788000ZB0079
Surface: 72446
Location: Zoom
Google Maps: 49.677093, 3.450098
437610 DIANE AGRI SARL 392647053
@Company
@Persons
02559 NOUVION ET CATILLON DESSOUS LE MONT Department: 02
Parcel Code: 02559611ZD0007
Surface: 16250
Location: Zoom
Google Maps: 49.693366, 3.474508
437668 DIANE AGRI SARL 392647053
@Company
@Persons
02788 VERSIGNY LE GROS FAUX Department: 02
Parcel Code: 02788000ZC0065
Surface: 16950
Location: Zoom
Google Maps: 49.666051, 3.459397
441853 DIANE AGRI SARL 392647053
@Company
@Persons
02559 NOUVION ET CATILLON DESSOUS LE MONT Department: 02
Parcel Code: 02559611ZD0009
Surface: 5949
Location: Zoom
Google Maps: 49.693000, 3.477542
442723 DIANE AGRI SARL 392647053
@Company
@Persons
02222 COURBES LES BLANCS Department: 02
Parcel Code: 02222000ZI0006
Surface: 21400
Location: Zoom
Google Maps: 49.681838, 3.460418
461459 DIANE AGRI SARL 392647053
@Company
@Persons
02788 VERSIGNY LE GROS FAUX Department: 02
Parcel Code: 02788000ZC0051
Surface: 109584
Location: Zoom
Google Maps: 49.666561, 3.454855
470794 DIANE AGRI SARL 392647053
@Company
@Persons
02559 NOUVION ET CATILLON LE VILLAGE Department: 02
Parcel Code: 02559611AB0067
Surface: 6467
Location: Zoom
Google Maps: 49.691560, 3.487878
472874 DIANE AGRI SARL 392647053
@Company
@Persons
02559 NOUVION ET CATILLON LE PONT DE GRES Department: 02
Parcel Code: 02559611ZD0018
Surface: 26200
Location: Zoom
Google Maps: 49.688774, 3.477695

 

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.