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 392898045 found 36 results

# Company Address REF Geotag
3272157 DES DENYS GFA 392898045
@Company
@Persons		 18021 BANNEGON LA CRAPONNE Department: 18
Parcel Code: 180210000B0187
Surface: 39110
Location: Zoom
Google Maps: 46.802007, 2.745298
3272158 DES DENYS GFA 392898045
@Company
@Persons		 18021 BANNEGON LE PRE DE LA CHARITE Department: 18
Parcel Code: 180210000B0188
Surface: 153245
Location: Zoom
Google Maps: 46.802142, 2.740309
3272159 DES DENYS GFA 392898045
@Company
@Persons		 18021 BANNEGON LE PRE DE LA CHARITE Department: 18
Parcel Code: 180210000B0189
Surface: 3275
Location: Zoom
Google Maps: 46.799466, 2.741903
3272160 DES DENYS GFA 392898045
@Company
@Persons		 18021 BANNEGON LA CHARONNERIE Department: 18
Parcel Code: 180210000B0190
Surface: 975
Location: Zoom
Google Maps: 46.799224, 2.745520
3272161 DES DENYS GFA 392898045
@Company
@Persons		 18021 BANNEGON LA CHARONNERIE Department: 18
Parcel Code: 180210000B0191
Surface: 45245
Location: Zoom
Google Maps: 46.800173, 2.746778
3272162 DES DENYS GFA 392898045
@Company
@Persons		 18021 BANNEGON LA CHARONNERIE Department: 18
Parcel Code: 180210000B0191
Surface: 45245
Location: Zoom
Google Maps: 46.800173, 2.746778
3272163 DES DENYS GFA 392898045
@Company
@Persons		 18021 BANNEGON LES DENIS Department: 18
Parcel Code: 180210000B0192
Surface: 2630
Location: Zoom
Google Maps: 46.799559, 2.748037
3272164 DES DENYS GFA 392898045
@Company
@Persons		 18021 BANNEGON LES DENIS Department: 18
Parcel Code: 180210000B0193
Surface: 3860
Location: Zoom
Google Maps: 46.799201, 2.748142
3272165 DES DENYS GFA 392898045
@Company
@Persons		 18021 BANNEGON LES DENIS Department: 18
Parcel Code: 180210000B0194
Surface: 2265
Location: Zoom
Google Maps: 46.799313, 2.747474
3272166 DES DENYS GFA 392898045
@Company
@Persons		 18021 BANNEGON LES DENIS Department: 18
Parcel Code: 180210000B0195
Surface: 640
Location: Zoom
Google Maps: 46.799098, 2.747113
3272167 DES DENYS GFA 392898045
@Company
@Persons		 18021 BANNEGON LES DENIS Department: 18
Parcel Code: 180210000B0196
Surface: 4120
Location: Zoom
Google Maps: 46.798951, 2.747246
3272168 DES DENYS GFA 392898045
@Company
@Persons		 18021 BANNEGON LES DENIS Department: 18
Parcel Code: 180210000B0196
Surface: 4120
Location: Zoom
Google Maps: 46.798951, 2.747246
3272169 DES DENYS GFA 392898045
@Company
@Persons		 18021 BANNEGON LA VARNE Department: 18
Parcel Code: 180210000B0197
Surface: 44250
Location: Zoom
Google Maps: 46.798006, 2.747725
3272170 DES DENYS GFA 392898045
@Company
@Persons		 18021 BANNEGON LE POIRIER DISSARD Department: 18
Parcel Code: 180210000B0203
Surface: 70880
Location: Zoom
Google Maps: 46.798115, 2.744286
3272171 DES DENYS GFA 392898045
@Company
@Persons		 18021 BANNEGON LE POIRIER DISSARD Department: 18
Parcel Code: 180210000B0203
Surface: 70880
Location: Zoom
Google Maps: 46.798115, 2.744286
3272172 DES DENYS GFA 392898045
@Company
@Persons		 18021 BANNEGON PRE DE LA RUESSE Department: 18
Parcel Code: 180210000B0204
Surface: 46800
Location: Zoom
Google Maps: 46.798482, 2.741235
3272177 DES DENYS GFA 392898045
@Company
@Persons		 18021 BANNEGON LE PATUREAU Department: 18
Parcel Code: 180210000B0224
Surface: 93870
Location: Zoom
Google Maps: 46.802280, 2.736804
3272180 DES DENYS GFA 392898045
@Company
@Persons		 18021 BANNEGON CHAMP POINTU Department: 18
Parcel Code: 180210000B0243
Surface: 5770
Location: Zoom
Google Maps: 46.791932, 2.754614
3295059 DES DENYS GFA 392898045
@Company
@Persons		 18045 CHALIVOY-MILON LES CHEVRAIS Department: 18
Parcel Code: 180450000C0195
Surface: 49068
Location: Zoom
Google Maps: 46.838493, 2.710321
3295066 DES DENYS GFA 392898045
@Company
@Persons		 18045 CHALIVOY-MILON LE CHAMP DE DERRIERE Department: 18
Parcel Code: 180450000C0270
Surface: 54000
Location: Zoom
Google Maps: 46.835541, 2.718509
3295067 DES DENYS GFA 392898045
@Company
@Persons		 18045 CHALIVOY-MILON LE CHAMP DE DERRIERE Department: 18
Parcel Code: 180450000C0270
Surface: 54000
Location: Zoom
Google Maps: 46.835541, 2.718509
3295068 DES DENYS GFA 392898045
@Company
@Persons		 18045 CHALIVOY-MILON LES BOULOISES Department: 18
Parcel Code: 180450000C0271
Surface: 81200
Location: Zoom
Google Maps: 46.836214, 2.715592
3295069 DES DENYS GFA 392898045
@Company
@Persons		 18045 CHALIVOY-MILON LE PATUREAU DE LA BROSSE Department: 18
Parcel Code: 180450000C0306
Surface: 85570
Location: Zoom
Google Maps: 46.843398, 2.708529
3295092 DES DENYS GFA 392898045
@Company
@Persons		 18045 CHALIVOY-MILON LE CHAMP DU MOULIN Department: 18
Parcel Code: 180450000C0376
Surface: 82040
Location: Zoom
Google Maps: 46.844348, 2.712223
3295093 DES DENYS GFA 392898045
@Company
@Persons		 18045 CHALIVOY-MILON LE CHAMP DU MOULIN Department: 18
Parcel Code: 180450000C0377
Surface: 18975
Location: Zoom
Google Maps: 46.842661, 2.712909
3295094 DES DENYS GFA 392898045
@Company
@Persons		 18045 CHALIVOY-MILON LE CHAMP DU MOULIN Department: 18
Parcel Code: 180450000C0378
Surface: 35645
Location: Zoom
Google Maps: 46.842541, 2.713764
3295095 DES DENYS GFA 392898045
@Company
@Persons		 18045 CHALIVOY-MILON LE CHAMP DU MOULIN Department: 18
Parcel Code: 180450000C0379
Surface: 1611
Location: Zoom
Google Maps: 46.841418, 2.712041
3295096 DES DENYS GFA 392898045
@Company
@Persons		 18045 CHALIVOY-MILON LE CHAMP BERTHUMOIS Department: 18
Parcel Code: 180450000C0380
Surface: 40270
Location: Zoom
Google Maps: 46.840799, 2.709628
3295097 DES DENYS GFA 392898045
@Company
@Persons		 18045 CHALIVOY-MILON PRE DU MOULIN DES CHEVRAIS Department: 18
Parcel Code: 180450000C0381
Surface: 23650
Location: Zoom
Google Maps: 46.841242, 2.709559
3295104 DES DENYS GFA 392898045
@Company
@Persons		 18045 CHALIVOY-MILON ROUESSE DE LA CHAUME Department: 18
Parcel Code: 180450000C0433
Surface: 14633
Location: Zoom
Google Maps: 46.836902, 2.710829
3295105 DES DENYS GFA 392898045
@Company
@Persons		 18045 CHALIVOY-MILON ROUESSE DE LA CHAUME Department: 18
Parcel Code: 180450000C0434
Surface: 63011
Location: Zoom
Google Maps: 46.835101, 2.712591
3295106 DES DENYS GFA 392898045
@Company
@Persons		 18045 CHALIVOY-MILON LE PRE Department: 18
Parcel Code: 180450000C0436
Surface: 30780
Location: Zoom
Google Maps: 46.839476, 2.712801
3295107 DES DENYS GFA 392898045
@Company
@Persons		 18045 CHALIVOY-MILON LE PRE Department: 18
Parcel Code: 180450000C0436
Surface: 30780
Location: Zoom
Google Maps: 46.839476, 2.712801
3295108 DES DENYS GFA 392898045
@Company
@Persons		 18045 CHALIVOY-MILON LE SABOT Department: 18
Parcel Code: 180450000C0438
Surface: 3003
Location: Zoom
Google Maps: 46.839695, 2.713207
3295109 DES DENYS GFA 392898045
@Company
@Persons		 18045 CHALIVOY-MILON LE SABOT Department: 18
Parcel Code: 180450000C0440
Surface: 69123
Location: Zoom
Google Maps: 46.838868, 2.714602
3295110 DES DENYS GFA 392898045
@Company
@Persons		 18045 CHALIVOY-MILON LE SABOT Department: 18
Parcel Code: 180450000C0440
Surface: 69123
Location: Zoom
Google Maps: 46.838868, 2.714602

 

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.