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 394086557 found 9 results

# Company Address REF Geotag
10678142 DARMAUCOURT SARL 394086557
@Company
@Persons
54150 CUSTINES SUR LE DOS Department: 54
Parcel Code: 54150000AE0889
Surface: 9
Location: Zoom
Google Maps: 0.000000, 0.000000
10715630 DARMAUCOURT SARL 394086557
@Company
@Persons
54150 CUSTINES 0029, RUE DU VAL DE FAULX Department: 54
Parcel Code: 54150000AE0892
Surface: 10
Location: Zoom
Google Maps: 0.000000, 0.000000
10731126 DARMAUCOURT SARL 394086557
@Company
@Persons
54150 CUSTINES SUR LE DOS Department: 54
Parcel Code: 54150000AE1020
Surface: 14081
Location: Zoom
Google Maps: 0.000000, 0.000000
10739119 DARMAUCOURT SARL 394086557
@Company
@Persons
54150 CUSTINES SUR LE DOS Department: 54
Parcel Code: 54150000AE0895
Surface: 4
Location: Zoom
Google Maps: 0.000000, 0.000000
10739830 DARMAUCOURT SARL 394086557
@Company
@Persons
54036 AVRIL 0022, RUE DE BRIEY Department: 54
Parcel Code: 54036000ZI0222
Surface: 812
Location: Zoom
Google Maps: 49.282112, 5.959850
11424406 DARMAUCOURT SARL 394086557
@Company
@Persons
57481 MONTOIS-LA-MONTAGNE SUR LE PAQUIS Department: 57
Parcel Code: 574810000B2998
Surface: 14
Location: Zoom
Google Maps: 49.213728, 6.015585
11424536 DARMAUCOURT SARL 394086557
@Company
@Persons
57481 MONTOIS-LA-MONTAGNE RUE SAINT EXUPERY Department: 57
Parcel Code: 574810000B3559
Surface: 3045
Location: Zoom
Google Maps: 49.213724, 6.015700
11424537 DARMAUCOURT SARL 394086557
@Company
@Persons
57481 MONTOIS-LA-MONTAGNE RUE SAINT EXUPERY Department: 57
Parcel Code: 574810000B3560
Surface: 5
Location: Zoom
Google Maps: 49.214237, 6.015087
11424538 DARMAUCOURT SARL 394086557
@Company
@Persons
57481 MONTOIS-LA-MONTAGNE RUE SAINT EXUPERY Department: 57
Parcel Code: 574810000B3561
Surface: 5
Location: Zoom
Google Maps: 49.213891, 6.015433

 

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.