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 394951834 found 11 results

# Company Address REF Geotag
472746 DUBRAY INVESTISSEMENT SCI 394951834
@Company
@Persons		 02776 VENDHUILE 0016, RUE DE LA BRASSERIE Department: 02
Parcel Code: 027760000B1016
Surface: 833
Location: Zoom
Google Maps: 50.008922, 3.209915
12114072 DUBRAY INVESTISSEMENT SCI 394951834
@Company
@Persons		 59389 MASNIERES 0005, RUE DES ACACIAS Department: 59
Parcel Code: 593890000A1973
Surface: 198
Location: Zoom
Google Maps: 50.119643, 3.200661
12114073 DUBRAY INVESTISSEMENT SCI 394951834
@Company
@Persons		 59389 MASNIERES 0004, RUE DES ACACIAS Department: 59
Parcel Code: 593890000A1974
Surface: 173
Location: Zoom
Google Maps: 50.119647, 3.200775
12114074 DUBRAY INVESTISSEMENT SCI 394951834
@Company
@Persons		 59389 MASNIERES 0006, RUE DES ACACIAS Department: 59
Parcel Code: 593890000A1975
Surface: 171
Location: Zoom
Google Maps: 50.119638, 3.200929
12114130 DUBRAY INVESTISSEMENT SCI 394951834
@Company
@Persons		 59389 MASNIERES 0006, RUE DES ACACIAS Department: 59
Parcel Code: 593890000A2666
Surface: 429
Location: Zoom
Google Maps: 50.119698, 3.200932
12114220 DUBRAY INVESTISSEMENT SCI 394951834
@Company
@Persons		 59389 MASNIERES ALL DES CHENES Department: 59
Parcel Code: 593890000A3080
Surface: 7512
Location: Zoom
Google Maps: 50.119980, 3.200694
12114221 DUBRAY INVESTISSEMENT SCI 394951834
@Company
@Persons		 59389 MASNIERES ALL DES CHENES Department: 59
Parcel Code: 593890000A3080
Surface: 7512
Location: Zoom
Google Maps: 50.119980, 3.200694
12114255 DUBRAY INVESTISSEMENT SCI 394951834
@Company
@Persons		 59389 MASNIERES LES VINGT DEUX Department: 59
Parcel Code: 593890000A3190
Surface: 5137
Location: Zoom
Google Maps: 50.121011, 3.200507
12145181 DUBRAY INVESTISSEMENT SCI 394951834
@Company
@Persons		 59517 LES RUES DES VIGNES LA PIECE CARREE Department: 59
Parcel Code: 59517000ZC0044
Surface: 113
Location: Zoom
Google Maps: 50.028797, 3.255288
12145182 DUBRAY INVESTISSEMENT SCI 394951834
@Company
@Persons		 59517 LES RUES DES VIGNES LA PIECE CARREE Department: 59
Parcel Code: 59517000ZC0046
Surface: 496
Location: Zoom
Google Maps: 50.028668, 3.255273
12145183 DUBRAY INVESTISSEMENT SCI 394951834
@Company
@Persons		 59517 LES RUES DES VIGNES LA PIECE CARREE Department: 59
Parcel Code: 59517000ZC0054
Surface: 314
Location: Zoom
Google Maps: 50.028756, 3.255441

 

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.