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 40088 DAX RUE DENIS found 15 results

# Company Address REF Geotag
8172694 EDELIS SAS 338434152
@Company
@Persons		 40088 DAX RUE DENIS Department: 40
Parcel Code: 40088000AV0182
Surface: 197
Location: Zoom
Google Maps: 43.701879, -1.034574
8172695 EDELIS SAS 338434152
@Company
@Persons		 40088 DAX RUE DENIS Department: 40
Parcel Code: 40088000AV0183
Surface: 95
Location: Zoom
Google Maps: 43.701888, -1.034510
8172697 EDELIS SAS 338434152
@Company
@Persons		 40088 DAX RUE DENIS Department: 40
Parcel Code: 40088000AV0214
Surface: 37
Location: Zoom
Google Maps: 43.700267, -1.035414
8172698 COMMUNE DE DAX COM 214000887
@Company
@Persons		 40088 DAX RUE DENIS Department: 40
Parcel Code: 40088000AV0254
Surface: 1700
Location: Zoom
Google Maps: 0.000000, 0.000000
8172699 COMMUNE DE DAX COM 214000887
@Company
@Persons		 40088 DAX RUE DENIS Department: 40
Parcel Code: 40088000AV0255
Surface: 1098
Location: Zoom
Google Maps: 43.701954, -1.034224
8172715 EDELIS SAS 338434152
@Company
@Persons		 40088 DAX RUE DENIS Department: 40
Parcel Code: 40088000AV0329
Surface: 159
Location: Zoom
Google Maps: 43.702013, -1.034397
8172716 EDELIS SAS 338434152
@Company
@Persons		 40088 DAX 0038, RUE DENIS Department: 40
Parcel Code: 40088000AV0334
Surface: 22
Location: Zoom
Google Maps: 43.700129, -1.035617
8172717 EDELIS SAS 338434152
@Company
@Persons		 40088 DAX RUE DENIS Department: 40
Parcel Code: 40088000AV0337
Surface: 29
Location: Zoom
Google Maps: 43.700114, -1.035366
8172718 EDELIS SAS 338434152
@Company
@Persons		 40088 DAX RUE DENIS Department: 40
Parcel Code: 40088000AV0339
Surface: 230
Location: Zoom
Google Maps: 43.700285, -1.035273
8172720 EDELIS SAS 338434152
@Company
@Persons		 40088 DAX RUE DENIS Department: 40
Parcel Code: 40088000AV0347
Surface: 6
Location: Zoom
Google Maps: 43.700061, -1.035478
8172721 EDELIS SAS 338434152
@Company
@Persons		 40088 DAX RUE DENIS Department: 40
Parcel Code: 40088000AV0350
Surface: 191
Location: Zoom
Google Maps: 43.700133, -1.035422
8172722 SCI HAJOT-ROTH SCI U27087492
@Company
@Persons		 40088 DAX 0017, RUE DENIS Department: 40
Parcel Code: 40088000AW0005
Surface: 4340
Location: Zoom
Google Maps: 43.699151, -1.033683
8172723 SCI HAJOT-ROTH SCI U27087492
@Company
@Persons		 40088 DAX 0015, RUE DENIS Department: 40
Parcel Code: 40088000AW0006
Surface: 1385
Location: Zoom
Google Maps: 43.699621, -1.033611
8172724 SCI HAJOT-ROTH SCI U27087492
@Company
@Persons		 40088 DAX 0013, RUE DENIS Department: 40
Parcel Code: 40088000AW0007
Surface: 535
Location: Zoom
Google Maps: 43.699839, -1.033600
8172730 HAJOT SCI 425152683
@Company
@Persons		 40088 DAX 0011, RUE DENIS Department: 40
Parcel Code: 40088000AW0059
Surface: 4875
Location: Zoom
Google Maps: 43.699606, -1.033113

 

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.