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 402379093 found 8 results

# Company Address REF Geotag
7606266 DIS TOURS NORD SAS 402379093
@Company
@Persons		 37261 TOURS 9000, RUE DE L AEROGARE Department: 37
Parcel Code: 37261000AZ0294
Surface: 4484
Location: Zoom
Google Maps: 47.427223, 0.710133
7606785 DIS TOURS NORD SAS 402379093
@Company
@Persons		 37261 TOURS 0016, ALL DE RAMBOUILLET Department: 37
Parcel Code: 37261000BN0193
Surface: 611
Location: Zoom
Google Maps: 47.426462, 0.673414
7606796 DIS TOURS NORD SAS 402379093
@Company
@Persons		 37261 TOURS 0199, RUE DES BORDIERS Department: 37
Parcel Code: 37261000BN0302
Surface: 15414
Location: Zoom
Google Maps: 47.425555, 0.673689
7606797 DIS TOURS NORD SAS 402379093
@Company
@Persons		 37261 TOURS SANS ADRESSE DE VOIRIE Department: 37
Parcel Code: 37261000BN0304
Surface: 338
Location: Zoom
Google Maps: 47.425423, 0.673512
7606798 DIS TOURS NORD SAS 402379093
@Company
@Persons		 37261 TOURS 0013, RUE CAULAINCOURT Department: 37
Parcel Code: 37261000BN0307
Surface: 382
Location: Zoom
Google Maps: 47.424139, 0.674511
7606805 DIS TOURS NORD SAS 402379093
@Company
@Persons		 37261 TOURS 0199, RUE DES BORDIERS Department: 37
Parcel Code: 37261000BN0327
Surface: 14640
Location: Zoom
Google Maps: 47.424926, 0.673452
7606807 DIS TOURS NORD SAS 402379093
@Company
@Persons		 37261 TOURS 0193, RTE DE ROUZIERS Department: 37
Parcel Code: 37261000BN0357
Surface: 714
Location: Zoom
Google Maps: 47.424396, 0.673140
7606813 DIS TOURS NORD SAS 402379093
@Company
@Persons		 37261 TOURS 0193, RTE DE ROUZIERS Department: 37
Parcel Code: 37261000BN0398
Surface: 1351
Location: Zoom
Google Maps: 47.424311, 0.673164

 

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.