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 409007010 found 12 results

# Company Address REF Geotag
14622640 DIABERT SCI 409007010
@Company
@Persons		 71453 SAINT-MARTIN-DU-LAC LA GARDE Department: 71
Parcel Code: 714530000B0187
Surface: 876
Location: Zoom
Google Maps: 46.255420, 4.052093
14630820 DIABERT SCI 409007010
@Company
@Persons		 71453 SAINT-MARTIN-DU-LAC LES CHABOTS Department: 71
Parcel Code: 714530000B0189
Surface: 12050
Location: Zoom
Google Maps: 46.255997, 4.052460
14645187 DIABERT SCI 409007010
@Company
@Persons		 71453 SAINT-MARTIN-DU-LAC LA GARDE Department: 71
Parcel Code: 714530000B0182
Surface: 380
Location: Zoom
Google Maps: 46.254603, 4.051239
14669332 DIABERT SCI 409007010
@Company
@Persons		 71453 SAINT-MARTIN-DU-LAC LA GARDE Department: 71
Parcel Code: 714530000B0186
Surface: 499
Location: Zoom
Google Maps: 46.255199, 4.051982
14698723 DIABERT SCI 409007010
@Company
@Persons		 71453 SAINT-MARTIN-DU-LAC LA GARDE Department: 71
Parcel Code: 714530000B0523
Surface: 35480
Location: Zoom
Google Maps: 46.253943, 4.051389
14732233 DIABERT SCI 409007010
@Company
@Persons		 71453 SAINT-MARTIN-DU-LAC LA GARDE Department: 71
Parcel Code: 714530000B0157
Surface: 39760
Location: Zoom
Google Maps: 46.257310, 4.050324
14745362 DIABERT SCI 409007010
@Company
@Persons		 71453 SAINT-MARTIN-DU-LAC LA GARDE Department: 71
Parcel Code: 714530000B0577
Surface: 64404
Location: Zoom
Google Maps: 46.257494, 4.048107
14754618 DIABERT SCI 409007010
@Company
@Persons		 71453 SAINT-MARTIN-DU-LAC LA GARDE Department: 71
Parcel Code: 714530000B0173
Surface: 43360
Location: Zoom
Google Maps: 46.254110, 4.047363
14773047 DIABERT SCI 409007010
@Company
@Persons		 71453 SAINT-MARTIN-DU-LAC LA GARDE Department: 71
Parcel Code: 714530000B0577
Surface: 64404
Location: Zoom
Google Maps: 46.257494, 4.048107
14783497 DIABERT SCI 409007010
@Company
@Persons		 71453 SAINT-MARTIN-DU-LAC LES MARAIS Department: 71
Parcel Code: 714530000B0171
Surface: 51402
Location: Zoom
Google Maps: 46.256961, 4.045449
14793512 DIABERT SCI 409007010
@Company
@Persons		 71453 SAINT-MARTIN-DU-LAC LA GARDE Department: 71
Parcel Code: 714530000B0157
Surface: 39760
Location: Zoom
Google Maps: 46.257310, 4.050324
14816441 DIABERT SCI 409007010
@Company
@Persons		 71453 SAINT-MARTIN-DU-LAC LA GARDE Department: 71
Parcel Code: 714530000B0173
Surface: 43360
Location: Zoom
Google Maps: 46.254110, 4.047363

 

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.