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 409888153 found 18 results

# Company Address REF Geotag
13009969 DALLOUBEIX MARTIN SCI 409888153
@Company
@Persons		 63264 ORCIVAL BROUILLA Department: 63
Parcel Code: 63264000ZE0005
Surface: 47160
Location: Zoom
Google Maps: 45.664942, 2.850524
13009970 DALLOUBEIX MARTIN SCI 409888153
@Company
@Persons		 63264 ORCIVAL BROUILLA Department: 63
Parcel Code: 63264000ZE0011
Surface: 14300
Location: Zoom
Google Maps: 45.662311, 2.847029
13009971 DALLOUBEIX MARTIN SCI 409888153
@Company
@Persons		 63264 ORCIVAL BROUSSOL Department: 63
Parcel Code: 63264000ZE0017
Surface: 28480
Location: Zoom
Google Maps: 45.664795, 2.847704
13009972 DALLOUBEIX MARTIN SCI 409888153
@Company
@Persons		 63264 ORCIVAL SOUS POMIER Department: 63
Parcel Code: 63264000ZE0028
Surface: 12600
Location: Zoom
Google Maps: 45.661546, 2.842972
13009973 DALLOUBEIX MARTIN SCI 409888153
@Company
@Persons		 63264 ORCIVAL SOUS POMIER Department: 63
Parcel Code: 63264000ZE0031
Surface: 14860
Location: Zoom
Google Maps: 45.660771, 2.839408
13009974 DALLOUBEIX MARTIN SCI 409888153
@Company
@Persons		 63264 ORCIVAL SOUS POMIER Department: 63
Parcel Code: 63264000ZE0031
Surface: 14860
Location: Zoom
Google Maps: 45.660771, 2.839408
13009975 DALLOUBEIX MARTIN SCI 409888153
@Company
@Persons		 63264 ORCIVAL MOLEIDE Department: 63
Parcel Code: 63264000ZH0021
Surface: 3440
Location: Zoom
Google Maps: 45.659604, 2.843502
13009980 DALLOUBEIX MARTIN SCI 409888153
@Company
@Persons		 63264 ORCIVAL MOLEIDE Department: 63
Parcel Code: 63264000ZH0032
Surface: 200
Location: Zoom
Google Maps: 45.660419, 2.844563
13009981 DALLOUBEIX MARTIN SCI 409888153
@Company
@Persons		 63264 ORCIVAL MOLEIDE Department: 63
Parcel Code: 63264000ZH0033
Surface: 240
Location: Zoom
Google Maps: 45.660376, 2.844754
13009982 DALLOUBEIX MARTIN SCI 409888153
@Company
@Persons		 63264 ORCIVAL MOLEIDE Department: 63
Parcel Code: 63264000ZH0034
Surface: 460
Location: Zoom
Google Maps: 45.660196, 2.844688
13009984 DALLOUBEIX MARTIN SCI 409888153
@Company
@Persons		 63264 ORCIVAL MOLEIDE Department: 63
Parcel Code: 63264000ZH0044
Surface: 800
Location: Zoom
Google Maps: 45.659576, 2.844008
13009985 DALLOUBEIX MARTIN SCI 409888153
@Company
@Persons		 63264 ORCIVAL MOLEIDE Department: 63
Parcel Code: 63264000ZH0045
Surface: 840
Location: Zoom
Google Maps: 45.659494, 2.844238
13009987 DALLOUBEIX MARTIN SCI 409888153
@Company
@Persons		 63264 ORCIVAL MOLEIDE Department: 63
Parcel Code: 63264000ZH0053
Surface: 26960
Location: Zoom
Google Maps: 45.657322, 2.844375
13009989 DALLOUBEIX MARTIN SCI 409888153
@Company
@Persons		 63264 ORCIVAL LA COTE Department: 63
Parcel Code: 63264000ZH0072
Surface: 12180
Location: Zoom
Google Maps: 45.655657, 2.844892
13009994 DALLOUBEIX MARTIN SCI 409888153
@Company
@Persons		 63264 ORCIVAL CHABRIERE Department: 63
Parcel Code: 63264000ZH0084
Surface: 17840
Location: Zoom
Google Maps: 45.655947, 2.847046
13009995 DALLOUBEIX MARTIN SCI 409888153
@Company
@Persons		 63264 ORCIVAL CHABRIERE Department: 63
Parcel Code: 63264000ZH0084
Surface: 17840
Location: Zoom
Google Maps: 45.655947, 2.847046
13093510 DALLOUBEIX MARTIN SCI 409888153
@Company
@Persons		 63451 VERNINES LES DIMAS Department: 63
Parcel Code: 63451000ZO0123
Surface: 16050
Location: Zoom
Google Maps: 45.665550, 2.854255
13093522 DALLOUBEIX MARTIN SCI 409888153
@Company
@Persons		 63451 VERNINES CHEVALARD Department: 63
Parcel Code: 63451000ZP0002
Surface: 6790
Location: Zoom
Google Maps: 45.664959, 2.852554

 

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.