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 414430942 found 8 results

# Company Address REF Geotag
17543376 DUBOURG SCI 414430942
@Company
@Persons		 85128 LUCON 0026, RUE JEAN CHEVOLLEAU Department: 85
Parcel Code: 85128000AK0348
Surface: 445
Location: Zoom
Google Maps: 46.448062, -1.161029
17543377 DUBOURG SCI 414430942
@Company
@Persons		 85128 LUCON 0021, CHE DE SAINT JAMES Department: 85
Parcel Code: 85128000AK0369
Surface: 227
Location: Zoom
Google Maps: 46.447980, -1.162346
17544019 DUBOURG SCI 414430942
@Company
@Persons		 85128 LUCON 0124, RUE DU PRESID DE GAULLE Department: 85
Parcel Code: 85128000AT0598
Surface: 412
Location: Zoom
Google Maps: 46.457681, -1.182552
17544020 DUBOURG SCI 414430942
@Company
@Persons		 85128 LUCON 0126, RUE DU PRESID DE GAULLE Department: 85
Parcel Code: 85128000AT0620
Surface: 123
Location: Zoom
Google Maps: 46.457693, -1.182872
17544021 DUBOURG SCI 414430942
@Company
@Persons		 85128 LUCON 0124, RUE DU PRESID DE GAULLE Department: 85
Parcel Code: 85128000AT0621
Surface: 92
Location: Zoom
Google Maps: 46.457776, -1.182833
17544022 DUBOURG SCI 414430942
@Company
@Persons		 85128 LUCON RUE DU PRESID DE GAULLE Department: 85
Parcel Code: 85128000AT0622
Surface: 79
Location: Zoom
Google Maps: 46.457664, -1.182787
17544023 DUBOURG SCI 414430942
@Company
@Persons		 85128 LUCON 0124, RUE DU PRESID DE GAULLE Department: 85
Parcel Code: 85128000AT0623
Surface: 142
Location: Zoom
Google Maps: 46.457731, -1.182738
17544518 DUBOURG SCI 414430942
@Company
@Persons		 85128 LUCON 0019, RUE DES PORTES DE LA ROULIERE Department: 85
Parcel Code: 85128000ZL0094
Surface: 396
Location: Zoom
Google Maps: 46.450294, -1.153889

 

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.