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 418952222 found 18 results

# Company Address REF Geotag
4982753 ETS PHILIPPE DENIS SARL 418952222
@Company
@Persons
28199 JANVILLE-EN-BEAUCE 9006, RUE DU GENERAL DE GAULLE Department: 28
Parcel Code: 28199311ZL0110
Surface: 16222
Location: Zoom
Google Maps: 48.204254, 1.852580
4982756 ETS PHILIPPE DENIS SARL 418952222
@Company
@Persons
28199 JANVILLE-EN-BEAUCE LA RENARDIERE Department: 28
Parcel Code: 28199311ZL0113
Surface: 9247
Location: Zoom
Google Maps: 48.202743, 1.851267
4982757 ETS PHILIPPE DENIS SARL 418952222
@Company
@Persons
28199 JANVILLE-EN-BEAUCE LA RENARDIERE Department: 28
Parcel Code: 28199311ZL0116
Surface: 11765
Location: Zoom
Google Maps: 48.202468, 1.852444
4982758 ETS PHILIPPE DENIS SARL 418952222
@Company
@Persons
28199 JANVILLE-EN-BEAUCE LA RENARDIERE Department: 28
Parcel Code: 28199311ZL0117
Surface: 369
Location: Zoom
Google Maps: 48.203179, 1.852513
4982759 ETS PHILIPPE DENIS SARL 418952222
@Company
@Persons
28199 JANVILLE-EN-BEAUCE LA RENARDIERE Department: 28
Parcel Code: 28199311ZL0119
Surface: 828
Location: Zoom
Google Maps: 48.203570, 1.853953
4982760 ETS PHILIPPE DENIS SARL 418952222
@Company
@Persons
28199 JANVILLE-EN-BEAUCE LA RENARDIERE Department: 28
Parcel Code: 28199311ZL0120
Surface: 396
Location: Zoom
Google Maps: 48.203011, 1.853564
4982761 ETS PHILIPPE DENIS SARL 418952222
@Company
@Persons
28199 JANVILLE-EN-BEAUCE LA RENARDIERE Department: 28
Parcel Code: 28199311ZL0121
Surface: 1494
Location: Zoom
Google Maps: 48.203137, 1.853502
4982762 ETS PHILIPPE DENIS SARL 418952222
@Company
@Persons
28199 JANVILLE-EN-BEAUCE LA RENARDIERE Department: 28
Parcel Code: 28199311ZL0122
Surface: 50
Location: Zoom
Google Maps: 48.202916, 1.854178
4982763 ETS PHILIPPE DENIS SARL 418952222
@Company
@Persons
28199 JANVILLE-EN-BEAUCE LA RENARDIERE Department: 28
Parcel Code: 28199311ZL0123
Surface: 204
Location: Zoom
Google Maps: 48.203032, 1.854138
4982771 ETS PHILIPPE DENIS SARL 418952222
@Company
@Persons
28199 JANVILLE-EN-BEAUCE LA RENARDIERE Department: 28
Parcel Code: 28199311ZL0131
Surface: 888
Location: Zoom
Google Maps: 48.203992, 1.852722
4982775 ETS PHILIPPE DENIS SARL 418952222
@Company
@Persons
28199 JANVILLE-EN-BEAUCE LA RENARDIERE Department: 28
Parcel Code: 28199311ZL0136
Surface: 123
Location: Zoom
Google Maps: 48.203301, 1.851738
4982777 ETS PHILIPPE DENIS SARL 418952222
@Company
@Persons
28199 JANVILLE-EN-BEAUCE LA RENARDIERE Department: 28
Parcel Code: 28199311ZL0138
Surface: 2647
Location: Zoom
Google Maps: 48.203615, 1.851913
4982778 ETS PHILIPPE DENIS SARL 418952222
@Company
@Persons
28199 JANVILLE-EN-BEAUCE LA RENARDIERE Department: 28
Parcel Code: 28199311ZL0139
Surface: 255
Location: Zoom
Google Maps: 48.203888, 1.852150
4982779 ETS PHILIPPE DENIS SARL 418952222
@Company
@Persons
28199 JANVILLE-EN-BEAUCE LA RENARDIERE Department: 28
Parcel Code: 28199311ZL0140
Surface: 7605
Location: Zoom
Google Maps: 48.203301, 1.853055
4982780 ETS PHILIPPE DENIS SARL 418952222
@Company
@Persons
28199 JANVILLE-EN-BEAUCE LA RENARDIERE Department: 28
Parcel Code: 28199311ZL0141
Surface: 3346
Location: Zoom
Google Maps: 48.203828, 1.852914
4982781 ETS PHILIPPE DENIS SARL 418952222
@Company
@Persons
28199 JANVILLE-EN-BEAUCE LA RENARDIERE Department: 28
Parcel Code: 28199311ZL0142
Surface: 13486
Location: Zoom
Google Maps: 48.202367, 1.853197
4982782 ETS PHILIPPE DENIS SARL 418952222
@Company
@Persons
28199 JANVILLE-EN-BEAUCE LA RENARDIERE Department: 28
Parcel Code: 28199311ZL0143
Surface: 5143
Location: Zoom
Google Maps: 48.202235, 1.854254
4982793 ETS PHILIPPE DENIS SARL 418952222
@Company
@Persons
28199 JANVILLE-EN-BEAUCE LA RENARDIERE Department: 28
Parcel Code: 28199311ZL0158
Surface: 60
Location: Zoom
Google Maps: 48.203899, 1.853844

 

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.