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 419317599 found 11 results

# Company Address REF Geotag
18163425 SCI NAPI 98 SCI 419317599
@Company
@Persons		 89143 DOLLOT LES PRES DU MOULIN Department: 89
Parcel Code: 891430000B0688
Surface: 19155
Location: Zoom
Google Maps: 48.215399, 3.073931
18163426 SCI NAPI 98 SCI 419317599
@Company
@Persons		 89143 DOLLOT LES PRES DU MOULIN Department: 89
Parcel Code: 891430000B0689
Surface: 1450
Location: Zoom
Google Maps: 48.213921, 3.073946
18163429 SCI NAPI 98 SCI 419317599
@Company
@Persons		 89143 DOLLOT 0001, RUE DES MOULINS Department: 89
Parcel Code: 891430000B0707
Surface: 2300
Location: Zoom
Google Maps: 48.213854, 3.073258
18163733 SCI NAPI 98 SCI 419317599
@Company
@Persons		 89143 DOLLOT LE MOULIN Department: 89
Parcel Code: 891430000Y0428
Surface: 180
Location: Zoom
Google Maps: 48.212952, 3.073921
18163734 SCI NAPI 98 SCI 419317599
@Company
@Persons		 89143 DOLLOT LE MOULIN Department: 89
Parcel Code: 891430000Y0429
Surface: 2810
Location: Zoom
Google Maps: 48.213400, 3.073440
18163741 SCI NAPI 98 SCI 419317599
@Company
@Persons		 89143 DOLLOT LE MOULIN Department: 89
Parcel Code: 891430000Y0441
Surface: 809
Location: Zoom
Google Maps: 48.213186, 3.073449
18163742 SCI NAPI 98 SCI 419317599
@Company
@Persons		 89143 DOLLOT LE MOULIN Department: 89
Parcel Code: 891430000Y0446
Surface: 195
Location: Zoom
Google Maps: 48.213472, 3.072766
18163743 SCI NAPI 98 SCI 419317599
@Company
@Persons		 89143 DOLLOT LE MOULIN Department: 89
Parcel Code: 891430000Y0447
Surface: 201
Location: Zoom
Google Maps: 48.213782, 3.072918
18163744 SCI NAPI 98 SCI 419317599
@Company
@Persons		 89143 DOLLOT LE MOULIN Department: 89
Parcel Code: 891430000Y0448
Surface: 1140
Location: Zoom
Google Maps: 48.213781, 3.072775
18163745 SCI NAPI 98 SCI 419317599
@Company
@Persons		 89143 DOLLOT LE MOULIN Department: 89
Parcel Code: 891430000Y0449
Surface: 529
Location: Zoom
Google Maps: 48.214216, 3.073187
18163747 SCI NAPI 98 SCI 419317599
@Company
@Persons		 89143 DOLLOT 0006, RUE DU FREBINIER Department: 89
Parcel Code: 891430000Y0460
Surface: 2134
Location: Zoom
Google Maps: 48.213128, 3.073253

 

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.