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 421481318 found 9 results

# Company Address REF Geotag
7917954 DE LA DHUY SCI 421481318
@Company
@Persons		 38517 TULLINS PETIT TIZIN SUD Department: 38
Parcel Code: 38517000BD0094
Surface: 1220
Location: Zoom
Google Maps: 45.277976, 5.482875
7917955 DE LA DHUY SCI 421481318
@Company
@Persons		 38517 TULLINS PETIT TIZIN SUD Department: 38
Parcel Code: 38517000BD0108
Surface: 9830
Location: Zoom
Google Maps: 45.278162, 5.483476
7917956 DE LA DHUY SCI 421481318
@Company
@Persons		 38517 TULLINS PETIT TIZIN SUD Department: 38
Parcel Code: 38517000BD0108
Surface: 9830
Location: Zoom
Google Maps: 45.278162, 5.483476
7917957 DE LA DHUY SCI 421481318
@Company
@Persons		 38517 TULLINS PETIT TIZIN SUD Department: 38
Parcel Code: 38517000BD0109
Surface: 568
Location: Zoom
Google Maps: 45.278634, 5.483666
7917961 DE LA DHUY SCI 421481318
@Company
@Persons		 38517 TULLINS BURILLON DE TIZIN Department: 38
Parcel Code: 38517000BD0168
Surface: 4198
Location: Zoom
Google Maps: 45.278608, 5.485251
7917962 DE LA DHUY SCI 421481318
@Company
@Persons		 38517 TULLINS BURILLON DE TIZIN Department: 38
Parcel Code: 38517000BD0169
Surface: 14985
Location: Zoom
Google Maps: 45.278534, 5.484272
7917963 DE LA DHUY SCI 421481318
@Company
@Persons		 38517 TULLINS BURILLON DE TIZIN Department: 38
Parcel Code: 38517000BD0169
Surface: 14985
Location: Zoom
Google Maps: 45.278534, 5.484272
7917964 DE LA DHUY SCI 421481318
@Company
@Persons		 38517 TULLINS BURILLON DE TIZIN Department: 38
Parcel Code: 38517000BD0169
Surface: 14985
Location: Zoom
Google Maps: 45.278534, 5.484272
7917965 DE LA DHUY SCI 421481318
@Company
@Persons		 38517 TULLINS BURILLON DE TIZIN Department: 38
Parcel Code: 38517000BD0170
Surface: 5115
Location: Zoom
Google Maps: 45.277358, 5.484657

 

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.