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 421609447 found 29 results

# Company Address REF Geotag
3548523 DE THOIRES GFR 421609447
@Company
@Persons		 21226 DARCEY COMME DE RECEY Department: 21
Parcel Code: 212260000E0055
Surface: 491
Location: Zoom
Google Maps: 47.541661, 4.548099
3572518 DE THOIRES GFR 421609447
@Company
@Persons		 21226 DARCEY RAVOUZE Department: 21
Parcel Code: 212260000F0161
Surface: 1676
Location: Zoom
Google Maps: 47.541629, 4.528113
3573728 DE THOIRES GFR 421609447
@Company
@Persons		 21226 DARCEY SUR RECEY Department: 21
Parcel Code: 212260000E0025
Surface: 3290
Location: Zoom
Google Maps: 47.541408, 4.536060
3577546 DE THOIRES GFR 421609447
@Company
@Persons		 21226 DARCEY LE FOURNEAU Department: 21
Parcel Code: 212260000F0030
Surface: 6927
Location: Zoom
Google Maps: 47.538775, 4.542206
3581084 DE THOIRES GFR 421609447
@Company
@Persons		 21226 DARCEY SAUZAIE Department: 21
Parcel Code: 212260000F0109
Surface: 425
Location: Zoom
Google Maps: 47.538694, 4.534271
3582881 DE THOIRES GFR 421609447
@Company
@Persons		 21226 DARCEY SUR RECEY Department: 21
Parcel Code: 212260000E0024
Surface: 402425
Location: Zoom
Google Maps: 47.541680, 4.540138
3585443 DE THOIRES GFR 421609447
@Company
@Persons		 21226 DARCEY CHAMPS GALANTS Department: 21
Parcel Code: 212260000F0152
Surface: 788
Location: Zoom
Google Maps: 47.537910, 4.534746
3587398 DE THOIRES GFR 421609447
@Company
@Persons		 21226 DARCEY SAUZAIE Department: 21
Parcel Code: 212260000F0101
Surface: 15196
Location: Zoom
Google Maps: 47.539564, 4.533673
3590874 DE THOIRES GFR 421609447
@Company
@Persons		 21226 DARCEY SAUZAIE Department: 21
Parcel Code: 212260000F0100
Surface: 6957
Location: Zoom
Google Maps: 47.539744, 4.534609
3607551 DE THOIRES GFR 421609447
@Company
@Persons		 21226 DARCEY LE FOURNEAU Department: 21
Parcel Code: 212260000F0032
Surface: 1010
Location: Zoom
Google Maps: 47.539296, 4.542464
3622398 DE THOIRES GFR 421609447
@Company
@Persons		 21226 DARCEY SUR RECEY Department: 21
Parcel Code: 212260000E0006
Surface: 338455
Location: Zoom
Google Maps: 47.544560, 4.541862
3624727 DE THOIRES GFR 421609447
@Company
@Persons		 21226 DARCEY SOSEY Department: 21
Parcel Code: 212260000F0190
Surface: 1840
Location: Zoom
Google Maps: 47.539796, 4.531445
3642447 DE THOIRES GFR 421609447
@Company
@Persons		 21226 DARCEY COMME DE RECEY Department: 21
Parcel Code: 212260000E0044
Surface: 1160
Location: Zoom
Google Maps: 47.543772, 4.549295
3666034 DE THOIRES GFR 421609447
@Company
@Persons		 21226 DARCEY SOSEY Department: 21
Parcel Code: 212260000F0196
Surface: 1420
Location: Zoom
Google Maps: 47.539033, 4.531545
3673451 DE THOIRES GFR 421609447
@Company
@Persons		 21226 DARCEY SAUZAIE Department: 21
Parcel Code: 212260000F0104
Surface: 810
Location: Zoom
Google Maps: 47.539078, 4.532924
3677824 DE THOIRES GFR 421609447
@Company
@Persons		 21226 DARCEY ES MEIX Department: 21
Parcel Code: 212260000F0019
Surface: 1996
Location: Zoom
Google Maps: 47.538549, 4.538783
3683788 DE THOIRES GFR 421609447
@Company
@Persons		 21226 DARCEY SOSEY Department: 21
Parcel Code: 212260000F0201
Surface: 175
Location: Zoom
Google Maps: 47.538569, 4.531885
3684163 DE THOIRES GFR 421609447
@Company
@Persons		 21226 DARCEY SOSEY Department: 21
Parcel Code: 212260000F0199
Surface: 10350
Location: Zoom
Google Maps: 47.539430, 4.532390
3696315 DE THOIRES GFR 421609447
@Company
@Persons		 21226 DARCEY SUR RECEY Department: 21
Parcel Code: 212260000E0016
Surface: 6032
Location: Zoom
Google Maps: 47.544033, 4.548172
3706350 DE THOIRES GFR 421609447
@Company
@Persons		 21192 CORCELLES-LES-MONTS LE CREUX BORNOT Department: 21
Parcel Code: 21192000AB0289
Surface: 20320
Location: Zoom
Google Maps: 47.301326, 4.927999
3708802 DE THOIRES GFR 421609447
@Company
@Persons		 21226 DARCEY COMME DE RECEY Department: 21
Parcel Code: 21226000ZP0095
Surface: 10880
Location: Zoom
Google Maps: 47.545820, 4.546398
3717840 DE THOIRES GFR 421609447
@Company
@Persons		 21226 DARCEY COMME DE RECEY Department: 21
Parcel Code: 212260000E0046
Surface: 285
Location: Zoom
Google Maps: 47.543379, 4.549918
3737966 DE THOIRES GFR 421609447
@Company
@Persons		 21226 DARCEY SOSEY Department: 21
Parcel Code: 212260000F0193
Surface: 70
Location: Zoom
Google Maps: 47.538845, 4.531130
3744418 DE THOIRES GFR 421609447
@Company
@Persons		 21226 DARCEY COMME DE RECEY Department: 21
Parcel Code: 21226000ZP0090
Surface: 2080
Location: Zoom
Google Maps: 47.548612, 4.547499
3748166 DE THOIRES GFR 421609447
@Company
@Persons		 21226 DARCEY RAVOUZE Department: 21
Parcel Code: 212260000F0177
Surface: 1130
Location: Zoom
Google Maps: 47.540585, 4.530272
3767037 DE THOIRES GFR 421609447
@Company
@Persons		 21226 DARCEY RAVOUZE Department: 21
Parcel Code: 212260000F0173
Surface: 1595
Location: Zoom
Google Maps: 47.540928, 4.529539
3770383 DE THOIRES GFR 421609447
@Company
@Persons		 21226 DARCEY SOSEY Department: 21
Parcel Code: 212260000F0186
Surface: 6195
Location: Zoom
Google Maps: 47.539864, 4.530833
3778147 DE THOIRES GFR 421609447
@Company
@Persons		 21226 DARCEY SUR RECEY Department: 21
Parcel Code: 212260000E0021
Surface: 4110
Location: Zoom
Google Maps: 47.540228, 4.542489
3786238 DE THOIRES GFR 421609447
@Company
@Persons		 21226 DARCEY COMME DE RECEY Department: 21
Parcel Code: 212260000E0041
Surface: 1044
Location: Zoom
Google Maps: 47.544308, 4.548486

 

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.