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 425020120 found 11 results

# Company Address REF Geotag
14158023 DOMAINE DANTOINE SCI 425020120
@Company
@Persons		 68249 ORBEY VILLAGE Department: 68
Parcel Code: 68249000100046
Surface: 50
Location: Zoom
Google Maps: 48.126701, 7.163580
14158024 DOMAINE DANTOINE SCI 425020120
@Company
@Persons		 68249 ORBEY VILLAGE Department: 68
Parcel Code: 68249000100047
Surface: 239
Location: Zoom
Google Maps: 48.126788, 7.163663
14158025 DOMAINE DANTOINE SCI 425020120
@Company
@Persons		 68249 ORBEY VILLAGE Department: 68
Parcel Code: 68249000100048
Surface: 405
Location: Zoom
Google Maps: 48.126738, 7.163046
14158026 DOMAINE DANTOINE SCI 425020120
@Company
@Persons		 68249 ORBEY RUE CHARLES DE GAULLE Department: 68
Parcel Code: 68249000100050
Surface: 1136
Location: Zoom
Google Maps: 48.126924, 7.163268
14158052 DOMAINE DANTOINE SCI 425020120
@Company
@Persons		 68249 ORBEY VILLAGE Department: 68
Parcel Code: 68249000100237
Surface: 222
Location: Zoom
Google Maps: 48.126543, 7.163496
14158053 DOMAINE DANTOINE SCI 425020120
@Company
@Persons		 68249 ORBEY VILLAGE Department: 68
Parcel Code: 68249000100237
Surface: 222
Location: Zoom
Google Maps: 48.126543, 7.163496
14158054 DOMAINE DANTOINE SCI 425020120
@Company
@Persons		 68249 ORBEY VILLAGE Department: 68
Parcel Code: 68249000100238
Surface: 51
Location: Zoom
Google Maps: 48.126701, 7.163431
14158080 DOMAINE DANTOINE SCI 425020120
@Company
@Persons		 68249 ORBEY VILLAGE Department: 68
Parcel Code: 68249000100428
Surface: 66
Location: Zoom
Google Maps: 48.127080, 7.163317
14158114 DOMAINE DANTOINE SCI 425020120
@Company
@Persons		 68249 ORBEY 0034, RUE CHARLES DE GAULLE Department: 68
Parcel Code: 68249000100527
Surface: 529
Location: Zoom
Google Maps: 48.126853, 7.163075
14158115 DOMAINE DANTOINE SCI 425020120
@Company
@Persons		 68249 ORBEY RUE CHARLES DE GAULLE Department: 68
Parcel Code: 68249000100528
Surface: 16
Location: Zoom
Google Maps: 48.127042, 7.162904
14158137 DOMAINE DANTOINE SCI 425020120
@Company
@Persons		 68249 ORBEY VILLAGE Department: 68
Parcel Code: 68249000100594
Surface: 135
Location: Zoom
Google Maps: 48.126936, 7.162858

 

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.