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 431704774 found 16 results

# Company Address REF Geotag
7081238 DANIEL SCI 431704774
@Company
@Persons		 35014 BAIS LA PEILLARDERIE Department: 35
Parcel Code: 35014000ZA0038
Surface: 35247
Location: Zoom
Google Maps: 48.026844, -1.320827
7081402 DANIEL SCI 431704774
@Company
@Persons		 35014 BAIS LA MAUFELIERE Department: 35
Parcel Code: 35014000ZE0036
Surface: 38287
Location: Zoom
Google Maps: 48.034569, -1.318474
7081403 DANIEL SCI 431704774
@Company
@Persons		 35014 BAIS LA MAUFELIERE Department: 35
Parcel Code: 35014000ZE0036
Surface: 38287
Location: Zoom
Google Maps: 48.034569, -1.318474
7081404 DANIEL SCI 431704774
@Company
@Persons		 35014 BAIS LA MAUFELIERE Department: 35
Parcel Code: 35014000ZE0036
Surface: 38287
Location: Zoom
Google Maps: 48.034569, -1.318474
7178130 DANIEL SCI 431704774
@Company
@Persons		 35161 LOUVIGNE-DE-BAIS LETANG DE DANIEL Department: 35
Parcel Code: 351610000C0128
Surface: 176735
Location: Zoom
Google Maps: 48.038934, -1.323209
7178131 DANIEL SCI 431704774
@Company
@Persons		 35161 LOUVIGNE-DE-BAIS LES LANDES DU RIVAGE Department: 35
Parcel Code: 351610000C0129
Surface: 41500
Location: Zoom
Google Maps: 48.036231, -1.321620
7178132 DANIEL SCI 431704774
@Company
@Persons		 35161 LOUVIGNE-DE-BAIS LES LANDES DU RIVAGE Department: 35
Parcel Code: 351610000C0130
Surface: 1490
Location: Zoom
Google Maps: 48.038003, -1.323509
7178133 DANIEL SCI 431704774
@Company
@Persons		 35161 LOUVIGNE-DE-BAIS LES LANDES DU RIVAGE Department: 35
Parcel Code: 351610000C0131
Surface: 17390
Location: Zoom
Google Maps: 48.037506, -1.324381
7178134 DANIEL SCI 431704774
@Company
@Persons		 35161 LOUVIGNE-DE-BAIS LES LANDES DU RIVAGE Department: 35
Parcel Code: 351610000C0132
Surface: 24590
Location: Zoom
Google Maps: 48.038099, -1.326633
7178143 DANIEL SCI 431704774
@Company
@Persons		 35161 LOUVIGNE-DE-BAIS LETANG DE DANIEL Department: 35
Parcel Code: 351610000C0142
Surface: 4070
Location: Zoom
Google Maps: 48.040320, -1.325045
7178144 DANIEL SCI 431704774
@Company
@Persons		 35161 LOUVIGNE-DE-BAIS LETANG DE DANIEL Department: 35
Parcel Code: 351610000C0142
Surface: 4070
Location: Zoom
Google Maps: 48.040320, -1.325045
7178145 DANIEL SCI 431704774
@Company
@Persons		 35161 LOUVIGNE-DE-BAIS LE MOULIN DE DANIEL Department: 35
Parcel Code: 351610000C0143
Surface: 1025
Location: Zoom
Google Maps: 48.040635, -1.325331
7178187 DANIEL SCI 431704774
@Company
@Persons		 35161 LOUVIGNE-DE-BAIS LA PREE Department: 35
Parcel Code: 351610000C0241
Surface: 450
Location: Zoom
Google Maps: 48.040623, -1.324365
7178207 DANIEL SCI 431704774
@Company
@Persons		 35161 LOUVIGNE-DE-BAIS LE MOULIN DE DANIEL Department: 35
Parcel Code: 351610000C0306
Surface: 160
Location: Zoom
Google Maps: 48.040549, -1.326105
7178289 DANIEL SCI 431704774
@Company
@Persons		 35161 LOUVIGNE-DE-BAIS LE PETIT DOMAINE Department: 35
Parcel Code: 351610000C0508
Surface: 20
Location: Zoom
Google Maps: 48.041809, -1.326646
7178291 DANIEL SCI 431704774
@Company
@Persons		 35161 LOUVIGNE-DE-BAIS LE PETIT DOMAINE Department: 35
Parcel Code: 351610000C0510
Surface: 2170
Location: Zoom
Google Maps: 48.041148, -1.326285

 

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.