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 431844117 found 18 results

# Company Address REF Geotag
3147107 SOCIETE DANIMATION ET DE GESTION SAS 431844117
@Company
@Persons
17300 LA ROCHELLE 9050, RUE CHEF DE BAIE Department: 17
Parcel Code: 17300000HB0287
Surface: 5509
Location: Zoom
Google Maps: 46.153259, -1.205412
3147108 SOCIETE DANIMATION ET DE GESTION SAS 431844117
@Company
@Persons
17300 LA ROCHELLE 9050, RUE CHEF DE BAIE Department: 17
Parcel Code: 17300000HB0288
Surface: 5178
Location: Zoom
Google Maps: 46.152400, -1.206021
3147109 SOCIETE DANIMATION ET DE GESTION SAS 431844117
@Company
@Persons
17300 LA ROCHELLE 9050, RUE CHEF DE BAIE Department: 17
Parcel Code: 17300000HB0289
Surface: 23020
Location: Zoom
Google Maps: 46.153318, -1.205470
3147110 SOCIETE DANIMATION ET DE GESTION SAS 431844117
@Company
@Persons
17300 LA ROCHELLE 9050, RUE CHEF DE BAIE Department: 17
Parcel Code: 17300000HB0290
Surface: 560
Location: Zoom
Google Maps: 46.152195, -1.205899
6313872 SOCIETE DANIMATION ET DE GESTION SAS 431844117
@Company
@Persons
33056 BLANQUEFORT 0056, RUE JEAN DUVERT Department: 33
Parcel Code: 33056000CB0055
Surface: 6943
Location: Zoom
Google Maps: 44.920666, -0.617097
9139855 SOCIETE DANIMATION ET DE GESTION SAS 431844117
@Company
@Persons
44114 ORVAULT 0406, RTE DE VANNES Department: 44
Parcel Code: 44114000BY0552
Surface: 4769
Location: Zoom
Google Maps: 47.259196, -1.649492
9139856 SOCIETE DANIMATION ET DE GESTION SAS 431844117
@Company
@Persons
44114 ORVAULT 0406, RTE DE VANNES Department: 44
Parcel Code: 44114000BY0552
Surface: 4769
Location: Zoom
Google Maps: 47.259196, -1.649492
9139857 SOCIETE DANIMATION ET DE GESTION SAS 431844117
@Company
@Persons
44114 ORVAULT 0406, RTE DE VANNES Department: 44
Parcel Code: 44114000BY0552
Surface: 4769
Location: Zoom
Google Maps: 47.259196, -1.649492
9225022 SOCIETE DANIMATION ET DE GESTION SAS 431844117
@Company
@Persons
45169 INGRE LES BEAUDIERES Department: 45
Parcel Code: 45169000BE0346
Surface: 1122
Location: Zoom
Google Maps: 47.936865, 1.840337
9225175 SOCIETE DANIMATION ET DE GESTION SAS 431844117
@Company
@Persons
45169 INGRE 0004, RUE DES GALLARDIERES Department: 45
Parcel Code: 45169000BE0683
Surface: 135
Location: Zoom
Google Maps: 47.937021, 1.840570
9225176 SOCIETE DANIMATION ET DE GESTION SAS 431844117
@Company
@Persons
45169 INGRE LES BEAUDIERES Department: 45
Parcel Code: 45169000BE0684
Surface: 713
Location: Zoom
Google Maps: 47.936984, 1.840245
16500715 SOCIETE DANIMATION ET DE GESTION SAS 431844117
@Company
@Persons
79191 NIORT 0026, RUE D ANTES Department: 79
Parcel Code: 79191000CE0078
Surface: 95
Location: Zoom
Google Maps: 46.339832, -0.464076
16500716 SOCIETE DANIMATION ET DE GESTION SAS 431844117
@Company
@Persons
79191 NIORT CHE D ANTES Department: 79
Parcel Code: 79191000CE0079
Surface: 58
Location: Zoom
Google Maps: 46.339856, -0.464002
16500745 SOCIETE DANIMATION ET DE GESTION SAS 431844117
@Company
@Persons
79191 NIORT RUE D ANTES Department: 79
Parcel Code: 79191000CE0357
Surface: 320
Location: Zoom
Google Maps: 46.339916, -0.463958
16500746 SOCIETE DANIMATION ET DE GESTION SAS 431844117
@Company
@Persons
79191 NIORT 0030, RUE D ANTES Department: 79
Parcel Code: 79191000CE0359
Surface: 174
Location: Zoom
Google Maps: 46.339834, -0.463855
16500747 SOCIETE DANIMATION ET DE GESTION SAS 431844117
@Company
@Persons
79191 NIORT 0026, RUE D ANTES Department: 79
Parcel Code: 79191000CE0361
Surface: 307
Location: Zoom
Google Maps: 46.339742, -0.463972
16500758 SOCIETE DANIMATION ET DE GESTION SAS 431844117
@Company
@Persons
79191 NIORT 0022, RUE D ANTES Department: 79
Parcel Code: 79191000CE0390
Surface: 9
Location: Zoom
Google Maps: 46.339686, -0.464133
17580722 SOCIETE DANIMATION ET DE GESTION SAS 431844117
@Company
@Persons
86041 BUXEROLLES 0004, RUE DE CHANDY Department: 86
Parcel Code: 86041000BB0035
Surface: 4289
Location: Zoom
Google Maps: 46.602250, 0.377029

 

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.