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 432832574 found 15 results

# Company Address REF Geotag
514287 DELGADO IMMOBILIER SCI 432832574
@Company
@Persons		 03082 COMMENTRY 0021, PL DU 14 JUILLET Department: 03
Parcel Code: 03082000BH0075
Surface: 454
Location: Zoom
Google Maps: 46.289036, 2.742680
514288 DELGADO IMMOBILIER SCI 432832574
@Company
@Persons		 03082 COMMENTRY 0022, PL DU 14 JUILLET Department: 03
Parcel Code: 03082000BH0076
Surface: 434
Location: Zoom
Google Maps: 46.288960, 2.742869
514301 DELGADO IMMOBILIER SCI 432832574
@Company
@Persons		 03082 COMMENTRY RUE DES TUILERIES Department: 03
Parcel Code: 03082000BH0202
Surface: 5
Location: Zoom
Google Maps: 46.288988, 2.743052
514306 DELGADO IMMOBILIER SCI 432832574
@Company
@Persons		 03082 COMMENTRY 0001, RUE DES TUILERIES Department: 03
Parcel Code: 03082000BH0263
Surface: 163
Location: Zoom
Google Maps: 46.289113, 2.742841
514307 DELGADO IMMOBILIER SCI 432832574
@Company
@Persons		 03082 COMMENTRY 0001, RUE DES TUILERIES Department: 03
Parcel Code: 03082000BH0264
Surface: 25
Location: Zoom
Google Maps: 46.288977, 2.743072
514347 DELGADO IMMOBILIER SCI 432832574
@Company
@Persons		 03082 COMMENTRY 0027, RUE JEAN JAURES Department: 03
Parcel Code: 03082000BI0106
Surface: 272
Location: Zoom
Google Maps: 46.290074, 2.740893
580993 DELGADO IMMOBILIER SCI 432832574
@Company
@Persons		 03254 ST POURCAIN SUR SIOULE 0002, PL DU MARECHAL FOCH Department: 03
Parcel Code: 03254000AM0029
Surface: 240
Location: Zoom
Google Maps: 46.306994, 3.289635
604691 DELGADO IMMOBILIER SCI 432832574
@Company
@Persons		 03315 VILLEFRANCHE D ALLIER RUE DES FOSSES Department: 03
Parcel Code: 03315000AE0117
Surface: 200
Location: Zoom
Google Maps: 46.396377, 2.857021
604692 DELGADO IMMOBILIER SCI 432832574
@Company
@Persons		 03315 VILLEFRANCHE D ALLIER RUE DES FOSSES Department: 03
Parcel Code: 03315000AE0118
Surface: 65
Location: Zoom
Google Maps: 46.396271, 2.857021
604693 DELGADO IMMOBILIER SCI 432832574
@Company
@Persons		 03315 VILLEFRANCHE D ALLIER 0006, AV VICTOR HUGO Department: 03
Parcel Code: 03315000AE0119
Surface: 308
Location: Zoom
Google Maps: 46.396529, 2.856884
604694 DELGADO IMMOBILIER SCI 432832574
@Company
@Persons		 03315 VILLEFRANCHE D ALLIER 0004, AV VICTOR HUGO Department: 03
Parcel Code: 03315000AE0120
Surface: 205
Location: Zoom
Google Maps: 46.396728, 2.856710
604698 DELGADO IMMOBILIER SCI 432832574
@Company
@Persons		 03315 VILLEFRANCHE D ALLIER 0004, AV VICTOR HUGO Department: 03
Parcel Code: 03315000AE0124
Surface: 23
Location: Zoom
Google Maps: 46.396590, 2.856775
3366631 DELGADO IMMOBILIER SCI 432832574
@Company
@Persons		 18207 SAINT-FLORENT-SUR-CHER 0017, AV DU GEN LECLERC Department: 18
Parcel Code: 18207000AK0066
Surface: 589
Location: Zoom
Google Maps: 46.997703, 2.255654
3366931 DELGADO IMMOBILIER SCI 432832574
@Company
@Persons		 18207 SAINT-FLORENT-SUR-CHER 0022, AV GABRIEL DORDAIN Department: 18
Parcel Code: 18207000AP0081
Surface: 129
Location: Zoom
Google Maps: 46.992880, 2.246615
3366934 DELGADO IMMOBILIER SCI 432832574
@Company
@Persons		 18207 SAINT-FLORENT-SUR-CHER 0001, RUE VICTOR HUGO Department: 18
Parcel Code: 18207000AP0103
Surface: 78
Location: Zoom
Google Maps: 46.992944, 2.246885

 

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.