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 434369708 found 14 results

# Company Address REF Geotag
9201557 SOC EXPLOIT DU GOLF D ORLEANS DONNER SARL 434369708
@Company
@Persons		 45126 DONNERY LA TOUCHE Department: 45
Parcel Code: 451260000E0042
Surface: 35450
Location: Zoom
Google Maps: 47.898390, 2.104367
9201558 SOC EXPLOIT DU GOLF D ORLEANS DONNER SARL 434369708
@Company
@Persons		 45126 DONNERY LA TOUCHE Department: 45
Parcel Code: 451260000E0043
Surface: 18375
Location: Zoom
Google Maps: 47.899319, 2.102710
9201559 SOC EXPLOIT DU GOLF D ORLEANS DONNER SARL 434369708
@Company
@Persons		 45126 DONNERY LA TOUCHE Department: 45
Parcel Code: 451260000E0044
Surface: 1177
Location: Zoom
Google Maps: 47.900135, 2.102565
9201581 SOC EXPLOIT DU GOLF D ORLEANS DONNER SARL 434369708
@Company
@Persons		 45126 DONNERY LA TOUCHE Department: 45
Parcel Code: 451260000E0275
Surface: 8
Location: Zoom
Google Maps: 47.900132, 2.102112
9201582 SOC EXPLOIT DU GOLF D ORLEANS DONNER SARL 434369708
@Company
@Persons		 45126 DONNERY LA TOUCHE Department: 45
Parcel Code: 451260000E0280
Surface: 1346
Location: Zoom
Google Maps: 47.900128, 2.102115
9201583 SOC EXPLOIT DU GOLF D ORLEANS DONNER SARL 434369708
@Company
@Persons		 45126 DONNERY LA TOUCHE Department: 45
Parcel Code: 451260000E0283
Surface: 53181
Location: Zoom
Google Maps: 47.898539, 2.101690
9201586 SOC EXPLOIT DU GOLF D ORLEANS DONNER SARL 434369708
@Company
@Persons		 45126 DONNERY LA TOUCHE Department: 45
Parcel Code: 451260000E0303
Surface: 4334
Location: Zoom
Google Maps: 47.901361, 2.099840
9201590 SOC EXPLOIT DU GOLF D ORLEANS DONNER SARL 434369708
@Company
@Persons		 45126 DONNERY LA TOUCHE Department: 45
Parcel Code: 451260000E0319
Surface: 1209
Location: Zoom
Google Maps: 47.900626, 2.102230
9201591 SOC EXPLOIT DU GOLF D ORLEANS DONNER SARL 434369708
@Company
@Persons		 45126 DONNERY LA TOUCHE Department: 45
Parcel Code: 451260000E0320
Surface: 15
Location: Zoom
Google Maps: 47.900732, 2.102441
9201592 SOC EXPLOIT DU GOLF D ORLEANS DONNER SARL 434369708
@Company
@Persons		 45126 DONNERY LA TOUCHE Department: 45
Parcel Code: 451260000E0321
Surface: 895
Location: Zoom
Google Maps: 47.900425, 2.102669
9201593 SOC EXPLOIT DU GOLF D ORLEANS DONNER SARL 434369708
@Company
@Persons		 45126 DONNERY 0020, RUE DE LA TOUCHE Department: 45
Parcel Code: 451260000E0323
Surface: 56138
Location: Zoom
Google Maps: 47.901176, 2.103573
9201596 SOC EXPLOIT DU GOLF D ORLEANS DONNER SARL 434369708
@Company
@Persons		 45126 DONNERY LA TOUCHE Department: 45
Parcel Code: 451260000E0334
Surface: 35499
Location: Zoom
Google Maps: 47.899989, 2.105862
9201624 SOC EXPLOIT DU GOLF D ORLEANS DONNER SARL 434369708
@Company
@Persons		 45126 DONNERY LA TOUCHE Department: 45
Parcel Code: 451260000E0429
Surface: 58009
Location: Zoom
Google Maps: 47.903229, 2.098358
9201638 SOC EXPLOIT DU GOLF D ORLEANS DONNER SARL 434369708
@Company
@Persons		 45126 DONNERY CLOS DE LA GRISONNIERE Department: 45
Parcel Code: 45126000ZE0180
Surface: 15080
Location: Zoom
Google Maps: 47.902357, 2.106275

 

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.