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 437689532 found 12 results

# Company Address REF Geotag
8632691 DJ IMMOBILIER SCI 437689532
@Company
@Persons		 42231 SAINT-GERMAIN-LESPINASSE LES ODDINS Department: 42
Parcel Code: 422310000A0468
Surface: 18810
Location: Zoom
Google Maps: 46.105553, 3.973245
8632693 DJ IMMOBILIER SCI 437689532
@Company
@Persons		 42231 SAINT-GERMAIN-LESPINASSE LES ODDINS Department: 42
Parcel Code: 422310000A0473
Surface: 1035
Location: Zoom
Google Maps: 46.106664, 3.971371
8632694 DJ IMMOBILIER SCI 437689532
@Company
@Persons		 42231 SAINT-GERMAIN-LESPINASSE LES ODDINS Department: 42
Parcel Code: 422310000A0474
Surface: 3175
Location: Zoom
Google Maps: 46.106219, 3.971641
8632695 DJ IMMOBILIER SCI 437689532
@Company
@Persons		 42231 SAINT-GERMAIN-LESPINASSE 0664, RTE DE NOAILLY Department: 42
Parcel Code: 422310000A0475
Surface: 3780
Location: Zoom
Google Maps: 46.105465, 3.971941
8632696 DJ IMMOBILIER SCI 437689532
@Company
@Persons		 42231 SAINT-GERMAIN-LESPINASSE 0664, RTE DE NOAILLY Department: 42
Parcel Code: 422310000A0475
Surface: 3780
Location: Zoom
Google Maps: 46.105465, 3.971941
8632697 DJ IMMOBILIER SCI 437689532
@Company
@Persons		 42231 SAINT-GERMAIN-LESPINASSE 0664, RTE DE NOAILLY Department: 42
Parcel Code: 422310000A0475
Surface: 3780
Location: Zoom
Google Maps: 46.105465, 3.971941
8632723 DJ IMMOBILIER SCI 437689532
@Company
@Persons		 42231 SAINT-GERMAIN-LESPINASSE LES ODDINS Department: 42
Parcel Code: 422310000A0885
Surface: 2469
Location: Zoom
Google Maps: 46.105152, 3.971155
8632724 DJ IMMOBILIER SCI 437689532
@Company
@Persons		 42231 SAINT-GERMAIN-LESPINASSE LES ODDINS Department: 42
Parcel Code: 422310000A0887
Surface: 9147
Location: Zoom
Google Maps: 46.105397, 3.970853
8632744 DJ IMMOBILIER SCI 437689532
@Company
@Persons		 42231 SAINT-GERMAIN-LESPINASSE LES ODDINS Department: 42
Parcel Code: 422310000A1015
Surface: 276
Location: Zoom
Google Maps: 46.105704, 3.973665
8632746 DJ IMMOBILIER SCI 437689532
@Company
@Persons		 42231 SAINT-GERMAIN-LESPINASSE LES ODDINS Department: 42
Parcel Code: 422310000A1017
Surface: 5608
Location: Zoom
Google Maps: 46.106787, 3.972410
8632772 DJ IMMOBILIER SCI 437689532
@Company
@Persons		 42231 SAINT-GERMAIN-LESPINASSE LES ODDINS Department: 42
Parcel Code: 422310000A1086
Surface: 20111
Location: Zoom
Google Maps: 46.106391, 3.969868
8632774 DJ IMMOBILIER SCI 437689532
@Company
@Persons		 42231 SAINT-GERMAIN-LESPINASSE LES ODDINS Department: 42
Parcel Code: 422310000A1088
Surface: 11024
Location: Zoom
Google Maps: 46.107349, 3.972188

 

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.