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 439642968 found 9 results

# Company Address REF Geotag
3031949 DIMKA SCI 439642968
@Company
@Persons		 17107 CIRE-D AUNIS 0007, GR GRANDE RUE Department: 17
Parcel Code: 17107000AA0227
Surface: 1144
Location: Zoom
Google Maps: 46.055165, -0.931418
3031950 DIMKA SCI 439642968
@Company
@Persons		 17107 CIRE-D AUNIS LE BOURG Department: 17
Parcel Code: 17107000AA0239
Surface: 291
Location: Zoom
Google Maps: 46.055275, -0.931477
3031961 DIMKA SCI 439642968
@Company
@Persons		 17107 CIRE-D AUNIS 0009, GR GRANDE RUE Department: 17
Parcel Code: 17107000AA0347
Surface: 92
Location: Zoom
Google Maps: 46.055245, -0.931276
3174766 DIMKA SCI 439642968
@Company
@Persons		 17338 SAINT-GEORGES-DU-BOIS 5054, RUE DU BLANCHET Department: 17
Parcel Code: 17338000AO0527
Surface: 116
Location: Zoom
Google Maps: 46.157036, -0.752715
3174769 DIMKA SCI 439642968
@Company
@Persons		 17338 SAINT-GEORGES-DU-BOIS 0219, RUE DU BLANCHET Department: 17
Parcel Code: 17338000AO0581
Surface: 126
Location: Zoom
Google Maps: 46.157042, -0.752604
3232412 DIMKA SCI 439642968
@Company
@Persons		 17434 SURGERES 0022, RUE DES HUGUENOTS Department: 17
Parcel Code: 17434000AE0386
Surface: 325
Location: Zoom
Google Maps: 46.107442, -0.753527
3232916 DIMKA SCI 439642968
@Company
@Persons		 17434 SURGERES 0012, RTE DE ROCHEFORT Department: 17
Parcel Code: 17434000AN0316
Surface: 542
Location: Zoom
Google Maps: 46.101097, -0.757113
3240020 DIMKA SCI 439642968
@Company
@Persons		 17449 TONNAY CHARENTE 0007, RUE DE LA SOMME Department: 17
Parcel Code: 17449000AK0357
Surface: 227
Location: Zoom
Google Maps: 45.942099, -0.887589
3240021 DIMKA SCI 439642968
@Company
@Persons		 17449 TONNAY CHARENTE 0005, RUE DE LA SOMME Department: 17
Parcel Code: 17449000AK0366
Surface: 155
Location: Zoom
Google Maps: 45.942092, -0.887679

 

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.