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 440275691 found 17 results

# Company Address REF Geotag
5757719 DELCHA SCI 440275691
@Company
@Persons		 30334 UZES 0015, RUE DE LA PETITE BOURGADE Department: 30
Parcel Code: 30334000AX0270
Surface: 695
Location: Zoom
Google Maps: 44.010130, 4.418398
5757720 DELCHA SCI 440275691
@Company
@Persons		 30334 UZES 0013, RUE DE LA PETITE BOURGADE Department: 30
Parcel Code: 30334000AX0271
Surface: 65
Location: Zoom
Google Maps: 44.010200, 4.418148
13409634 DELCHA SCI 440275691
@Company
@Persons		 66018 LA BASTIDE CAN TILLET Department: 66
Parcel Code: 660180000A0468
Surface: 3220
Location: Zoom
Google Maps: 42.552590, 2.565164
13409635 DELCHA SCI 440275691
@Company
@Persons		 66018 LA BASTIDE CAN TILLET Department: 66
Parcel Code: 660180000A0469
Surface: 1380
Location: Zoom
Google Maps: 42.552262, 2.565449
13409638 DELCHA SCI 440275691
@Company
@Persons		 66018 LA BASTIDE MAS DEN TOUROUN Department: 66
Parcel Code: 660180000A0499
Surface: 880
Location: Zoom
Google Maps: 42.552390, 2.564893
13409639 DELCHA SCI 440275691
@Company
@Persons		 66018 LA BASTIDE MAS DEN TOUROUN Department: 66
Parcel Code: 660180000A0500
Surface: 1010
Location: Zoom
Google Maps: 42.552178, 2.564942
13409730 DELCHA SCI 440275691
@Company
@Persons		 66018 LA BASTIDE MAS DEN TOUROUN Department: 66
Parcel Code: 660180000A0724
Surface: 9005
Location: Zoom
Google Maps: 42.553392, 2.563957
13409734 DELCHA SCI 440275691
@Company
@Persons		 66018 LA BASTIDE MAS DEN TOUROUN Department: 66
Parcel Code: 660180000A0731
Surface: 495
Location: Zoom
Google Maps: 42.553252, 2.563667
13409757 DELCHA SCI 440275691
@Company
@Persons		 66018 LA BASTIDE MAS DEN TOUROUN Department: 66
Parcel Code: 660180000A0789
Surface: 1128
Location: Zoom
Google Maps: 42.551631, 2.565274
13409758 DELCHA SCI 440275691
@Company
@Persons		 66018 LA BASTIDE MAS DEN TOUROUN Department: 66
Parcel Code: 660180000A0790
Surface: 47
Location: Zoom
Google Maps: 42.551771, 2.565180
13409759 DELCHA SCI 440275691
@Company
@Persons		 66018 LA BASTIDE MAS DEN TOUROUN Department: 66
Parcel Code: 660180000A0791
Surface: 15
Location: Zoom
Google Maps: 42.551787, 2.565396
13409760 DELCHA SCI 440275691
@Company
@Persons		 66018 LA BASTIDE MAS DEN TOUROUN Department: 66
Parcel Code: 660180000A0792
Surface: 388
Location: Zoom
Google Maps: 42.551816, 2.565314
13409761 DELCHA SCI 440275691
@Company
@Persons		 66018 LA BASTIDE MAS DEN TOUROUN Department: 66
Parcel Code: 660180000A0793
Surface: 27
Location: Zoom
Google Maps: 42.551731, 2.565462
13409762 DELCHA SCI 440275691
@Company
@Persons		 66018 LA BASTIDE MAS DEN TOUROUN Department: 66
Parcel Code: 660180000A0794
Surface: 1915
Location: Zoom
Google Maps: 42.551981, 2.564676
13409763 DELCHA SCI 440275691
@Company
@Persons		 66018 LA BASTIDE MAS DEN TOUROUN Department: 66
Parcel Code: 660180000A0795
Surface: 80
Location: Zoom
Google Maps: 42.551624, 2.564819
13409764 DELCHA SCI 440275691
@Company
@Persons		 66018 LA BASTIDE MAS DEN TOUROUN Department: 66
Parcel Code: 660180000A0796
Surface: 295
Location: Zoom
Google Maps: 42.551793, 2.565041
13409765 DELCHA SCI 440275691
@Company
@Persons		 66018 LA BASTIDE MAS DEN TOUROUN Department: 66
Parcel Code: 660180000A0797
Surface: 835
Location: Zoom
Google Maps: 42.551575, 2.564959

 

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.