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 444301519 found 23 results

# Company Address REF Geotag
12190667 DARAVILLE SCEA 444301519
@Company
@Persons
60364 LIEUVILLERS LES PETITS NOEUDS Department: 60
Parcel Code: 60364000ZH0060
Surface: 103380
Location: Zoom
Google Maps: 49.470775, 2.509034
12199309 DARAVILLE SCEA 444301519
@Company
@Persons
60364 LIEUVILLERS LE VILLAGE Department: 60
Parcel Code: 603640000F0068
Surface: 466
Location: Zoom
Google Maps: 49.471879, 2.496409
12224756 DARAVILLE SCEA 444301519
@Company
@Persons
60364 LIEUVILLERS LE VILLAGE Department: 60
Parcel Code: 603640000F0070
Surface: 787
Location: Zoom
Google Maps: 49.472056, 2.496741
12228110 DARAVILLE SCEA 444301519
@Company
@Persons
60364 LIEUVILLERS LE CHAMP DE L ABBAYE Department: 60
Parcel Code: 60364000ZB0037
Surface: 59996
Location: Zoom
Google Maps: 49.486130, 2.470144
12230692 DARAVILLE SCEA 444301519
@Company
@Persons
60364 LIEUVILLERS LE VILLAGE Department: 60
Parcel Code: 603640000F0069
Surface: 294
Location: Zoom
Google Maps: 49.471807, 2.496537
12236050 DARAVILLE SCEA 444301519
@Company
@Persons
60364 LIEUVILLERS LE CHEMIN DE PRONLEROY Department: 60
Parcel Code: 60364000ZH0014
Surface: 49610
Location: Zoom
Google Maps: 49.470660, 2.514995
12240243 DARAVILLE SCEA 444301519
@Company
@Persons
60364 LIEUVILLERS LE MOULIN DE LIEUVILLERS Department: 60
Parcel Code: 60364000ZK0014
Surface: 22500
Location: Zoom
Google Maps: 49.471141, 2.483294
12244757 DARAVILLE SCEA 444301519
@Company
@Persons
60364 LIEUVILLERS LE CHEMIN 101 Department: 60
Parcel Code: 60364000ZK0052
Surface: 57690
Location: Zoom
Google Maps: 49.468570, 2.469402
12254426 DARAVILLE SCEA 444301519
@Company
@Persons
60364 LIEUVILLERS LE MOULIN DE LIEUVILLERS Department: 60
Parcel Code: 60364000ZK0014
Surface: 22500
Location: Zoom
Google Maps: 49.471141, 2.483294
12271201 DARAVILLE SCEA 444301519
@Company
@Persons
60364 LIEUVILLERS LE VILLAGE Department: 60
Parcel Code: 603640000F0067
Surface: 4080
Location: Zoom
Google Maps: 49.472105, 2.496349
12276083 DARAVILLE SCEA 444301519
@Company
@Persons
60364 LIEUVILLERS LES PETITS NOEUDS Department: 60
Parcel Code: 60364000ZH0058
Surface: 2790
Location: Zoom
Google Maps: 49.469209, 2.505887
12280966 DARAVILLE SCEA 444301519
@Company
@Persons
60515 PRONLEROY LE CHAMP PICHEREAU Department: 60
Parcel Code: 60515000ZE0025
Surface: 9440
Location: Zoom
Google Maps: 49.460209, 2.515053
12281195 DARAVILLE SCEA 444301519
@Company
@Persons
60653 VALESCOURT LA CORNIOLLE Department: 60
Parcel Code: 60653000ZD0006
Surface: 2880
Location: Zoom
Google Maps: 49.482577, 2.466176
12282336 DARAVILLE SCEA 444301519
@Company
@Persons
60364 LIEUVILLERS LE JARDIN WALLON Department: 60
Parcel Code: 60364000ZD0076
Surface: 1105
Location: Zoom
Google Maps: 49.472362, 2.493360
12289153 DARAVILLE SCEA 444301519
@Company
@Persons
60364 LIEUVILLERS LE JARDIN WALLON Department: 60
Parcel Code: 60364000ZD0073
Surface: 505
Location: Zoom
Google Maps: 49.472160, 2.492504
12297225 DARAVILLE SCEA 444301519
@Company
@Persons
60364 LIEUVILLERS LES PETITS NOEUDS Department: 60
Parcel Code: 60364000ZH0060
Surface: 103380
Location: Zoom
Google Maps: 49.470775, 2.509034
12303707 DARAVILLE SCEA 444301519
@Company
@Persons
60364 LIEUVILLERS LE VILLAGE Department: 60
Parcel Code: 603640000F0067
Surface: 4080
Location: Zoom
Google Maps: 49.472105, 2.496349
12309633 DARAVILLE SCEA 444301519
@Company
@Persons
60364 LIEUVILLERS LE JARDIN WALLON Department: 60
Parcel Code: 60364000ZD0081
Surface: 1515
Location: Zoom
Google Maps: 49.472314, 2.494511
12331201 DARAVILLE SCEA 444301519
@Company
@Persons
60364 LIEUVILLERS LE VILLAGE Department: 60
Parcel Code: 603640000F0081
Surface: 540
Location: Zoom
Google Maps: 49.471251, 2.498682
12360389 DARAVILLE SCEA 444301519
@Company
@Persons
60364 LIEUVILLERS LES PETITS NOEUDS Department: 60
Parcel Code: 60364000ZH0060
Surface: 103380
Location: Zoom
Google Maps: 49.470775, 2.509034
12364261 DARAVILLE SCEA 444301519
@Company
@Persons
60364 LIEUVILLERS LE CHEMIN DE PRONLEROY Department: 60
Parcel Code: 60364000ZH0014
Surface: 49610
Location: Zoom
Google Maps: 49.470660, 2.514995
12367392 DARAVILLE SCEA 444301519
@Company
@Persons
60364 LIEUVILLERS LE PETIT PRE Department: 60
Parcel Code: 60364000ZD0065
Surface: 2210
Location: Zoom
Google Maps: 49.473193, 2.490851
12371036 DARAVILLE SCEA 444301519
@Company
@Persons
60364 LIEUVILLERS LA CAVEE Department: 60
Parcel Code: 60364000ZN0005
Surface: 20180
Location: Zoom
Google Maps: 49.478320, 2.482955

 

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.