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 452127210 found 17 results

# Company Address REF Geotag
3550584 DE LA GARDE SCI 452127210
@Company
@Persons		 21234 DREE LE VILLAGE Department: 21
Parcel Code: 212340000A0371
Surface: 85
Location: Zoom
Google Maps: 47.350062, 4.690265
3575408 DE LA GARDE SCI 452127210
@Company
@Persons		 21234 DREE LE VILLAGE Department: 21
Parcel Code: 212340000A0370
Surface: 152
Location: Zoom
Google Maps: 47.349995, 4.690295
3578489 DE LA GARDE SCI 452127210
@Company
@Persons		 21234 DREE 0005, RUE BASSE Department: 21
Parcel Code: 212340000A0512
Surface: 183
Location: Zoom
Google Maps: 47.350470, 4.690462
3612865 DE LA GARDE SCI 452127210
@Company
@Persons		 21234 DREE LE VILLAGE Department: 21
Parcel Code: 212340000A0561
Surface: 409
Location: Zoom
Google Maps: 47.349898, 4.690339
3635239 DE LA GARDE SCI 452127210
@Company
@Persons		 21234 DREE LE VILLAGE Department: 21
Parcel Code: 212340000A0372
Surface: 82
Location: Zoom
Google Maps: 47.350121, 4.690252
3653905 DE LA GARDE SCI 452127210
@Company
@Persons		 21234 DREE DERRIERE LES VERGERS ET TA Department: 21
Parcel Code: 212340000A0446
Surface: 9966
Location: Zoom
Google Maps: 47.348138, 4.687632
3664519 DE LA GARDE SCI 452127210
@Company
@Persons		 21234 DREE 0006, RUE BASSE Department: 21
Parcel Code: 212340000A0373
Surface: 999
Location: Zoom
Google Maps: 47.350325, 4.690194
3688152 DE LA GARDE SCI 452127210
@Company
@Persons		 21234 DREE DERRIERE LES VERGERS ET TA Department: 21
Parcel Code: 212340000A0436
Surface: 8583
Location: Zoom
Google Maps: 47.351417, 4.687492
3702443 DE LA GARDE SCI 452127210
@Company
@Persons		 21234 DREE LE VILLAGE Department: 21
Parcel Code: 212340000A0576
Surface: 393
Location: Zoom
Google Maps: 47.350163, 4.690765
3709559 DE LA GARDE SCI 452127210
@Company
@Persons		 21234 DREE DERRIERE LES VERGERS ET TA Department: 21
Parcel Code: 212340000A0437
Surface: 255
Location: Zoom
Google Maps: 47.351310, 4.687514
3737696 DE LA GARDE SCI 452127210
@Company
@Persons		 21234 DREE DERRIERE LES VERGERS ET TA Department: 21
Parcel Code: 212340000A0447
Surface: 1215
Location: Zoom
Google Maps: 47.348534, 4.687283
3741286 DE LA GARDE SCI 452127210
@Company
@Persons		 21234 DREE DERRIERE LES VERGERS ET TA Department: 21
Parcel Code: 212340000A0438
Surface: 7192
Location: Zoom
Google Maps: 47.350635, 4.688733
3742483 DE LA GARDE SCI 452127210
@Company
@Persons		 21234 DREE DERRIERE LES VERGERS ET TA Department: 21
Parcel Code: 212340000A0439
Surface: 4725
Location: Zoom
Google Maps: 47.350149, 4.687939
3761218 DE LA GARDE SCI 452127210
@Company
@Persons		 21234 DREE LE VILLAGE Department: 21
Parcel Code: 212340000A0575
Surface: 1296
Location: Zoom
Google Maps: 47.350449, 4.690665
3765511 DE LA GARDE SCI 452127210
@Company
@Persons		 21234 DREE LE VILLAGE Department: 21
Parcel Code: 212340000A0510
Surface: 6203
Location: Zoom
Google Maps: 47.350273, 4.689835
3779470 DE LA GARDE SCI 452127210
@Company
@Persons		 21234 DREE LE VILLAGE Department: 21
Parcel Code: 212340000A0368
Surface: 90
Location: Zoom
Google Maps: 47.349799, 4.690350
3789400 DE LA GARDE SCI 452127210
@Company
@Persons		 21234 DREE DERRIERE LES VERGERS ET TA Department: 21
Parcel Code: 212340000A0448
Surface: 6124
Location: Zoom
Google Maps: 47.349310, 4.687630

 

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.