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 51210 DIZY BEAUCAIRE found 18 results

# Company Address REF Geotag
10194606 DIRICE SC 414522367
@Company
@Persons
51210 DIZY BEAUCAIRE Department: 51
Parcel Code: 51210000AD0143
Surface: 3123
Location: Zoom
Google Maps: 49.077073, 3.978833
10194607 M H C S SA 509553459
@Company
@Persons
51210 DIZY BEAUCAIRE Department: 51
Parcel Code: 51210000AD0144
Surface: 631
Location: Zoom
Google Maps: 49.076870, 3.979098
10194608 M H C S SA 509553459
@Company
@Persons
51210 DIZY BEAUCAIRE Department: 51
Parcel Code: 51210000AD0145
Surface: 627
Location: Zoom
Google Maps: 49.076790, 3.979111
10194609 M H C S SA 509553459
@Company
@Persons
51210 DIZY BEAUCAIRE Department: 51
Parcel Code: 51210000AD0146
Surface: 555
Location: Zoom
Google Maps: 49.076724, 3.979057
10194610 DIRICE SC 414522367
@Company
@Persons
51210 DIZY BEAUCAIRE Department: 51
Parcel Code: 51210000AD0147
Surface: 665
Location: Zoom
Google Maps: 49.076936, 3.978396
10194611 GFV ALEXANDRE SC 808395339
@Company
@Persons
51210 DIZY BEAUCAIRE Department: 51
Parcel Code: 51210000AD0152
Surface: 781
Location: Zoom
Google Maps: 49.076483, 3.978506
10194612 GFV ALEXANDRE SC 808395339
@Company
@Persons
51210 DIZY BEAUCAIRE Department: 51
Parcel Code: 51210000AD0153
Surface: 133
Location: Zoom
Google Maps: 49.076587, 3.978142
10194613 HATAT FRANC SC 513640631
@Company
@Persons
51210 DIZY BEAUCAIRE Department: 51
Parcel Code: 51210000AD0157
Surface: 255
Location: Zoom
Google Maps: 49.076250, 3.978453
10194614 HATAT FRANC SC 513640631
@Company
@Persons
51210 DIZY BEAUCAIRE Department: 51
Parcel Code: 51210000AD0159
Surface: 480
Location: Zoom
Google Maps: 49.076332, 3.977938
10194615 GFV ALEXANDRE SC 808395339
@Company
@Persons
51210 DIZY BEAUCAIRE Department: 51
Parcel Code: 51210000AD0165
Surface: 171
Location: Zoom
Google Maps: 49.076076, 3.978727
10194647 DE VAUZELLE GFA 428095996
@Company
@Persons
51210 DIZY BEAUCAIRE Department: 51
Parcel Code: 51210000AD0485
Surface: 3044
Location: Zoom
Google Maps: 49.077649, 3.980486
10194649 LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417
@Company
@Persons
51210 DIZY BEAUCAIRE Department: 51
Parcel Code: 51210000AD0510
Surface: 412
Location: Zoom
Google Maps: 49.077586, 3.979218
10194650 M H C S SA 509553459
@Company
@Persons
51210 DIZY BEAUCAIRE Department: 51
Parcel Code: 51210000AD0510
Surface: 412
Location: Zoom
Google Maps: 49.077586, 3.979218
10194651 M H C S SA 509553459
@Company
@Persons
51210 DIZY BEAUCAIRE Department: 51
Parcel Code: 51210000AD0511
Surface: 141
Location: Zoom
Google Maps: 49.077565, 3.979386
10194652 M H C S SA 509553459
@Company
@Persons
51210 DIZY BEAUCAIRE Department: 51
Parcel Code: 51210000AD0512
Surface: 238
Location: Zoom
Google Maps: 49.077594, 3.979466
10194653 M H C S SA 509553459
@Company
@Persons
51210 DIZY BEAUCAIRE Department: 51
Parcel Code: 51210000AD0513
Surface: 141
Location: Zoom
Google Maps: 49.077673, 3.979466
10194654 LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417
@Company
@Persons
51210 DIZY BEAUCAIRE Department: 51
Parcel Code: 51210000AD0514
Surface: 149
Location: Zoom
Google Maps: 49.077710, 3.979528
10194655 M H C S SA 509553459
@Company
@Persons
51210 DIZY BEAUCAIRE Department: 51
Parcel Code: 51210000AD0514
Surface: 149
Location: Zoom
Google Maps: 49.077710, 3.979528

 

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.