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 52163 DAMPIERRE DERRIERE MOLION found 14 results

# Company Address REF Geotag
10398764 ASS FONCIERE DE RT DE LA COMMUNE DE DAMPIERRE U21440424
@Company
@Persons
52163 DAMPIERRE DERRIERE MOLION Department: 52
Parcel Code: 52163000YK0008
Surface: 10200
Location: Zoom
Google Maps: 47.941228, 5.397295
10398765 DE LA VALLEE DE LA COUDRE 392083606
@Company
@Persons
52163 DAMPIERRE DERRIERE MOLION Department: 52
Parcel Code: 52163000YK0009
Surface: 346140
Location: Zoom
Google Maps: 47.939762, 5.395893
10398766 DE LA VALLEE DE LA COUDRE 392083606
@Company
@Persons
52163 DAMPIERRE DERRIERE MOLION Department: 52
Parcel Code: 52163000YK0009
Surface: 346140
Location: Zoom
Google Maps: 47.939762, 5.395893
10398767 DE LA VALLEE DE LA COUDRE 392083606
@Company
@Persons
52163 DAMPIERRE DERRIERE MOLION Department: 52
Parcel Code: 52163000YK0009
Surface: 346140
Location: Zoom
Google Maps: 47.939762, 5.395893
10398770 UNION DEPART ASSOC FAMILIAL HAUTE MARNE ASS 780465936
@Company
@Persons
52163 DAMPIERRE DERRIERE MOLION Department: 52
Parcel Code: 52163000YK0013
Surface: 8940
Location: Zoom
Google Maps: 47.939807, 5.399542
10398771 UNION DEPART ASSOC FAMILIAL HAUTE MARNE ASS 780465936
@Company
@Persons
52163 DAMPIERRE DERRIERE MOLION Department: 52
Parcel Code: 52163000YK0014
Surface: 3080
Location: Zoom
Google Maps: 47.939642, 5.399982
10398772 UNION DEPART ASSOC FAMILIAL HAUTE MARNE ASS 780465936
@Company
@Persons
52163 DAMPIERRE DERRIERE MOLION Department: 52
Parcel Code: 52163000YK0017
Surface: 3340
Location: Zoom
Google Maps: 47.939610, 5.402298
10398773 UNION DEPART ASSOC FAMILIAL HAUTE MARNE ASS 780465936
@Company
@Persons
52163 DAMPIERRE DERRIERE MOLION Department: 52
Parcel Code: 52163000YK0018
Surface: 1500
Location: Zoom
Google Maps: 47.939457, 5.402274
10398774 UNION DEPART ASSOC FAMILIAL HAUTE MARNE ASS 780465936
@Company
@Persons
52163 DAMPIERRE DERRIERE MOLION Department: 52
Parcel Code: 52163000YK0019
Surface: 3035
Location: Zoom
Google Maps: 47.939328, 5.402178
10398775 UNION DEPART ASSOC FAMILIAL HAUTE MARNE ASS 780465936
@Company
@Persons
52163 DAMPIERRE DERRIERE MOLION Department: 52
Parcel Code: 52163000YK0020
Surface: 3035
Location: Zoom
Google Maps: 47.939150, 5.402227
10398776 UNION DEPART ASSOC FAMILIAL HAUTE MARNE ASS 780465936
@Company
@Persons
52163 DAMPIERRE DERRIERE MOLION Department: 52
Parcel Code: 52163000YK0021
Surface: 1340
Location: Zoom
Google Maps: 47.939076, 5.403642
10398777 DE LA CHAPELLE GAEC 325456465
@Company
@Persons
52163 DAMPIERRE DERRIERE MOLION Department: 52
Parcel Code: 52163000YK0023
Surface: 3467
Location: Zoom
Google Maps: 47.942738, 5.389048
10398778 DE LA CHAPELLE GAEC 325456465
@Company
@Persons
52163 DAMPIERRE DERRIERE MOLION Department: 52
Parcel Code: 52163000YK0023
Surface: 3467
Location: Zoom
Google Maps: 47.942738, 5.389048
10398779 DE LA CHAPELLE GAEC 325456465
@Company
@Persons
52163 DAMPIERRE DERRIERE MOLION Department: 52
Parcel Code: 52163000YK0023
Surface: 3467
Location: Zoom
Google Maps: 47.942738, 5.389048

 

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.