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 ROCHE SUR L ALLIER found 13 results

# Company Address REF Geotag
10398625 ASS FONCIERE DE RT DE LA COMMUNE DE DAMPIERRE U21440424
@Company
@Persons
52163 DAMPIERRE ROCHE SUR L ALLIER Department: 52
Parcel Code: 52163000YA0012
Surface: 8320
Location: Zoom
Google Maps: 47.965926, 5.417262
10398626 COMMUNE DE DAMPIERRE COM 215204033
@Company
@Persons
52163 DAMPIERRE ROCHE SUR L ALLIER Department: 52
Parcel Code: 52163000YA0035
Surface: 6190
Location: Zoom
Google Maps: 47.961041, 5.418689
10398627 CENTRE JEAN FRANCOIS BONNET U11518994
@Company
@Persons
52163 DAMPIERRE ROCHE SUR L ALLIER Department: 52
Parcel Code: 52163000YA0040
Surface: 322
Location: Zoom
Google Maps: 47.964653, 5.412615
10398628 CENTRE JEAN FRANCOIS BONNET U11518994
@Company
@Persons
52163 DAMPIERRE ROCHE SUR L ALLIER Department: 52
Parcel Code: 52163000YA0041
Surface: 4708
Location: Zoom
Google Maps: 47.964772, 5.412655
10398675 COMMUNE DE DAMPIERRE COM 215204033
@Company
@Persons
52163 DAMPIERRE ROCHE SUR L ALLIER Department: 52
Parcel Code: 52163000YD0002
Surface: 4280
Location: Zoom
Google Maps: 47.961420, 5.422655
10398676 DE CONFEVRON GFA 389198953
@Company
@Persons
52163 DAMPIERRE ROCHE SUR L ALLIER Department: 52
Parcel Code: 52163000YD0004
Surface: 4550
Location: Zoom
Google Maps: 47.960745, 5.420086
10398677 USID SAINT-DIZIER BA 113 U15991839
@Company
@Persons
52163 DAMPIERRE ROCHE SUR L ALLIER Department: 52
Parcel Code: 52163000YD0005
Surface: 31390
Location: Zoom
Google Maps: 47.960110, 5.422127
10398678 ETAT MINISTERE DES ARMEES ETAT U20641101
@Company
@Persons
52163 DAMPIERRE ROCHE SUR L ALLIER Department: 52
Parcel Code: 52163000YD0005
Surface: 31390
Location: Zoom
Google Maps: 47.960110, 5.422127
10398679 USID SAINT-DIZIER BA 113 U15991839
@Company
@Persons
52163 DAMPIERRE ROCHE SUR L ALLIER Department: 52
Parcel Code: 52163000YD0005
Surface: 31390
Location: Zoom
Google Maps: 47.960110, 5.422127
10398680 ETAT MINISTERE DES ARMEES ETAT U20641101
@Company
@Persons
52163 DAMPIERRE ROCHE SUR L ALLIER Department: 52
Parcel Code: 52163000YD0005
Surface: 31390
Location: Zoom
Google Maps: 47.960110, 5.422127
10398681 USID SAINT-DIZIER BA 113 U15991839
@Company
@Persons
52163 DAMPIERRE ROCHE SUR L ALLIER Department: 52
Parcel Code: 52163000YD0006
Surface: 6900
Location: Zoom
Google Maps: 47.959012, 5.423401
10398682 ETAT MINISTERE DES ARMEES ETAT U20641101
@Company
@Persons
52163 DAMPIERRE ROCHE SUR L ALLIER Department: 52
Parcel Code: 52163000YD0006
Surface: 6900
Location: Zoom
Google Maps: 47.959012, 5.423401
10398683 ASS FONCIERE DE RT DE LA COMMUNE DE DAMPIERRE U21440424
@Company
@Persons
52163 DAMPIERRE ROCHE SUR L ALLIER Department: 52
Parcel Code: 52163000YD0007
Surface: 6600
Location: Zoom
Google Maps: 47.960505, 5.423080

 

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.