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 531853620 found 13 results

# Company Address REF Geotag
1483550 SCI BARRY DAVAL SCI 531853620
@Company
@Persons		 09006 ALLIAT LAS PLOURGOS Department: 09
Parcel Code: 090060000A0063
Surface: 855
Location: Zoom
Google Maps: 42.818768, 1.588157
1483551 SCI BARRY DAVAL SCI 531853620
@Company
@Persons		 09006 ALLIAT LAS PLOURGOS Department: 09
Parcel Code: 090060000A0085
Surface: 2975
Location: Zoom
Google Maps: 42.819107, 1.587911
1483552 SCI BARRY DAVAL SCI 531853620
@Company
@Persons		 09006 ALLIAT LAS PLOURGOS Department: 09
Parcel Code: 090060000A0086
Surface: 845
Location: Zoom
Google Maps: 42.819527, 1.587655
1483645 SCI BARRY DAVAL SCI 531853620
@Company
@Persons		 09006 ALLIAT BERSE Department: 09
Parcel Code: 090060000B0045
Surface: 1320
Location: Zoom
Google Maps: 42.817492, 1.580348
1483646 SCI BARRY DAVAL SCI 531853620
@Company
@Persons		 09006 ALLIAT BERSE Department: 09
Parcel Code: 090060000B0046
Surface: 1270
Location: Zoom
Google Maps: 42.817396, 1.579969
1483650 SCI BARRY DAVAL SCI 531853620
@Company
@Persons		 09006 ALLIAT BERSE Department: 09
Parcel Code: 090060000B0054
Surface: 1640
Location: Zoom
Google Maps: 42.817002, 1.581173
1483664 SCI BARRY DAVAL SCI 531853620
@Company
@Persons		 09006 ALLIAT VILLAGE Department: 09
Parcel Code: 090060000B0172
Surface: 105
Location: Zoom
Google Maps: 42.817133, 1.587616
1483665 SCI BARRY DAVAL SCI 531853620
@Company
@Persons		 09006 ALLIAT 0037, IMP DU BARRY D AVAL Department: 09
Parcel Code: 090060000B0174
Surface: 110
Location: Zoom
Google Maps: 42.817216, 1.587435
1483666 SCI BARRY DAVAL SCI 531853620
@Company
@Persons		 09006 ALLIAT VILLAGE Department: 09
Parcel Code: 090060000B0179
Surface: 105
Location: Zoom
Google Maps: 42.817543, 1.587477
1483667 SCI BARRY DAVAL SCI 531853620
@Company
@Persons		 09006 ALLIAT VILLAGE Department: 09
Parcel Code: 090060000B0182
Surface: 455
Location: Zoom
Google Maps: 42.817290, 1.588191
1483668 SCI BARRY DAVAL SCI 531853620
@Company
@Persons		 09006 ALLIAT VILLAGE Department: 09
Parcel Code: 090060000B0183
Surface: 420
Location: Zoom
Google Maps: 42.817330, 1.587879
1483669 SCI BARRY DAVAL SCI 531853620
@Company
@Persons		 09006 ALLIAT VILLAGE Department: 09
Parcel Code: 090060000B0184
Surface: 290
Location: Zoom
Google Maps: 42.817158, 1.587737
1483762 SCI BARRY DAVAL SCI 531853620
@Company
@Persons		 09006 ALLIAT VILLAGE Department: 09
Parcel Code: 090060000B0409
Surface: 16
Location: Zoom
Google Maps: 42.817118, 1.587394

 

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.