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 533887832 found 9 results

# Company Address REF Geotag
12726998 DX FONCIER SARL 533887832
@Company
@Persons
62538 MAINTENAY LE VILLAGE Department: 62
Parcel Code: 625380000D0497
Surface: 1068
Location: Zoom
Google Maps: 50.368185, 1.814689
12727002 DX FONCIER SARL 533887832
@Company
@Persons
62538 MAINTENAY LE VILLAGE Department: 62
Parcel Code: 625380000D0525
Surface: 16
Location: Zoom
Google Maps: 50.367820, 1.814344
16679223 DX FONCIER SARL 533887832
@Company
@Persons
80688 RUE LA PLACE BRULEE Department: 80
Parcel Code: 80688000BL0257
Surface: 771
Location: Zoom
Google Maps: 50.267513, 1.668777
16679224 DX FONCIER SARL 533887832
@Company
@Persons
80688 RUE LA PLACE BRULEE Department: 80
Parcel Code: 80688000BL0258
Surface: 607
Location: Zoom
Google Maps: 50.267459, 1.668569
16679225 DX FONCIER SARL 533887832
@Company
@Persons
80688 RUE LA PLACE BRULEE Department: 80
Parcel Code: 80688000BL0260
Surface: 765
Location: Zoom
Google Maps: 50.267220, 1.668840
16679226 DX FONCIER SARL 533887832
@Company
@Persons
80688 RUE LA PLACE BRULEE Department: 80
Parcel Code: 80688000BL0261
Surface: 181
Location: Zoom
Google Maps: 50.267566, 1.668403
16679227 DX FONCIER SARL 533887832
@Company
@Persons
80688 RUE LA PLACE BRULEE Department: 80
Parcel Code: 80688000BL0262
Surface: 724
Location: Zoom
Google Maps: 50.267045, 1.668838
16679228 DX FONCIER SARL 533887832
@Company
@Persons
80688 RUE LA PLACE BRULEE Department: 80
Parcel Code: 80688000BL0266
Surface: 18
Location: Zoom
Google Maps: 50.266862, 1.668622
16679229 DX FONCIER SARL 533887832
@Company
@Persons
80688 RUE LA PLACE BRULEE Department: 80
Parcel Code: 80688000BL0267
Surface: 179
Location: Zoom
Google Maps: 50.266830, 1.668588

 

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.