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 57166 DALHAIN CHEMIN D EXPLOITATION found 22 results

# Company Address REF Geotag
11253339 COMMUNE DE DALHAIN COM 215701665
@Company
@Persons		 57166 DALHAIN CHEMIN D EXPLOITATION Department: 57
Parcel Code: 57166000200075
Surface: 922
Location: Zoom
Google Maps: 48.892130, 6.543558
11253340 COMMUNE DE DALHAIN COM 215701665
@Company
@Persons		 57166 DALHAIN CHEMIN D EXPLOITATION Department: 57
Parcel Code: 57166000200077
Surface: 2075
Location: Zoom
Google Maps: 48.897773, 6.552007
11253341 COMMUNE DE DALHAIN COM 215701665
@Company
@Persons		 57166 DALHAIN CHEMIN D EXPLOITATION Department: 57
Parcel Code: 57166000200079
Surface: 4434
Location: Zoom
Google Maps: 48.896437, 6.559305
11253342 COMMUNE DE DALHAIN COM 215701665
@Company
@Persons		 57166 DALHAIN CHEMIN D EXPLOITATION Department: 57
Parcel Code: 57166000200083
Surface: 1205
Location: Zoom
Google Maps: 48.888976, 6.552340
11253348 COMMUNE DE DALHAIN COM 215701665
@Company
@Persons		 57166 DALHAIN CHEMIN D EXPLOITATION Department: 57
Parcel Code: 57166000200104
Surface: 430
Location: Zoom
Google Maps: 48.890487, 6.547523
11253351 COMMUNE DE DALHAIN COM 215701665
@Company
@Persons		 57166 DALHAIN CHEMIN D EXPLOITATION Department: 57
Parcel Code: 57166000200125
Surface: 745
Location: Zoom
Google Maps: 48.892344, 6.554189
11253352 COMMUNE DE DALHAIN COM 215701665
@Company
@Persons		 57166 DALHAIN CHEMIN D EXPLOITATION Department: 57
Parcel Code: 57166000200127
Surface: 5194
Location: Zoom
Google Maps: 48.894531, 6.548444
11253372 COMMUNE DE DALHAIN COM 215701665
@Company
@Persons		 57166 DALHAIN CHEMIN D EXPLOITATION Department: 57
Parcel Code: 57166000210144
Surface: 1106
Location: Zoom
Google Maps: 48.895639, 6.561417
11253373 COMMUNE DE DALHAIN COM 215701665
@Company
@Persons		 57166 DALHAIN CHEMIN D EXPLOITATION Department: 57
Parcel Code: 57166000210145
Surface: 1479
Location: Zoom
Google Maps: 48.895588, 6.558806
11253374 COMMUNE DE DALHAIN COM 215701665
@Company
@Persons		 57166 DALHAIN CHEMIN D EXPLOITATION Department: 57
Parcel Code: 57166000210146
Surface: 1600
Location: Zoom
Google Maps: 48.894389, 6.560169
11253375 COMMUNE DE DALHAIN COM 215701665
@Company
@Persons		 57166 DALHAIN CHEMIN D EXPLOITATION Department: 57
Parcel Code: 57166000210149
Surface: 1280
Location: Zoom
Google Maps: 48.890002, 6.576955
11253376 COMMUNE DE DALHAIN COM 215701665
@Company
@Persons		 57166 DALHAIN CHEMIN D EXPLOITATION Department: 57
Parcel Code: 57166000210150
Surface: 1730
Location: Zoom
Google Maps: 48.890067, 6.566626
11253377 COMMUNE DE DALHAIN COM 215701665
@Company
@Persons		 57166 DALHAIN CHEMIN D EXPLOITATION Department: 57
Parcel Code: 57166000210151
Surface: 100
Location: Zoom
Google Maps: 48.889303, 6.565406
11253378 COMMUNE DE DALHAIN COM 215701665
@Company
@Persons		 57166 DALHAIN CHEMIN D EXPLOITATION Department: 57
Parcel Code: 57166000210152
Surface: 5520
Location: Zoom
Google Maps: 48.888629, 6.567770
11253386 COMMUNE DE DALHAIN COM 215701665
@Company
@Persons		 57166 DALHAIN CHEMIN D EXPLOITATION Department: 57
Parcel Code: 57166000210163
Surface: 3755
Location: Zoom
Google Maps: 48.891978, 6.564261
11253387 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57166 DALHAIN CHEMIN D EXPLOITATION Department: 57
Parcel Code: 57166000210164
Surface: 21
Location: Zoom
Google Maps: 48.891910, 6.560645
11253400 COMMUNE DE DALHAIN COM 215701665
@Company
@Persons		 57166 DALHAIN CHEMIN D EXPLOITATION Department: 57
Parcel Code: 57166000210182
Surface: 24
Location: Zoom
Google Maps: 48.895411, 6.569485
11253401 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57166 DALHAIN CHEMIN D EXPLOITATION Department: 57
Parcel Code: 57166000210183
Surface: 25
Location: Zoom
Google Maps: 48.895440, 6.569455
11253431 COMMUNE DE DALHAIN COM 215701665
@Company
@Persons		 57166 DALHAIN CHEMIN D EXPLOITATION Department: 57
Parcel Code: 57166000220053
Surface: 1650
Location: Zoom
Google Maps: 48.888383, 6.577199
11253432 COMMUNE DE DALHAIN COM 215701665
@Company
@Persons		 57166 DALHAIN CHEMIN D EXPLOITATION Department: 57
Parcel Code: 57166000220054
Surface: 9210
Location: Zoom
Google Maps: 48.886563, 6.577933
11253433 COMMUNE DE DALHAIN COM 215701665
@Company
@Persons		 57166 DALHAIN CHEMIN D EXPLOITATION Department: 57
Parcel Code: 57166000220055
Surface: 5490
Location: Zoom
Google Maps: 48.882137, 6.576018
11253439 COMMUNE DE DALHAIN COM 215701665
@Company
@Persons		 57166 DALHAIN CHEMIN D EXPLOITATION Department: 57
Parcel Code: 57166000230043
Surface: 1300
Location: Zoom
Google Maps: 48.880805, 6.567966

 

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.