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 577050578 found 14 results

# Company Address REF Geotag
14921710 DIRECT DISTRIBUTION SAS 577050578
@Company
@Persons		 72181 LE MANS RUE DE BONNETABLE Department: 72
Parcel Code: 72181000NW0284
Surface: 10
Location: Zoom
Google Maps: 48.022250, 0.228829
14921711 DIRECT DISTRIBUTION SAS 577050578
@Company
@Persons		 72181 LE MANS RUE DE BONNETABLE Department: 72
Parcel Code: 72181000NW0292
Surface: 584
Location: Zoom
Google Maps: 48.021427, 0.227550
14968117 DIRECT DISTRIBUTION SAS 577050578
@Company
@Persons		 72328 SARGE LES LE MANS LE PRE DE GRUAU Department: 72
Parcel Code: 72328000AT0099
Surface: 2926
Location: Zoom
Google Maps: 48.023619, 0.224433
14968118 DIRECT DISTRIBUTION SAS 577050578
@Company
@Persons		 72328 SARGE LES LE MANS GRUAU Department: 72
Parcel Code: 72328000AT0100
Surface: 1181
Location: Zoom
Google Maps: 48.023521, 0.224746
14968119 DIRECT DISTRIBUTION SAS 577050578
@Company
@Persons		 72328 SARGE LES LE MANS GRUAU Department: 72
Parcel Code: 72328000AT0101
Surface: 181
Location: Zoom
Google Maps: 48.023290, 0.224655
14968120 DIRECT DISTRIBUTION SAS 577050578
@Company
@Persons		 72328 SARGE LES LE MANS LE JARDIN DE GRUAU Department: 72
Parcel Code: 72328000AT0102
Surface: 872
Location: Zoom
Google Maps: 48.023431, 0.224444
14968121 DIRECT DISTRIBUTION SAS 577050578
@Company
@Persons		 72328 SARGE LES LE MANS LA RUELLE DE GRUAU Department: 72
Parcel Code: 72328000AT0103
Surface: 731
Location: Zoom
Google Maps: 48.023432, 0.223893
14968122 DIRECT DISTRIBUTION SAS 577050578
@Company
@Persons		 72328 SARGE LES LE MANS LE VERGER DE GRUAU Department: 72
Parcel Code: 72328000AT0104
Surface: 2491
Location: Zoom
Google Maps: 48.023090, 0.224062
14968139 DIRECT DISTRIBUTION SAS 577050578
@Company
@Persons		 72328 SARGE LES LE MANS LE PRE LONG DE LA FONTAINE Department: 72
Parcel Code: 72328000AT0184
Surface: 13
Location: Zoom
Google Maps: 48.022415, 0.228580
14968163 DIRECT DISTRIBUTION SAS 577050578
@Company
@Persons		 72328 SARGE LES LE MANS LE PRE LONG DE LA FONTAINE Department: 72
Parcel Code: 72328000AT0283
Surface: 111
Location: Zoom
Google Maps: 48.022338, 0.228673
14968169 DIRECT DISTRIBUTION SAS 577050578
@Company
@Persons		 72328 SARGE LES LE MANS LE CHAMP DU CHENE Department: 72
Parcel Code: 72328000AT0302
Surface: 1249
Location: Zoom
Google Maps: 48.023438, 0.222788
14968170 DIRECT DISTRIBUTION SAS 577050578
@Company
@Persons		 72328 SARGE LES LE MANS LE PRE DE LA GRANDE BRETEC Department: 72
Parcel Code: 72328000AT0305
Surface: 13576
Location: Zoom
Google Maps: 48.023052, 0.223285
14968188 DIRECT DISTRIBUTION SAS 577050578
@Company
@Persons		 72328 SARGE LES LE MANS LE PRE DE GRUAU Department: 72
Parcel Code: 72328000AT0396
Surface: 18021
Location: Zoom
Google Maps: 48.024276, 0.225070
14968189 DIRECT DISTRIBUTION SAS 577050578
@Company
@Persons		 72328 SARGE LES LE MANS LE PRE DE GRUAU Department: 72
Parcel Code: 72328000AT0396
Surface: 18021
Location: Zoom
Google Maps: 48.024276, 0.225070

 

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.