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 775673981 found 14 results

# Company Address REF Geotag
2619187 DEPOTS DE PETROLE COTIERS D P C SARL 775673981
@Company
@Persons		 14437 MONDEVILLE RUE DU NOUVEAU MONDE Department: 14
Parcel Code: 14437000BT0079
Surface: 6195
Location: Zoom
Google Maps: 49.182472, -0.324277
2619188 DEPOTS DE PETROLE COTIERS D P C SARL 775673981
@Company
@Persons		 14437 MONDEVILLE RUE DU NOUVEAU MONDE Department: 14
Parcel Code: 14437000BT0080
Surface: 16631
Location: Zoom
Google Maps: 49.182998, -0.323815
2619190 DEPOTS DE PETROLE COTIERS D P C SARL 775673981
@Company
@Persons		 14437 MONDEVILLE RUE DU NOUVEAU MONDE Department: 14
Parcel Code: 14437000BT0082
Surface: 11684
Location: Zoom
Google Maps: 49.183570, -0.325369
2619193 DEPOTS DE PETROLE COTIERS D P C SARL 775673981
@Company
@Persons		 14437 MONDEVILLE 0051, RUE GASTON LAMY Department: 14
Parcel Code: 14437000BT0085
Surface: 23255
Location: Zoom
Google Maps: 49.182865, -0.328682
2619194 DEPOTS DE PETROLE COTIERS D P C SARL 775673981
@Company
@Persons		 14437 MONDEVILLE RUE GASTON LAMY Department: 14
Parcel Code: 14437000BT0086
Surface: 3696
Location: Zoom
Google Maps: 49.182670, -0.327560
2619195 DEPOTS DE PETROLE COTIERS D P C SARL 775673981
@Company
@Persons		 14437 MONDEVILLE RUE GASTON LAMY Department: 14
Parcel Code: 14437000BT0087
Surface: 7383
Location: Zoom
Google Maps: 49.182537, -0.326747
11794350 DEPOTS DE PETROLE COTIERS D P C SARL 775673981
@Company
@Persons		 59183 DUNKERQUE 0001, RUE GABRIEL PERI ST POL Department: 59
Parcel Code: 59183540AK0001
Surface: 95857
Location: Zoom
Google Maps: 51.036736, 2.350543
11794351 DEPOTS DE PETROLE COTIERS D P C SARL 775673981
@Company
@Persons		 59183 DUNKERQUE 0010, RUE GABRIEL PERI ST POL Department: 59
Parcel Code: 59183540AK0004
Surface: 4435
Location: Zoom
Google Maps: 51.036448, 2.355550
11794352 DEPOTS DE PETROLE COTIERS D P C SARL 775673981
@Company
@Persons		 59183 DUNKERQUE 0008, RUE GABRIEL PERI ST POL Department: 59
Parcel Code: 59183540AK0005
Surface: 5063
Location: Zoom
Google Maps: 51.036461, 2.356342
11794363 DEPOTS DE PETROLE COTIERS D P C SARL 775673981
@Company
@Persons		 59183 DUNKERQUE 0018, RUE GABRIEL PERI ST POL Department: 59
Parcel Code: 59183540AK0040
Surface: 2668
Location: Zoom
Google Maps: 51.036443, 2.353469
11794364 DEPOTS DE PETROLE COTIERS D P C SARL 775673981
@Company
@Persons		 59183 DUNKERQUE AV MAURICE BERTEAUX ST POL Department: 59
Parcel Code: 59183540AK0041
Surface: 2595
Location: Zoom
Google Maps: 51.036584, 2.354182
11794373 DEPOTS DE PETROLE COTIERS D P C SARL 775673981
@Company
@Persons		 59183 DUNKERQUE 0018, RUE GABRIEL PERI ST POL Department: 59
Parcel Code: 59183540AK0171
Surface: 376
Location: Zoom
Google Maps: 51.036244, 2.353667
11794374 DEPOTS DE PETROLE COTIERS D P C SARL 775673981
@Company
@Persons		 59183 DUNKERQUE 0016, RUE GABRIEL PERI ST POL Department: 59
Parcel Code: 59183540AK0172
Surface: 3481
Location: Zoom
Google Maps: 51.036371, 2.354593
11794409 DEPOTS DE PETROLE COTIERS D P C SARL 775673981
@Company
@Persons		 59183 DUNKERQUE RUE GABRIEL PERI ST POL Department: 59
Parcel Code: 59183540AK0249
Surface: 1736
Location: Zoom
Google Maps: 51.036334, 2.352751

 

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.