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 797775533 found 9 results

# Company Address REF Geotag
18579922 DFM INVESTISSMENT SCI 797775533
@Company
@Persons		 94028 CRETEIL 0013, RUE SEJOURNE Department: 94
Parcel Code: 94028000AN0088
Surface: 1321
Location: Zoom
Google Maps: 48.767655, 2.476019
18579923 DFM INVESTISSMENT SCI 797775533
@Company
@Persons		 94028 CRETEIL 0011, RUE SEJOURNE Department: 94
Parcel Code: 94028000AN0092
Surface: 2057
Location: Zoom
Google Maps: 48.767449, 2.475417
18579924 DFM INVESTISSMENT SCI 797775533
@Company
@Persons		 94028 CRETEIL 0013, RUE SEJOURNE Department: 94
Parcel Code: 94028000AN0101
Surface: 2167
Location: Zoom
Google Maps: 48.767268, 2.475922
18579926 DFM INVESTISSMENT SCI 797775533
@Company
@Persons		 94028 CRETEIL 0015, RUE SEJOURNE Department: 94
Parcel Code: 94028000AN0105
Surface: 2050
Location: Zoom
Google Maps: 48.767048, 2.476085
18579947 DFM INVESTISSMENT SCI 797775533
@Company
@Persons		 94028 CRETEIL DEVI C.D.60 Department: 94
Parcel Code: 94028000AN0147
Surface: 59
Location: Zoom
Google Maps: 48.762177, 2.473945
18579967 DFM INVESTISSMENT SCI 797775533
@Company
@Persons		 94028 CRETEIL RUE EUGENE DUPUIS Department: 94
Parcel Code: 94028000AN0222
Surface: 147
Location: Zoom
Google Maps: 48.762210, 2.473905
18579970 DFM INVESTISSMENT SCI 797775533
@Company
@Persons		 94028 CRETEIL 0002, IMP CHARLES GARNIER Department: 94
Parcel Code: 94028000AN0228
Surface: 1965
Location: Zoom
Google Maps: 48.762465, 2.473504
18580007 DFM INVESTISSMENT SCI 797775533
@Company
@Persons		 94028 CRETEIL RUE EUGENE DUPUIS Department: 94
Parcel Code: 94028000AN0274
Surface: 122
Location: Zoom
Google Maps: 48.762247, 2.474130
18580023 DFM INVESTISSMENT SCI 797775533
@Company
@Persons		 94028 CRETEIL RUE EUGENE DUPUIS Department: 94
Parcel Code: 94028000AN0291
Surface: 27
Location: Zoom
Google Maps: 48.762299, 2.474083

 

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.