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 80288 ESTREES-DENIECOURT LA GRANDE ALLEE found 18 results

# Company Address REF Geotag
16619793 COMMUNE DESTREES DENIECOURT COM 218002756
@Company
@Persons		 80288 ESTREES-DENIECOURT LA GRANDE ALLEE Department: 80
Parcel Code: 80288000ZO0001
Surface: 896
Location: Zoom
Google Maps: 49.872671, 2.824508
16619794 COMMUNE DESTREES DENIECOURT COM 218002756
@Company
@Persons		 80288 ESTREES-DENIECOURT LA GRANDE ALLEE Department: 80
Parcel Code: 80288000ZO0003
Surface: 100
Location: Zoom
Google Maps: 49.870750, 2.819725
16619795 COMMUNE DESTREES DENIECOURT COM 218002756
@Company
@Persons		 80288 ESTREES-DENIECOURT LA GRANDE ALLEE Department: 80
Parcel Code: 80288000ZO0005
Surface: 28574
Location: Zoom
Google Maps: 49.868909, 2.820422
16619796 GFA DE FAY DENIECOURT SC 331564278
@Company
@Persons		 80288 ESTREES-DENIECOURT LA GRANDE ALLEE Department: 80
Parcel Code: 80288000ZO0006
Surface: 12135
Location: Zoom
Google Maps: 49.868641, 2.820485
16619797 GFA DE FAY DENIECOURT SC 331564278
@Company
@Persons		 80288 ESTREES-DENIECOURT LA GRANDE ALLEE Department: 80
Parcel Code: 80288000ZO0007
Surface: 85108
Location: Zoom
Google Maps: 49.867972, 2.821417
16619798 GFA DE FAY DENIECOURT SC 331564278
@Company
@Persons		 80288 ESTREES-DENIECOURT LA GRANDE ALLEE Department: 80
Parcel Code: 80288000ZO0008
Surface: 55028
Location: Zoom
Google Maps: 49.866701, 2.820881
16619799 COMMUNE DESTREES DENIECOURT COM 218002756
@Company
@Persons		 80288 ESTREES-DENIECOURT LA GRANDE ALLEE Department: 80
Parcel Code: 80288000ZO0009
Surface: 106
Location: Zoom
Google Maps: 49.865951, 2.817393
16619800 COMMUNE DESTREES DENIECOURT COM 218002756
@Company
@Persons		 80288 ESTREES-DENIECOURT LA GRANDE ALLEE Department: 80
Parcel Code: 80288000ZO0011
Surface: 188
Location: Zoom
Google Maps: 49.864573, 2.821790
16619803 COMMUNE DESTREES DENIECOURT COM 218002756
@Company
@Persons		 80288 ESTREES-DENIECOURT LA GRANDE ALLEE Department: 80
Parcel Code: 80288000ZO0014
Surface: 418
Location: Zoom
Google Maps: 49.864573, 2.820739
16619806 COMMUNE DESTREES DENIECOURT COM 218002756
@Company
@Persons		 80288 ESTREES-DENIECOURT LA GRANDE ALLEE Department: 80
Parcel Code: 80288000ZO0030
Surface: 7477
Location: Zoom
Google Maps: 49.869187, 2.817612
16619807 BAIL ACTEA IMMOBILIER SA 379321953
@Company
@Persons		 80288 ESTREES-DENIECOURT LA GRANDE ALLEE Department: 80
Parcel Code: 80288000ZO0046
Surface: 657
Location: Zoom
Google Maps: 49.873352, 2.824671
16619808 BAIL ACTEA IMMOBILIER SA 379321953
@Company
@Persons		 80288 ESTREES-DENIECOURT LA GRANDE ALLEE Department: 80
Parcel Code: 80288000ZO0046
Surface: 657
Location: Zoom
Google Maps: 49.873352, 2.824671
16619809 BAIL ACTEA IMMOBILIER SA 379321953
@Company
@Persons		 80288 ESTREES-DENIECOURT LA GRANDE ALLEE Department: 80
Parcel Code: 80288000ZO0047
Surface: 37
Location: Zoom
Google Maps: 49.873371, 2.824989
16619810 BAIL ACTEA IMMOBILIER SA 379321953
@Company
@Persons		 80288 ESTREES-DENIECOURT LA GRANDE ALLEE Department: 80
Parcel Code: 80288000ZO0047
Surface: 37
Location: Zoom
Google Maps: 49.873371, 2.824989
16619813 BAIL ACTEA IMMOBILIER SA 379321953
@Company
@Persons		 80288 ESTREES-DENIECOURT LA GRANDE ALLEE Department: 80
Parcel Code: 80288000ZO0049
Surface: 2887
Location: Zoom
Google Maps: 49.873240, 2.825249
16619814 BAIL ACTEA IMMOBILIER SA 379321953
@Company
@Persons		 80288 ESTREES-DENIECOURT LA GRANDE ALLEE Department: 80
Parcel Code: 80288000ZO0049
Surface: 2887
Location: Zoom
Google Maps: 49.873240, 2.825249
16619815 BAIL ACTEA IMMOBILIER SA 379321953
@Company
@Persons		 80288 ESTREES-DENIECOURT LA GRANDE ALLEE Department: 80
Parcel Code: 80288000ZO0050
Surface: 7049
Location: Zoom
Google Maps: 49.872860, 2.824730
16619816 BAIL ACTEA IMMOBILIER SA 379321953
@Company
@Persons		 80288 ESTREES-DENIECOURT LA GRANDE ALLEE Department: 80
Parcel Code: 80288000ZO0050
Surface: 7049
Location: Zoom
Google Maps: 49.872860, 2.824730

 

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.