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 802949875 found 18 results

# Company Address REF Geotag
24699 DELICIMMO SARL 802949875
@Company
@Persons		 01032 BELIGNEUX 0749, RTE DE GENEVE Department: 01
Parcel Code: 010320000C3567
Surface: 781
Location: Zoom
Google Maps: 45.854296, 5.130208
38236 DELICIMMO SARL 802949875
@Company
@Persons		 01043 BEYNOST LE FERRIER Department: 01
Parcel Code: 01043000AE0194
Surface: 595
Location: Zoom
Google Maps: 45.839525, 5.006700
38237 DELICIMMO SARL 802949875
@Company
@Persons		 01043 BEYNOST 0072, RUE DES MAIRES ANDRE Department: 01
Parcel Code: 01043000AE0195
Surface: 421
Location: Zoom
Google Maps: 45.839701, 5.006665
99060 DELICIMMO SARL 802949875
@Company
@Persons		 01139 CURCIAT-DONGALON LES VERNAIS Department: 01
Parcel Code: 011390000D0241
Surface: 820
Location: Zoom
Google Maps: 46.471749, 5.166334
99061 DELICIMMO SARL 802949875
@Company
@Persons		 01139 CURCIAT-DONGALON LES VERNAIS Department: 01
Parcel Code: 011390000D0242
Surface: 850
Location: Zoom
Google Maps: 46.471738, 5.166543
99062 DELICIMMO SARL 802949875
@Company
@Persons		 01139 CURCIAT-DONGALON LES VERNAIS Department: 01
Parcel Code: 011390000D0242
Surface: 850
Location: Zoom
Google Maps: 46.471738, 5.166543
99063 DELICIMMO SARL 802949875
@Company
@Persons		 01139 CURCIAT-DONGALON LES VERNAIS Department: 01
Parcel Code: 011390000D0243
Surface: 600
Location: Zoom
Google Maps: 46.471657, 5.166753
99064 DELICIMMO SARL 802949875
@Company
@Persons		 01139 CURCIAT-DONGALON 0653, CHE DES VERNAYS Department: 01
Parcel Code: 011390000D0247
Surface: 2800
Location: Zoom
Google Maps: 46.471582, 5.167402
109431 DELICIMMO SARL 802949875
@Company
@Persons		 01156 FARAMANS 0020, CHE DES VIGNES Department: 01
Parcel Code: 01156000ZI0164
Surface: 670
Location: Zoom
Google Maps: 45.903830, 5.119672
160318 DELICIMMO SARL 802949875
@Company
@Persons		 01249 MIRIBEL 0145, CHE DE BELMONT Department: 01
Parcel Code: 01249000AB0304
Surface: 900
Location: Zoom
Google Maps: 0.000000, 0.000000
160373 DELICIMMO SARL 802949875
@Company
@Persons		 01249 MIRIBEL LE MAS RILLIER Department: 01
Parcel Code: 01249000AB0984
Surface: 212
Location: Zoom
Google Maps: 0.000000, 0.000000
186656 DELICIMMO SARL 802949875
@Company
@Persons		 01290 PEROUGES LIAUDON Department: 01
Parcel Code: 012900000A2086
Surface: 1368
Location: Zoom
Google Maps: 45.910112, 5.169318
186657 DELICIMMO SARL 802949875
@Company
@Persons		 01290 PEROUGES LIAUDON Department: 01
Parcel Code: 012900000A2086
Surface: 1368
Location: Zoom
Google Maps: 45.910112, 5.169318
189186 DELICIMMO SARL 802949875
@Company
@Persons		 01297 PIZAY PIZAY Department: 01
Parcel Code: 012970000A1635
Surface: 33
Location: Zoom
Google Maps: 45.885373, 5.088451
14336062 DELICIMMO SARL 802949875
@Company
@Persons		 69286 RILLIEUX LA PAPE 0888, CHE DU BOIS Department: 69
Parcel Code: 69286000AD1144
Surface: 20
Location: Zoom
Google Maps: 45.810389, 4.894058
14337719 DELICIMMO SARL 802949875
@Company
@Persons		 69286 RILLIEUX LA PAPE 3045, RTE DE STRASBOURG Department: 69
Parcel Code: 69286000BV0298
Surface: 62
Location: Zoom
Google Maps: 45.821120, 4.897963
14395159 DELICIMMO SARL 802949875
@Company
@Persons		 69034 CALUIRE ET CUIRE 0016, CHE DU VIEUX CREPIEUX Department: 69
Parcel Code: 69034000AT0075
Surface: 715
Location: Zoom
Google Maps: 45.799050, 4.877095
14395160 DELICIMMO SARL 802949875
@Company
@Persons		 69034 CALUIRE ET CUIRE 0016, CHE DU VIEUX CREPIEUX Department: 69
Parcel Code: 69034000AT0075
Surface: 715
Location: Zoom
Google Maps: 45.799050, 4.877095

 

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.