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 804930766 found 9 results

# Company Address REF Geotag
2802306 DICOTHIKA SCI 804930766
@Company
@Persons		 16244 NERSAC CHEZ BERNIER Department: 16
Parcel Code: 16244000AR0355
Surface: 60
Location: Zoom
Google Maps: 45.609079, 0.047409
2804706 DICOTHIKA SCI 804930766
@Company
@Persons		 16244 NERSAC CHEZ BERNIER Department: 16
Parcel Code: 16244000AR0478
Surface: 822
Location: Zoom
Google Maps: 45.609170, 0.047174
2813645 DICOTHIKA SCI 804930766
@Company
@Persons		 16113 LA COURONNE 0077, RTE DE BORDEAUX Department: 16
Parcel Code: 16113000BR0759
Surface: 12180
Location: Zoom
Google Maps: 45.612776, 0.096502
2822933 DICOTHIKA SCI 804930766
@Company
@Persons		 16113 LA COURONNE 0074, RTE DE BORDEAUX Department: 16
Parcel Code: 16113000BR1008
Surface: 1714
Location: Zoom
Google Maps: 45.612380, 0.098618
2844064 DICOTHIKA SCI 804930766
@Company
@Persons		 16113 LA COURONNE 0077, RTE DE BORDEAUX Department: 16
Parcel Code: 16113000BR0759
Surface: 12180
Location: Zoom
Google Maps: 45.612776, 0.096502
2919702 DICOTHIKA SCI 804930766
@Company
@Persons		 16244 NERSAC CHEZ BERNIER Department: 16
Parcel Code: 16244000AR0359
Surface: 35
Location: Zoom
Google Maps: 45.609155, 0.047552
2941426 DICOTHIKA SCI 804930766
@Company
@Persons		 16244 NERSAC CHEZ BERNIER Department: 16
Parcel Code: 16244000AR0476
Surface: 22
Location: Zoom
Google Maps: 45.609337, 0.047114
2954105 DICOTHIKA SCI 804930766
@Company
@Persons		 16244 NERSAC CHEZ BERNIER Department: 16
Parcel Code: 16244000AR0360
Surface: 85
Location: Zoom
Google Maps: 45.609185, 0.047481
2967485 DICOTHIKA SCI 804930766
@Company
@Persons		 16113 LA COURONNE 0077, RTE DE BORDEAUX Department: 16
Parcel Code: 16113000BR0759
Surface: 12180
Location: Zoom
Google Maps: 45.612776, 0.096502

 

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.