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 811639186 found 14 results

# Company Address REF Geotag
16019747 DIM2A SAS 811639186
@Company
@Persons		 77148 CROUY-SUR-OURCQ 0012, AV DE COULOMBS Department: 77
Parcel Code: 77148000AI0547
Surface: 719
Location: Zoom
Google Maps: 49.087374, 3.077709
16019748 DIM2A SAS 811639186
@Company
@Persons		 77148 CROUY-SUR-OURCQ 0012, AV DE COULOMBS Department: 77
Parcel Code: 77148000AI0548
Surface: 230
Location: Zoom
Google Maps: 49.087548, 3.077817
16019749 DIM2A SAS 811639186
@Company
@Persons		 77148 CROUY-SUR-OURCQ 0012, AV DE COULOMBS Department: 77
Parcel Code: 77148000AI0549
Surface: 504
Location: Zoom
Google Maps: 49.087567, 3.077660
16143224 DIM2A SAS 811639186
@Company
@Persons		 77330 NANTEUIL-LES-MEAUX LES CROQUENNES Department: 77
Parcel Code: 77330000ZC0257
Surface: 5576
Location: Zoom
Google Maps: 48.927099, 2.914724
16143230 DIM2A SAS 811639186
@Company
@Persons		 77330 NANTEUIL-LES-MEAUX 0004, ALL DES CROQUENNES Department: 77
Parcel Code: 77330000ZC0409
Surface: 466
Location: Zoom
Google Maps: 48.925613, 2.914205
16143231 DIM2A SAS 811639186
@Company
@Persons		 77330 NANTEUIL-LES-MEAUX 0002, ALL DES CROQUENNES Department: 77
Parcel Code: 77330000ZC0410
Surface: 457
Location: Zoom
Google Maps: 48.925404, 2.914147
16143232 DIM2A SAS 811639186
@Company
@Persons		 77330 NANTEUIL-LES-MEAUX RUE RAYMOND MARCHAND Department: 77
Parcel Code: 77330000ZC0413
Surface: 5
Location: Zoom
Google Maps: 48.925215, 2.913974
16143233 DIM2A SAS 811639186
@Company
@Persons		 77330 NANTEUIL-LES-MEAUX ALL DES CROQUENNES Department: 77
Parcel Code: 77330000ZC0414
Surface: 393
Location: Zoom
Google Maps: 48.925594, 2.914103
16143234 DIM2A SAS 811639186
@Company
@Persons		 77330 NANTEUIL-LES-MEAUX 0008, ALL DES CROQUENNES Department: 77
Parcel Code: 77330000ZC0415
Surface: 6
Location: Zoom
Google Maps: 48.925861, 2.914373
16143235 DIM2A SAS 811639186
@Company
@Persons		 77330 NANTEUIL-LES-MEAUX 0006, ALL DES CROQUENNES Department: 77
Parcel Code: 77330000ZC0416
Surface: 474
Location: Zoom
Google Maps: 48.925790, 2.914245
16143236 DIM2A SAS 811639186
@Company
@Persons		 77330 NANTEUIL-LES-MEAUX ALL DES CROQUENNES Department: 77
Parcel Code: 77330000ZC0417
Surface: 70
Location: Zoom
Google Maps: 48.925930, 2.914206
16143237 DIM2A SAS 811639186
@Company
@Persons		 77330 NANTEUIL-LES-MEAUX 0008, ALL DES CROQUENNES Department: 77
Parcel Code: 77330000ZC0418
Surface: 469
Location: Zoom
Google Maps: 48.925957, 2.914285
16143238 DIM2A SAS 811639186
@Company
@Persons		 77330 NANTEUIL-LES-MEAUX LES CROQUENNES Department: 77
Parcel Code: 77330000ZC0419
Surface: 952
Location: Zoom
Google Maps: 48.926226, 2.914403
16217177 DIM2A SAS 811639186
@Company
@Persons		 77475 TRILPORT 0005, RUE FREDERIC PASSY Department: 77
Parcel Code: 77475000AH0388
Surface: 290
Location: Zoom
Google Maps: 48.962833, 2.951528

 

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.