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 812303048 found 17 results

# Company Address REF Geotag
10611931 DJ INVEST SAS 812303048
@Company
@Persons		 54152 DAMELEVIERES 0001, RTE DE CHARMOIS Department: 54
Parcel Code: 54152000AM0469
Surface: 446
Location: Zoom
Google Maps: 48.556189, 6.388841
10617977 DJ INVEST SAS 812303048
@Company
@Persons		 54076 BLAINVILLE-SUR-L EAU 0006, RUE NOUVELLE Department: 54
Parcel Code: 54076000AE0657
Surface: 8
Location: Zoom
Google Maps: 48.554458, 6.398730
10626715 DJ INVEST SAS 812303048
@Company
@Persons		 54076 BLAINVILLE-SUR-L EAU RUE NOUVELLE Department: 54
Parcel Code: 54076000AE0670
Surface: 7
Location: Zoom
Google Maps: 48.554199, 6.398836
10630128 DJ INVEST SAS 812303048
@Company
@Persons		 54076 BLAINVILLE-SUR-L EAU 0007, AV PIERRE SEMARD Department: 54
Parcel Code: 54076000AE0126
Surface: 819
Location: Zoom
Google Maps: 0.000000, 0.000000
10640580 DJ INVEST SAS 812303048
@Company
@Persons		 54076 BLAINVILLE-SUR-L EAU 0010, RUE DE LA ROUATTE Department: 54
Parcel Code: 54076000AE0439
Surface: 82
Location: Zoom
Google Maps: 0.000000, 0.000000
10640887 DJ INVEST SAS 812303048
@Company
@Persons		 54076 BLAINVILLE-SUR-L EAU A LA VOIE DE DAMLEVIERES Department: 54
Parcel Code: 54076000AE0427
Surface: 495
Location: Zoom
Google Maps: 0.000000, 0.000000
10667210 DJ INVEST SAS 812303048
@Company
@Persons		 54076 BLAINVILLE-SUR-L EAU 0006, RUE NOUVELLE Department: 54
Parcel Code: 54076000AE0659
Surface: 200
Location: Zoom
Google Maps: 48.554237, 6.398719
10699808 DJ INVEST SAS 812303048
@Company
@Persons		 54076 BLAINVILLE-SUR-L EAU 0002, RUE NOUVELLE Department: 54
Parcel Code: 54076000AE0665
Surface: 5
Location: Zoom
Google Maps: 48.554960, 6.398926
10707156 DJ INVEST SAS 812303048
@Company
@Persons		 54152 DAMELEVIERES RUE DE LORRAINE Department: 54
Parcel Code: 54152000AM0480
Surface: 85
Location: Zoom
Google Maps: 0.000000, 0.000000
10709494 DJ INVEST SAS 812303048
@Company
@Persons		 54076 BLAINVILLE-SUR-L EAU 0008, RUE NOUVELLE Department: 54
Parcel Code: 54076000AE0660
Surface: 172
Location: Zoom
Google Maps: 48.554175, 6.398705
10709849 DJ INVEST SAS 812303048
@Company
@Persons		 54076 BLAINVILLE-SUR-L EAU A LA VOIE DE DAMLEVIERES Department: 54
Parcel Code: 54076000AE0428
Surface: 997
Location: Zoom
Google Maps: 0.000000, 0.000000
10727449 DJ INVEST SAS 812303048
@Company
@Persons		 54152 DAMELEVIERES RUE DE LORRAINE Department: 54
Parcel Code: 54152000AM0477
Surface: 1
Location: Zoom
Google Maps: 48.556832, 6.388707
10727553 DJ INVEST SAS 812303048
@Company
@Persons		 54152 DAMELEVIERES RUE DE LORRAINE Department: 54
Parcel Code: 54152000AM0473
Surface: 114
Location: Zoom
Google Maps: 0.000000, 0.000000
10737409 DJ INVEST SAS 812303048
@Company
@Persons		 54076 BLAINVILLE-SUR-L EAU 0006, RUE NOUVELLE Department: 54
Parcel Code: 54076000AE0658
Surface: 455
Location: Zoom
Google Maps: 48.554373, 6.398794
10754695 DJ INVEST SAS 812303048
@Company
@Persons		 54152 DAMELEVIERES RUE DE LORRAINE Department: 54
Parcel Code: 54152000AM0476
Surface: 23
Location: Zoom
Google Maps: 48.556739, 6.388608
10769931 DJ INVEST SAS 812303048
@Company
@Persons		 54076 BLAINVILLE-SUR-L EAU 0004, RUE NOUVELLE Department: 54
Parcel Code: 54076000AE0654
Surface: 460
Location: Zoom
Google Maps: 48.554559, 6.398781
10794021 DJ INVEST SAS 812303048
@Company
@Persons		 54076 BLAINVILLE-SUR-L EAU RUE NOUVELLE Department: 54
Parcel Code: 54076000AE0669
Surface: 6
Location: Zoom
Google Maps: 48.554343, 6.398872

 

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.