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 88151 DOMPAIRE RUE DERRIERE LES HALLES found 6 results

# Company Address REF Geotag
17935794 P A J E SCI 413359944
@Company
@Persons
88151 DOMPAIRE 0162, RUE DERRIERE LES HALLES Department: 88
Parcel Code: 88151000AB0088
Surface: 455
Location: Zoom
Google Maps: 48.222523, 6.226306
17935795 DERRIERE LES HALLES SCI 384394326
@Company
@Persons
88151 DOMPAIRE 0138, RUE DERRIERE LES HALLES Department: 88
Parcel Code: 88151000AB0091
Surface: 206
Location: Zoom
Google Maps: 48.222272, 6.226354
17935796 COMMUNE DE DOMPAIRE COM 218801512
@Company
@Persons
88151 DOMPAIRE RUE DERRIERE LES HALLES Department: 88
Parcel Code: 88151000AB0099
Surface: 624
Location: Zoom
Google Maps: 48.221637, 6.226574
17935797 J L S D SCI 512763376
@Company
@Persons
88151 DOMPAIRE 0034, RUE DERRIERE LES HALLES Department: 88
Parcel Code: 88151000AB0101
Surface: 502
Location: Zoom
Google Maps: 48.221421, 6.226809
17935874 DES REMPARTS SCI 503950859
@Company
@Persons
88151 DOMPAIRE 0214, RUE DERRIERE LES HALLES Department: 88
Parcel Code: 88151000AB0614
Surface: 497
Location: Zoom
Google Maps: 48.222871, 6.225513
17935958 STE DU VAL DE GITTE SC U21033935
@Company
@Persons
88151 DOMPAIRE 0270, RUE DERRIERE LES HALLES Department: 88
Parcel Code: 88151000AE0157
Surface: 75
Location: Zoom
Google Maps: 48.223117, 6.225291

 

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.