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 89022 ATHIE LE VILLAGE found 19 results

# Company Address REF Geotag
18109804 DOMANYS EPIC 382820033
@Company
@Persons
89022 ATHIE LE VILLAGE Department: 89
Parcel Code: 890220000B0298
Surface: 140
Location: Zoom
Google Maps: 47.539195, 3.990552
18109806 COMMUNE DATHIE COM 218900223
@Company
@Persons
89022 ATHIE LE VILLAGE Department: 89
Parcel Code: 890220000B0302
Surface: 432
Location: Zoom
Google Maps: 47.538639, 3.990590
18109807 COMMUNE DATHIE COM 218900223
@Company
@Persons
89022 ATHIE LE VILLAGE Department: 89
Parcel Code: 890220000B0373
Surface: 465
Location: Zoom
Google Maps: 47.542067, 3.995148
18109808 COMMUNE DATHIE COM 218900223
@Company
@Persons
89022 ATHIE LE VILLAGE Department: 89
Parcel Code: 890220000B0374
Surface: 242
Location: Zoom
Google Maps: 47.542085, 3.995223
18109809 COMMUNE DATHIE COM 218900223
@Company
@Persons
89022 ATHIE LE VILLAGE Department: 89
Parcel Code: 890220000B0375
Surface: 728
Location: Zoom
Google Maps: 47.542264, 3.995403
18109810 COMMUNE DATHIE COM 218900223
@Company
@Persons
89022 ATHIE LE VILLAGE Department: 89
Parcel Code: 890220000B0376
Surface: 188
Location: Zoom
Google Maps: 47.542286, 3.995238
18109812 COMMUNE DATHIE COM 218900223
@Company
@Persons
89022 ATHIE LE VILLAGE Department: 89
Parcel Code: 890220000B0378
Surface: 415
Location: Zoom
Google Maps: 47.542472, 3.995106
18109813 COMMUNE DATHIE COM 218900223
@Company
@Persons
89022 ATHIE LE VILLAGE Department: 89
Parcel Code: 890220000B0379
Surface: 772
Location: Zoom
Google Maps: 47.542673, 3.995228
18109814 COMMUNE DATHIE COM 218900223
@Company
@Persons
89022 ATHIE LE VILLAGE Department: 89
Parcel Code: 890220000B0380
Surface: 1050
Location: Zoom
Google Maps: 47.542860, 3.995203
18109815 COMMUNE DATHIE COM 218900223
@Company
@Persons
89022 ATHIE LE VILLAGE Department: 89
Parcel Code: 890220000B0516
Surface: 805
Location: Zoom
Google Maps: 47.537350, 3.991105
18109816 COMMUNE DATHIE COM 218900223
@Company
@Persons
89022 ATHIE LE VILLAGE Department: 89
Parcel Code: 890220000B0719
Surface: 587
Location: Zoom
Google Maps: 47.538518, 3.990021
18109817 COMMUNE DATHIE COM 218900223
@Company
@Persons
89022 ATHIE LE VILLAGE Department: 89
Parcel Code: 890220000B0720
Surface: 55
Location: Zoom
Google Maps: 47.538397, 3.990080
18109818 SCI DIMALEX SCI 422020206
@Company
@Persons
89022 ATHIE LE VILLAGE Department: 89
Parcel Code: 890220000B0742
Surface: 212
Location: Zoom
Google Maps: 47.537451, 3.990210
18109820 COMMUNE DATHIE COM 218900223
@Company
@Persons
89022 ATHIE LE VILLAGE Department: 89
Parcel Code: 890220000B0786
Surface: 1000
Location: Zoom
Google Maps: 47.542967, 3.995495
18109821 COMMUNE DATHIE COM 218900223
@Company
@Persons
89022 ATHIE LE VILLAGE Department: 89
Parcel Code: 890220000B0786
Surface: 1000
Location: Zoom
Google Maps: 47.542967, 3.995495
18109822 COMMUNE DATHIE COM 218900223
@Company
@Persons
89022 ATHIE LE VILLAGE Department: 89
Parcel Code: 890220000B0791
Surface: 27
Location: Zoom
Google Maps: 47.535936, 3.989712
18109824 COMMUNE DATHIE COM 218900223
@Company
@Persons
89022 ATHIE LE VILLAGE Department: 89
Parcel Code: 890220000B0825
Surface: 17
Location: Zoom
Google Maps: 47.536139, 3.990240
18109825 SCEA DES PRES DE LA CURE SCEA 329938815
@Company
@Persons
89022 ATHIE LE VILLAGE Department: 89
Parcel Code: 890220000B0852
Surface: 789
Location: Zoom
Google Maps: 47.538467, 3.989062
18109859 SIAEP TERRE PLAINE MORVAN SIVU U13308280
@Company
@Persons
89022 ATHIE LE VILLAGE Department: 89
Parcel Code: 89022000ZD0069
Surface: 405
Location: Zoom
Google Maps: 47.534389, 3.988870

 

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.